vanguard international small companies index fund
October 30, 2017 | Author: Anonymous | Category: N/A
Short Description
FUND: VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND . PROPOSAL #2.15: ELECT DIRECTOR NAKAMURA ......
Description
ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD:
JULY 1, 2016 - JUNE 30, 2017
FUND: VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1-800-FLOWERS.COM, Inc. TICKER: FLWS CUSIP: 68243Q106 MEETING DATE: 12/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR GERALYN R. BREIG
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR CELIA R. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR JAMES CANNAVINO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR EUGENE DEMARK
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR LEONARD J. ELMORE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SEAN HEGARTY
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR CHRISTOPHER G. MCCANN
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR JAMES F. MCCANN
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR LARRY ZARIN
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR EUGENE DEMARK
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR LEONARD J. ELMORE
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SEAN HEGARTY
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1st Source Corporation TICKER: SRCE CUSIP: 336901103 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VINOD M. KHILNANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR REX MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. MURPHY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY K. OZARK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY BKD LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 2U, Inc. TICKER: TWOU MEETING DATE: 6/5/2017 PROPOSAL:
CUSIP: 90214J101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SALLIE L. KRAWCHECK
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MARK J. CHERNIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN M. LARSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD S. MACIAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3D Systems Corporation TICKER: DDD CUSIP: 88554D205 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. CURRAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. ERICKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES W. HULL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. HUMES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR VYOMESH I. JOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JIM D. KEVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR G. WALTER LOEWENBAUM, II PROPOSAL #1.8: ELECT DIRECTOR CHARLES G. MCCLURE, JR.
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KEVIN S. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JEFFREY WADSWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 77 Bank Ltd. TICKER: 8341 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J71348106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR KAMATA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR UJIIE, TERUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR KOBAYASHI, HIDEFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR IGARASHI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR TAKAHASHI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR TSUDA, MASAKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR HOMAREDA, TOSHIMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR SUGAWARA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR SUZUKI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR SHITO, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR ONODERA, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4.12: ELECT DIRECTOR KIKUCHI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.13: ELECT DIRECTOR SUGITA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.14: ELECT DIRECTOR NAKAMURA, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAGAYAMA, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAKAMURA, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SUZUKI, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAURA, MASAI
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER WAKO, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER ISHII, YUSUKE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 888 Holdings plc TICKER: 888 MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: X19526106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT BRIAN MATTINGLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ITAI FRIEBERGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT AVIAD KOBRINE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT RON MCMILLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT ZVIKA ZIVLIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT RON MCMILLAN AS INDEPENDENT DIRECTOR (INDEPENDENT SHAREHOLDERS VOTE)
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT ZVIKA ZIVLIN AS INDEPENDENT DIRECTOR (INDEPENDENT SHAREHOLDERS VOTE)
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT ERNST AND YOUNG LLP AND EY LIMITED, GIBRALTAR AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE ADDITIONAL ONE-OFF DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 8x8, Inc. TICKER: EGHT MEETING DATE: 7/22/2016 PROPOSAL:
CUSIP: 282914100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GUY L. HECKER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRYAN R. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR VIKRAM VERMA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ERIC SALZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR IAN POTTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JASWINDER PAL SINGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR VLADIMIR JACIMOVIC
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A. Schulman, Inc. TICKER: SHLM MEETING DATE: 12/9/2016 PROPOSAL:
CUSIP: 808194104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR EUGENE R. ALLSPACH
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR GREGORY T. BARMORE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID G. BIRNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOSEPH M. GINGO
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR LEE D. MEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES A. MITAROTONDA
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ERNEST J. NOVAK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR KATHLEEN M. OSWALD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A10 Networks, Inc. TICKER: ATEN MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: 002121101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: ELECT DIRECTOR LEE CHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR ALAN S. HENRICKS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A2A SpA TICKER: A2A MEETING DATE: 5/15/2017 PROPOSAL:
CUSIP: T0579B105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE INTEGRATED REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.1.2: SLATE SUBMITTED BY VALSABBIA INVESTIMENTI SPA, RAFFMETAL SPA, AND MUNINCIPALITY OF BERGAMO
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #5.1.3: SLATE SUBMITTED BY MUNICIPALITIES OF BRESCIA AND MILAN
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6.1.1: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6.1.2: SLATE SUBMITTED BY MUNICIPALITIES OF BRESCIA AND MILAN
SHAREHOLDER
YES
AGAINST
N/A
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
N/A
PROPOSAL #6.2: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AA plc TICKER: AA. MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: G0013T104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT BOB MACKENZIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT MARTIN CLARKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JOHN LEACH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDREW MILLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANDREW BLOWERS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT SIMON BREAKWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT SUZI WILLIAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AAK AB TICKER: AAK MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: W9609S109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.75 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800,000 TO CHAIR AND SEK 350,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT ARNE FRANK, MARTA SCHORLING ANDREEN, LILLIE LI VALEUR AND MARIANNE KIRKEGAARD AS DIRECTORS; ELECT BEGNT BARON, MIKAEL EKDAHL AND GUN NILSSON AS NEW DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: ELECT HENRIK DIDNER, LARS-AKE BOKENBERGER, MARTA ANDREEN AND YVONNE SORBERG AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE INCENTIVE PROGRAM 2017/2022 AND RELATED FUNDING
ISSUER
NO
N/A
N/A
PROPOSAL #16a: APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES
ISSUER
NO
N/A
N/A
PROPOSAL #16b: APPROVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17: APPROVE PROPOSAL REGARDING SHARE SPLIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aalberts Industries TICKER: AALB CUSIP: N00089271 MEETING DATE: 4/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.b: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #4.b: APPROVE DIVIDENDS OF EUR 0.58 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT M.J. OUDEMAN TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #9: ELECT A.R. MONINCX TO MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 10
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: RATIFY DELOITTE AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AAON, Inc. TICKER: AAON MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 000360206 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACK E. SHORT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN O. "STEVE" LECLAIR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AAR CORP. TICKER: AIR MEETING DATE: 10/11/2016 PROPOSAL:
CUSIP: 000361105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NORMAN R. BOBINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD R. FOGLEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES E. GOODWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARC J. WALFISH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aareal Bank AG TICKER: ARL MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: D00379111
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CREATION OF EUR 89.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARIES PARTICIPATION ZEHNTE BETEILIGUNGS GMBH, AND PARTICIPATION ELFTE BETEILIGUNGS GMBH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aaron's, Inc. TICKER: AAN MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 002535300 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATHY T. BETTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. CURLING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA N. DAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CURTIS L. DOMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WALTER G. EHMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HUBERT L. HARRIS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN W. ROBINSON, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RAY M. ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT H. YANKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ab Science TICKER: AB MEETING DATE: 12/9/2016 PROPOSAL:
CUSIP: F0028W101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIESRESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 38,011
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: AUTHORIZE NEW CLASS OF PREFERRED STOCK AND AMEND BYLAWS ACCORDINGLY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AMEND TERMS OF CONVERTIBLE BONDS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: AMEND TERMS OF AUTHORIZATION GRANTED BY THE JUNE 28, 2016, AGM UNDER ITEM 21
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ab Science TICKER: AB MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: F0028W101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING NEW
ISSUER
YES
FOR
FOR
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF ALAIN MOUSSY, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF ALAIN MOUSSY, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF DENIS GICQUEL, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY APPOINTMENT AND REELECT CHRISTINE BLONDEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT BRIGITTE REVERDIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPOINT AUDIT ET CONSEIL UNION AS AUDITOR AND GROUPE CONSEIL UNION AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 83,098.24
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 83,098.24
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 83,098.24
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 13-16
ISSUER
YES
FOR
FOR
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 95,562.98 UNDER ITEMS 13-16 AND 18
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE UP TO 755,000 SHARES RESULTING FROM THE CONVERSION OF PREFERENCE SHARES RESERVED FOR EXECUTIVE CORPORATE OFFICERS AND KEY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #21: AUTHORIZE ISSUANCE OF PREFERRED STOCK WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 62,323.68
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #23: APPROVE ISSUANCE OF WARRANTS (BSAAA2017) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500
ISSUER
YES
FOR
FOR
PROPOSAL #24: APPROVE ISSUANCE OF WARRANTS (BSA 2017) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR DIRECTORS, COMMITTEE MEMBERS, SUBSIDIARIES AND CONSULTANTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE ISSUANCE OF WARRANTS (BEA) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 40,989.96
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abaxis, Inc. TICKER: ABAX MEETING DATE: 10/26/2016 PROPOSAL:
CUSIP: 002567105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CLINTON H. SEVERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR VERNON E. ALTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. BASTIANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. CASEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HENK J. EVENHUIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PRITHIPAL SINGH
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY BURR PILGER MAYER, INC. AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABC Arbitrage TICKER: ABCA MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: F0011K106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR NEW SHARES)
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TRANSFER FROM CARRY FORWARD, OTHER RESERVES, AND ISSUANCE PREMIUM ACCOUNTS TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT MARIE-ANGE VERDICKT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RENEW APPOINTMENT OF ERNST & YOUNG ET AUTRES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF DOMINIQUE CEOLIN, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE UP TO 11 MILLION SHARES FOR USE IN STOCK OPTION PLANS RESERVED FOR EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE UP TO 10 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 0.25 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #14: SET TOTAL LIMIT FOR CAPITAL INCREASE 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
ISSUER
YES
FOR
FOR
PROPOSAL #15: AMEND ARTICLE 14 OF BYLAWS RE: GENERAL MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abcam plc TICKER: ABC MEETING DATE: 11/2/2016 PROPOSAL:
CUSIP: G0060R118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT GAVIN WOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT MURRAY HENNESSY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JONATHAN MILNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ALAN HIRZEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JIM WARWICK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT LOUISE PATTEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT SUSAN HARRIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT MARA ASPINALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abengoa S.A. TICKER: ABG MEETING DATE: 11/21/2016 PROPOSAL:
CUSIP: E0002V203 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE TRANSFER OF ASSETS TO ABENGOA ABENEWCO 2 SAU AND SUBSEQUENT TRANSFER TO ABENGOA ABENEWCO 1 SAU
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EXCHANGE OF DEBT FOR EQUITY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE ISSUANCE OF WARRANTS FOR EXISTING SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE MERGE OF CLASS A SHARES AND CLASS B SHARES INTO ONE CLASS OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: DISMISS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: FIX NUMBER OF DIRECTORS AT 7
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT GONZALO URQUIJO FERNANDEZ DE ARAOZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT MANUEL CASTRO ALADRO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: ELECT JOSE LUIS DEL VALLE DOBLADO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: ELECT JOSE WAHNON LEVY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.7: ELECT RAMON SOTOMAYOR JAUREGUI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.8: ELECT JAVIER TARGHETTA ROZA AS DIRECTOR PROPOSAL #6.9: ELECT PILAR CAVERO MESTRE AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.10: ACKNOWLEDGE EFFECTIVENESS OF ITEMS 6.1-6.9 CONDITIONED TO APPROVAL OF ITEMS 1-4
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: AMEND ARTICLES RE: BOARD COMPOSITION, DELEGATION OF POWERS, POSITIONS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: AMEND ARTICLES RE: CONVENING OF MEETINGS AND BOARD COMMITTEES
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPROVE RESTATED ARTICLES OF ASSOCIATION PROPOSAL #7.4: ACKNOWLEDGE EFFECTIVENESS OF ITEMS 7.1 AND 7.3 CONDITIONED TO APPROVAL OF ITEMS 1-4
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: CONVENING OF MEETING, RIGHT TO INFORMATION PRIOR TO THE MEETING, ATTENDANCE, QUORUM, MEETING PLACE, AND RIGHT TO INFORMATION DURING TO THE MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPROVE RESTATED GENERAL MEETING REGULATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: ACKNOWLEDGE EFFECTIVENESS OF ITEM 8.1 CONDITIONED TO APPROVAL OF ITEMS 1-4
ISSUER
YES
FOR
FOR
PROPOSAL #10: REVOKE INSTRUCTION TO BOARD OF DIRECTORS TO OBSERVE A MAXIMUM LIMIT ON CAPEX
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abercrombie & Fitch Co. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES B. BACHMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR BONNIE R. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR TERRY L. BURMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SARAH M. GALLAGHER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL E. GREENLEES
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ARCHIE M. GRIFFIN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR FRAN HOROWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ARTHUR C. MARTINEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR CHARLES R. PERRIN
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR STEPHANIE M. SHERN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #9: ADOPT PROXY ACCESS RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABIOMED, Inc. TICKER: ABMD MEETING DATE: 8/10/2016 PROPOSAL:
CUSIP: 003654100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. MINOGUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARTIN P. SUTTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ablynx NV TICKER: ABLX MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: B0031S109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS AND APPROVE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT PETER FELLNER, CATHERINE MOUKHEIBIR, WILLIAM JENKINS PHARMA CONSULTING, PERMANENTLY REPRESENTED BY WILLIAM JENKINS AND ORFACARE CONSULTING GMBH, PERMANENTLY REPRESENTED BY BO JESPER HANSEN AS DIRECTORS (BUNDLED)
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
PROPOSAL #10: AMEND ARTICLES 27 RE: REPRESENTATION OF THE COMPANY WITHIN THE COMPETENCE OF THE EXECUTIVE COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ablynx NV TICKER: ABLX MEETING DATE: 5/15/2017 PROPOSAL:
CUSIP: B0031S109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLE 27 RE: REPRESENTATION OF THE COMPANY WITHIN THE COMPETENCE OF THE EXECUTIVE COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABM Industries Incorporated TICKER: ABM CUSIP: 000957100 MEETING DATE: 3/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANTHONY G. FERNANDES
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS M. GARTLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR WINIFRED (WENDY) MARKUS WEBB
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acacia Mining plc TICKER: ACA MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: G0067D104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT KELVIN DUSHNISKY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT BRADLEY GORDON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JUMA MWAPACHU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT RACHEL ENGLISH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANDRE FALZON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MICHAEL KENYON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT STEVE LUCAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT PETER TOMSETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT STEPHEN GALBRAITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #20: AMEND LONG-TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acadia Healthcare Company, Inc. TICKER: ACHC CUSIP: 00404A109 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER R. GORDON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WADE D. MIQUELON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. PETRIE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: REPORT ON SUSTAINABILITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACADIA Pharmaceuticals Inc. TICKER: ACAD CUSIP: 004225108 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES DALY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDMUND P. HARRIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acadia Realty Trust TICKER: AKR CUSIP: 004239109 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KENNETH F. BERNSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DOUGLAS CROCKER, II
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR LORRENCE T. KELLAR
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR WENDY LUSCOMBE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM T. SPITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR LYNN C. THURBER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR LEE S. WIELANSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR C. DAVID ZOBA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: INCREASE AUTHORIZED PREFERRED AND COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accelerate Diagnostics, Inc. TICKER: AXDX CUSIP: 00430H102 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE MEHREN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK C. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN PATIENCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JACK SCHULER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW W. STROBECK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK J.M. TEN BRINK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TOM BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acceleron Pharma Inc. TICKER: XLRN CUSIP: 00434H108 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEAN M. GEORGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE GOLUMBESKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. MCCOURT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANCOIS NADER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accell Group TICKER: ACCEL MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: N00432257 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 0.72 PER SHARE PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #10.b: ELECT A. KUIPER TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acciona S.A TICKER: ANA MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: E0008Z109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND MANAGEMENT REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #4: APPOINT KPMG AUDITORES AS AUDITOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT KAREN CHRISTIANA FIGUERES OLSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #8: FIX NUMBER OF SHARES AVAILABLE FOR GRANTS PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE CORPORATE SOCIAL RESPONSIBILITY REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCO Brands Corporation TICKER: ACCO CUSIP: 00081T108 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES A. BUZZARD
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KATHLEEN S. DVORAK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR BORIS ELISMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR PRADEEP JOTWANI
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT J. KELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR THOMAS KROEGER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR GRACIELA MONTEAGUDO
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR HANS MICHAEL NORKUS
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR E. MARK RAJKOWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accordia Golf Trust TICKER: ADQU CUSIP: Y000HT119 MEETING DATE: 7/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZE BOARD OF THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accordia Golf Trust TICKER: ADQU CUSIP: Y000HT119 MEETING DATE: 7/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accuray Incorporated TICKER: ARAY CUSIP: 004397105 MEETING DATE: 11/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. WEISS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD PETTINGILL
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acea Spa TICKER: ACE MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: T0040K106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.1: SLATE 1 SUBMITTED BY ROMA CAPITALE
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4.2.2: SLATE 2 SUBMITTED BY FINCAL SPA
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.2.3: SLATE 3 SUBMITTED BY SUEZ ITALIA SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4.3: ELECT BOARD CHAIR
ISSUER
YES
AGAINST
N/A
PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acerinox S.A. TICKER: ACX MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: E00460233 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIVIDENDS CHARGED TO RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT RYO HATTORI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT TOMAS HEVIA ARMENGOL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ROSA MARIA GARCIA PINEIRO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: RATIFY APPOINTMENT OF AND ELECT LAURA GONZALEZ MOLERO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: RATIFY APPOINTMENT OF AND ELECT MARTA MARTINEZ ALONSO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE MINUTES OF MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aceto Corporation TICKER: ACET MEETING DATE: 12/1/2016 PROPOSAL:
CUSIP: 004446100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALBERT L. EILENDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SALVATORE GUCCIONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HANS C. NOETZLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM N. BRITTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NATASHA GIORDANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN G. LEVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL B. YAROSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. KENNALLY, III PROPOSAL #2: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR MERGERS AND CERTAIN OTHER BUSINESS TRANSACTIONS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Achilles Corp. TICKER: 5142 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J00084103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 50
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON TAKEOVER DEFENSE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KASAHARA, CHIE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Achillion Pharmaceuticals, Inc. TICKER: ACHN CUSIP: 00448Q201 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. KISHBAUCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. VAN NOSTRAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NICOLE VITULLO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACI Worldwide, Inc. TICKER: ACIW CUSIP: 004498101 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JANET O. ESTEP
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. HALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILIP G. HEASLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. MCGRODDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. PETERS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID A. POE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ADALIO T. SANCHEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN M. SHAY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAN H. SUWINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS W. WARSOP, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ackermans & van Haaren TICKER: ACKB CUSIP: B01165156 MEETING DATE: 5/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.04 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTOR ALEXIA BERTRAND
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF DIRECTOR LUC BERTRAND
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE DISCHARGE OF DIRECTOR MARION DEBRUYNE
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: APPROVE DISCHARGE OF DIRECTOR JACQUES DELEN
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: APPROVE DISCHARGE OF DIRECTOR VALERIE JURGENS
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: APPROVE DISCHARGE OF DIRECTOR PIERRE MACHARIS
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: APPROVE DISCHARGE OF DIRECTOR JULIEN PESTIAUX
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: APPROVE DISCHARGE OF DIRECTOR THIERRY VAN BAREN
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: APPROVE DISCHARGE OF DIRECTOR FREDERIC VAN HAAREN
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: APPROVE DISCHARGE OF DIRECTOR PIERRE WILLAERT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT ALEXIA BERTRAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: REELECT LUC BERTRAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: REELECT FREDERIC VAN HAAREN AS DIRECTOR PROPOSAL #7: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aclaris Therapeutics, Inc. TICKER: ACRS CUSIP: 00461U105 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANAND MEHRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW POWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. TULLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acorda Therapeutics, Inc. TICKER: ACOR CUSIP: 00484M106 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RON COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LORIN J. RANDALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN M. RAUSCHER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Actua Corporation TICKER: ACTA MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: 005094107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR WALTER W. BUCKLEY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. HAGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PHILIP J. RINGO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Actuant Corporation TICKER: ATU CUSIP: 00508X203 MEETING DATE: 1/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDAL W. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GURMINDER S. BEDI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANNY L. CUNNINGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR E. JAMES FERLAND
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR R. ALAN HUNTER, JR.
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HOLLY A. VAN DEURSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DENNIS K. WILLIAMS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acxiom Corporation TICKER: ACXM MEETING DATE: 8/9/2016 PROPOSAL:
CUSIP: 005125109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD P. FOX
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JERRY D. GRAMAGLIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CLARK M. KOKICH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adastria Co., Ltd. TICKER: 2685 MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: J0011S105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, MICHIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KIMURA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUDA, TAIKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KURASHIGE, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUI, TADAMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR AKUTSU, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HORIE, HIROMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adeka Corp. TICKER: 4401 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J0011Q109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KORI, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMIYASU, HARUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIROZUME, HIDETAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAJIMA, AKIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ARATA, RYOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAJIMA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YUKINO, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGAI, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR YANO, HIRONORI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUYAMA, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adient plc TICKER: ADNT MEETING DATE: 3/13/2017 PROPOSAL:
CUSIP: G0084W101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN M. BARTH
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JULIE L. BUSHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR RAYMOND L. CONNER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RICHARD GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR FREDERICK A. HENDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR R. BRUCE MCDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR BARB J. SAMARDZICH
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adler Real Estate AG TICKER: ADL CUSIP: D0190J112 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY EBNER STOLZ GMBH & CO. KG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLES RE: SUPERVISORY BOARDRELATED
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES RE: CHAIRMANSHIP OF THE ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #8: AMEND EXISTIG POOLS OF CONDITIONAL CAPITAL PROPOSAL #9: APPROVE EUR 4.7 MILLION CAPITALIZATION OF RESERVES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADO Properties S.A. TICKER: ADJ CUSIP: L0120V103 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLE 1 RE: TEXTUAL CHANGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLE 3 RE: CHANGE OF REGISTERED OFFICE WITHIN THE GRAND DUCHY OF LUXEMBOURG
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AMEND ARTICLE 6 RE: ACCESS TO DOCUMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLE 7 RE: WAIVING OF VOTING RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLE 8 RE: DECISIVE VOTE BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLE 8 RE: DELEGATION OF POWERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND ARTICLE 10 RE: CLARIFY DEALING IN CASE OF CONFLICTS OF INTEREST IN LINE WITH APPLICABLE LUXEMBOURG LAW
ISSUER
YES
FOR
FOR
PROPOSAL #9: AMEND ARTICLE 12 RE: OFFICIAL GAZETTE
ISSUER
YES
FOR
FOR
PROPOSAL #10: AMEND ARTICLE 13 RE: DATE OF ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADO Properties S.A. TICKER: ADJ CUSIP: L0120V103 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #5: ELECT JORN STOBB AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE INCREASE OF FIXED ANNUAL FEES OF INDEPENDENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADTRAN, Inc. TICKER: ADTN MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 00738A106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. STANTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR H. FENWICK HUSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM L. MARKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY J. MELONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BALAN NAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JACQUELINE H. RICE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KATHRYN A. WALKER
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aduro BioTech, Inc. TICKER: ADRO CUSIP: 00739L101 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROSS HAGHIGHAT
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR FRANK MCCORMICK
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVA Optical Networking SE TICKER: ADV CUSIP: D0190E105 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT NIKOS THEODOSOPOULOS TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT JOHANNA HEY TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT HANS-JOACHIM GRALLERT TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Drainage Systems, Inc. TICKER: WMS CUSIP: 00790R104 MEETING DATE: 10/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT M. EVERSOLE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ALEXANDER R. FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR M.A. (MARK) HANEY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR C. ROBERT KIDDER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR RICHARD A. ROSENTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ABIGAIL S. WEXNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Energy Industries, Inc. TICKER: AEIS CUSIP: 007973100 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FREDERICK A. BALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GRANT H. BEARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD C. FOSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD C. GRADY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS M. ROHRS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. ROUSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YUVAL WASSERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #7: ADOPT THE JURISDICTION OF INCORPORATION AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Medical Solutions Group plc TICKER: AMS CUSIP: G0098X103 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT PETER ALLEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT STEVE BELLAMY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT PETER STEINMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Micro Devices, Inc. TICKER: AMD CUSIP: 007903107 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN E. CALDWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR NORA M. DENZEL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR NICHOLAS M. DONOFRIO
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOSEPH A. HOUSEHOLDER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. INGLIS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN W. MARREN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR LISA T. SU
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR AHMED YAHIA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AdvancePierre Foods Holdings, Inc. TICKER: APFH CUSIP: 00782L107 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. KAPLAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER D. SLIVA
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AdvanSix Inc. TICKER: ASIX MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 00773T101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR DARRELL K. HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR TODD D. KARRAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantage Oil & Gas Ltd. TICKER: AAV CUSIP: 00765F101 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR STEPHEN E. BALOG
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL G. HAGGIS
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDY J. MAH
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR RONALD A. MCINTOSH
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR GRANT B. FAGERHEIM
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR JILL T. ANGEVINE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERCOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADOPT BY-LAW NO. 1
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantest Corp. TICKER: 6857 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J00210104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KARATSU, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SAE BUM MYUNG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HANS-JUERGEN WAGNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUKAKOSHI, SOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KURITA, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAMURO, MEGUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HAGIO, YASUSHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER KARATSU, OSAMU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advaxis, Inc. TICKER: ADXS MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: 007624208
PROPOSAL #1.1: ELECT DIRECTOR DAVID SIDRANSKY
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
WITHHOLD
FOR/AGAINST MGMT AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JAMES P. PATTON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. O'CONNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RONI A. APPEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. BERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SAMIR N. KHLEIF
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. MCKEARN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. RIDGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFICATION OF STOCK OPTION GRANTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: RATIFY MARCUM LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECOM TICKER: ACM MEETING DATE: 3/1/2017 PROPOSAL:
CUSIP: 00766T100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. BURKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES H. FORDYCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. FRIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LINDA GRIEGO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID W. JOOS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. ROUTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CLARENCE T. SCHMITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS W. STOTLAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DANIEL R. TISHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JANET C. WOLFENBARGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR BUSINESS COMBINATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aecon Group Inc. TICKER: ARE MEETING DATE: 6/29/2017 PROPOSAL: PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BECK
CUSIP: 00762V109 PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BUTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. CARRABBA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY P. FRANCESCHINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR J.D. HOLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN WOLBURGH JENAH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ERIC ROSENFELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MONICA SLOAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN V. TOBIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aedifica TICKER: AED MEETING DATE: 10/28/2016 PROPOSAL:
CUSIP: B0130A108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #5a: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 2.10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #7a: APPROVE DISCHARGE OF DIRECTOR O. LIPPENS PROPOSAL #7b: APPROVE DISCHARGE OF DIRECTOR S. GIELENS PROPOSAL #7c: APPROVE DISCHARGE OF DIRECTOR A. SIMONT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7d: APPROVE DISCHARGE OF DIRECTOR J. KOTARAKOS
ISSUER
YES
FOR
FOR
PROPOSAL #7e: APPROVE DISCHARGE OF DIRECTOR S. MAES
ISSUER
YES
FOR
FOR
PROPOSAL #7f: APPROVE DISCHARGE OF DIRECTOR J. FRANKEN PROPOSAL #7g: APPROVE DISCHARGE OF DIRECTOR E. HOHL
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7h: APPROVE DISCHARGE OF DIRECTOR K. KESTELOOT
ISSUER
YES
FOR
FOR
PROPOSAL #7i: APPROVE DISCHARGE OF DIRECTOR E. ROBERTI-MAY
ISSUER
YES
FOR
FOR
PROPOSAL #7j: APPROVE DISCHARGE OF DIRECTOR S. WIBAUT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DISCHARGE OF ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9a: REELECT JEAN KOTARAKOS AS EXECUTIVE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9b: REELECT JEAN FRANKEN AS NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10a: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #10b: APPROVE GRANT OF SHARES UNDER RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #11a: APPROVE REMUNERATION OF BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #11b: APPROVE REMUNERATION OF BOARD COMMITTEE CHAIRMEN
ISSUER
YES
FOR
FOR
PROPOSAL #11c: APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS RE: ANNUAL RETAINER FEE
ISSUER
YES
FOR
FOR
PROPOSAL #11d: APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS RE: BOARD ATTENDANCE FEES
ISSUER
YES
FOR
FOR
PROPOSAL #11e: APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS RE: COMMITTEE ATTENDANCE FEES
ISSUER
YES
FOR
FOR
PROPOSAL #12a: APPROVE CHANGE-OF-CONTROL CLAUSE RE : CREDIT FACILITY AGREEMENT WITH ING BELGIE
ISSUER
YES
FOR
FOR
PROPOSAL #12b: APPROVE CHANGE-OF-CONTROL CLAUSE RE : CREDIT FACILITY AGREEMENT WITH CAISSE D'EPARGNE ET DE PREVOYANCE NORD FRANCE EUROPE
ISSUER
YES
FOR
FOR
PROPOSAL #12c: APPROVE CHANGE-OF-CONTROL CLAUSE RE : CREDIT FACILITY AGREEMENTS WITH BNP PARIBAS FORTIS
ISSUER
YES
FOR
FOR
PROPOSAL #12d: APPROVE CHANGE-OF-CONTROL CLAUSE RE : CREDIT FACILITY AGREEMENT WITH BELFIUS BANK
ISSUER
YES
FOR
FOR
PROPOSAL #12e: APPROVE CHANGE-OF-CONTROL CLAUSE RE : CREDIT FACILITY AGREEMENT WITH KBC BANK
ISSUER
YES
FOR
FOR
PROPOSAL #13: ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY DE STICHEL
ISSUER
YES
FOR
FOR
PROPOSAL #14a: APPROVE DISCHARGE OF S. GIELENS FOR FULFILLMENT OF BOARD MANDATE AT DE STICHEL
ISSUER
YES
FOR
FOR
PROPOSAL #14b: APPROVE DISCHARGE OF J. KOTARAKOS FOR FULFILLMENT OF BOARD MANDATE AT DE STICHEL
ISSUER
YES
FOR
FOR
PROPOSAL #14c: APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF SUBSIDIARY DE STICHEL
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE DISCHARGE OF AUDITOR ERNST & YOUNG OF SUBSIDIARY DE STICHEL
ISSUER
YES
FOR
FOR
PROPOSAL #16: ADOPT FINANCIAL STATEMENTS SUBSIDIARY OVERBEKE
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF SUBSIDIARY OVERBEKE
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE DISCHARGE OF AUDITOR ERNST & YOUNG OF SUBSIDIARY OVERBEKE
ISSUER
YES
FOR
FOR
PROPOSAL #19: ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY MICHRI
ISSUER
YES
FOR
FOR
PROPOSAL #20a: APPROVE DISCHARGE OF DIRECTOR S. GIELENS OF SUBSIDIARY MICHRI
ISSUER
YES
FOR
FOR
PROPOSAL #20b: APPROVE DISCHARGE OF DIRECTOR J. KOTARAKOS OF SUBSIDIARY MICHRI
ISSUER
YES
FOR
FOR
PROPOSAL #20c: APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF SUBSIDARY MICHRI
ISSUER
YES
FOR
FOR
PROPOSAL #21: APPROVE DISCHARGE OF AUDITOR ERNST & YOUNG OF SUBSIDIARY MICHRI
ISSUER
YES
FOR
FOR
PROPOSAL #22: ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY VILLA TEMPORIS
ISSUER
YES
FOR
FOR
PROPOSAL #23a: APPROVE DISCHARGE OF DIRECTOR S. GIELENS OF SUBSIDIARY VILLA TEMPORIS
ISSUER
YES
FOR
FOR
PROPOSAL #23b: APPROVE DISCHARGE OF DIRECTOR J. KOTARAKOS OF SUBSIDIARY VILLA TEMPORIS
ISSUER
YES
FOR
FOR
PROPOSAL #23c: APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF SUBSIDIARY VILLA TEMPORIS
ISSUER
YES
FOR
FOR
PROPOSAL #24: APPROVE DISCHARGE OF AUDITOR ERNST & YOUNG OF SUBSIDIARY VILLA TEMPORIS
ISSUER
YES
FOR
FOR
PROPOSAL #25: ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY WOON & ZORG VG
ISSUER
YES
FOR
FOR
PROPOSAL #26a: APPROVE DISCHARGE OF DIRECTOR BVBA EB MANAGEMENT OF SUBSIDIARY WOON & ZORG VG
ISSUER
YES
FOR
FOR
PROPOSAL #26b: APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF SUBSIDIARY WOON & ZORG VG
ISSUER
YES
FOR
FOR
PROPOSAL #27: APPROVE DISCHARGE OF AUDITOR ERNST & YOUNG OF SUBSIDIARY WOON & ZORG VG
ISSUER
YES
FOR
FOR
PROPOSAL #28: ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY RL INVEST
ISSUER
YES
FOR
FOR
PROPOSAL #29a: APPROVE DISCHARGE OF DIRECTOR L. VAN MOERZEKE OF SUBSIDIARY RL INVEST
ISSUER
YES
FOR
FOR
PROPOSAL #29b: APPROVE DISCHARGE OF DIRECTOR NV VULPIA OF SUBSIDIARY RL INVEST
ISSUER
YES
FOR
FOR
PROPOSAL #29c: APPROVE DISCHARGE OF DIRECTOR LCVBA VULPIA REAL ESTATE OF SUBSIDIARY RL INVEST
ISSUER
YES
FOR
FOR
PROPOSAL #29d: APPROVE DISCHARGE OF DIRECTOR S. GIELENS OF SUBSIDIARY RL INVEST
ISSUER
YES
FOR
FOR
PROPOSAL #29e: APPROVE DISCHARGE OF DIRECTOR J. KOTARAKOS OF SUBSIDIARY RL INVEST
ISSUER
YES
FOR
FOR
PROPOSAL #29f: APPROVE DISCHARGE OF DIRECTOR L. GACOIN OF SUBSIDIARY RL INVEST
ISSUER
YES
FOR
FOR
PROPOSAL #29g: APPROVE DISCHARGE OF DIRECTOR S. EVERAERT OF SUBSIDIARY RL INVEST
ISSUER
YES
FOR
FOR
PROPOSAL #29h: APPROVE DISCHARGE OF DIRECTOR C.A. VAN AELST OF SUBSIDIARY RL INVEST
ISSUER
YES
FOR
FOR
PROPOSAL #29i: APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF SUBSIDIARY RL INVEST
ISSUER
YES
FOR
FOR
PROPOSAL #30a: APPROVE DISCHARGE OF AUDITOR ERNST & YOUNG REPRESENTED BY H. WEVERS OF SUBSIDIARY RL
ISSUER
YES
FOR
FOR
PROPOSAL #30b: APPROVE DISCHARGE OF AUDITOR ERNST & YOUNG REPRESENTED BY J.F. HUBIN OF SUBSIDIARY RL
ISSUER
YES
FOR
FOR
PROPOSAL #31: ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY LA CROIX HUART
ISSUER
YES
FOR
FOR
PROPOSAL #32a: APPROVE DISCHARGE OF DIRECTOR S. GIELENS OF SUBSIDIARY LA CROIX HUART
ISSUER
YES
FOR
FOR
PROPOSAL #32b: APPROVE DISCHARGE OF DIRECTOR J. KOTARAKOS OF SUBSIDIARY LA CROIX HUART
ISSUER
YES
FOR
FOR
PROPOSAL #32c: APPROVE DISCHARGE OF DIRECTOR L. GACOIN OF SUBSIDIARY LA CROIX HUART
ISSUER
YES
FOR
FOR
PROPOSAL #32d: APPROVE DISCHARGE OF DIRECTOR S. EVERAERT OF SUBSIDIARY LA CROIX HUART
ISSUER
YES
FOR
FOR
PROPOSAL #32e: APPROVE DISCHARGE OF DIRECTOR C.A. VAN AELST OF SUBSIDIARY LA CROIX HUART
ISSUER
YES
FOR
FOR
PROPOSAL #32f: APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF SUBSIDIARY LA CROIX HUART
ISSUER
YES
FOR
FOR
PROPOSAL #33: APPROVE DISCHARGE OF AUDITOR ERNST & YOUNG OF SUBSIDIARY LA CROIX HUART
ISSUER
YES
FOR
FOR
PROPOSAL #34: ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY PATRIMONIALE FLANDRIA
ISSUER
YES
FOR
FOR
PROPOSAL #35a: APPROVE DISCHARGE OF DIRECTOR S. GIELENS OF SUBSIDIARY PATRIMONIALE FLANDRIA
ISSUER
YES
FOR
FOR
PROPOSAL #35b: APPROVE DISCHARGE OF DIRECTOR J. KOTARAKOS OF SUBSIDIARY PATRIMONIALE FLANDRIA
ISSUER
YES
FOR
FOR
PROPOSAL #35c: APPROVE DISCHARGE OF DIRECTOR L. GACOIN OF SUBSIDIARY PATRIMONIALE FLANDRIA
ISSUER
YES
FOR
FOR
PROPOSAL #35d: APPROVE DISCHARGE OF DIRECTOR S. EVERAERT OF SUBSIDIARY PATRIMONIALE FLANDRIA
ISSUER
YES
FOR
FOR
PROPOSAL #35e: APPROVE DISCHARGE OF DIRECTOR C.A. VAN AELST OF SUBSIDIARY PATRIMONIALE FLANDRIA
ISSUER
YES
FOR
FOR
PROPOSAL #35f: APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF SUBSIDIARY PATRIMONIALE FLANDRIA
ISSUER
YES
FOR
FOR
PROPOSAL #36: APPROVE DISCHARGE OF AUDITORS OF SUBSIDIARY PATRIMONIALE FLANDRIA
ISSUER
YES
FOR
FOR
PROPOSAL #37: ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY SENIOR HOTEL
ISSUER
YES
FOR
FOR
PROPOSAL #38a: APPROVE DISCHARGE OF DIRECTOR S. GIELENS OF SUBSIDIARY SENIOR HOTEL
ISSUER
YES
FOR
FOR
PROPOSAL #38b: APPROVE DISCHARGE OF DIRECTOR J. KOTARAKOS OF SUBSIDIARY SENIOR HOTEL
ISSUER
YES
FOR
FOR
PROPOSAL #38c: APPROVE DISCHARGE OF DIRECTOR L. GACOIN OF SUBSIDIARY SENIOR HOTEL
ISSUER
YES
FOR
FOR
PROPOSAL #38d: APPROVE DISCHARGE OF DIRECTOR S. EVERAERT OF SUBSIDIARY SENIOR HOTEL
ISSUER
YES
FOR
FOR
PROPOSAL #38e: APPROVE DISCHARGE OF DIRECTOR C.A. VAN AELST GIELENS OF SUBSIDIARY SENIOR HOTEL
ISSUER
YES
FOR
FOR
PROPOSAL #38f: APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF SUBSIDIARY SENIOR HOTEL
ISSUER
YES
FOR
FOR
PROPOSAL #39: APPROVE DISCHARGE OF AUDITORS OF SUBSIDIARY SENIOR HOTEL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aedifica TICKER: AED MEETING DATE: 10/28/2016 PROPOSAL:
CUSIP: B0130A108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #A2.1: APPROVE ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #A2.2: APPROVE ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #A2.3: AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #B: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegion Corporation TICKER: AEGN MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 00770F104
PROPOSAL #1a: ELECT DIRECTOR STEPHEN P. CORTINOVIS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1b: ELECT DIRECTOR STEPHANIE A. CUSKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR WALTER J. GALVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RHONDA GERMANY BALLINTYN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR CHARLES R. GORDON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JUANITA H. HINSHAW
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR M. RICHARD SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ALFRED L. WOODS
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR PHILLIP D. WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Delight Co. Ltd. TICKER: 9787 CUSIP: J0036F104 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, IPPEI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMADA, RYUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SOMA, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR YASHI, TAJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAZATO, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUKAWA, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SADAOKA, HIROKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUTANI, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIKATA, MOTOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIBUTANI, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR SATO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR FUJITA, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR HOMPO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAHASHI, TSUKASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORIHASHI, HIDENOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KAWABE, YUJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEP Industries Inc. TICKER: AEPI CUSIP: 001031103 MEETING DATE: 1/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aerie Pharmaceuticals, Inc. TICKER: AERI CUSIP: 00771V108 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICENTE ANIDO, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN F. MCGRAW, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JULIE MCHUGH
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aerojet Rocketdyne Holdings, Inc. TICKER: AJRD CUSIP: 007800105 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. CORCORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EILEEN P. DRAKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES R. HENDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WARREN G. LICHTENSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LANCE W. LORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MERRILL A. MCPEAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES H. PERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARTIN TURCHIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AeroVironment, Inc. TICKER: AVAV CUSIP: 008073108 MEETING DATE: 9/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES THOMAS BURBAGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES R. HOLLAND
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR EDWARD R. MULLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AF AB TICKER: AF B MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: W05244111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.50 PER SHARE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12a: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #12b: REELECT STAFFAN JUFORS, ANDERS NARVINGER (CHAIRMAN), BJÖRN O. NILSSON, MAUD OLOFSSON, JOAKIM RUBIN, KRISTINA SCHAUMAN AND ANDERS SNELL AS DIRECTORS; ELECT GUNILLA BERG AS NEW
ISSUER
NO
N/A
N/A
PROPOSAL #12c: RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12d: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 750,000 FOR CHAIRMAN, AND SEK 310,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12e: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF BETWEEN THREE AND FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE CONVERTIBLE DEBENTURE PROGRAM; APPROVE REPURCHASE OF COMPANY SHARES; APPROVE REDUCTION OF NUMBER OF SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE SALE AND TRANSFER OF COMPANY SHARES TO PARTICIPANTS OF PSP 2014
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE ISSUANCE OF 7.8 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFG Arbonia-Forster-Holding AG TICKER: AFGN CUSIP: H00624215 MEETING DATE: 11/1/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE CREATION OF CHF 87.8 MILLION POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR THE PURPOSE OF ACQUIRING LOOSER HOLDING AG
ISSUER
YES
FOR
FOR
PROPOSAL #3: CHANGE COMPANY NAME TO ARBONIA AG
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES RE: REMOVE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT RUDOLF HUBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT THOMAS LOZSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: INCREASE MAXIMUM POTENTIAL REMUNERATION OF BOARD OF DIRECTORS FOR THE 2016/17 BOARD TERM FROM CHF 960,000 TO CHF 1.06 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7: INCREASE MAXIMUM POTENTIAL REMUNERATION OF EXECUTIVE COMMITTEE FOR THE 2017 FINANCIAL YEAR FROM CHF 4.6 MILLION TO CHF 5.0 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ag Growth International Inc. TICKER: AFN CUSIP: 001181106 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR GARY ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TIM CLOSE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR JANET GIESSELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR BILL LAMBERT
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR BILL MASLECHKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MALCOLM (MAC) MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AG Mortgage Investment Trust, Inc. TICKER: MITT CUSIP: 001228105 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARTHUR AINSBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW L. BERGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH LAMANNA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JONATHAN LIEBERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER LINNEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID N. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK STADELMAIER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND CHARTER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agenus Inc. TICKER: AGEN MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: 00847G705 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARO H. ARMEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ULF WIINBERG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agfa Gevaert NV TICKER: AGFB MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: B0302M104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT CRBA MANAGEMENT BVBA PERMANENTLY REPRESENTED BY CHRISTIAN REINAUDA AS EXECUTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT MERCODI BVBA PERMANENTLY REPRESENTED BY JO CORNU AS NON-EXECUTIVE DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aggreko plc TICKER: AGK MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: G0116S185 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT BARBARA JEREMIAH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT MILES ROBERTS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT KEN HANNA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT CHRIS WESTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT CAROLE CRAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DAME NICOLA BREWER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT RUSSELL KING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT UWE KRUEGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT DIANA LAYFIELD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT IAN MARCHANT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE RESTRICTED SHARE PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #19: APPROVE SHARESAVE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agios Pharmaceuticals, Inc. TICKER: AGIO CUSIP: 00847X104 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LEWIS C. CANTLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL J. CLANCY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN T. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agree Realty Corporation TICKER: ADC CUSIP: 008492100 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MERRIE S. FRANKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FARRIS G. KALIL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGT Food and Ingredients Inc. TICKER: AGT CUSIP: 001264100 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MURAD AL-KATIB
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR HUSEYIN ARSLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR HOWARD N. ROSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN GARDNER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR DREW FRANKLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR GREG STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MARIE-LUCIE MORIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ai Holdings Corporation TICKER: 3076 CUSIP: J0060P101 MEETING DATE: 9/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SASAKI, HIDEYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAMA, YUZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMOTO, HIROTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KIKUCHI, MASATO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aica Kogyo Co. Ltd. TICKER: 4206 CUSIP: J00252106 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 47
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ONO, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TODO, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASE, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OMURA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSEMURA, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, RYOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, YOSHIMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OGURA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HANAMURA, TOSHIIKU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Bank Ltd. TICKER: 8527 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J07686108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 50
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOIDE, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YAZAWA, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYACHI, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, YUKINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, TOMOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, WATARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUNO, HIROYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KURATOMI, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR ARIGA, TERUYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Corp. TICKER: 6345 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J00284109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 9
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIURA, OSAMU
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR INAKOSHI, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OHIRA, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWATAKI, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, TAKUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Steel Corp. TICKER: 5482 MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: J00420109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 50
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IWASE, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR UKAI, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ASANO, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUNAGA, NAOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR CHINO, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, YUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIGAMI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANATOKO, ICHIRO PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aida Engineering Ltd. TICKER: 6118 CUSIP: J00546101 MEETING DATE: 6/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AIDA, KIMIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, NAOYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAP TECK MENG
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OISO, KIMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR GOMI, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKINOUCHI, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiful Corp. TICKER: 8515 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J00557108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR OISHI, KAZUMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAGAWA, TSUGUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUDA, MITSUHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR UEMURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUI, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TODA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SUZUKI, HARUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER IMADA, SATORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aimia Inc. TICKER: AIM MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 00900Q103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROMAN DORONIUK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RUPERT DUCHESNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE FERSTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. FORTIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS D. GARDNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR EMMA GRIFFIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BETH S. HOROWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT (CHRIS) KREIDLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM (BILL) MCEWAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS D. PORT
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR ALAN P. ROSSY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aimmune Therapeutics, Inc. TICKER: AIMT CUSIP: 00900T107 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK D. MCDADE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STACEY D. SELTZER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIMS AMP Capital Industrial REIT TICKER: O5RU CUSIP: Y0029Z136 MEETING DATE: 7/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ain Holdings Inc TICKER: 9627 MEETING DATE: 7/28/2016 PROPOSAL:
CUSIP: J00602102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OTANI, KIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKURAI, MASAHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SHUDO, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUSHIMA, TOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, MIYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMEI, RIEKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, KO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, SEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMADA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAMURA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IBAYASHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MURAMATSU, OSAMU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Canada TICKER: AC MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: 008911877 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTIE J.B. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL M. GREEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN MARC HUOT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH B. LEONARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MADELEINE PAQUIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROY J. ROMANOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CALIN ROVINESCU
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR VAGN SORENSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ANNETTE VERSCHUREN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL M. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #6: THE UNDERSIGNED HEREBY CERTIFIES THAT 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.
ISSUER
YES
ABSTAIN
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air France Klm TICKER: AF MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: F01699135 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY APPOINTMENT OF JEAN-MARC JANAILLAC AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT MARYSE AULAGNON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT ISABELLE BOUILLOT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT LENI M.T. BOEREN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ALEXANDRE DE JUNIAC, CHAIRMAN AND CEO UNTIL JULY 4, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF JEAN-MARC JANAILLAC, CHAIRMAN AND CEO FROM JULY 4,
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF JEANMARC JANAILLAC, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR PRIVATE PLACEMENT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 150 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION, INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22.5 MILLION, INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY-LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION, INCLUDING IN THE EVENT OF A PUBLIC TENDER
ISSUER
YES
FOR
FOR
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION, INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE THE EVENT OF ADDITIONAL DEMAND RELATED TO SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS INCLUDING IN THE EVENT OF A PUBLIC TENDER
CAPITAL IN DELEGATION 19-22, OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND, INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE, INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Lease Corporation TICKER: AL CUSIP: 00912X302 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MATTHEW J. HART
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CHERYL GORDON KRONGARD
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MARSHALL O. LARSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ROBERT A. MILTON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN L. PLUEGER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR IAN M. SAINES
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR RONALD D. SUGAR
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR STEVEN F. UDVAR-HAZY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air New Zealand Ltd. TICKER: AIR CUSIP: Q0169V100 MEETING DATE: 9/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT JAN DAWSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT JONATHAN MASON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT THERESE WALSH AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Transport Services Group, Inc. TICKER: ATSG CUSIP: 00922R105 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD M. BAUDOUIN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOSEPH C. HETE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR RANDY D. RADEMACHER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR J. CHRISTOPHER TEETS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JEFFREY J. VORHOLT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aircastle Limited TICKER: AYR MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: G0129K104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. CAVE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD L. MERRIMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR AGNES MURA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. POLLARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport City Ltd. TICKER: ARPT MEETING DATE: 9/5/2016 PROPOSAL:
CUSIP: M0367L106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: REELECT HAIM TSUFF AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT EITAN VOLOCH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT ITAMAR VOLKOV AS DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE MANAGEMENT SERVICES AGREEMENT WITH HAIM TSUFF, ACTIVE CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTION WITH ISRAEL OIL COMPANY LTD., FOR PROVISION OF SERVICES
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE MANAGEMENT SERVICES AGREEMENT WITH HAIM TSUFF, ACTIVE CHAIRMAN, AND NITSBA HOLDINGS 1995 LTD., FOR PROVISION OF CHAIRMAN SERVICES
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTION WITH NITSBA HOLDINGS 1995 LTD. AND ISRAEL OIL COMPANY LTD FOR PROVISION OF SERVICES
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport City Ltd. TICKER: ARPT MEETING DATE: 3/8/2017 PROPOSAL:
CUSIP: M0367L106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MANAGEMENT SERVICES AGREEMENT WITH PREAL ATTIAS AS JOINT CEO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE MANAGEMENT SERVICES AGREEMENT WITH SHARON TOUSSIA-COHEN AS JOINT CEO
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisan Industry TICKER: 7283 MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: J00672105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, TOMOYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, TOKUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAGI, TAKAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANE, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSAKA, YOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUGE, SATOE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aixtron SE TICKER: AIXA MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: D0257Y135 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT RUEDIGER VON ROSEN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CREATION OF EUR 10.5 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK Steel Holding Corporation TICKER: AKS CUSIP: 001547108 MEETING DATE: 9/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK Steel Holding Corporation TICKER: AKS CUSIP: 001547108 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A1: ELECT DIRECTOR DENNIS C. CUNEO
ISSUER
YES
FOR
FOR
PROPOSAL #A2: ELECT DIRECTOR SHERI H. EDISON
ISSUER
YES
FOR
FOR
PROPOSAL #A3: ELECT DIRECTOR MARK G. ESSIG
ISSUER
YES
FOR
FOR
PROPOSAL #A4: ELECT DIRECTOR WILLIAM K. GERBER
ISSUER
YES
FOR
FOR
PROPOSAL #A5: ELECT DIRECTOR GREGORY B. KENNY
ISSUER
YES
FOR
FOR
PROPOSAL #A6: ELECT DIRECTOR RALPH S. MICHAEL, III
ISSUER
YES
FOR
FOR
PROPOSAL #A7: ELECT DIRECTOR ROGER K. NEWPORT
ISSUER
YES
FOR
FOR
PROPOSAL #A8: ELECT DIRECTOR JAMES A. THOMSON
ISSUER
YES
FOR
FOR
PROPOSAL #A9: ELECT DIRECTOR DWAYNE A. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #A10: ELECT DIRECTOR VICENTE WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #A11: ELECT DIRECTOR ARLENE M. YOCUM
ISSUER
YES
FOR
FOR
PROPOSAL #B: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #C: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #D: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #E: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akastor ASA TICKER: AKA MEETING DATE: 4/6/2017 PROPOSAL:
CUSIP: R0046B102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND AUDIT COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT FRANK O. REITE (CHAIRMAN) AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS, OR OTHER TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE DISTRIBUTION OF DIVIDENDS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akebono Brake Industry Co. Ltd. TICKER: 7238 CUSIP: J01050103 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NOBUMOTO, HISATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OGINO, YOSHIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TSURUSHIMA, TAKUO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEGAMI, HIROSHI PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker ASA TICKER: AKER MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: R0114P108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 16 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5a: APPROVE ADVISORY REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 575,000 FOR THE CHAIRMAN, NOK 400,000 FOR DEPUTY CHAIRMAN AND NOK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING COMMITTEE IN THE AMOUNT OF NOK 50,000 FOR EACH MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT KAREN SIMON, ANNE MARIE CANNON AND KRISTIN DEVOLD AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT KJELL INGE ROKKE (CHAIRMAN) AND LEIF-ARNE LANGOY AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM FOR INVESTMENT PURPOSES OR CANCELLATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker BP ASA TICKER: AKERBP MEETING DATE: 11/24/2016 PROPOSAL:
CUSIP: R7173B102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISTRIBUTION OF DIVIDENDS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker BP ASA TICKER: AKERBP MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: R7173B102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS FOR 2016 PROPOSAL #7: APPROVE REMUNERATION OF CORPORATE ASSEMBLY
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT MEMBERS OF CORPORATE ASSEMBLY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE CREATION OF NOK 16.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE BOARD TO DISTRIBUTE DVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #14: ABOLISH CORPORATE ASSEMBLY
ISSUER
YES
FOR
FOR
PROPOSAL #15: AMEND ARTICLES RE: ABOLISHING CORPORATE ASSEMBLY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker Solutions ASA TICKER: AKSO MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: R0138P118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT HAAKON BERG AS NEW DEPUTY DIRECTOR PROPOSAL #12: ELECT MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE REPURCHASE OF SHARES IN CONNECTION TO EQUITY BASED INCENTIVE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akita Bank Ltd. TICKER: 8343 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J01092105
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3.5
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR MINATOYA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR ARAYA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR SASAKI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR TAKADA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR KUDO, TAKANORI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR HANDA, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR KATO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR TSUCHIYA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR TOYOGUCHI, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR MOROHASHI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR TSUJI, YOSHIYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akorn, Inc. TICKER: AKRX MEETING DATE: 7/1/2016 PROPOSAL:
CUSIP: 009728106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN N. KAPOOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH S. ABRAMOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ADRIENNE L. GRAVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD M. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. MEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TERRY ALLISON RAPPUHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN TAMBI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAN WEINSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akorn, Inc. TICKER: AKRX MEETING DATE: 12/16/2016 PROPOSAL:
CUSIP: 009728106
PROPOSAL #1: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akorn, Inc. TICKER: AKRX MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 009728106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN KAPOOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH ABRAMOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ADRIENNE GRAVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN MEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TERRY ALLISON RAPPUHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN TAMBI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR ALAN WEINSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alacer Gold Corp. TICKER: ASR MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: 010679108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. DOWLING, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. GRAFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNA KOLONCHINA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN P. KRUSI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-APPROVE RESTRICTED STOCK UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alamo Group Inc. TICKER: ALG MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 011311107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODERICK R. BATY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. BAUER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC P. ETCHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID W. GRZELAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TRACY C. JOKINEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY L. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD A. ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alamos Gold Inc. TICKER: AGI MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 011532108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK J. DANIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK D. DOWNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID FLECK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID GOWER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAIRE M. KENNEDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. MCCLUSKEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL J. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD E. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH STOWE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alaris Royalty Corp. TICKER: AD CUSIP: 01163Q400 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR JACK C. LEE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR E. MITCHELL SHIER
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MARY C. RITCHIE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN P.A. BUDRESKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR STEPHEN W. KING
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR GARY PATTERSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT BERTRAM
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-APPROVE RESTRICTED STOCK UNIT PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alarm.Com Holdings, Inc. TICKER: ALRM CUSIP: 011642105 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR TIMOTHY MCADAM
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albany International Corp. TICKER: AIN CUSIP: 012348108 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CASSIDY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDGAR G. HOTARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERLAND E. KAILBOURNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH G. MORONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KATHARINE L. PLOURDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN R. SCANNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE L. STANDISH
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR JOHN C. STANDISH
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR A. WILLIAM HIGGINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KENNETH W. KRUEGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albany Molecular Research, Inc. TICKER: AMRI CUSIP: 012423109 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH P. HAGEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. MADDALUNA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albioma TICKER: ABIO MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: F0190K109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.57 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW SHARES)
ISSUER
YES
FOR
FOR
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF JACQUES PETRY, CHAIRMAN AND CEO FROM JAN. 1, 2016 TO MAY 31, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF JACQUES PETRY, CHAIRMAN OF THE BOARD FROM JUNE 1, 2016 TO DEC. 31, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF FREDERIC MOYNE, CEO FROM JUNE 1, 2016 TO DEC. 31,
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT JACQUES PETRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT JEAN-CARLOS ANGULO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT FINANCIERE HELIOS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REELECT MICHELE REMILLIEUX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: ELECT BPI FRANCE INVESTISSEMENT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: ELECT FREDERIC MOYNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #23: APPROVE CANCELLATION OF DELEGATIONS AUTHORIZED UNDER ITEMS 13, 14, 16, 17 AND 18 BY MAY 28, 2015 GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #24: AMEND ARTICLE 5 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: COMPANY HEADQUARTERS
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alcoa Corporation TICKER: AA MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 013872106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. MORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARY ANNE CITRINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. FLYNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KATHRYN S. FULLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROY C. HARVEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES A. HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES E. NEVELS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES W. OWENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CAROL L. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SUZANNE SITHERWOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR STEVEN W. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR ERNESTO ZEDILLO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alder Biopharmaceuticals, Inc. TICKER: ALDR CUSIP: 014339105 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDALL C. SCHATZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HEATHER PRESTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CLAY B. SIEGALL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aldermore Group PLC TICKER: ALD CUSIP: G0222H107 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PHILLIP MONKS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JAMES MACK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DANUTA GRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JOHN HITCHINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ROBERT SHARPE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PETER SHAW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT CHRIS STAMPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT CATHY TURNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT CHRIS PATRICK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alere Inc. TICKER: ALR MEETING DATE: 10/21/2016 PROPOSAL:
CUSIP: 01449J105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alere Inc. TICKER: ALR MEETING DATE: 12/8/2016 PROPOSAL:
CUSIP: 01449J105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR GEOFFREY S. GINSBURG
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CAROL R. GOLDBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN F. LEVY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR BRIAN A. MARKISON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR NAMAL NAWANA
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR GREGG J. POWERS
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN A. QUELCH
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JAMES ROOSEVELT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR THOMAS FULTON WILSON MCKILLOP
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alexander & Baldwin, Inc. TICKER: ALEX CUSIP: 014491104 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR W. ALLEN DOANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID C. HULIHEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STANLEY M. KURIYAMA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alexander's, Inc. TICKER: ALX MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 014752109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. DIBENEDETTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RUSSELL B. WIGHT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Algonquin Power & Utilities Corp. TICKER: AQN CUSIP: 015857105 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHER BALL
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MELISSA STAPLETON BARNES PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER JARRATT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR D. RANDY LANEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR IAN ROBERTSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MASHEED SAIDI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR DILEK SAMIL
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR GEORGE STEEVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND PERFORMANCE AND RESTRICTED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alimak Group AB TICKER: ALIG MEETING DATE: 1/23/2017 PROPOSAL:
CUSIP: W1R155105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alimak Group AB TICKER: ALIG MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: W1R155105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.60 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AMOUNT OF SEK 600,000 FOR CHAIRMAN, AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT CARL JOHAN FALKENBERG, ANDERS JONSSON, EVA LINDQVIST, JOAKIM ROSENGREN, ANDERS THELIN (CHAIRMAN) AND HELENA NORDMAN-KNUTSON AS DIRECTORS; RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #14: AMEND ARTICLES RE: NOTICE TO GENERAL MEETING; PARTICIPATION AT GENERAL MEETING; REGISTERED SHARES; EDITORIAL CHANGES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALK-Abello A/S TICKER: ALK B MEETING DATE: 3/15/2017 PROPOSAL:
CUSIP: K03294111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 5 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR VICE CHAIRMAN, AND DKK 275,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT STEEN RIISGAARD (CHAIRMAN) AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT LENE SKOLE (VICE CHAIRMAN) AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7a: REELECT LARS HOLMQVIST AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7b: REELECT ANDERS GERSEL PEDERSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7c: REELECT JAKOB RIIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7d: REELECT PER VALSTORP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9a1: APPROVE OVERALL GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9a2: APPROVE GUIDELINES FOR REMUNERATION POLICY FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9a3: APPROVE SIGN ON FEE FOR THE NEW PRESIDENT AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #9b: AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allegheny Technologies Incorporated TICKER: ATI CUSIP: 01741R102 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES C. DIGGS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR J. BRETT HARVEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID J. MOREHOUSE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allegiant Travel Company TICKER: ALGT CUSIP: 01748X102 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR MONTIE BREWER
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR GARY ELLMER
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR MAURICE J. GALLAGHER, JR. PROPOSAL #1D: ELECT DIRECTOR LINDA A. MARVIN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR CHARLES W. POLLARD
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR JOHN REDMOND
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allegion plc TICKER: ALLE MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: G0176J109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. CHESSER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CARLA CICO
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR KIRK S. HACHIGIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID D. PETRATIS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR DEAN I. SCHAFFER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MARTIN E. WELCH, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLETE, Inc. TICKER: ALE MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 018522300 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR KATHRYN W. DINDO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR SIDNEY W. EMERY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR GEORGE G. GOLDFARB
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES S. HAINES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ALAN R. HODNIK
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES J. HOOLIHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR HEIDI E. JIMMERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR MADELEINE W. LUDLOW
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR DOUGLAS C. NEVE
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR LEONARD C. RODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Minds plc TICKER: ALM MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: G0210L102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PETER DOLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JILL SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT RICHARD DAVIS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: RE-ELECT JEFFREY ROHR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT KEVIN SHARER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Properties Real Estate Investment Trust TICKER: AP.UN CUSIP: 019456102 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE GERALD R. CONNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE GORDON R. CUNNINGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL R. EMORY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE JAMES GRIFFITHS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE MARGARET T. NELLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE RALPH T. NEVILLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT TRUSTEE PETER SHARPE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT TRUSTEE DANIEL F. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied World Assurance Company Holdings, AG TICKER: AWH CUSIP: H01531104 MEETING DATE: 3/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE SPECIAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #A: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied World Assurance Company Holdings, AG TICKER: AWH CUSIP: H01531104 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BARBARA T. ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT A. CARMILANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BART FRIEDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICIA L. GUINN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FIONA E. LUCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICK DE SAINT-AIGNAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ERIC S. SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SAMUEL J. WEINHOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT SCOTT A. CARMILANI AS BOARD CHAIRMAN PROPOSAL #3.1: APPOINT BARBARA T. ALEXANDER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT BART FRIEDMAN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT FIONA E. LUCK AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: APPOINT PATRICK DE SAINT-AIGNAN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: APPOINT ERIC S. SCHWARTZ AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: APPOINT SAMUEL J. WEINHOFF AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4: DESIGNATE BUIS BUERGI AG AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #7: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE RETENTION OF DISPOSABLE PROFITS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR AND DELOITTE AG AS STATUTORY AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allison Transmission Holdings, Inc. TICKER: ALSN CUSIP: 01973R101 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STAN A. ASKREN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LAWRENCE E. DEWEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID C. EVERITT
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ALVARO GARCIA-TUNON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM R. HARKER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR RICHARD P. LAVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS W. RABAUT
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR FRANCIS RABORN
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR RICHARD V. REYNOLDS
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR JAMES A. STAR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allreal Holding AG TICKER: ALLN MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: H0151D100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 5.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1a: REELECT BRUNO BETTONI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1b: REELECT RALPH-THOMAS HONEGGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1c: REELECT ALBERT LEISER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1d: REELECT ANDREA SIEBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1e: REELECT PETER SPUHLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1f: REELECT OLIVIER STEIMER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1g: REELECT THOMAS STENZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT BRUNO BETTONI AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.3a: APPOINT RALPH-THOMAS HONEGGER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3b: APPOINT ANDREA SIEBER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3c: APPOINT PETER SPUHLER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: DESIGNATE HUBATKA VETTER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: RATIFY ERNST & YOUNG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 630,000
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: APPROVE MAXIMUM FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 820,000
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: AMEND ARTICLES RE: RESTRICTION ON TRANSFERABILITY OF SHARES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7.2: AMEND ARTICLES RE: DELETION OF OPTINGOUT CLAUSE
ISSUER
YES
FOR
FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allscripts Healthcare Solutions, Inc. TICKER: MDRX CUSIP: 01988P108 MEETING DATE: 5/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARA G. ASPINALL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR PAUL M. BLACK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR P. GREGORY GARRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JONATHAN J. JUDGE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL A. KLAYKO
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR YANCEY L. SPRUILL
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR DAVE B. STEVENS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DAVID D. STEVENS
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR RALPH H. 'RANDY' THURMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alm. Brand A/S TICKER: ALMB MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: K3513M103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #1b: APPROVE DISCHARGE OF MANAGEMENT AND BOARD PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 5 PER SHARE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #4a: REELECT JORGEN MIKKELSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4b: REELECT JAN PEDERSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4c: REELECT EBBE CASTELLA AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4d: REELECT HENRIK CHRISTENSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4e: REELECT ANETTE EBERHARD AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4f: REELECT PER FRANDSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4g: REELECT KAREN HANSEN-HOECK AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4h: REELECT BORIS KJELDSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4i: REELECT GUSTAV GARTH-GRUNER AS DEPUTY DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4j: REELECT ASGER CHRISTENSEN AS DEPUTY DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4k: REELECT TINA MADSEN AS DEPUTY DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4l: REELECT KRISTIAN KRISTENSEN AS DEPUTY DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4m: REELECT JESPER BACH AS DEPUTY DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #6a: APPROVE DKK 80 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
PROPOSAL #6b: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almirall S.A TICKER: ALM MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: E0459H111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT GEORGIA GARINOIS-MELENIKIOTOU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDITORES AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDITORES AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AMEND ARTICLE 47 BIS RE: APPOINTMENTS AND REMUNERATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almost Family, Inc. TICKER: AFAM CUSIP: 020409108 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. YARMUTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN B. BING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD G. MCCLINTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TYREE G. WILBURN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JONATHAN D. GOLDBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR W. EARL REED, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HENRY M. ALTMAN, JR.
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alnylam Pharmaceuticals, Inc. TICKER: ALNY CUSIP: 02043Q107 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL W. BONNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. MARAGANORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL R. SCHIMMEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PHILLIP A. SHARP
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alon USA Energy, Inc. TICKER: ALJ CUSIP: 020520102 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alony Hetz Properties & Investments Ltd. TICKER: ALHE CUSIP: M0867F104 MEETING DATE: 12/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.1: REELECT AVIRAM WERTHEIM AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT NATHAN HETZ AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: REELECT ADVA SHARVIT AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: REELECT AARON NAHUMI AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: REELECT GITTIT GUBERMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: REELECT AMOS YADLIN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLE 97 OF THE ARTICLES OF ASSOCIATION RE: VOTING AND REGISTRATION REQUIREMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPEN CO LTD TICKER: 3028 MEETING DATE: 9/28/2016 PROPOSAL:
CUSIP: J01219104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIZUNO, TAIZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MURASE, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MIZUNO, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIDA, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUMAKI, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, TAKEHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpine Electronics Inc. TICKER: 6816 CUSIP: J01134105 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF HEAD OFFICE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KOMEYA, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KAJIWARA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZUNO, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR ENDO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TAGUCHI, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR IKEUCHI, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWARADA, YOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR INOUE, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR KATAOKA, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR ISHIBASHI, KOJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: alstria office REIT-AG TICKER: AOX CUSIP: D0378R100 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.52 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: RATIFY DELOITTE AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: RATIFY DELOITTE AS AUDITORS FOR THE FIRST HALF OF FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: RATIFY DELOITTE AS AUDITORS FOR THE PERIOD UNTIL THE 2018 AGM
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT BERNHARD DUETTMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10.1: APPROVE CREATION OF EUR 30.6 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10.2: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 10.1
ISSUER
YES
FOR
FOR
PROPOSAL #10.3: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER ITEM 10.1
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE ISSUANCE OF CONVERTIBLE PROFITSHARING CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION TO EMPLOYEES OF THE COMPANY; APPROVE CREATION OF EUR 1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION R
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altamir TICKER: LTA MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: F0261L168 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RENEW APPOINTMENT OF EY AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: DECISION NOT TO RENEW AUDITEX AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT GERARD HASCOET AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT PHILIPPE SANTINI AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT MARLEEN GROEN AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 290,000
ISSUER
YES
FOR
FOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF MAURICE TCHENIO, CEO AND CHAIRMAN OF ALTAMIR GERANCE, THE MANAGING PARTNER
ISSUER
YES
FOR
FOR
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF JEAN-HUGUES LOYEZ, CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 1 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #14: AMEND ARTICLE 25 OF BYLAWS RE: DIVIDENDS PAYMENT FOR THE MANAGING PARTNER AND HOLDERS OF B SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #15: AMEND ARTICLE 15 OF BYLAWS RE: AGE LIMIT OF MANAGER
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alten TICKER: ATE MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: F02626103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING NEW TRANSACTION
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT SIMON AZOULAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ALIETTE MARDYKS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 150,000
ISSUER
YES
FOR
FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF SIMON AZOULAY, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF GERALD ATTIA, BRUNO BENOLIEL AND PIERRE MARCEL, VICECEOS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF VICECEOS PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 25 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND WITH BINDING PRIORITY RIGHTS, BUT INCLUDING FOR PUBLIC EXCHANGE OFFERS, UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY-LINKED SECURITIES FOR UP TO 5 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY FOR UP TO 5 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-19 AND 22 AT 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #25: AMEND TERMS OF ITEMS 18 AND 20 OF MAY 24, 2016, AGM RE: INITIAL ATTRIBUTION OF PREFERRED STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #26: AMEND ARTICLES 4 AND 22 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: COMPANY HEADQUARTERS AND ALTERNATE AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #27: DELEGATE POWER TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
ISSUER
YES
FOR
FOR
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altisource Portfolio Solutions S.A. TICKER: ASPS CUSIP: L0175J104 MEETING DATE: 8/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ORIN S. KRAMER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altisource Portfolio Solutions S.A. TICKER: ASPS CUSIP: L0175J104 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ORIN S. KRAMER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR W. MICHAEL LINN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ROLAND MULLER-INEICHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM B. SHEPRO
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR TIMO VATTO
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JOSEPH L. MORETTINI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY MAYER HOFFMAN MCCANN P.C. AS INDEPENDENT REGISTERED AUDITORS AND ATWELL S.A R.L. AS CERTIFIED AUDITOR FOR STATUTORY ACCOUNTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY MICHELLE D. ESTERMAN AS SUPERVISORY AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RECEIVE AND APPROVE DIRECTORS' AND AUDITORS' SPECIAL REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS AND AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE SHARE REPURCHASE
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altisource Portfolio Solutions S.A. TICKER: ASPS CUSIP: L0175J114 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 100 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION TO EFFECTUATE RECENT CHANGES IN THE LUXEMBOURG COMPANY LAW AND MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altisource Residential Corporation TICKER: RESI CUSIP: 02153W100 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID B. REINER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROCHELLE R. DOBBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE G. ELLISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. ERUZIONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WADE J. HENDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. WALL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altius Minerals Corporation TICKER: ALS CUSIP: 020936100 MEETING DATE: 9/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRIAN DALTON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR SUSAN SHERK
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DONALD WARR
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR FRED MIFFLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMIE STRAUSS
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ANNA STYLIANIDES
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altra Industrial Motion Corp. TICKER: AIMC CUSIP: 02208R106 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDMUND M. CARPENTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CARL R. CHRISTENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LYLE G. GANSKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL S. LIPSCOMB
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY P. MCPHERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. SWIDARSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES H. WOODWARD, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altran Technologies TICKER: ALT CUSIP: F02646101 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TRANSFER FROM ISSUANCE PREMIUM ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.24 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT APAX PARTNERS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT FLORENCE PARLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 MILLION SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF DOMINIQUE CERUTTI, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF CYRIL ROGER, VICE CEO
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF VICE CEO
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR 7.5 MILLION FOR FUTURE EXCHANGE OFFERS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEM 14 AT EUR 20 MILLION, UNDER ITEM 15,16,18 AND 19 AT EUR 7.5 MILLION AND UNDER ITEM 20 AT EUR 3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRI SGPS SA TICKER: ALTR MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: X0142R103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT CORPORATE BODIES FOR 2017-2019 TERM PROPOSAL #5: ELECT ERNST & YOUNG AS EXTERNAL AUDITOR FOR 2017-2019 TERM
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF DEBT INSTRUMENTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altus Group Limited TICKER: AIF CUSIP: 02215R107 MEETING DATE: 4/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANGELA L. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT G. COURTEAU
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CARL FARRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ANTHONY GAFFNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR DIANE MACDIARMID
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR RAYMOND C. MIKULICH
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ERIC W. SLAVENS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JANET P. WOODRUFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE LONG-TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amadeus FiRe AG TICKER: AAD MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: D0349N105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.66 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAG Pharmaceuticals, Inc. TICKER: AMAG CUSIP: 00163U106 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM K. HEIDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR BARBARA DEPTULA
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN A. FALLON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR BRIAN P. KELLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT J. PEREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR LESLEY RUSSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR GINO SANTINI
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DAVEY S. SCOON
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JAMES R. SULAT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: ADOPT NOL RIGHTS PLAN (NOL PILL)
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amano Corp. TICKER: 6436 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J01302108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 29
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, IZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUDA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAISHI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAKI, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR AKAGI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAYA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR IHARA, KUNIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, MANABU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KISHI, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWASHIMA, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITONAGA, TAKEHIDE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amaya Inc. TICKER: AYA MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: 02314M108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DIVYESH (DAVE) GADHIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HARLAN GOODSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALFRED F. HURLEY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID LAZZARATO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER E. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP, LONDON, ENGLAND, UNITED KINGDOM AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CONTINUANCE OF COMPANY [QBCA TO OBCA]
ISSUER
YES
FOR
FOR
PROPOSAL #4: CHANGE COMPANY NAME TO THE STARS GROUP INC.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambac Financial Group, Inc. TICKER: AMBC CUSIP: 023139884 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER D. GREENE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IAN D. HAFT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID L. HERZOG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CLAUDE LEBLANC
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR C. JAMES PRIEUR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEFFREY S. STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambarella, Inc. TICKER: AMBA MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: G037AX101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LESLIE KOHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR D. JEFFREY RICHARDSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambu A/S TICKER: AMBU B MEETING DATE: 12/12/2016 PROPOSAL:
CUSIP: K03293113 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 1.55 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #5: AMEND ARTICLES RE: REGISTRATION OF A SHARES WITH VP SECURITIES AND CANCELLATION OF EXISTING A SHARE CERTIFICATES
ISSUER
NO
N/A
N/A
PROPOSAL #6: REELECT JENS BAGER (CHAIRMAN) AS DIRECTOR PROPOSAL #7: REELECT MIKAEL WORNING (VICE CHAIRMAN) AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #8a: REELECT OLIVER JOHANSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #8b: REELECT ALLAN SØGAARD LARSEN AS DIRECTOR PROPOSAL #8c: REELECT CHRISTIAN SAGILD AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #8d: REELECT HENRIK EHLERS WULFF AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #10: AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMC Entertainment Holdings, Inc. TICKER: AMC CUSIP: 00165C104 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. SAICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY F. LOCKE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN M. PAWLUS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMC Networks Inc. TICKER: AMCX MEETING DATE: 6/6/2017 PROPOSAL:
CUSIP: 00164V103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JONATHAN F. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LEONARD TOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CARL E. VOGEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
DAVID E. VAN ZANDT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amec Foster Wheeler plc TICKER: AMFW CUSIP: G02604117 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT JON LEWIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT BOB CARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JOHN CONNOLLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT IAN MCHOUL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT LINDA ADAMANY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT COLIN DAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ROY FRANKLIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT STEPHANIE NEWBY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amec Foster Wheeler plc TICKER: AMFW CUSIP: G02604117 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE ALLSHARE OFFER BY JOHN WOOD GROUP PLC FOR AMEC FOSTER WHEELER PLC
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amec Foster Wheeler plc TICKER: AMFW CUSIP: G02604117 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amedisys, Inc. TICKER: AMED MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: 023436108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: ELECT DIRECTOR LINDA J. HALL
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR JULIE D. KLAPSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR PAUL B. KUSSEROW
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR RICHARD A. LECHLEITER
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR JAKE L. NETTERVILLE
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR BRUCE D. PERKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR JEFFREY A. RIDEOUT
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR DONALD A. WASHBURN
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR NATHANIEL M. ZILKHA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amer Sports Oyj TICKER: AMEAS MEETING DATE: 3/9/2017 PROPOSAL:
CUSIP: X01416118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME, OMISSION OF DIVIDENDS, AND CAPITAL REPAYMENT OF EUR 0.62 PER
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 70,000 FOR VICE CHAIRMAN, AND EUR 60,000 FOR BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT ILKKA BROTHERUS, CHRISTIAN FISCHER, HANNU RYOPPONEN, BRUNO SALZER AND LISBETH VALTHER AS DIRECTORS; ELECT MANEL ADELL AND TAMARA MINICK-SCOKALO AS NEW DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AMEND ARTICLES RE: DIRECTOR AGE LIMIT; EDITORIAL CHANGES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE ISSUANCE AND/OR CONVEYANCE OF UP TO 10 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Assets Trust, Inc. TICKER: AAT CUSIP: 024013104 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERNEST S. RADY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LARRY E. FINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DUANE A. NELLES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS S. OLINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Axle & Manufacturing Holdings, Inc. TICKER: AXL CUSIP: 024061103 MEETING DATE: 4/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Axle & Manufacturing Holdings, Inc. TICKER: AXL CUSIP: 024061103 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES A. MCCASLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. MILLER, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SAMUEL VALENTI, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Campus Communities, Inc. TICKER: ACC CUSIP: 024835100 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BAYLESS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR BLAKELEY W. CHANDLEE, III PROPOSAL #1c: ELECT DIRECTOR G. STEVEN DAWSON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR CYDNEY C. DONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR DENNIS G. LOPEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR EDWARD LOWENTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR OLIVER LUCK
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR C. PATRICK OLES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Eagle Outfitters, Inc. TICKER: AEO CUSIP: 02553E106 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR JAY L. SCHOTTENSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Equity Investment Life Holding Company TICKER: AEL CUSIP: 025676206 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOYCE A. CHAPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES M. GERLACH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. HOWE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. KUNKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DEBRA J. RICHARDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BRENDA J. CUSHING
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Financial Group, Inc. TICKER: AFG CUSIP: 025932104 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CARL H. LINDNER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR S. CRAIG LINDNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KENNETH C. AMBRECHT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN B. BERDING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH E. (JEFF) CONSOLINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR VIRGINIA 'GINA' C. DROSOS PROPOSAL #1.7: ELECT DIRECTOR JAMES E. EVANS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TERRY S. JACOBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GREGORY G. JOSEPH
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM W. VERITY
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN I. VON LEHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Homes 4 Rent TICKER: AMH CUSIP: 02665T306 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR B. WAYNE HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID P. SINGELYN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN 'JACK' CORRIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANN V. ANGELOFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS N. BENHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MATTHEW J. HART
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES H. KROPP
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH M. WOOLLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American National Insurance Company TICKER: ANAT CUSIP: 028591105 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. ANSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ARTHUR O. DUMMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANCES A. MOODYDAHLBERG PROPOSAL #1.4: ELECT DIRECTOR JAMES P. PAYNE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR E.J. 'JERE' PEDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES E. POZZI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES D. YARBROUGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROSS R. MOODY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Public Education, Inc. TICKER: APEI CUSIP: 02913V103 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ERIC C. ANDERSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR WALLACE E. BOSTON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR BARBARA G. FAST
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JEAN C. HALLE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR BARBARA "BOBBI" L. KURSHAN PROPOSAL #1f: ELECT DIRECTOR TIMOTHY J. LANDON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR WESTLEY MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR WILLIAM G. ROBINSON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Railcar Industries, Inc. TICKER: ARII CUSIP: 02916P103 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SUNGHWAN CHO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1b: ELECT DIRECTOR JAMES C. PONTIOUS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR J. MIKE LAISURE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR HAROLD FIRST
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JONATHAN FRATES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1f: ELECT DIRECTOR MICHAEL NEVIN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Renal Associates Holdings, Inc. TICKER: ARA CUSIP: 029227105 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E. BOXER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. ERICKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. FISH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American States Water Company TICKER: AWR CUSIP: 029899101 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN R. FIELDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES F. MCNULTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JANICE F. WILKINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Vanguard Corporation TICKER: AVD CUSIP: 030371108 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SCOTT D. BASKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LAWRENCE S. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DEBRA F. EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MORTON D. ERLICH
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ALFRED F. INGULLI
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN L. KILLMER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ERIC G. WINTEMUTE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR M. ESMAIL ZIRAKPARVAR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Woodmark Corporation TICKER: AMWD CUSIP: 030506109 MEETING DATE: 8/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREW B. COGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARTHA M. DALLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES G. DAVIS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR S. CARY DUNSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KENT B. GUICHARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL T. HENDRIX
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CAROL B. MOERDYK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID W. MOON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR VANCE W. TANG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ameris Bancorp TICKER: ABCB MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 03076K108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM I. BOWEN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH A. MCCAGUE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISAFE, Inc. TICKER: AMSF MEETING DATE: 6/9/2017 PROPOSAL:
CUSIP: 03071H100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR G. JANELLE FROST
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amerisur Resources PLC TICKER: AMER CUSIP: G0329T103 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT CHRIS JENKINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT DOUGLAS ELLENOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DANA COFFIELD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REAPPOINT GRANT THORNTON UK LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMG Advanced Metallurgical Group NV TICKER: AMG CUSIP: N04897109 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.27 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT E.E. JACKSON TO MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.a: ELECT J. MESSMAN TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.b: ELECT H. DEPP TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.c: ELECT S. RICH FOLSOM TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.d: ELECT W. VAN HASSEL TO SUPERVISORY BOARD PROPOSAL #8.1: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
PROPOSAL #9.1: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
ISSUER
YES
FOR
FOR
PROPOSAL #9.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amicus Therapeutics, Inc. TICKER: FOLD CUSIP: 03152W109 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TED W. LOVE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT ESSNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amkor Technology, Inc. TICKER: AMKR CUSIP: 031652100 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES J. KIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. KELLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROGER A. CAROLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WINSTON J. CHURCHILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN T. KIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN Y. KIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT R. MORSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN F. OSBORNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID N. WATSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES W. ZUG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMN Healthcare Services, Inc. TICKER: AMN CUSIP: 001744101 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK G. FOLETTA
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR R. JEFFREY HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL M.E. JOHNS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MARTHA H. MARSH
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR SUSAN R. SALKA
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ANDREW M. STERN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PAUL E. WEAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DOUGLAS D. WHEAT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amot Investment Ltd. TICKER: AMOT CUSIP: M1035R103 MEETING DATE: 9/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY AMENDED EMPLOYMENT AGREEMENT OF AVSHLOM MOUSLER
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amphastar Pharmaceuticals, Inc. TICKER: AMPH CUSIP: 03209R103 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JASON B. SHANDELL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RICHARD KOO
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR FLOYD F. PETERSEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amplifon SpA TICKER: AMP MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: T0388E118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amplify Snack Brands, Inc. TICKER: BETR CUSIP: 03211L102 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. FRIEDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAWN HUDSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ams AG TICKER: AMS MEETING DATE: 6/9/2017 PROPOSAL:
CUSIP: A0400Q115 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CANCELLATION OF CAPITAL AUTHORIZATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE CREATION OF EUR 8.4 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmSurg Corp. TICKER: AMSG MEETING DATE: 11/28/2016 PROPOSAL:
CUSIP: 03232P405 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmTrust Financial Services, Inc. TICKER: AFSI CUSIP: 032359309 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD T. DECARLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SUSAN C. FISCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ABRAHAM GULKOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE KARFUNKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LEAH KARFUNKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RAUL RIVERA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BARRY D. ZYSKIND
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Analogic Corporation TICKER: ALOG CUSIP: 032657207 MEETING DATE: 1/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BERNARD C. BAILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JEFFREY P. BLACK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JAMES J. JUDGE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MICHAEL
T. MODIC
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR STEPHEN A. ODLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR FRED B. PARKS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anest Iwata Corp. TICKER: 6381 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J01544105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 11
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TSUBOTA, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUKAMOTO, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEDA, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angie's List, Inc. TICKER: ANGI MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: 034754101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK BRITTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL S. MAURER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR H. ERIC SEMLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SUSAN E. THRONSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AngioDynamics, Inc. TICKER: ANGO CUSIP: 03475V101 MEETING DATE: 10/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY G. GOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN J. GOULD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DENNIS S. METENY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANI Pharmaceuticals, Inc. TICKER: ANIP CUSIP: 00182C103 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT E. BROWN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ARTHUR S. PRZYBYL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR FRED HOLUBOW
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR TRACY L. MARSHBANKS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR THOMAS A. PENN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DANIEL RAYNOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY EISNERAMPER LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anicom Holdings Inc. TICKER: 8715 CUSIP: J0166U103 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOMORI, NOBUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MOMOSE, YUMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAI, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMEI, TATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TODA, YUZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUYAMA, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWAMOTO, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEMI, HIROMITSU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anika Therapeutics, Inc. TICKER: ANIK CUSIP: 035255108 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES H. SHERWOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN E. WHEELER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anima Holding S.P.A. TICKER: ANIM CUSIP: T0409R106 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: FIX BOARD TERMS FOR DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #3.2.1: SLATE SUBMITTED BY BANCO BPM SPA AND POSTE ITALIANE SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #3.2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDERS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #3.3: ELECT CLAUDIO BOMBONATO AS BOARD CHAIR
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.1.1: SLATE SUBMITTED BY BANCO BPM SPA AND POSTE ITALIANE SPA
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDERS (ASSOGESTIONI)
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #4.2: APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #5.1: REVOKE THE MANDATE OF RECONTA ERNST & YOUNG SPA
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anixter International Inc. TICKER: AXE CUSIP: 035290105 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LORD JAMES BLYTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FREDERIC F. BRACE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. ECK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. GRUBBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR F. PHILIP HANDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MELVYN N. KLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGE MUNOZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SCOTT R. PEPPET
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR VALARIE L. SHEPPARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR STUART M. SLOAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR SAMUEL ZELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anritsu Corp. TICKER: 6754 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J01554104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HASHIMOTO, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIAI, TOSHISUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KUBOTA, AKIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMADA, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SANO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SEKI, TAKAYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER IGARASHI, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAGATA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER SHIMIZU, KEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSALDO STS S.P.A. TICKER: STS MEETING DATE: 1/19/2017 PROPOSAL:
CUSIP: T0421V119 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #2: APPROVE DECISIONS INHERENT TO LEGAL ACTION AGAINST GIUSEPPE BIVONA
FOR/AGAINST MGMT
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSALDO STS S.P.A. TICKER: STS MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: T0421V119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2.1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #1.2.2: APPROVE ALLOCATION OF INCOME
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #1.3: APPROVE SPECIAL DIVIDEND THROUGH DISTRIBUTION OF RESERVES
SHAREHOLDER
YES
AGAINST
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
PROPOSAL #3.1.1: SLATE SUBMITTED BY HITACHI RAIL ITALY INVESTMENTS SRL
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #3.1.2: SLATE SUBMITTED BY ELLIOTT INTERNATIONAL L.P. AND THE LIVERPOOL LIMITED PARTNERSHIP
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #3.2: APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1: AMEND COMPANY BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
PROPOSAL #3.3: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anworth Mortgage Asset Corporation TICKER: ANH CUSIP: 037347101 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LLOYD MCADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LEE A. AULT, III
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOE E. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ROBERT C. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MARK S. MARON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JOSEPH E. MCADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AO World plc TICKER: AO. MEETING DATE: 7/21/2016 PROPOSAL:
CUSIP: G0403D107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT GEOFF COOPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JOHN ROBERTS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT STEVE CAUNCE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT MARK HIGGINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT BRIAN MCBRIDE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT CHRIS HOPKINSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MARISA CASSONI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT RUDOLF LAMPRECHT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE EMPLOYEE REWARD PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOKI Holdings Inc. TICKER: 8214 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J01638105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, HIRONORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR AOKI, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, HACHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKABAYASHI, YUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMAYA, NORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KURITA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ARAKI, WATARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR NOGUCHI, TATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAMURA, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR AOKI, MASAMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR INAGAKI, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.15: ELECT DIRECTOR OHARA, YOKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aomori Bank Ltd. TICKER: 8342 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J01680107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HAMAYA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR NARITA, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TATEBE, REIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR DEMACHI, FUMITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAMURA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SASAKI, TOMOHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIKAWA, KEITARO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR ISHIBASHI, SATORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aoyama Trading Co. Ltd. TICKER: 8219 CUSIP: J01722107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 115
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIYAMAE, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAMAE, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AOYAMA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYATAKE, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUKAWA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OKANO, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIBAYASHI, SEISHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, TORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apartment Investment and Management Company TICKER: AIV CUSIP: 03748R101 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERRY CONSIDINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS L. KELTNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR J. LANDIS MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN M. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NINA A. TRAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APERAM S.A. TICKER: APAM MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: L0187K107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #II: APPROVE FINANCIAL STATEMENTS OF THE PARENT COMPANY
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #III: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #VI: REELECT LAURENCE MULLIEZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #VII: REELECT JOSEPH GREENWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #VIII: APPOINTMENT OF DELOITTE AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #IX: APPROVE 2017 PERFORMANCE SHARE UNIT PLAN PROPOSAL #I: APPROVE REDUCTION IN SHARE CAPITAL
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #II: AMEND ARTICLES RE: REFLECT CHANGES IN LUXEMBOURG COMPANY LAW
ISSUER
YES
FOR
FOR
PROPOSAL #III: AMEND ARTICLES RE: DEMATERIALIZATION OF SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APG SGA SA TICKER: APGN MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: H0281K107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME; APPROVE ORDINARY DIVIDENDS OF CHF 12 PER SHARE AND SPECIAL DIVIDENDS OF CHF 12 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT DANIEL HOFER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT ROBERT SCHMIDLI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: REELECT MARKUS SCHEIDEEGGER AS DIRECTOR PROPOSAL #5.4: REELECT XAVIER LE CLEF AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: REELECT STEPHANE PRIGENT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT DANIEL HOFER AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPOINT ROBERT SCHMIDLI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPOINT MARKUS SCHEIDEGGER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 723,000
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: DESIGNATE COSTIN VAN BECHEM AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apogee Enterprises, Inc. TICKER: APOG CUSIP: 037598109 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD A. NOLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA K. WAGNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. MARZEC
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Commercial Real Estate Finance, Inc. TICKER: ARI CUSIP: 03762U105 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY M. GAULT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK C. BIDERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. KASDIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ERIC L. PRESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SCOTT S. PRINCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STUART A. ROTHSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. SALVATI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CINDY Z. MICHEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Residential Mortgage, Inc. TICKER: AMTG CUSIP: 03763V102 MEETING DATE: 8/24/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apple Hospitality REIT, Inc. TICKER: APLE CUSIP: 03784Y200 MEETING DATE: 8/31/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apple Hospitality REIT, Inc. TICKER: APLE CUSIP: 03784Y200 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GLENN W. BUNTING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GLADE M. KNIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DARYL A. NICKEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5A: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5B: AMEND CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #5C: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5D: AMEND CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Applied Industrial Technologies, Inc. TICKER: AIT CUSIP: 03820C105 MEETING DATE: 10/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR L. THOMAS HILTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDITH KELLY-GREEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAN P. KOMNENOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Applied Micro Circuits Corporation TICKER: AMCC CUSIP: 03822W406 MEETING DATE: 8/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CESAR CESARATTO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR PARAMESH GOPI
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PAUL R. GRAY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR THEODORE A. ('FRED') SHLAPAK
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT F. SPROULL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DUSTON M. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR CHRISTOPHER F. ZEPF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Applus Services SA TICKER: APPS MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: E0534T106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT MARIA CRISTINA HENRIQUEZ DE LUNA BASAGOITI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT SCOTT COBB AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT CLAUDI SANTIAGO PONSA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ANNUAL MAXIMUM REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND ARTICLE 12 RE: CONVENING OF GENERAL SHAREHOLDERS MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #9: AMEND ARTICLE 12 OF GENERAL MEETING REGULATIONS RE: LOCATION
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 200 MILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AptarGroup, Inc. TICKER: ATR MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 038336103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR GEORGE L. FOTIADES
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KING W. HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOANNE C. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aqua America, Inc. TICKER: WTR MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 03836W103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CAROLYN J. BURKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS DEBENEDICTIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER H. FRANKLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. GLANTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LON R. GREENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. HANKOWSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WENDELL F. HOLLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ELLEN T. RUFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARA Asset Management Limited TICKER: D1R CUSIP: G04512102 MEETING DATE: 3/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arbonia AG TICKER: ARBN MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: H00624215 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: ELECT ALEXANDER VON WITZLEBEN AS DIRECTOR, BOARD CHAIRMAN AND MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.1.2: ELECT PETER BARANDUN AS DIRECTOR AND MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.3: ELECT PETER BODMER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.4: ELECT HEINZ HALLER AS DIRECTOR AND MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.5: ELECT MARKUS OPPLIGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.6: ELECT MICHAEL PIEPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.7: ELECT RUDOLF HUBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.8: ELECT THOMAS LOZSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: DESIGNATE ROLAND KELLER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT (NONBINDING) PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCADIS NV TICKER: ARCAD MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: N0605M147 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.43 PER SHARE PROPOSAL #5.a: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.b: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #7.a: APPROVE REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.b: APPROVE RESTRICTED STOCK GRANTS
ISSUER
YES
FOR
FOR
PROPOSAL #8.a: ELECT M.A. HOPKINS TO EXECUTIVE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.b: ELECT P.W.B OOSTERVEER TO EXECUTIVE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #10.a: REELECT N.W. HOEK TO SUPERVISORY BOARD PROPOSAL #10.b: REELECT R. MARKLAND TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10.c: ELECT W.G. ANG TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #11.b: AUTHORIZE BOARD TO ISSUE SHARES IN CONNECTION WITH STOCK DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #11.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEMS 11B AND 11C
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: AMEND EMPLOYEE SHARE PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcBest Corporation TICKER: ARCB CUSIP: 03937C105 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDUARDO F. CONRADO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN E. GORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. HOGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM M. LEGG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN D. MCELLIGOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JUDY R. MCREYNOLDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CRAIG E. PHILIP
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN L. SPINNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JANICE E. STIPP
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Archrock Inc. TICKER: AROC MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 03957W106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WENDELL R. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR D. BRADLEY CHILDERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GORDON T. HALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANCES POWELL HAWES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR J.W.G. "WILL" HONEYBOURNE PROPOSAL #1.7: ELECT DIRECTOR JAMES H. LYTAL
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARK A. MCCOLLUM
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcland Sakamoto Co. Ltd. TICKER: 9842 CUSIP: J01953108 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR SOMEYA, TOSHIHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcland Service Holdings Co., Ltd. TICKER: 3085 CUSIP: J0201Q109 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR USUI, KENICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAKI, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMURA, TOSHIMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcs Co., Ltd. TICKER: 9948 MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: J0195H107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIURA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUHARA, TOMOHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MUGURUMA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KOGARIMAI, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUHARA, IKUHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SAWADA, TSUKASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR NEKOMIYA, KAZUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR SAEKI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR SASAKI, RYOKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arctic Cat Inc. TICKER: ACAT MEETING DATE: 7/25/2016 PROPOSAL:
CUSIP: 039670104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR ANDREW S. DUFF
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR SUSAN E. LESTER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER T. METZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardelyx, Inc. TICKER: ARDX MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 039697107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT BAZEMORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GORDON RINGOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD RODGERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arena Pharmaceuticals, Inc. TICKER: ARNA CUSIP: 040047102 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT H. BICE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAYSON DALLAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR OLIVER FETZER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR AMIT D. MUNSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GARRY A. NEIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TINA S. NOVA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PHILLIP M. SCHNEIDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE A. WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RANDALL E. WOODS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #5: REDUCE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Argan, Inc. TICKER: AGX MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: 04010E109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAINER H. BOSSELMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA A. FLANDERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER W. GETSINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. GRIFFIN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN R. JEFFREY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. LEIMKUHLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR W.G. CHAMPION MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES W. QUINN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN R. SHERRAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Argo Group International Holdings, Ltd. TICKER: AGII CUSIP: G0464B107 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR H. BERRY CASH
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN R. POWER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MARK E. WATSON, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Argosy Property Limited TICKER: ARG CUSIP: Q05262102 MEETING DATE: 8/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MICHAEL SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT PETER BROOK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIAD Pharmaceuticals, Inc. TICKER: ARIA CUSIP: 04033A100 MEETING DATE: 7/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DIRECTOR ALEXANDER J. DENNER
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ariake Japan Co. Ltd. TICKER: 2815 CUSIP: J01964105 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAGAWA, TOMOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAKI, KATSUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ISAKA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ONO, TAKEYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TAKESHITA, NAOYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arista Networks, Inc. TICKER: ANET CUSIP: 040413106 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK TEMPLETON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NIKOS THEODOSOPOULOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arlington Asset Investment Corp. TICKER: AI CUSIP: 041356205 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERIC F. BILLINGS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. ALTOBELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL E. BERCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID W. FAEDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER A. GALLAGHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RALPH S. MICHAEL, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTHONY P. NADER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR J. ROCK TONKEL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Armada Hoffler Properties, Inc. TICKER: AHH CUSIP: 04208T108 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE F. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES A. CARROLL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES C. CHERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LOUIS S. HADDAD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EVA S. HARDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL A. HOFFLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR A. RUSSELL KIRK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN W. SNOW
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARMOUR Residential REIT, Inc. TICKER: ARR CUSIP: 042315507 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT J. ULM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY J. ZIMMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL C. STATON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARC H. BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CAROLYN DOWNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS K. GUBA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT C. HAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN P. HOLLIHAN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR STEWART J. PAPERIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Armstrong Flooring, Inc. TICKER: AFI CUSIP: 04238R106 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KATHLEEN S. LANE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MICHAEL W. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JACOB H. WELCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Armstrong World Industries, Inc. TICKER: AWI CUSIP: 04247X102 MEETING DATE: 7/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STAN A. ASKREN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTOR D. GRIZZLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TAO HUANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LARRY S. MCWILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES C. MELVILLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES J. O'CONNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN J. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GREGORY P. SPIVY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CHERRYL T. THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR STOCK AWARD PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Array BioPharma Inc. TICKER: ARRY CUSIP: 04269X105 MEETING DATE: 10/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. ORWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GIL J. VAN LUNSEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS International plc TICKER: ARRS CUSIP: G0551A103 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREW M. BARRON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALEX B. BEST
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR J. TIMOTHY BRYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES A. CHIDDIX
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. HELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEONG H. KIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRUCE MCCLELLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. STANZIONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DOREEN A. TOBEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DEBORA J. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID A. WOODLE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS U.K. STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF U.K. STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #8: APPROVE DIRECTOR'S REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DIRECTOR'S REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arrow Financial Corporation TICKER: AROW CUSIP: 042744102 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK L. BEHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM L. OWENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. REISMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RAYMOND F. O'CONOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arrow Global Group PLC TICKER: ARW CUSIP: G05163103 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT LEE ROCHFORD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ANDREW FISHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JONATHAN BLOOMER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ROB MEMMOTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT IAIN CORNISH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT LAN TU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MARIA ALBUQUERQUE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE INCREASE IN BORROWING LIMITS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arrowhead Pharmaceuticals, Inc. TICKER: ARWR CUSIP: 04280A100 MEETING DATE: 3/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER ANZALONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MAURO FERRARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD W. FRYKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLASS GIVEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. PERRY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ROSE, SNYDER & JACOBS, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Artis Real Estate Investment Trust TICKER: AX.UN CUSIP: 04315L105 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A: FIX NUMBER OF TRUSTEES AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #B1: ELECT TRUSTEE BRUCE JACK
ISSUER
YES
FOR
FOR
PROPOSAL #B2: ELECT TRUSTEE ARMIN MARTENS
ISSUER
YES
FOR
FOR
PROPOSAL #B3: ELECT TRUSTEE CORNELIUS MARTENS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #B4: ELECT TRUSTEE RONALD RIMER
ISSUER
YES
FOR
FOR
PROPOSAL #B5: ELECT TRUSTEE PATRICK RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #B6: ELECT TRUSTEE VICTOR THIELMANN
ISSUER
YES
FOR
FOR
PROPOSAL #B7: ELECT TRUSTEE WAYNE TOWNSEND
ISSUER
YES
FOR
FOR
PROPOSAL #B8: ELECT TRUSTEE EDWARD WARKENTIN
ISSUER
YES
FOR
FOR
PROPOSAL #C: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #D: AMEND UNITHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Artisan Partners Asset Management Inc. TICKER: APAM CUSIP: 04316A108 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATTHEW R. BARGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SETH W. BRENNAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC R. COLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TENCH COXE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHANIE G. DIMARCO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEFFREY A. JOERRES
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW A. ZIEGLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: As One Corp. TICKER: 7476 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J0332U102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 56
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUZUKI, KAZUTAKA PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR MORISAWA, TAKEO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Diamond Industrial Co. Ltd. TICKER: 6140 CUSIP: J02268100 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KATAOKA, KAZUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGAWA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUI, TAKEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR RAN, MINSHON
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TANIGUCHI, KAZUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HAGIWARA, TOSHIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KOYAMA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGATA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWASHIMA, MASAHITO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Holdings, Inc. TICKER: 5857 CUSIP: J02773109 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERAYAMA, MITSUHARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEUCHI, YOSHIKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HIGASHIURA, TOMOYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWABATA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KOJIMA, AMANE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MORII, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TANABE, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KIMURA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KANAZAWA, KYOKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI INTECC CO. LTD. TICKER: 7747 CUSIP: J0279C107 MEETING DATE: 9/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYATA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, TADAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YUGAWA, IPPEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TERAI, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, MUNECHIKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, MIZUHO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, KIYOMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIBAZAKI, AKINORI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER WATANABE, YUKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SATO, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OBAYASHI, TOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER TOMIDA, RYUJI
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asanko Gold Inc. TICKER: AKG MEETING DATE: 6/9/2017 PROPOSAL:
CUSIP: 04341Y105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR COLIN STEYN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR PETER BREESE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHAWN WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR GORDON J. FRETWELL
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MARCEL DE GROOT
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MICHAEL PRICE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR WILLIAM SMART
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asatsu-DK Inc. TICKER: 9747 MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: J03014107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAI, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR UEMURA, YOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIWATA, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STUART NEISH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KIDO, HIDEAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asbury Automotive Group, Inc. TICKER: ABG CUSIP: 043436104 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JUANITA T. JAMES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CRAIG T. MONAGHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. REDDIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascena Retail Group, Inc. TICKER: ASNA CUSIP: 04351G101 MEETING DATE: 12/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAY KRILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATIE J. BAYNE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascom Holding AG TICKER: ASCN MEETING DATE: 4/19/2017 PROPOSAL:
CUSIP: H0309F189 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.80 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #6.1a: REELECT VALENTIN CHAPERO RUEDA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1b: REELECT HARALD DEUTSCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1c: REELECT CHRISTINA STERCKEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1d: REELECT ANDREAS UMBACH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1e: ELECT JUERG FEDIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: REELECT ANDREAS UMBACH AS BOARD CHAIRMAN PROPOSAL #6.3a: APPOINT HARALD DEUTSCH AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.3b: APPOINT VALENTIN CHAPERO RUEDA AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: DESIGNATE FRANZ MUELLER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 600,000
ISSUER
YES
FOR
FOR
PROPOSAL #7.2a: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.2b: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.2c: APPROVE LONG-TERM INCENTIVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 850,000
ISSUER
YES
FOR
FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust TICKER: A68U CUSIP: Y0261Y102 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF INTERESTS IN SERVICED RESIDENCE PROPERTIES IN GERMANY FROM AN INTERESTED PERSON AND ENTRY INTO NEW MASTER LEASE AGREEMENTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust TICKER: A68U CUSIP: Y0261Y102 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashford Hospitality Prime, Inc. TICKER: AHP CUSIP: 044102101 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MONTY J. BENNETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEFANI D. CARTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE A. CUNNINGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SARAH ZUBIATE DARROUZET
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KENNETH H. FEARN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CURTIS B. MCWILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MATTHEW D. RINALDI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DANIEL B. SILVERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND INVESTMENT ADVISORY AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO USA LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashford Hospitality Trust, Inc. TICKER: AHT CUSIP: 044103109 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MONTY J. BENNETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN J. ANSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR AMISH GUPTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMAL JAFARNIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FREDERICK J. KLEISNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP S. PAYNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAN L. TALLIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY BDO USA, LLP
ISSUER
YES
FOR
FOR
AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashmore Group plc TICKER: ASHM MEETING DATE: 10/21/2016 PROPOSAL:
CUSIP: G0609C101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT MARK COOMBS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT TOM SHIPPEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PETER GIBBS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT SIMON FRASER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DAME ANNE PRINGLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT DAVID BENNETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT CLIVE ADAMSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE WAIVER ON TENDER-BID REQUIREMENT PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Pay Television Trust TICKER: S7OU CUSIP: Y0362V106 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZE THE BOARD OF THE TRUSTEEMANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASKA Pharmaceutical Co. TICKER: 4514 CUSIP: J0326X104 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUO, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUI, YUICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, SOTA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR UEDA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIMURA, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, MICHIZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMATSU, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMURA, TAKAO PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS PROPOSAL #5: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Askul Corporation TICKER: 2678 MEETING DATE: 8/3/2016 PROPOSAL:
CUSIP: J03325107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR IWATA, SHOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIOKA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KOSHIMIZU, HIRONORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TODA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR IMAIZUMI, KOJI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.8: ELECT DIRECTOR OZAWA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYATA, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR HIGUCHI, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ORIMO, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YASUMOTO, TAKAHARU
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM International NV TICKER: ASM CUSIP: N07045201 MEETING DATE: 5/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.70 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.a: ELECT S. KAHLE-GALONSKE TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.b: ELECT J.C. LOBBEZOO TO SUPERVISORY BOARD PROPOSAL #9: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASOS plc TICKER: ASC MEETING DATE: 12/1/2016 PROPOSAL:
CUSIP: G0536Q108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT BRIAN MCBRIDE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT NICK BEIGHTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT HELEN ASHTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT IAN DYSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT RITA CLIFTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT HILARY RIVA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT NICK ROBERTSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Insurance Holdings Limited TICKER: AHL CUSIP: G05384105 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER O'KANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN CAVOORES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. BEER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HEIDI HUTTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW BOTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Technology, Inc. TICKER: AZPN CUSIP: 045327103 MEETING DATE: 12/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. WHELAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD P. CASEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASR Nederland NV TICKER: ASRNL MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: N0709G103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 1.27 PER SHARE PROPOSAL #5.a: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.b: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
PROPOSAL #6.c: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Associated Banc-Corp TICKER: ASB CUSIP: 045487105 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP B. FLYNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR R. JAY GERKEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. HUTCHINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. JEFFE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR EILEEN A. KAMERICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GALE E. KLAPPA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD T. LOMMEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR CORY L. NETTLES
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR KAREN T. VAN LITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR JOHN (JAY) B. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
JUDITH P. GREFFIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assured Guaranty Ltd. TICKER: AGO CUSIP: G0585R106 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FRANCISCO L. BORGES
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR G. LAWRENCE BUHL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DOMINIC J. FREDERICO
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR BONNIE L. HOWARD
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR THOMAS W. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR PATRICK W. KENNY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ALAN J. KRECZKO
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR SIMON W. LEATHES
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR MICHAEL T. O'KANE
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR YUKIKO OMURA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5aa: ELECT HOWARD W. ALBERT AS DIRECTOR OF ASSURED GUARANTY RE LTD
ISSUER
YES
FOR
FOR
PROPOSAL #5ab: ELECT ROBERT A. BAILENSON AS DIRECTOR OF ASSURED GUARANTY RE LTD
ISSUER
YES
FOR
FOR
PROPOSAL #5ac: ELECT RUSSELL B. BREWER, II AS DIRECTOR OF ASSURED GUARANTY RE LTD
ISSUER
YES
FOR
FOR
PROPOSAL #5ad: ELECT GARY BURNET AS DIRECTOR OF ASSURED GUARANTY RE LTD
ISSUER
YES
FOR
FOR
PROPOSAL #5ae: ELECT STEPHEN DONNARUMMA AS DIRECTOR OF ASSURED GUARANTY RE LTD
ISSUER
YES
FOR
FOR
PROPOSAL #5af: ELECT DOMINIC J. FREDERICO AS DIRECTOR OF ASSURED GUARANTY RE LTD
ISSUER
YES
FOR
FOR
PROPOSAL #5ag: ELECT JAMES M. MICHENER AS DIRECTOR OF ASSURED GUARANTY RE LTD
ISSUER
YES
FOR
FOR
PROPOSAL #5ah: ELECT WALTER A. SCOTT AS DIRECTOR OF ASSURED GUARANTY RE LTD
ISSUER
YES
FOR
FOR
PROPOSAL #5B: RATIFY PRICEWATERHOUSECOOPERS LLP AS AG RE'S AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assystem TICKER: ASY MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: F0427A122 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 1.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT DOMINIQUE LOUIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT SALVEPAR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT GILBERT LEHMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT MIRIAM MAES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT VIRGINIE CALMELS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RENEW APPOINTMENT OF DELOITTE AND ASSOCIES AS AUDITOR AND DECIDE NOT TO RENEW BEAS AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE TRANSACTION WITH HDL DEVELOPMENT S.A.S RE: CONSULTING AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF DOMINIQUE LOUIS, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF PHILIPPE CHEVALLIER, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY OF DOMINIQUE LOUIS, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY OF PHILIPPE CHEVALLIER, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 215,000
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR RESERVED FOR QUALIFIED INVESTORS OR RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 19-21 AT EUR 10 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #27: AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #28: APPROVE ISSUANCE OF 666,546 WARRANTS (BSA AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #29: SET GLOBAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 27 AND 28 AT 1,999,638 SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #31: AMEND ARTICLE 4, 11, 16 AND 18 OF BYLAWS TO COMPLY WITH NEW REGULATION RE: HEADQUARTERS, BOARD OF DIRECTORS, TRANSACTIONS AND
ISSUER
YES
FOR
FOR
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astaldi SPA TICKER: AST MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: T0538F106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astec Industries, Inc. TICKER: ASTE CUSIP: 046224101 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. GEHL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. DOREY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. POTTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTM S.p.A. TICKER: AT MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: T0510N101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT INTERNAL AUDITORS (BUNDLED)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.2: APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REVOKE THE MANDATE OF DELOITTE & TOUCHE SPA
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #7: ELECT MAURIZIO LEO AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astoria Financial Corporation TICKER: AF CUSIP: 046265104 MEETING DATE: 12/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN R. CHRIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN J. CORRADO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN M. LEENEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
ROBERT GIAMBRONE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astoria Financial Corporation TICKER: AF CUSIP: 046265104 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astronics Corporation TICKER: ATRO CUSIP: 046433108 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAYMOND W. BOUSHIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT T. BRADY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN B. DRENNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY D. FRISBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER J. GUNDERMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WARREN C. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KEVIN T. KEANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NEIL KIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT J. MCKENNA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astronics Corporation TICKER: ATRO CUSIP: 046433207 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAYMOND W. BOUSHIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT T. BRADY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN B. DRENNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY D. FRISBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER J. GUNDERMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WARREN C. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KEVIN T. KEANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NEIL KIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT J. MCKENNA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AT & S Austria Technologie & Systemtechnik AG TICKER: AUS CUSIP: A05345110 MEETING DATE: 7/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.36 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD TERMS PROPOSAL #8.1: ELECT GEORG RIEDL AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: ELECT REGINA PREHOFER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: ELECT KARIN SCHAUPP AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atara Biotherapeutics, Inc. TICKER: ATRA CUSIP: 046513107 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ISAAC E. CIECHANOVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CAROL GALLAGHER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atea ASA TICKER: ATEA MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: R0728G106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE DIVIDENDS OF NOK 3.25 PER SHARE PROPOSAL #6.2: AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF CHAIRMAN OF THE BOARD IN THE AMOUNT OF NOK 300,000
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPROVE REMUNERATION OF SHAREHOLDERELECTED DIRECTORS IN THE AMOUNT OF NOK 150,000
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: APPROVE REMUNERATION OF EMPLOYEEELECTED DIRECTORS IN THE AMOUNT OF NOK 100,000
ISSUER
YES
FOR
FOR
PROPOSAL #9.1: REELECT KARL MARTIN STANG AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9.2: REELECT CARL ESPEN WOLLEBEKK AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9.3: APPROVE REMUNERATION FOR NOMINATING COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #10.1: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10.2: APPROVE GUIDELINES FOR ALLOTMENT OF SHARES/OPTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE EQUITY PLAN FINANCING
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE CREATION OF NOK 10 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athabasca Oil Corporation TICKER: ATH CUSIP: 04682R107 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR RONALD J. ECKHARDT
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR BRYAN BEGLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT BROEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR CARLOS FIERRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MARSHALL MCRAE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HENRY SYKES
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-APPROVE PERFORMANCE AWARD PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: athenahealth, Inc. TICKER: ATHN MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 04685W103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AMY ABERNETHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JONATHAN BUSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRANDON HULL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantic Power Corporation TICKER: AT CUSIP: 04878Q863 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IRVING R. GERSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR R. FOSTER DUNCAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN T. HOWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HOLLI C. LADHANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GILBERT S. PALTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES J. MOORE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE KPMG LLP AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Air Worldwide Holdings, Inc. TICKER: AAWW CUSIP: 049164205 MEETING DATE: 9/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE RESTRICTED SHARE ISSUANCE
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Air Worldwide Holdings, Inc. TICKER: AAWW CUSIP: 049164205 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. AGNEW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY J. BERNLOHR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. BOLDEN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. FLYNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES S. GILMORE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BOBBY J. GRIFFIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CAROL B. HALLETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FREDERICK MCCORKLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DUNCAN J. MCNABB
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN K. WULFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATN International, Inc. TICKER: ATNI CUSIP: 00215F107 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARTIN L. BUDD
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR BERNARD J. BULKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL T. FLYNN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR LIANE J. PELLETIER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR CORNELIUS B. PRIOR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. PRIOR
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR CHARLES J. ROESSLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atom Corp TICKER: 7412 MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: J0338J101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OZAWA, TOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, FUMIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, NORIYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atresmedia Corporacion de Medios de Comunicacion SA TICKER: A3M CUSIP: E0728T102 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE SPECIAL DIVIDENDS CHARGED TO RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AtriCure, Inc. TICKER: ATRC MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 04963C209 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL H. CARREL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK A. COLLAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT W. DRAKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR REGINA GROVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR B. KRISTINE JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD M. JOHNSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ELIZABETH D. KRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARK R. LANNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SVEN A. WEHRWEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT S. WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atrion Corporation TICKER: ATRI MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 049904105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EMILE A BATTAT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD N. SPAULDING
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATS Automation Tooling Systems Inc. TICKER: ATA CUSIP: 001940105 MEETING DATE: 8/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NEIL D. ARNOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY CAPUTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. MARTINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID L. MCAUSLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON E. PRESHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR IVAN ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DARYL C.F. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Attendo AB TICKER: ATT MEETING DATE: 4/6/2017 PROPOSAL:
CUSIP: W1R94Z285 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.22 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11a: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11b: DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12a: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800,000 FOR CHAIR AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #12b: APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT ULF LUNDAHL (CHAIR), MONA BOSTROM, CATARINA FAGERHOLM, TOBIAS LONNEVALL, ANSSI SOILA, ANITRA STEEN AND HENRIK BORELIUS AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #17a: APPROVE SHARE SAVINGS PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
PROPOSAL #17c: APPROVE ALTERNATIVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #20: ELECT TOMAS BILLING, ANSSI SOILA, MARIANNE NILSSON AND ADAM NYSTROM AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atwood Oceanics, Inc. TICKER: ATW CUSIP: 050095108 MEETING DATE: 2/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE S. DOTSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK E. GOLDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HANS HELMERICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY A. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES R. MONTAGUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. SALTIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PHIL D. WEDEMEYER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurelius Equity Opportunities SE & Co KGaA TICKER: AR4 CUSIP: D04986101 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY WARTH & KLEIN GRANT THORNTON AG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: ELECT BERND MUEHLFRIEDEL TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: ELECT HOLGER SCHULZE TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurubis AG TICKER: NDA MEETING DATE: 3/2/2017 PROPOSAL:
CUSIP: D10004105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2016/2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.1 BILLION; APPROVE CREATION OF EUR 57.5 MILLION POOL OF CAPITAL TO GUARANTEE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Austevoll Seafood ASA TICKER: AUSS CUSIP: R0814U100 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 300,000 FOR CHAIRMAN AND NOK 175,000 FOR OTHER DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7b: APPROVE REMUNERATION OF NOMINATING COMMITTEE IN THE AMOUNT OF NOK 25,000 FOR EACH MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7c: APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF NOK 50,000 FOR EACH MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7d: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8a: REELECT ODDVAR SKJEGSTAD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8b: REELECT SIREN GRONHAUG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8c: REELECT INGA LISE MOLDESTAD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8d: REELECT EIRIK DRONEN MELINGEN AS DIRECTOR PROPOSAL #8e: REELECT ODDVAR SKJEGSTAD AS DEPUTY CHAIRMAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE CREATION OF NOK 10 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autobacs Seven Co. Ltd. TICKER: 9832 CUSIP: J03507100 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KIOMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMURA, TERUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOYAMA, NAOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KUMAKURA, EIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HORII, YUGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMAZAKI, NORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAMURA, HATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAYAMA, YOSHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AutoCanada Inc. TICKER: ACQ MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: 05277B209 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR GORDON R. BAREFOOT
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MICHAEL ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR DENNIS DESROSIERS
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR BARRY L. JAMES
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MARYANN N. KELLER
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ARLENE DICKINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR STEVEN J. LANDRY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autogrill Spa TICKER: AGL MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: T8347V105
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.1: SLATE SUBMITTED BY SCHEMATRENTAQUATTRO SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #5.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autoneum Holding AG TICKER: AUTN CUSIP: H04165108 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 6.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT HANS-PETER SCHWALD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT RAINER SCHMUECKLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: REELECT MICHAEL PIEPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT THIS SCHNEIDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: REELECT PETER SPUHLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: REELECT FERDINAND STUTZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT NORBERT INDLEKOFER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT HANS-PETER SCHWALD AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPOINT THIS SCHNEIDER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPOINT HANS-PETER SCHWALD AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: APPOINT FERDINAND STUTZ AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: DESIGNATE ULRICH MAYER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE MAXIMUM REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanza Bank Holding AB TICKER: AZA CUSIP: W4218X136 MEETING DATE: 3/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE LIVE BROADCAST OF MEETING VIA COMPANY WEBSITE
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 10.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 300,000; APPROVE COMMITTEE FEES
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT SOPHIA BENDZ, JONAS HAGSTROMER, SVEN HAGSTROMER, BIRGITTA KLASÉN, MATTIAS MIKSCHE, HANS TOLL AND JACQUELINE WINBERG AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: ELECT SVEN HAGSTROMER AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #17a: APPROVE ISSUANCE OF WARRANTS FOR THE PURPOSES OF EMPLOYEE INCENTIVE PROGRAM; SUB-PROGRAM
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #17b: APPROVE ISSUANCE OF WARRANTS FOR THE PURPOSES OF EMPLOYEE INCENTIVE PROGRAM; SUB-PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #17c: APPROVE ISSUANCE OF WARRANTS FOR THE PURPOSES OF EMPLOYEE INCENTIVE PROGRAM; SUB-PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #19: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVEVA Group plc TICKER: AVV MEETING DATE: 7/8/2016 PROPOSAL:
CUSIP: G06812120 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT PHILIP AIKEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RICHARD LONGDON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JAMES KIDD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JONATHAN BROOKS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT PHILIP DAYER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JENNIFER ALLERTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avex Group Holdings TICKER: 7860 CUSIP: J0356Q102 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MATSURA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR RICHARD BLACKSTONE
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KENJO, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR ANDO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR OKUBO, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWATA, SHINKICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAMAKI, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMAMOTO, TERUO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AveXis, Inc. TICKER: AVXS MEETING DATE: 5/30/2017 PROPOSAL:
CUSIP: 05366U100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL F. MANNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SEAN P. NOLAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avigilon Corporation TICKER: AVO CUSIP: 05369Q106 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ALEXANDER FERNANDES
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR WAN JUNG
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MURRAY TEVLIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FRED WITHERS
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKE MCKNIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE INCENTIVE SECURITY PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avis Budget Group, Inc. TICKER: CAR CUSIP: 053774105 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD L. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. CHOI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY C. CHOKSI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LEONARD S. COLEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY D. DE SHON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEFFREY H. FOX
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN D. HARDY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LYNN KROMINGA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR EDUARDO G. MESTRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR F. ROBERT SALERNO
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR STENDER E. SWEENEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR SANOKE VISWANATHAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avista Corporation TICKER: AVA MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 05379B107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR ERIK J. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KRISTIANNE BLAKE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DONALD C. BURKE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR REBECCA A. KLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR SCOTT H. MAW
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR SCOTT L. MORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MARC F. RACICOT
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR HEIDI B. STANLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR R. JOHN TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR JANET D. WIDMANN
ISSUER
YES
FOR
FOR
PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENT FOR SPECIFIED MATTERS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avon Products, Inc. TICKER: AVP CUSIP: 054303102 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSE ARMARIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR W. DON CORNWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NANCY KILLEFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SUSAN J. KROPF
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HELEN MCCLUSKEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHERI MCCOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES H. NOSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CATHY D. ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVX Corporation TICKER: AVX MEETING DATE: 7/20/2016 PROPOSAL:
CUSIP: 002444107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TETSUO KUBA
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KOICHI KANO
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR DAVID A. DECENZO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Awa Bank Ltd. TICKER: 8388 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J03612108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SONOKI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAOKA, KENZO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ARAKI, KOJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axfood AB TICKER: AXFO MEETING DATE: 3/15/2017 PROPOSAL: PROPOSAL #1: ELECT CHAIRMAN OF MEETING
CUSIP: W1051R119 PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 3,225,000; APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: REELECT ANTONIA AX:SON JOHNSON, FABIAN BENGTSSON, CAROLINE BERG, MIA BRUNELL LIVFORS (CHAIRMAN), ANN CARLSSON AND LARS OLOFSSON AS DIRECTORS; ELECT CHRISTER ÅBERG AS NEW DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE PRINCIPLES FOR THE DESIGNATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17a: APPROVE LONG-TERM INCENTIVE PLAN (LTIP 2017)
ISSUER
YES
FOR
FOR
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING FOR LTIP 2017
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE EMPLOYEE SHARE PURCHASES IN SUBSIDIARIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axial Retailing Inc. TICKER: 8255 CUSIP: J0392L109 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 48
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUJITA, TOMOSABURO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiall Corporation TICKER: AXLL MEETING DATE: 8/30/2016 PROPOSAL:
CUSIP: 05463D100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiare Patrimonio SOCIMI SA TICKER: AXIA CUSIP: E1R339105 MEETING DATE: 6/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: ELECT CATO HENNING STONEX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: REELECT LUIS MARIA ARREDONDO MALO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: REELECT LUIS ALFONSO LOPEZ DE HERRERAORIA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: REELECT FERNANDO BAUTISTA SAGUES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.4: REELECT DAVID JIMENEZ-BLANCO CARRILLO DE ALBORNOZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axon Enterprise, Inc. TICKER: AAXN CUSIP: 87651B104 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICK W. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK KROLL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW R. MCBRADY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axovant Sciences Ltd. TICKER: AXON CUSIP: G0750W104 MEETING DATE: 8/19/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ILAN OREN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MARIANNE L. ROMEO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azbil Corp. TICKER: 6845 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J0370G106 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZIMUT HOLDING S.p.A. TICKER: AZM CUSIP: T0783G106 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT CEO SERGIO ALBARELLI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT CFO ALESSANDRO ZAMBOTTI AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE INCREASE IN FIXED-VARIABLE COMPENSATION RATIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZZ Inc. TICKER: AZZ MEETING DATE: 7/12/2016 PROPOSAL:
CUSIP: 002474104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. BERCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR H. KIRK DOWNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL EISMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL R. FEEHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. FERGUSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVERN R. JOYCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR VENITA MCCELLON - ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STEPHEN E. PIRNAT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR STEVEN R. PURVIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B Communications Ltd. TICKER: BCOM CUSIP: M15629104 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT SHAUL ELOVITCH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: REELECT OR ELOVITCH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: REELECT BENNY GABBAY AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO DIRECTORS/OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE RELATED PARTY TRANSACTION
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOUR HOLDINGS REQUIRE APPROVAL BY THE PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER OF COMMUNICATIONS AS DEFINED IN THE COMMUNICATIONS LAW AND COMMUNICATIONS ORDER VOTE FOR. OTHERWISE VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B&B Tools AB TICKER: BBTO B MEETING DATE: 8/25/2016 PROPOSAL:
CUSIP: W14696111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 520,000 FOR CHAIRMAN AND SEK 260,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT ROGER BERGQVIST, ANDERS BÖRJESSON (CHAIRMAN), FREDRIK BÖRJESSON, CHARLOTTE HANSSON, HENRIK HEDELIUS AND GUNILLA SPONGH AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B&B Tools AB TICKER: BBTO B MEETING DATE: 6/14/2017 PROPOSAL:
CUSIP: W14696111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE SPIN-OFF OF MOMENTUM GROUP AB AND DISTRIBUTION OF SHARES TO SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT MALIN NORDESJO, JOHAN SJO AND LOUISE UNDEN AS NEW DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B&B Tools AB TICKER: BBTO B MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: W14696111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #7: CHANGE COMPANY NAME TO BERGMAN & BEVING AKTIEBOLAG
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B&G Foods, Inc. TICKER: BGS MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 05508R106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DEANN L. BRUNTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. CANTWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. MARCY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. MULLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHERYL M. PALMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALFRED POE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN C. SHERRILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID L. WENNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
AS AUDITORS
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B&M European Value Retail SA TICKER: BME CUSIP: L1175H106 MEETING DATE: 7/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RECEIVE BOARD REPORTS ON THE CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RECEIVE CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS, AND AUDITORS' REPORTS THEREON
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE TRANSFER TO THE LEGAL RESERVE OF THE COMPANY OUT OF THE SHARE PREMIUM ACCOUNT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT SIR TERRY LEAHY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT SIMON ARORA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT DAVID NOVAK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT PAUL MCDONALD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT THOMAS HUBNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: RE-ELECT KATHLEEN GUION AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: RE-ELECT RON MCMILLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: RE-ELECT HARRY BROUWER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #18: RE-ELECT THOMAS HUBNER AS DIRECTOR BY INDEPENDENT SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #19: RE-ELECT KATHLEEN GUION AS DIRECTOR BY INDEPENDENT SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #20: RE-ELECT RON MCMILLAN AS DIRECTOR BY INDEPENDENT SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #21: RE-ELECT HARRY BROUWER AS DIRECTOR BY INDEPENDENT SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #22: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #23: APPOINT KPMG LUXEMBOURG SOCIETE COOPERATIVE AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B&M European Value Retail SA TICKER: BME CUSIP: L1175H106 MEETING DATE: 7/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2Gold Corp. TICKER: BTO MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: 11777Q209 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR CLIVE JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR JERRY KORPAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR BONGANI MTSHISI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KEVIN BULLOCK
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR GEORGE JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2Holding ASA TICKER: B2H MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: R08138100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 0.15 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 175,000 FOR CHAIRMAN, AND NOK 125,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF AUDIT COMMITTEE PROPOSAL #6.3: APPROVE REMUNERATION OF REMUNERATION COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION FOR MEMBERS OF NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: REELECT KARI SKEIDSVOLL MOE AND TOVE RAANES AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: ELECT OLE GROTERUD, ALBERT COLLET, AND EGIL DAHL AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE ISSUANCE OF 20.75 MILLION SHARES TO FINANCE EQUITY PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE CREATION OF NOK 3.69 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babcock & Wilcox Enterprises, Inc. TICKER: BW CUSIP: 05614L100 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. HANKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANNE R. PRAMAGGIORE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Badger Daylighting Ltd. TICKER: BAD CUSIP: 05651W209 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR PAUL VANDERBERG
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR GLEN ROANE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR DAVID M. CALNAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR GARRY P. MIHAICHUK
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR CATHERINE BEST
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR GRANT BILLING
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR WILLIAM LINGARD
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Badger Meter, Inc. TICKER: BMI MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: 056525108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TODD A. ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GALE E. KLAPPA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GAIL A. LIONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. MEEUSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDREW J. POLICANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES F. STERN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GLEN E. TELLOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TODD J. TESKE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bakkafrost P/F TICKER: BAKKA MEETING DATE: 4/7/2017 PROPOSAL:
CUSIP: K4002E115 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: RECEIVE AND APPROVE BOARD REPORT
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ANNUAL ACCOUNTS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 8.70 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #5: REELECT ANNIKA FREDERIKSBERG AND OYSTEIN SANDVIK AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #6: REELECT RUNI HASEN AS CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ACCOUNTING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #8: REELECT LEIF ERIKSRØD, EYÐUN RASMUSSEN, AND GUNNAR Í LIÐA (CHAIRMAN) AS MEMBER OF THE ELECTION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF THE ELECTION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #10: RATIFY P/F JANUAR AS AUDITOR
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS; AUTHORIZE REPURCHASE OF SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #13: MISCELLANEOUS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balchem Corporation TICKER: BCPC CUSIP: 057665200 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID B. FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PERRY W. PREMDAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN Y. TELEVANTOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balfour Beatty plc TICKER: BBY MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: G3224V108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PHILIP AIKEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DR STEPHEN BILLINGHAM AS DIRECTOR PROPOSAL #7: RE-ELECT STUART DOUGHTY AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT IAIN FERGUSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT PHILIP HARRISON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT LEO QUINN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES AND PREFERENCE SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banc of California, Inc. TICKER: BANC CUSIP: 05990K106 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HALLE J. BENETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT D. SZNEWAJS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE
ISSUER
YES
FOR
FOR
PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT TO AMEND CERTAIN CHARTER PROVISIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Carige Spa TICKER: CRG MEETING DATE: 3/28/2017 PROPOSAL:
CUSIP: T0R05R121 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: AUTHORIZE LEGAL ACTION AGAINST FORMER CEO PIERO LUIGI MONTANI AND FORMER CHAIRMAN CESARE CASTELBARCO ALBANI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST FORMER CHAIRMAN/CEO GIOVANNI ALBERTO
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT TWO DIRECTORS (BUNDLED)
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5.1: SLATE 1 SUBMITTED BY MALACALZA INVESTIMENTI SRL
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #5.2: SLATE 2 SUBMITTED BY COMPANIA FINANCIERA LONESTAR SA
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Generali S.p.a. TICKER: BGN CUSIP: T3000G115 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FIXED-VARIABLE COMPENSATION RATIO PROPOSAL #4: APPROVE 2017 INCENTIVE PLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #7: ELECT AZZURRA CALTAGIRONE, CRISTINA RUSTIGNOLI, AND GIAN MARIA MOSSA AS DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca IFIS S.p.A. TICKER: IF MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: T5304L153 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Mediolanum S.p.A TICKER: BMED CUSIP: T1R88K108 MEETING DATE: 4/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE SEVERANCE PAYMENTS POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES TO SERVICE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5.1: APPOINT INTERNAL STATUTORY AUDITOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5.2: APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5.3: APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA TICKER: BMPS CUSIP: T1188K338 MEETING DATE: 11/24/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE SHARE CONSOLIDATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS IN THE MAXIMUM AMOUNT OF EUR 5 BILLION
ISSUER
YES
FOR
FOR
PROPOSAL #1: AUTHORIZE DISTRIBUTION IN KIND OF THE SHARE PREMIUM RESERVE THROUGH THE ALLOCATION TO SHAREHOLDERS OF JUNIOR NOTES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT MARCO MORELLI AS DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4: ELECT ALESSANDRO FALCIAI AS BOARD CHAIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA TICKER: BMPS CUSIP: T1188K346 MEETING DATE: 4/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: APPROVE PERFORMANCE SHARES PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DECREASE IN SIZE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES RE: 15 AND 19 (BOARDRELATED)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare dell'Emilia Romagna TICKER: BPE CUSIP: T1325T119 MEETING DATE: 11/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE OF CORPORATE FORM
ISSUER
NO
N/A
N/A
PROPOSAL #1: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
NO
N/A
N/A
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #2: ELECT PIETRO CASSANI AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare di Milano Scarl TICKER: PMI CUSIP: T15120107 MEETING DATE: 10/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE A MERGER WITH BANCO POPOLARE SOCIETÀ COOPERATIVA
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare Di Sondrio TICKER: BPSO CUSIP: T1549L116 MEETING DATE: 12/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DIRECTOR, OFFICER, AND INTERNAL AUDITORS LIABILITY AND INDEMNITY INSURANCE
ISSUER
NO
N/A
N/A
PROPOSAL #1: CHANGE OF CORPORATE FORM
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare Di Sondrio TICKER: BPSO CUSIP: T1549L116 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #2: APPROVE REMUNERATION POLICY IN COMPLIANCE WITH GUIDELINES ISSUED BY ITALIAN CENTRAL
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE REMUNERATION POLICY IN COMPLIANCE WITH ITALIAN FINANCE CODE (TUF)
ISSUER
NO
N/A
N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #7: ELECT FIVE DIRECTORS FOR THE THREE-YEAR TERM 2017-2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BancFirst Corporation TICKER: BANF CUSIP: 05945F103 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS L. BRAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR C.L. CRAIG, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. CRAWFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES R. DANIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR F. FORD DRUMMOND
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID R. HARLOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM O. JOHNSTONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANK KEATING
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVE R. LOPEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR TOM H. MCCASLAND, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR RONALD J. NORICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR DAVID E. RAINBOLT
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR H.E. RAINBOLT
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR MICHAEL S. SAMIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.15: ELECT DIRECTOR DARRYL SCHMIDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.16: ELECT DIRECTOR NATALIE SHIRLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.17: ELECT DIRECTOR MICHAEL K. WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #1.18: ELECT DIRECTOR GREGORY G. WEDEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.19: ELECT DIRECTOR G. RAINEY WILLIAMS, JR. PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY BKD, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPI S.A TICKER: BPI MEETING DATE: 7/22/2016 PROPOSAL:
CUSIP: X03168410 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.i: AMEND ARTICLES RE: REMOVE VOTING CAPS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #1.ii: AMEND ARTICLES RE: REMOVE VOTING CAPS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPI S.A TICKER: BPI MEETING DATE: 9/21/2016 PROPOSAL:
CUSIP: X03168410 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.i: AMEND ARTICLES RE: REMOVE VOTING CAPS
ISSUER
NO
N/A
N/A
PROPOSAL #1.ii: AMEND ARTICLES RE: REMOVE VOTING CAPS
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPI S.A TICKER: BPI MEETING DATE: 11/23/2016 PROPOSAL:
CUSIP: X03168410 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: RATIFY COOPTATIONS OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPI S.A TICKER: BPI MEETING DATE: 12/13/2016 PROPOSAL:
CUSIP: X03168410 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE SALE OF 2 PERCENT OF BFA SHARES TO UNITEL
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPM SPA TICKER: BAMI MEETING DATE: 4/8/2017 PROPOSAL:
CUSIP: T1708N101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF BANCO POPOLARE SCARL AND BANCA POPOLARE DI MILANO SCARL; APPROVE ALLOCATION OF
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL INCENTIVE SCHEME (2017) AND RESTRICTED STOCK PLAN (2017-2019)
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REGULATIONS ON GENERAL MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Comercial Portugues S.A. TICKER: BCP CUSIP: ADPV36616 MEETING DATE: 11/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: MAINTAIN VOTING CAP IN COMPANY BYLAWS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: AMEND ARTICLE 26 RE: VOTING CAP CEILING
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT 25
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Comercial Portugues S.A. TICKER: BCP CUSIP: ADPV36616 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT LINJIANG XU AND JOÃO PALMA AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND BONDS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT GENERAL MEETING BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popolare Scarl TICKER: BP CUSIP: T1872V285 MEETING DATE: 10/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE A MERGER WITH BANCA POPOLARE DI MILANO SCARL
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BancorpSouth, Inc. TICKER: BXS MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 059692103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GUS J. BLASS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHANNON A. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DEBORAH M. CANNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WARREN A. HOOD, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY G. KIRK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GUY W. MITCHELL, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAN W. PERRY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bando Chemical Industries Ltd. TICKER: 5195 CUSIP: J03780129 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 14
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YOSHII, MITSUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KYOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KASHIWADA, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SOMEDA, ATSUSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bang & Olufsen A/S TICKER: BO MEETING DATE: 9/14/2016 PROPOSAL:
CUSIP: K07774126 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #4.3: APPROVE AMENDMENTS TO GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #4.4: APPROVE REVISED REMUNERATION POLICY
ISSUER
NO
N/A
N/A
PROPOSAL #4.5: AMEND ARTICLES RE: REPLACE VP INVESTOR SERVICE A/S BY COMPUTERSHARE A/S
ISSUER
NO
N/A
N/A
PROPOSAL #5.1: REELECT OLE ANDERSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.2: REELECT JESPER JARLBAEK AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.3: REELECT JIM HAGEMANN SNABE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.4: REELECT MAJKEN SCHULTZ AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.5: REELECT ALBERT BENSOUSSAN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.6: REELECT MADS NIPPER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.7: ELECT JUHA CHRISTENSEN AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Mutual Corporation TICKER: BKMU CUSIP: 063750103 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID C. BOERKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA A. MAUER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT B. OLSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Hawaii Corporation TICKER: BOH CUSIP: 062540109 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR S. HAUNANI APOLIONA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARY G. F. BITTERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK A. BURAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. CHUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CLINTON R. CHURCHILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PETER S. HO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT HURET
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KENT T. LUCIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ALICIA E. MOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR VICTOR K. NICHOLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR BARBARA J. TANABE
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR RAYMOND P. VARA, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR ROBERT W. WO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Iwate Ltd. TICKER: 8345 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J25510108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, SACHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR IWATA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKUCHI, MIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, MOTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR MIURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR UBE, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR CHIBA, YUJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Nagoya Ltd. TICKER: 8522 CUSIP: J47442108 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR HATTORI, SATORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Okinawa Ltd. TICKER: 8397 CUSIP: J04032108 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAMAKI, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEI, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASHIRO, MASAYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KINJO, YOSHITERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HOKUMORI, CHOTETSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMOTO, YOSHIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMASHIRO, TATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMINATO, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIMA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OSHIRO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ANDO, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Saga Ltd. TICKER: 8395 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J04116109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR JINNOCHI, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR FURUKAWA, MITSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR UENO, AKIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR SAKAI, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR IMAIZUMI, SUNAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR TASHIRO, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR NIHEI, TOMIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR FURUKAWA, HIRONAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR NAKAMURA, SHINZABURO
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR KIMURA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR FURUTACHI, NAOTO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR TSURUDA, KENJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of the Ozarks, Inc. TICKER: OZRK CUSIP: 063904106 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE GLEASON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD CISNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT EAST
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CATHERINE B. FREEDBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROSS WHIPPLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LINDA GLEASON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER KENNY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT PROOST
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. KOEFOED, JR. PROPOSAL #1.11: ELECT DIRECTOR JOHN REYNOLDS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR DAN THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR HENRY MARIANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR PAULA CHOLMONDELEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.15: ELECT DIRECTOR WALTER J. ('JACK') MULLEN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.16: ELECT DIRECTOR KATHLEEN FRANKLIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of the Ozarks, Inc. TICKER: OZRK CUSIP: 063904106 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REORGANIZATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Ryukyus Ltd. TICKER: 8399 CUSIP: J04158101 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KINJO, TOKEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAKAMI, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUBARA, TOMOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR GIBO, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUHARA, KEISHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TOKASHIKI, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEHARA, TOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIROMA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, MORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMOJI, YOSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOYODA, RYOJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KITAGAWA, HIROSHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankrate, Inc. TICKER: RATE MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: 06647F102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR PETER C. MORSE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1b: ELECT DIRECTOR MITCH TRUWIT
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BankUnited, Inc. TICKER: BKU MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 06652K103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. KANAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RAJINDER P. SINGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TERE BLANCA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR EUGENE F. DEMARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. DOWLING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS J. PAULS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR A. GAIL PRUDENTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SANJIV SOBTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR A. ROBERT TOWBIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR LYNNE WINES
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banner Corporation TICKER: BANR MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: 06652V208 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK J. GRESCOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID A. KLAUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MERLINE SAINTIL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY MOSS ADAMS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banque Cantonale Vaudoise TICKER: BCVN CUSIP: H0482P863 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 23 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 10 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.85 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE MAXIMUM FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN FORM OF 1,738
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #7: DESIGNATE INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barco TICKER: BAR MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: B0833F107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.90 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: ELECT JAN DE WITTE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: REELECT ADISYS CORPORATION, PERMANENTLY REPRESENTED BY ASHOK K. JAIN, AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: REELECT FRANK DONCK AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: ELECT AN STEEGEN AS INDEPENDENT DIRECTOR PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE STOCK OPTION PLANS 2017 RE: OPTIONS BARCO 10 - CEO 2017, OPTIONS BARCO 10 PERSONNEL EUROPE 2017 AND OPTIONS BARCO 10 - FOREIGN PERSONNEL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE DEVIATION FROM BELGIAN COMPANY LAW RE: ARTICLE 520TER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barnes & Noble Education, Inc. TICKER: BNED CUSIP: 06777U101 MEETING DATE: 9/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. HUSEBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID A. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barnes & Noble, Inc. TICKER: BKS CUSIP: 067774109 MEETING DATE: 9/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AL FERRARA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL B. GUENTHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LEONARD RIGGIO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barnes Group Inc. TICKER: B MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: 067806109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS O. BARNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ELIJAH K. BARNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY G. BENANAV
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK J. DEMPSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. HOOK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MYLLE H. MANGUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HANS-PETER MANNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HASSELL H. MCCLELLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. MORGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ANTHONY V. NICOLOSI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR JOANNA L. SOHOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #2: PROVIDE PROXY ACCESS RIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barracuda Networks, Inc. TICKER: CUDA CUSIP: 068323104 MEETING DATE: 8/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFRY R. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID R. GOLOB
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN H. KISPERT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basic Fit NV TICKER: BFIT MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: N10058100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3.b: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3.c: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3.d: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4.a: REELECT HANS WILLEMSE TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4.b: ELECT KEES VAN DER GRAAF TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4.c: ELECT ROB VAN DER HEIJDEN TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5.A
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basilea Pharmaceutica AG TICKER: BSLN CUSIP: H05131109 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2016 (NON-BINDING)
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4a: REELECT DANIEL LEW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4b: REELECT MARTIN NICKLASSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4c: REELECT THOMAS RINDERKNECHT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4d: REELECT DOMENICO SCALA AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4e: REELECT STEVEN SKOLSKY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4f: REELECT THOMAS WERNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4g: ELECT NICOLE ONETTO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5a: APPOINT MARTIN NICKLASSON AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5b: APPOINT STEVEN SKOLSKY AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5c: APPOINT THOMAS WERNER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6a: APPROVE MAXIMUM REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6b: APPROVE MAXIMUM FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6c: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7: DESIGNATE CAROLINE CRON AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: INCREASE EXISTING CAPITAL POOL WITHOUT PREEMPTIVE RIGHTS FROM CHF 1 MILLION TO CHF 2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bavarian Nordic A/S TICKER: BAVA CUSIP: K0834C111 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND BOARD PROPOSAL #5a: APPROVE CREATION OF DKK 31.4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #5b: APPROVE STOCK OPTION PLAN; APPROVE CREATION OF DKK 6 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #5c: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #5d: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000 FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5e: AMEND ARTICLES RE: MINIMUM AND MAXIMUM NUMBER OF BOARD MEMBERS
ISSUER
NO
N/A
N/A
PROPOSAL #5f: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #6a: REELECT GERARD VAN ODIJK AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6b: REELECT ANDERS GERSEL PEDERSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6c: REELECT CLAUS BRAESTRUP AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6d: REELECT ERIK HANSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6e: REELECT PETER KURSTEIN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6f: REELECT FRANK VERWIEL AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6g: ELECT ELIZABETH MCKEE ANDERSON AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baytex Energy Corp. TICKER: BTE CUSIP: 07317Q105 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES L. BOWZER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BRUSSA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND T. CHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD CHWYL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TRUDY M. CURRAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NAVEEN DARGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR R.E.T. (RUSTY) GOEPEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR EDWARD D. LAFEHR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GREGORY K. MELCHIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MARY ELLEN PETERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR DALE O. SHWED
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BayWa AG TICKER: BYW MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: D08232114 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016; POSTPONE DISCHARGE OF MANAGEMENT BOARD MEMBER JOSEF KRAPF FOR FISCAL 2014 AND FISCAL
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBA Aviation plc TICKER: BBA MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: G08932165
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT SIR NIGEL RUDD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT WAYNE EDMUNDS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PETER EDWARDS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT SUSAN KILSBY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT SIMON PRYCE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT PETER RATCLIFFE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT PETER VENTRESS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBCN Bancorp, Inc. TICKER: BBCN MEETING DATE: 7/14/2016 PROPOSAL:
CUSIP: 073295107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: CHANGE COMPANY NAME TO HOPE BANCORP, INC. PROPOSAL #3: ISSUE SHARES IN CONNECTION WITH ACQUISITION
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR JINHO DOO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR JIN CHUL JHUNG
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR KEVIN S. KIM
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR CHUNG HYUN LEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR WILLIAM J. LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR DAVID P. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR GARY E. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR SCOTT YOON-SUK WHANG
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR DALE S. ZUEHLS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BE Semiconductor Industries NV TICKER: BESI CUSIP: N13107128 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 1.74 PER SHARE PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beacon Roofing Supply, Inc. TICKER: BECN CUSIP: 073685109 MEETING DATE: 2/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BUCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL M. ISABELLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CARL T. BERQUIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. FROST
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ALAN GERSHENHORN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP W. KNISELY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. MCLAUGHLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NEIL S. NOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR STUART A. RANDLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS L. YOUNG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beazer Homes USA, Inc. TICKER: BZH CUSIP: 07556Q881 MEETING DATE: 2/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ELIZABETH S. ACTON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LAURENT ALPERT
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR BRIAN C. BEAZER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR PETER G. LEEMPUTTE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ALLAN P. MERRILL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR PETER M. ORSER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR NORMA A. PROVENCIO
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DANNY R. SHEPHERD
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR STEPHEN P. ZELNAK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beazley plc TICKER: BEZ MEETING DATE: 3/24/2017 PROPOSAL:
CUSIP: G0936K107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE SECOND INTERIM DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE SPECIAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT GEORGE BLUNDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MARTIN BRIDE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ADRIAN COX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANGELA CRAWFORD-INGLE AS DIRECTOR PROPOSAL #10: RE-ELECT DENNIS HOLT AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ANDREW HORTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT SIR ANDREW LIKIERMAN AS DIRECTOR PROPOSAL #13: RE-ELECT NEIL MAIDMENT AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT CLIVE WASHBOURN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: RE-ELECT CATHERINE WOODS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: ELECT CHRISTINE LASALA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: ELECT JOHN SAUERLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #18: ELECT ROBERT STUCHBERY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #19: REAPPOINT KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bechtle AG TICKER: BC8 MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: D0873U103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE EUR 21 MILLION CAPITALIZATION OF RESERVES FOR BONUS ISSUE OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY BECHTLE FINANCIAL SERVICES AG
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SA TICKER: BEFB MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: B09186105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.45 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT BARBARA DE SAEDELEER AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT SOPHIE MALARME-LECLOUX AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT SOPHIE GOBLET AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT BENOIT GODTS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT GUY VAN WYMERSCH-MOONS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE SEVERANCE AGREEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE CHANGE-OF-CONTROL CLAUSES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Gas Blue Sky Holdings Limited TICKER: N/A CUSIP: G09587109 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT CHENG MING KIT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT HUNG TAO AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ELECT LI WEIQI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT MA ARTHUR ON-HING AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: ELECT PANG SIU YIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belc Co. TICKER: 9974 MEETING DATE: 5/26/2017 PROPOSAL:
CUSIP: J0428M105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 32
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HARASHIMA, TAMOTSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HARASHIMA, ISSEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HARASHIMA, YOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKANO, HATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR OSUGI, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR UEDA, KANJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUKAWA, TOMOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR MURAI, SHOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR YOSHIZAWA, SHUNICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belden Inc. TICKER: BDC MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 077454106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ALDRICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LANCE C. BALK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN W. BERGLUND
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JUDY L. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRYAN C. CRESSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JONATHAN C. KLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE E. MINNICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN M. MONTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN S. STROUP
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bell AG TICKER: BELL MEETING DATE: 4/11/2017 PROPOSAL:
CUSIP: H0727E103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 7.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: CHANGE COMPANY NAME TO BELL FOOD GROUP AG
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 500,000
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT JOERG ACKERMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT RETO CONRAD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: REELECT IRENE KAUFMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: REELECT ANDREAS LAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: REELECT WERNER MARTI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: REELECT HANSUELI LOOSLI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.7: REELECT HANSUELI LOOSLI AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPOINT IRENE KAUFMANNAS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: REAPPOINT ANDREAS LAND AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: DESIGNATE ANDREAS FLUECKIGER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellicum Pharmaceuticals, Inc. TICKER: BLCM CUSIP: 079481107 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. FAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR REID M. HUBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES M. DALY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELLSYSTEM24 Holdings Inc. TICKER: 6183 CUSIP: ADPV30685 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TSUGE, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYATA, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMURA, ICHIZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAZAWA, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINGU, TATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIMOTO, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZAKA, NOBUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TSURUMAKI, AKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, MAKIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIJIMA, KENICHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR YOGO, MASAMI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belluna Co. Ltd. TICKER: 9997 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J0428W103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6.25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YASUNO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUNO, YUICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHISHIDO, JUNKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OIKAWA, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMOKAWA, HIDESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, TOMOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HAGIHARA, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER WATABE, YUKIMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAGATA, HIDEKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPOINT NIHOMBASHI AUDIT CO. AS NEW EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellway plc TICKER: BWY MEETING DATE: 12/13/2016 PROPOSAL:
CUSIP: G09744155 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JOHN WATSON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: RE-ELECT TED AYRES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KEITH ADEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MIKE TOMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JOHN CUTHBERT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DENISE JAGGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE SALE OF A PROPERTY BY BELLWAY HOMES LIMITED TO TED AYRES
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AMEND SAVINGS RELATED SHARE OPTION SCHEME PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belmond Ltd. TICKER: BEL MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: G1154H107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARSHA V. AGADI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROLAND A. HERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MITCHELL C. HOCHBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RUTH A. KENNEDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR IAN LIVINGSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DEMETRA PINSENT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GAIL REBUCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR H. ROELAND VOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bemis Company, Inc. TICKER: BMS CUSIP: 081437105 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. AUSTEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD J. FLOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ADELE M. GULFO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID S. HAFFNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY M. MANGANELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM L. MANSFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ARUN NAYAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID T. SZCZUPAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR HOLLY A. VAN DEURSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR PHILIP G. WEAVER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benchmark Electronics, Inc. TICKER: BHE CUSIP: 08160H101 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. DUNCAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT K. GIFFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KENNETH T. LAMNECK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY S. MCCREARY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID W. SCHEIBLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL J. TUFANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CLAY C. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beneficial Bancorp, Inc. TICKER: BNCL CUSIP: 08171T102 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GERARD P. CUDDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK A. FARNESI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benefit One Inc. TICKER: 2412 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J0447X108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF HEAD OFFICE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKASAWA, JUNKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, MASAKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAKI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBO, NOBUYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMADA, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, HIDEYO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAGAWA, MAKOTO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR NOMURA, KAZUFUMI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benefitfocus, Inc. TICKER: BNFT MEETING DATE: 6/2/2017 PROPOSAL:
CUSIP: 08180D106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHAWN A. JENKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH P. DISABATO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR A. LANHAM NAPIER
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beneteau SA TICKER: BEN MEETING DATE: 1/27/2017 PROPOSAL:
CUSIP: F09419106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TRANSACTION WITH BH RE: CURRENT ACCOUNT WAIVER
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME AGREEMENT WITH HERVE GASTINEL, CHRISTOPHE CAUDRELIER, AND JEAN-PAUL CHAPELEAU
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YVES LYON-CAEN, CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF LOUISCLAUDE ROUX, VICE-CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF HERVE GASTINEL, CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF CHRISTOPHE CAUDRELIER, MEMBER OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF CLARA DEMARIA, MEMBER OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEANPAUL CHAPELEAU, MEMBER OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF AYMERIC DUTHOIT, MEMBER OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 0.10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT CLAUDE BRIGNON AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #14: ELECT ANNE LEITZGEN AS SUPERVISORY BOARD MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 300,000
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beni Stabili S.p.A. SIIQ TICKER: BNS CUSIP: T19807139 MEETING DATE: 4/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEP International Holdings Ltd. TICKER: 2326 CUSIP: G10044140 MEETING DATE: 9/23/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT ZHANG HONGHAI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT WANG ZHONGHE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT CHEUNG MING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3d: ELECT REN HAISHENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE CROWE HORWATH (HK) CPA LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berendsen plc TICKER: BRSN MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: G1011R108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JAMES DRUMMOND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT KEVIN QUINN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT IAIN FERGUSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MAARIT AARNI-SIRVIO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT LUCY DIMES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DAVID LOWDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ANDREW WOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berkshire Hills Bancorp, Inc. TICKER: BHLB CUSIP: 084680107 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR PAUL T. BOSSIDY
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MICHAEL P. DALY
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR CORNELIUS D. MAHONEY
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berry Plastics Group, Inc. TICKER: BERY CUSIP: 08579W103 MEETING DATE: 3/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD S. ROLFE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR B. EVAN BAYH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN F. FOSTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bertrandt Aktiengesellschaft TICKER: BDT CUSIP: D1014N107 MEETING DATE: 2/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY BERTRANDT SOLUTIONS GMBH
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY BERTRANDT BETEILIGUNGEN GMBH
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CREATION OF EUR 4 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2016/2017
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betsson AB TICKER: BETS B MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: W1556U310 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 2.21 MILLION; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT PONTUS LINDWALL (CHAIR), PATRICK SVENSK, KICKI WALLJE-LUND, MARTIN WATTIN AND JAN NORD AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17a: APPROVE INCENTIVE PROGRAM BASED ON TRADABLE WARRANTS MAINLY FOR EMPLOYEES IN SWEDEN
ISSUER
NO
N/A
N/A
PROPOSAL #17b: APPROVE WARRANTS PLAN FOR KEY EMPLOYEES PROPOSAL #17c: APPROVE ISSUANCE OF CLASS C SHARES IN CONNECTION WITH INCENTIVE PROGRAMS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #17d: APPROVE REPURCHASE OF CLASS C SHARES IN CONNECTION WITH INCENTIVE PROGRAMS
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE 1:2 STOCK SPLIT; APPROVE SEK 48 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 48 MILLION FOR A BONUS ISSUE
ISSUER
NO
N/A
N/A
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 14.4 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGC Partners, Inc. TICKER: BGCP MEETING DATE: 6/6/2017 PROPOSAL:
CUSIP: 05541T101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOWARD W. LUTNICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN H. DALTON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN T. CURWOOD
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. MORAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR LINDA A. BELL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGEO Group plc TICKER: BGEO MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: G1226S107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT NEIL JANIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT IRAKLI GILAURI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DAVID MORRISON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ALASDAIR BREACH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT KIM BRADLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT TAMAZ GEORGADZE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT HANNA LOIKKANEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIC CAMERA INC. TICKER: 3048 MEETING DATE: 11/17/2016 PROPOSAL:
CUSIP: J04516100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIYAJIMA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR URANISHI, TOMOYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SAMI, YUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MORIOKA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMURA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OTSUKA, NORIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR NAMAI, TOSHISHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMADA, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOIZUMI, MARIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OHARA, HISANORI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR HIRAI, SADAO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biesse SpA TICKER: BSS MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: T2060S100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big 5 Sporting Goods Corporation TICKER: BGFV CUSIP: 08915P101 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JENNIFER H. DUNBAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN G. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big Lots, Inc. TICKER: BIG MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 089302103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY P. BERGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID J. CAMPISI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES R. CHAMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARLA C. GOTTSCHALK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA T. JAMISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP E. MALLOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NANCY A. REARDON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WENDY L. SCHOPPERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RUSSELL E. SOLT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big Shopping Centers Ltd. TICKER: BIG CUSIP: M2014C109 MEETING DATE: 1/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE RENEWING CONSULTING AGREEMENT BETWEEN THE COMPANY AND YEHUDA NAFTALI, CHAIRMAN AND CONTROLLING SHAREHOLDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE GRANT LETTERS OF INDEMNIFICATION AND EXEMPTION AGREEMENTS FOR DANIEL NAFTALI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
FOR
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big Yellow Group plc TICKER: BYG CUSIP: G1093E108 MEETING DATE: 7/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT TIM CLARK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RICHARD COTTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JAMES GIBSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT GEORGINA HARVEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT STEVE JOHNSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ADRIAN LEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MARK RICHARDSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT JOHN TROTMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT NICHOLAS VETCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biglari Holdings Inc. TICKER: BH CUSIP: 08986R101 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. COOLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. COOPER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR JAMES P. MASTRIAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR RUTH J. PERSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bijou Brigitte Modische Accessoires AG TICKER: BIJ CUSIP: D13888108 MEETING DATE: 7/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bilfinger SE TICKER: GBF MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: D11648108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLADES FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL BERNHARDT FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS PATZAK FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN KEYSBERG FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL SALZMANN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PER UTNEGAARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ECKHARD CORDES FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN BRUECKNER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AGNIESZKA AL-SELWI FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG BUNGE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEE ANNA DEURING FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN FELDMANN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LONE FONSS SCHRODER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALPH HECK FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION HELMES FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE HUPE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KERN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INGO KLOETZER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAINER KNERLER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JANNA KOEKE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EMMA PHILLIPS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS PETER RING FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SOMMER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UDO STARK FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS TISCHENDORF FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAREK WROBEL FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bilia AB TICKER: BILI A MEETING DATE: 4/19/2017 PROPOSAL:
CUSIP: W1600Y151 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 335,000 FOR CHAIRMAN AND VICECHAIRMAN AND SEK 210,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT INGRID JONASSON BLANK, EVA CEDERBALK, ANNA ENGEBRETSEN, JACK FORSGREN, LAILA FREIVALDS, MATS HOLGERSON, GUSTAV LINDNER, JAN PETTERSSON, MATS QVIBERG (CHAIRMAN) AND JON RISFELT
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY KPMG AS AUDITOR; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17: AMEND ARTICLES RE: SET MINIMUM (SEK 200 MILLION) AND MAXIMUM (SEK 800 MILLION) SHARE CAPITAL; SET MINIMUM (90 MILLION) AND MAXIMUM (360 MILLION) NUMBER OF SHARES; LOCATION OF GENERAL MEETING; DEPUTY DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE 2:1 STOCK SPLIT
ISSUER
NO
N/A
N/A
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bill Barrett Corporation TICKER: BBG CUSIP: 06846N104 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JIM W. MOGG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. OWENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDMUND P. SEGNER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RANDY I. STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL E. WILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR R. SCOT WOODALL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BillerudKorsnas AB TICKER: BILL MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: W16021102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.30 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.24 MILLION FOR CHAIRMAN, SEK 825,000 FOR VICE-CHAIRMAN, AND SEK 490,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14a: REELECT ANDREA GISLE JOOSEN AS DIRECTOR PROPOSAL #14b: REELECT BENGT HAMMAR AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14c: REELECT MIKAEL HELLBERG AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14d: REELECT LENNART HOLM
ISSUER
NO
N/A
N/A
PROPOSAL #14e: REELECT MICHAEL M.F. KAUFMANN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14f: REELECT KRISTINA SCHAUMAN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14g: ELECT VICTORIA VAN CAMP AS NEW DIRECTOR PROPOSAL #15: REELECT LENNART HOLM AS BOARD CHAIRMAN; REELECT MICHAEL M.F. KAUFMANN AS VICE CHAIRMAN
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #16: RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
AS DIRECTOR
PROPOSAL #18a: APPROVE 2017 SHARE MATCHING AND PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES
ISSUER
NO
N/A
N/A
PROPOSAL #18b: APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #18c: APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #19a: ADOPT A ZERO VISION FOR WORKPLACE ACCIDENTS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19b: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING WORKPLACE ACCIDENTS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19c: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 19B TO BE ANNUALLY PUBLISHED
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19d: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19e: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19f: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 19E TO BE ANNUALLY PUBLISHED
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19g: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19h: PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19i: INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19j: REQUEST BOARD TO PROPOSE TO THE APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED REGULATION IN THE AREA RELATING TO ITEM 19H
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19k: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19l: AMEND ARTICLES RE: FORMER POLITICIANS ON THE BOARD
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19m: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR INTRODUCING A "COOLING-OFF PERIOD" FOR FORMER POLITICIANS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19n: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19o: REQUEST BOARD TO BRING ATTENTION TO THE SWEDISH GOVERNMENT ABOUT THE NEED FOR REFORM IN THIS AREA
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BinckBank NV TICKER: BINCK MEETING DATE: 4/24/2017 PROPOSAL:
CUSIP: N1375D101 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.23 SHARE
PER
FOR/AGAINST MGMT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.d: ELECT M. PIJNENBORG TO SUPERVISORY BOARD PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER AND EXCLUDING PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11: RATIFY DELOITTE AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biocartis Group NV TICKER: BCART MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: B1333M105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT GENGEST BVBA, PERMANENTLY REPRESENTED BY RUDI MARIEN, AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT SHAFFAR LLC, PERMANENTLY REPRESENTED BY MARK SHAFFAR AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT CITROS VOF, PERMANENTLY REPRESENTED BY HILDE EYLENBOSCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioCryst Pharmaceuticals, Inc. TICKER: BCRX CUSIP: 09058V103 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE B. ABERCROMBIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STANLEY C. ERCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JON P. STONEHOUSE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioGaia AB TICKER: BIOG B MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: W16746153 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF BOARD (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
ISSUER
NO
N/A
N/A
PROPOSAL #12a: REELECT DAVID DANGOOR AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12b: REELECT JAN ANNWALL AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12c: REELECT EWA BJORLING AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12d: REELECT STEFAN ELVING AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12e: REELECT INGER HOLMSTROM AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12f: REELECT ANTHON JAHRESKOG AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12g: REELECT BRIT STAKSTON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12h: ELECT MARGARETHA GADNELL AS NEW DIRECTOR PROPOSAL #13: REAPPOINT DAVID DANGOOR AS BOARD CHAIRMAN PROPOSAL #14: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE GRANT TO A RESEARCH AND EDUCATION FOUNDATION NEWLY ESTABLISHED BY BIOGAIA
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bio-Rad Laboratories, Inc. TICKER: BIO CUSIP: 090572207 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARNOLD A. PINKSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MELINDA LITHERLAND
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bio-Techne Corporation TICKER: TECH CUSIP: 09073M104 MEETING DATE: 10/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DIRECTOR ROBERT V. BAUMGARTNER
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DIRECTOR CHARLES A. DINARELLO
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT DIRECTOR JOHN L. HIGGINS
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT DIRECTOR KAREN A. HOLBROOK
ISSUER
YES
FOR
FOR
PROPOSAL #2e: ELECT DIRECTOR CHARLES R. KUMMETH
ISSUER
YES
FOR
FOR
PROPOSAL #2f: ELECT DIRECTOR ROGER C. LUCAS
ISSUER
YES
FOR
FOR
PROPOSAL #2g: ELECT DIRECTOR ROELAND NUSSE
ISSUER
YES
FOR
FOR
PROPOSAL #2h: ELECT DIRECTOR RANDOLPH C. STEER
ISSUER
YES
FOR
FOR
PROPOSAL #2i: ELECT DIRECTOR HAROLD J. WIENS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioTelemetry, Inc. TICKER: BEAT MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 090672106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH H. CAPPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. FRICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR COLIN HILL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioTime, Inc. TICKER: BTX MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: 09066L105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DEBORAH ANDREWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NEAL C. BRADSHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN C. FARRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALFRED D. KINGSLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ADITYA P. MOHANTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL H. MULROY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANGUS C. RUSSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID SCHLACHET
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL D. WEST
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY OUM & CO. LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Birchcliff Energy Ltd. TICKER: BIR CUSIP: 090697103 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR DENNIS A. DAWSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR REBECCA MORLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR LARRY A. SHAW
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.4: ELECT DIRECTOR JAMES W. SURBEY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.5: ELECT DIRECTOR A. JEFFERY TONKEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bird Construction Inc. TICKER: BDT CUSIP: 09076P104 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. RICHARD BIRD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IAN J. BOYD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KARYN A. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL A. CHARETTE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR D. GREG DOYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BONNIE D. DUPONT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LUC J. MESSIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD D. MUNKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PAUL R. RABOUD
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ARNI C. THORSTEINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EQUITY INCENTIVE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ's Restaurants, Inc. TICKER: BJRI CUSIP: 09180C106 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER ('PETE') A. BASSI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LARRY D. BOUTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES ('JIM') A. DAL POZZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GERALD ('JERRY') W. DEITCHLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NOAH A. ELBOGEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WESLEY A. NICHOLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LEA ANNE S. OTTINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. TROJAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PATRICK D. WALSH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BKW AG TICKER: BKW MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: H10053108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5a: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5b: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6a1: REELECT URS GASCHE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6a2: REELECT HARTMUT GELDMACHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6a3: REELECT MARC-ALAIN AFFOLTER AS DIRECTOR PROPOSAL #6a4: REELECT GEORGES BINDSCHEDLER AS DIRECTOR PROPOSAL #6a5: REELECT KURT SCHAER AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6a6: REELECT ROGER BAILLOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6b: REELECT URS GASCHE AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6c1: REAPPOINT URS GASCHE AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6c2: REAPPOINT BARBARA EGGER-JENZER AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6c3: REAPPOINT GEORGES BINDSCHEDLER AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6d: DESIGNATE ANDREAS BYLAND AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #6e: RATIFY ERNST & YOUNG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Black Hills Corporation TICKER: BKH CUSIP: 092113109 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID R. EMERY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. OTTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR REBECCA B. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TERESA A. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN B. VERING
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Black Knight Financial Services, Inc. TICKER: BKFS CUSIP: 09214X100 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. MASSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN D. ROOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blackbaud, Inc. TICKER: BLKB MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: 09227Q100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR TIMOTHY CHOU
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR PETER J. KIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOYCE M. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blackhawk Network Holdings, Inc. TICKER: HAWK CUSIP: 09238E104 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANIL D. AGGARWAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. BARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS BARNDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN A. BURD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT L. EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEFFREY H. FOX
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MOHAN GYANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL HAZEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT B. HENSKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR TALBOTT ROCHE
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ARUN SARIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR WILLIAM Y. TAUSCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR JANE J. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blackstone Mortgage Trust, Inc. TICKER: BXMT CUSIP: 09257W100 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL B. NASH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. PLAVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LEONARD W. COTTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. DOBROWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTIN L. EDELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HENRY N. NASSAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN L. POLLACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LYNNE B. SAGALYN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bloomin' Brands, Inc. TICKER: BLMN CUSIP: 094235108 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES R. CRAIGIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MINDY GROSSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRIS T. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blucora, Inc. TICKER: BCOR MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 095229100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: ELECT DIRECTOR ELIZABETH J. HUEBNER
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR MARY S. ZAPPONE
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR GEORGANNE C. PROCTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5a: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5b: AMENDMENT TO CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE NUMBER OF DIRECTORS BE FIXED FROM TIME TO TIME BY THE BOARD
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Buffalo Pet Products, Inc. TICKER: BUFF CUSIP: 09531U102 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHILIPPE AMOUYAL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR AFLALO GUIMARAES
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR AMY SCHULMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Hills Bancorp, Inc. TICKER: BHBK CUSIP: 095573101 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID J. HOUSTON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. MANNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JANICE L. SHIELDS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY WOLF & COMPANY, P.C. AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Nile, Inc. TICKER: NILE MEETING DATE: 2/2/2017 PROPOSAL:
CUSIP: 09578R103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Sky Power Holdings Ltd. TICKER: UQ7 CUSIP: G13598118 MEETING DATE: 9/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Sky Power Holdings Ltd. TICKER: UQ7 CUSIP: G13598118 MEETING DATE: 12/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE COMPANY'S ENGLISH NAME AND ADOPT CHINESE NAME
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT TAM MAN KIN AS DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Sky Power Holdings Ltd. TICKER: UQ7 CUSIP: G13598118 MEETING DATE: 2/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MASTER AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bluebird bio, Inc. TICKER: BLUE MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: 09609G100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR NICK LESCHLY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARK VACHON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blueprint Medicines Corporation TICKER: BPMC CUSIP: 09627Y109 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALEXIS BORISY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LONNEL COATS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES A. ROWLAND, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC Stock Holdings, Inc. TICKER: BMCH CUSIP: 05591B109 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID W. BULLOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID L. KELTNER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JEFFREY G. REA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BML Inc. TICKER: 4694 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J0447V102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KONDO, KENSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OTSUKA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ARAI, NOBUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROSE, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, KATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIKIRA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ENOMOTO, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKEBE, NORIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KASE, NAOZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMURA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, KUNIKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORISHITA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAGAMI, HIROHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TOKUONO, NOBUSHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR SUZUKI, KAZUO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNC Bancorp TICKER: BNCN MEETING DATE: 6/12/2017 PROPOSAL:
CUSIP: 05566T101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boardwalk Real Estate Investment Trust TICKER: BEI.UN CUSIP: 096631106 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF TRUSTEES AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT TRUSTEE JAMES R. DEWALD
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT TRUSTEE GARY GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT TRUSTEE ARTHUR L. HAVENER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT TRUSTEE SAM KOLIAS
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT TRUSTEE SAMANTHA KOLIAS-GUNN
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT TRUSTEE BRIAN G. ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT TRUSTEE ANDREA M. STEPHEN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE TRUSTEE TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND DEFERRED UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND DECLARATION OF TRUST
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bob Evans Farms, Inc. TICKER: BOBE CUSIP: 096761101 MEETING DATE: 8/24/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DOUGLAS N. BENHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CHARLES M. ELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MARY KAY HABEN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID W. HEAD
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR KATHLEEN S. LANE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR EILEEN A. MALLESCH
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR LARRY S. MCWILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR SAED MOHSENI
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR KEVIN M. SHEEHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR MICHAEL F. WEINSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR PAUL S. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bobst Group SA TICKER: BOBNN MEETING DATE: 4/6/2017 PROPOSAL:
CUSIP: H0932T101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.70 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT ALAIN GUTTMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT THIERRY DE KALBERMATTEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: REELECT GIAN-LUCA BONA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT JUERGEN BRANDT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: REELECT PHILIP MOSIMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT PATRICE BULA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: REELECT ALAIN GUTTMANN AS BOARD CHAIRMAN PROPOSAL #5.1: APPOINT GIAN-LUCA BONA AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPOINT THIERRY DE KALBERMATTEN AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: DESIGNATE OFISA SA AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bodycote plc TICKER: BOY MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: G1214R111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT ALAN THOMSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT STEPHEN HARRIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT EVA LINDQVIST AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT IAN DUNCAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT DOMINIQUE YATES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT PAT LARMON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BofI Holding, Inc. TICKER: BOFI MEETING DATE: 10/20/2016 PROPOSAL:
CUSIP: 05566U108
PROPOSAL #1.1: ELECT DIRECTOR JAMES S. ARGALAS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. COURT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. RATINOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boingo Wireless, Inc. TICKER: WIFI CUSIP: 09739C102 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR MAURY AUSTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR CHUCK DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR MIKE FINLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boiron TICKER: BOI MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: F10626103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: REELECT THIERRY BOIRON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT MICHELE BOIRON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT JACKY ABECASSIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT VALERIE POINSOT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT GREGORY WALTER AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT BRUNO GRANGE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPOINT DELOITTE & ASSOCIES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 224,665
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN, CEO AND VICE-CEOS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boise Cascade Company TICKER: BCC CUSIP: 09739D100 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR THOMAS E. CARLILE
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR KRISTOPHER J. MATULA
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR DUANE C. MCDOUGALL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bojangles', Inc. TICKER: BOJA MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: 097488100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. KUSSELL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TOMMY L. HADDOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES R. KIBLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK A. ROWAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK Financial Corporation TICKER: BOKF CUSIP: 05561Q201 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN S. ARMSTRONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR C. FRED BALL, JR.
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PETER C. BOYLAN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN G. BRADSHAW
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR CHESTER E. CADIEUX, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOSEPH W. CRAFT, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JACK FINLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN W. GIBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID F. GRIFFIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR V. BURNS HARGIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS D. HAWTHORNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR KIMBERLEY D. HENRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR E. CAREY JOULLIAN, IV
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR GEORGE B. KAISER
ISSUER
YES
FOR
FOR
PROPOSAL #1.15: ELECT DIRECTOR ROBERT J. LAFORTUNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.16: ELECT DIRECTOR STANLEY A. LYBARGER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.17: ELECT DIRECTOR STEVEN J. MALCOLM
ISSUER
YES
FOR
FOR
PROPOSAL #1.18: ELECT DIRECTOR E.C. RICHARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.19: ELECT DIRECTOR MICHAEL C. TURPEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.20: ELECT DIRECTOR R. A. WALKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsas y Mercados Espanoles, Sociedad Holding de Mercados y Sistemas TICKER: BME CUSIP: E8893G102 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 13
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT JOAN HORTALA I ARAU AS DIRECTOR PROPOSAL #3.3: REELECT RAMIRO MATO GARCIA-ANSORENA AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: REELECT ANTONIO J. ZOIDO MARTINEZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT JAVIER HERNANI BURZAKO AS DIRECTOR PROPOSAL #4: AMEND REMUNERATION POLICY
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonava AB TICKER: BONAV B MEETING DATE: 9/26/2016 PROPOSAL:
CUSIP: W4200R113 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7a: APPROVE RESTRICTED STOCK PLAN LTIP 2016
ISSUER
NO
N/A
N/A
PROPOSAL #7b: APPROVE EQUITY PLAN FINANCING FOR LTIP 2016
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonava AB TICKER: BONAV B MEETING DATE: 4/4/2017 PROPOSAL:
CUSIP: W4200R113 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.80 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 2.22 MILLION; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT CARL ENGSTROM (CHAIRMAN), VIVECA AX:SON JOHNSON, ASA HEDENBERG, SAMIR KAMAL, MAGNUS ROSEN, AND ANNA WALLENBERG AS DIRECTORS; ELECT MIKAEL NORMAN AS NEW DIRECTOR; RATIFY ERNST & YOUNG
ISSUER
NO
N/A
N/A
PROPOSAL #14: ELECT TOMAS BILLING, TOMAS RISBECKER, MATS GUSTAFSSON, AND CARL ENGSTROM (ADJUNCT MEMBER) AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE INSTRUCTIONS OF THE NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17a: APPROVE RESTRICTED STOCK PLAN LTIP 2017 PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING FOR LTIP 2017
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #18: CHANGE LOCATION OF REGISTERED OFFICE
ISSUER
NO
N/A
N/A
PROPOSAL #19a: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19b: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19c: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 19A TO BE REPORTED IN THE ANNUAL REPORT
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19d: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19e: PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19f: INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19g: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19h: ADOPT A ZERO TOLERANCE POLICY TOWARDS ACCIDENTS AT WORK
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19i: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING A ZERO TOLERANCE POLICY TOWARDS WORK PLACE ACCIDENTS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19j: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 19I TO BE REPORTED IN THE ANNUAL REPORT
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19k: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19l: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT FOR THE NEED TO HAVE A NATIONAL PROVISION REGARDING COOLING OFF PERIODS FOR
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19m: REQUEST BOARD TO PROPOSE TO THE APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED REGULATION IN THE AREA RELATING TO ITEM 19E
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19n: REQUEST BOARD TO PROPOSE TO THE APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED REGULATION IN THE AREA RELATING TO ITEMS 20A AND 20B
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #20a: AMEND ARTICLES RE: FORMER POLITICIANS ON THE BOARD OF DIRECTORS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #20b: AMEND ARTICLES RE: ONE SHARE CLASS
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonavista Energy Corporation TICKER: BNP CUSIP: 09784Y108 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEITH A. MACPHAIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IAN S. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. KANOVSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SUE LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. PHILLIPS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD J. POELZER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JASON E. SKEHAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER P. SLUBICKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonduelle TICKER: BON MEETING DATE: 12/1/2016 PROPOSAL:
CUSIP: F10689119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.43 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT YVES TACK AS SUPERVISORY BOARD MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: REELECT ELISABETH MINARD AS SUPERVISORY BOARD MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: REELECT LAURENT BONDUELLE AS SUPERVISORY BOARD MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 70,000
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF CHRISTOPHE BONDUELLE, GENERAL MANAGER'S
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 17.5 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonterra Energy Corp. TICKER: BNE CUSIP: 098546104 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR GARY J. DRUMMOND
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR AIDAN M. WALSH
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR RANDY M. JAROCK
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.4: ELECT DIRECTOR RODGER A. TOURIGNY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.5: ELECT DIRECTOR GEORGE F. FINK
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: boohoo.com plc TICKER: BOO MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: G6153P109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT PETER WILLIAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT CAROL KANE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT NEIL CATTO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: WAIVE REQUIREMENT FOR MANDATORY OFFER TO ALL SHAREHOLDERS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Booker Group plc TICKER: BOK MEETING DATE: 7/6/2016 PROPOSAL:
CUSIP: G1450C109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT STEWART GILLILAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT CHARLES WILSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JONATHAN PRENTIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT GUY FARRANT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT HELENA ANDREAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANDREW CRIPPS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT GARY HUGHES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT KAREN JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE MATTERS RELATING TO THE RETURN OF CAPITAL TO SHAREHOLDERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Booz Allen Hamilton Holding Corporation TICKER: BAH CUSIP: 099502106 MEETING DATE: 7/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MELODY C. BARNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ARTHUR E. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES O. ROSSOTTI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boralex Inc. TICKER: BLX MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 09950M300 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN DUCHARME
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR EDWARD H. KERNAGHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK LEMAIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD LEMAIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YVES RHEAULT
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ALAIN RHEAUME
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR MICHELLE SAMSON-DOEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PIERRE SECCARECCIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DANY ST-PIERRE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Borregaard ASA TICKER: BRG MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: R1R79W105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA; ELECT CHAIRMAN AND MINUTE KEEPERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE REPURCHASE AND CONVEYANCE OF SHARES IN CONNECTION TO INCENTIVE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #6a: ELECT DIRECTORS (VOTING FOR ALL ITEMS 6A1-6A5 BUNDLED)
ISSUER
YES
FOR
FOR
PROPOSAL #6a1: REELECT JAN A. OKSUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6a2: REELECT TERJE ANDERSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6a3: REELECT KRISTINE RYSSDAL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6a4: REELECT JON ERIK REINHARDSEN AS DIRECTOR PROPOSAL #6a5: REELECT MARTHA KOLD BAKKEVIG AS DIRECTOR PROPOSAL #6b: REELECT JAN A. OKSUM AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7a: ELECT MEMBERS OF NOMINATING COMMITTEE (VOTING FOR ALL ITEMS 7A1-7A4 BUNDLED)
ISSUER
YES
FOR
FOR
PROPOSAL #7a1: REELECT MIMI K. BERDAL AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7a2: REELECT ERIK MUST AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7a3: REELECT RUNE SELMAR AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7a4: ELECT OLA WESSEL-AAS AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7b: ELECT MIMI K. BERDAL AS NOMINATING COMMITTEE CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Borussia Dortmund GmbH & Co. KGaA TICKER: BVB CUSIP: D9343K108 MEETING DATE: 11/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0,06 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016/2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY BESTTRAVEL DORTMUND GMBH
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND AFFILIATION AGREEMENT WITH SUBSIDIARY BVB MERCHANDISING GMBH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bossard Holding AG TICKER: BOSN MEETING DATE: 4/10/2017 PROPOSAL:
CUSIP: H09904105
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.30 PER CATEGORY A SHARE AND CHF 0.66 PER CATEGORY B SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES RE: REMUNERATION OF DIRECTORS AND EXECUTIVE COMMITTEE MEMBERS; INDEPENDENT PROXY; EDITORIAL AMENDMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: REELECT THOMAS SCHMUCKLI AS DIRECTOR AND AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.2: REELECT ANTON LAUBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.3: REELECT HELEN WETTER-BOSSARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.4: REELECT STEFAN MICHEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.5: REELECT MARIA TERESA VACALLI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.6: REELECT RENE COTTING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.7: REELECT DANIEL LIPPUNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT STEFAN MICHEL AS DIRECTOR REPRESENTING HOLDERS OF CATEGORY A REGISTERED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.1: APPOINT STEFAN MICHEL AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.2: APPOINT HELEN WETTER-BOSSARD AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.3: APPOINT MARIA TERESA VACALLI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: DESIGNATE RENE PEYER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6 MILLION FOR FISCAL 2017 AND CHF 6.2 MILLION FOR FISCAL 2018
ISSUER
YES
FOR
FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boston Private Financial Holdings, Inc. TICKER: BPFH CUSIP: 101119105 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLAYTON G. DEUTSCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK F. FURLONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. GUYAUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DEBORAH F. KUENSTNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GLORIA C. LARSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN MORTON, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL P. NOLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KIMBERLY S. STEVENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR STEPHEN M. WATERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DONNA C. WELLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR LIZABETH H. ZLATKUS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bottomline Technologies (de), Inc. TICKER: EPAY CUSIP: 101388106 MEETING DATE: 11/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JENNIFER
M. GRAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN III
E. ROBINSON,
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bourbon Corporation TICKER: GBB CUSIP: F11235136 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR NEW SHARES)
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RENEW APPOINTMENT OF EURAAUDIT CRC AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: DECISION NOT TO RENEW THE MANDATE OF JEAN-MARIE CADREN AS ALTERNATE AUDITOR AND DECISION NOT TO FILL VACANCY
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT GUILLAUME D'ARMAND DE CHATEAUVIEUX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT ELISABETH VAN DAMME AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT BAUDOIN MONNOYEUR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RATIFY APPOINTMENT OF ADELINE CHALLONKEMOUN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT ADELINE CHALLON-KEMOUN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF EXECUTIVE OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF JACQUES D'ARMAND DE CHATEAUVIEUX, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF CHRISTIAN LEFEVRE AND GAEL BODENES, VICE-CEOS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #23: DELEGATE POWER TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
ISSUER
YES
FOR
FOR
PROPOSAL #24: AMEND ARTICLE 4 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: COMPANY HEADQUARTERS
ISSUER
YES
FOR
FOR
PROPOSAL #25: AMEND ARTICLE 21 OF BYLAWS RE: AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Singapore Limited TICKER: F9D CUSIP: V12756165 MEETING DATE: 7/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT WONG YU LOON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT GODFREY ERNEST SCOTCHBROOK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT WONG FONG FUI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER THE BOUSTEAD RESTRICTED SHARE PLAN 2011
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE BOUSTEAD SCRIP DIVIDEND SCHEME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Singapore Limited TICKER: F9D CUSIP: V12756165 MEETING DATE: 7/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bovis Homes Group PLC TICKER: BVS CUSIP: G12698109 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT IAN TYLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ALASTAIR LYONS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MARGARET BROWNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT RALPH FINDLAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT NIGEL KEEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT EARL SIBLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE RENEWAL OF SAVE AS YOU EARN SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bovis Homes Group PLC TICKER: BVS CUSIP: G12698109 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE RECRUITMENT AWARD AND 2017 BONUS FOR GREG FITZGERALD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Box, Inc. TICKER: BOX MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: 10316T104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RORY O'DRISCOLL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DYLAN SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRYAN TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boyd Gaming Corporation TICKER: BYD CUSIP: 103304101 MEETING DATE: 4/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN R. BAILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. BOUGHNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. BOYD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. BOYD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD E. FLAHERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARIANNE BOYD JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KEITH E. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE J. SPADAFOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PETER M. THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR PAUL W. WHETSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR VERONICA J. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bper Banca TICKER: BPE MEETING DATE: 4/8/2017 PROPOSAL:
CUSIP: T1325T119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: SLATE 1 SUBMITTED BY THE BOARD OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bpost NV-SA TICKER: BPOST MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: B1306V108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.31 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: ELECT JOS DONVIL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: ELECT THOMAS HUBNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: ELECT FILOMENA TEIXEIRA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.4: ELECT SASKIA VAN UFFELEN AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brandywine Realty Trust TICKER: BDN CUSIP: 105368203 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CAROL G. CARROLL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JAMES C. DIGGS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR WYCHE FOWLER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR H. RICHARD HAVERSTICK, JR. PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. JOYCE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ANTHONY A. NICHOLS, SR.
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR CHARLES P. PIZZI
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR GERARD H. SWEENEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bravida Holding AB TICKER: BRAV MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: W2R16Z106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.25 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.5 MILLION TO CHAIRMAN AND SEK 450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT MONICA CANEMAN, IVANO SESSA, JAN JOHANSSON, STAFFAN PÅHLSSON, CECILIA DAUN WENNBORG AND MIKAEL NORMAN AS DIRECTORS; RATIFY KPMG
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE LONG TERM INCENTIVE PROGRAM 2016 (LTIP 2017)
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brembo SpA TICKER: BRE MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: T2204N108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AND DURATION OF THEIR TERM
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.1: SLATE SUBMITTED BY NUOVA FOURB SRL
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.2.2: ELECT NICOLETTA GIADROSSI AS DIRECTOR PROPOSAL #5.3: ELECT ALBERTO BOMBASSEI AS BOARD CHAIR AND MATTEO TIRABOSCHI AS VICE-CHAIRMAN
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
FOR
N/A
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.1: SLATE 1 SUBMITTED BY NUOVA FOURB SRL
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #6.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6.2: APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6.3: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #7: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: PROPOSAL FOR VOLUNTARY WITHDRAWAL OF COMPANY'S SHARES FROM THE STAR SEGMENT
ISSUER
YES
FOR
FOR
PROPOSAL #1: APPROVE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: APPROVE REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brewin Dolphin Holdings plc TICKER: BRW CUSIP: G1338M113 MEETING DATE: 2/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SIMON MILLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT DAVID NICOL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANDREW WESTENBERGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT KATHLEEN CATES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT IAN DEWAR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT CAROLINE TAYLOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PAUL WILSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridge Bancorp, Inc. TICKER: BDGE CUSIP: 108035106 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES I. MASSOUD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RAYMOND A. NIELSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN M. O'CONNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. TOBIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridgepoint Education, Inc. TICKER: BPI CUSIP: 10807M105 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DALE CRANDALL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR RYAN CRAIG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION TICKER: BGG CUSIP: 109043109 MEETING DATE: 10/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY R. HENNION
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA L. KAMPLING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TODD J. TESKE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bright Horizons Family Solutions Inc. TICKER: BFAM CUSIP: 109194100 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SARA LAWRENCE-LIGHTFOOT
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID H. LISSY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CATHY E. MINEHAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bright Smart Securities & Commodities Group Ltd. TICKER: 1428 CUSIP: G1644A100 MEETING DATE: 8/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1a: ELECT HUI YIK BUN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1b: ELECT KWOK SZE CHI, WILSON AS DIRECTOR PROPOSAL #3.1c: ELECT LING KWOK FAI, JOSEPH AS DIRECTOR PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brightoil Petroleum (Holdings) Ltd TICKER: 933 CUSIP: G1371C121 MEETING DATE: 7/4/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE 2016 OIL PURCHASE AGREEMENT AND RELATED ANNUAL CAPS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS NEW EXTERNAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brightoil Petroleum (Holdings) Ltd TICKER: 933 CUSIP: G1371C121 MEETING DATE: 11/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT SIT KWONG LAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT TANG BO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT DAI ZHUJIANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT LAU HON CHUEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brinker International, Inc. TICKER: EAT CUSIP: 109641100 MEETING DATE: 11/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ELAINE L. BOLTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOSEPH M. DEPINTO
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR HARRIET EDELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MICHAEL A. GEORGE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM T. GILES
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR GERARDO I. LOPEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR GEORGE R. MRKONIC
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JOSE LUIS PRADO
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR WYMAN T. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bristow Group Inc. TICKER: BRS MEETING DATE: 8/3/2016 PROPOSAL:
CUSIP: 110394103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS N. AMONETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JONATHAN E. BALIFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LORI A. GOBILLOT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR IAN A. GODDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID C. GOMPERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS C. KNUDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MATHEW MASTERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BIGGS C. PORTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR BRUCE H. STOVER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DIRECTOR A. WILLIAM HIGGINS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britvic plc TICKER: BVIC MEETING DATE: 1/31/2017 PROPOSAL:
CUSIP: G17387104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT SUE CLARK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT EUAN SUTHERLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JOANNE AVERISS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT GERALD CORBETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JOHN DALY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MATHEW DUNN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT BEN GORDON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT SIMON LITHERLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT IAN MCHOUL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Broadleaf Co.,Ltd. TICKER: 3673 MEETING DATE: 3/28/2017 PROPOSAL:
CUSIP: J04642112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OYAMA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMANAKA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KIZAWA, MORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, KIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR HIRASAWA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ASAKURA, YUSUKE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BroadSoft, Inc. TICKER: BSFT MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 11133B409
PROPOSAL #1.1: ELECT DIRECTOR JOHN D. MARKLEY, JR.
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID BERNARDI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JANE A. DIETZE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brocade Communications Systems, Inc. TICKER: BRCD CUSIP: 111621306 MEETING DATE: 1/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brocade Communications Systems, Inc. TICKER: BRCD CUSIP: 111621306 MEETING DATE: 4/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JUDY BRUNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LLOYD A. CARNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RENATO A. DIPENTIMA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN L. EARHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN W. GERDELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KIM C. GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID L. HOUSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR L. WILLIAM 'BILL' KRAUSE PROPOSAL #1.9: ELECT DIRECTOR DAVID E. ROBERSON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SANJAY VASWANI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bronco Billy Co., Ltd. TICKER: 3091 CUSIP: J0502F109 MEETING DATE: 3/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKEICHI, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEICHI, KATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUTA, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEICHI, KEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR DEGUCHI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR BABA, TAKAFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAMOTO, TAKU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MORITA, NAOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRANO, YOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAGUCHI, SHINKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR YOKOTA, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR KOBAYASHI, TSUNETOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Canada Office Properties TICKER: BOX.UN CUSIP: 112823109 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A: APPROVE REDEMPTION BY THE TRUST OF THE OUTSTANDING TRUST UNITS NOT ALREADY OWNED BY BROOKFIELD PROPERTY PARTNERS L.P.
ISSUER
YES
FOR
FOR
PROPOSAL #B1: ELECT TRUSTEE COLUM BASTABLE
ISSUER
YES
FOR
FOR
PROPOSAL #B2: ELECT TRUSTEE G. MARK BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #B3: ELECT TRUSTEE THOMAS F. FARLEY
ISSUER
YES
FOR
FOR
PROPOSAL #B4: ELECT TRUSTEE RODERICK D. FRASER
ISSUER
YES
FOR
FOR
PROPOSAL #B5: ELECT TRUSTEE PAUL D. MCFARLANE
ISSUER
YES
FOR
FOR
PROPOSAL #B6: ELECT TRUSTEE SUSAN L. RIDDELL ROSE
ISSUER
YES
FOR
FOR
PROPOSAL #B7: ELECT TRUSTEE T. JAN SUCHARDA
ISSUER
YES
FOR
FOR
PROPOSAL #C: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookline Bancorp, Inc. TICKER: BRKL CUSIP: 11373M107 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARGARET BOLES FITZGERALD PROPOSAL #1.2: ELECT DIRECTOR BOGDAN NOWAK
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MERRILL W. SHERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER O. WILDE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brooks Automation, Inc. TICKER: BRKS CUSIP: 114340102 MEETING DATE: 2/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR A. CLINTON ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBYN C. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH R. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN K. MCGILLICUDDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KRISHNA G. PALEPU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KIRK P. POND
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN S. SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ALFRED WOOLLACOTT, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARK. S. WRIGHTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ELLEN M. ZANE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brown & Brown, Inc. TICKER: BRO CUSIP: 115236101 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. HYATT BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAMUEL P. BELL, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HUGH M. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR J. POWELL BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRADLEY CURREY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. HOEPNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES S. HUNT
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TONI JENNINGS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY R.M. MAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR H. PALMER PROCTOR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR WENDELL S. REILLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR CHILTON D. VARNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRP Inc. TICKER: DOO MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 05577W200 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAURENT BEAUDOIN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JOSHUA BEKENSTEIN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JOSE BOISJOLI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR J.R. ANDRE BOMBARDIER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. CARY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL HANLEY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR LOUIS LAPORTE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR CARLOS MAZZORIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ESTELLE METAYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS G. NOMICOS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.11: ELECT DIRECTOR DANIEL J. O'NEILL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.12: ELECT DIRECTOR EDWARD PHILIP
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.13: ELECT DIRECTOR JOSEPH ROBBINS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bruker Corporation TICKER: BRKR MEETING DATE: 5/22/2017 PROPOSAL:
CUSIP: 116794108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA M. FRIEND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC A. KASTNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GILLES G. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HERMANN REQUARDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ADELENE Q. PERKINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunel International NV TICKER: BRNL CUSIP: N1677J186 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #12a: REELECT AART SCHOUWENAAR TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #12b: ELECT JUST SPEE TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunello Cucinelli S.p.A. TICKER: BC CUSIP: T2R05S109 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.2: APPROVE LENGTH OF DIRECTORS' MANDATE
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.3.1: SLATE SUBMITTED BY FEDONE SRL
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4.3.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.1.1: SLATE SUBMITTED BY FEDONE SRL
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #5.1.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.2: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunswick Corporation TICKER: BC CUSIP: 117043109 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR NANCY E. COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RALPH C. STAYER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JANE L. WARNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bryn Mawr Bank Corporation TICKER: BMTC CUSIP: 117665109 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WENDELL
F. HOLLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID E. LEES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG plc TICKER: BTG MEETING DATE: 7/14/2016 PROPOSAL:
CUSIP: G1660V103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT GARRY WATTS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT LOUISE MAKIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ROLF SODERSTROM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT GILES KERR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT IAN MUCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JAMES O'SHEA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT RICHARD WOHANKA AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: RE-ELECT SUSAN FODEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE INCREASE IN THE LIMIT OF NONEXECUTIVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bucher Industries AG TICKER: BUCN CUSIP: H10914176 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1a: REELECT CLAUDE CORNAZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1b: REELECT ANITA HAUSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1c: REELECT MICHAEL HAUSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1d: REELECT PHILIP MOSIMANN AS DIRECTOR AND AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.1e: REELECT HEINRICH SPOERRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1f: REELECT VALENTIN VOGT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2a: APPOINT CLAUDE CORNAZ AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2b: APPOINT ANITA HAUSER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2c: APPOINT VALENTIN VOGT AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: DESIGNATE MATHE & PARTNER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buffalo Wild Wings, Inc. TICKER: BWLD CUSIP: 119848109 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA L. DAVIS
ISSUER
NO
N/A
N/A
PROPOSAL #1.2: ELECT DIRECTOR ANDRE J. FERNANDEZ
ISSUER
NO
N/A
N/A
PROPOSAL #1.3: ELECT DIRECTOR JANICE L. FIELDS
ISSUER
NO
N/A
N/A
PROPOSAL #1.4: ELECT DIRECTOR HARRY A. LAWTON
ISSUER
NO
N/A
N/A
PROPOSAL #1.5: ELECT DIRECTOR J. OLIVER MAGGARD
ISSUER
NO
N/A
N/A
PROPOSAL #1.6: ELECT DIRECTOR JERRY R. ROSE
ISSUER
NO
N/A
N/A
PROPOSAL #1.7: ELECT DIRECTOR SAM B. ROVIT
ISSUER
NO
N/A
N/A
PROPOSAL #1.8: ELECT DIRECTOR HARMIT J. SINGH
ISSUER
NO
N/A
N/A
PROPOSAL #1.9: ELECT DIRECTOR SALLY J. SMITH
ISSUER
NO
N/A
N/A
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
NO
N/A
N/A
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #1.1: ELECT DIRECTOR SCOTT O. BERGREN
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR RICHARD T. MCGUIRE, III
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.3: MANAGEMENT NOMINEE SAM B. ROVIT
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR EMIL LEE SANDERS
SHAREHOLDER
YES
WITHHOLD
FOR
PROPOSAL #1.5: MANAGEMENT NOMINEE ANDRE J. FERNANDEZ
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.6: MANAGEMENT NOMINEE JANICE L. FIELDS
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.7: MANAGEMENT NOMINEE HARRY A. LAWTON
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.8: MANAGEMENT NOMINEE HARMIT J. SINGH
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.9: MANAGEMENT NOMINEE SALLY J. SMITH
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #2: AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Builders FirstSource, Inc. TICKER: BLDR CUSIP: 12008R107 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL S. LEVY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CLEVELAND A. CHRISTOPHE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CRAIG A. STEINKE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumitama Agri Ltd. TICKER: P8Z MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: Y0926Z106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT LIM GUNAWAN HARIYANTO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ONG CHAN HWA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE MANDATE FOR INTERESTED PERSON TRANSACTIONS WITH IOI CORPORATION AND ITS ASSOCIATES
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON TRANSACTIONS WITH THE SNA GROUP
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunka Shutter Co. Ltd. TICKER: 5930 CUSIP: J04788105 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MOGI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIOZAKI, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJIYAMA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YABUKI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR IWABE, KINGO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMAMURA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR OGURA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OSHIMA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJITA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NISHIKAWA, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER UEMURA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER IINA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER FUJITA, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ABE, KAZUFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burckhardt Compression Holding AG TICKER: BCHN CUSIP: H12013100 MEETING DATE: 7/1/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.: REELECT VALENTIN VOGT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: REELECT HANS HESS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.3: REELECT URS LEINHAEUSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.4: REELECT MONIKA KRUESI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.5: REELECT STEPHAN BROSS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT VALENTIN VOGT AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.1: APPOINT HANS HESS AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.2: APPOINT STEPHAN BROSS AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: DESIGNATE ANDREAS KELLER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE MAXIMUM VARIABLE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 100,000
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE MAXIMUM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.4
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.13 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bure Equity AB TICKER: BURE MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: W72479103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800,000 FOR CHAIRMAN, AND SEK 275,000 FOR OTHER DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT HANS BIÖRCK, CARL BJÖRKMAN, BENGT ENGSTRÖM, CHARLOTTA FALVIN, SARAH MCPHEE, PATRIK TIGERSCHIÖLD (CHAIRMAN) AND MATHIAS UHLÉN AS
ISSUER
NO
N/A
N/A
PROPOSAL #13: RATIFY OHRLINGS PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burkhalter Holding AG TICKER: BRKN CUSIP: H1145M115 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ACCEPT ANNUAL REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ACCEPT ANNUAL FINANCIAL STATEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ACCEPT CONSOLIDATED ANNUAL FINANCIAL STATEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: APPROVE AUDITOR'S REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF BOARD MEMBER GAUDENZ F. DOMENIG
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF BOARD MEMBER MARCO SYFRIG
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF BOARD MEMBER WILLY HUEPPI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: APPROVE DISCHARGE OF BOARD MEMBER PETER WEIGELT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT GAUDENZ F. DOMENIG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT MARCO SYFRIG AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5.3: REELECT WILLY HUEPPI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: REELECT PETER WEIGELT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT GAUDENZ F. DOMENIG AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: REAPPOINT GAUDENZ F. DOMENIG AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: REAPPOINT WILLY HUEPPI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: REAPPOINT PETER WEIGELT AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: DESIGNATE DIETER R. BRUNNER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10.1: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 450,000
ISSUER
YES
FOR
FOR
PROPOSAL #10.2: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 792,000
ISSUER
YES
FOR
FOR
PROPOSAL #10.3: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 638,000
ISSUER
YES
FOR
FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burlington Stores, Inc. TICKER: BURL CUSIP: 122017106 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TED ENGLISH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JORDAN HITCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY ANN TOCIO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buwog AG TICKER: BWO MEETING DATE: 10/14/2016 PROPOSAL:
CUSIP: A1R56Z103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY AUDITORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buzzi Unicem Spa TICKER: BZU MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: T2320M109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE EXTRAORDINARY DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: SLATE SUBMITTED BY PRESA SPA AND FIMEDI SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.1: SLATE SUBMITTED BY PRESA SPA AND FIMEDI SPA
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #5.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #1: AUTHORIZE CAPITAL INCREASE AND/OR ISSUANCE OF CONVERTIBLE BONDS WITH OR WITHOUT WARRANTS ATTACHED WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buzzi Unicem Spa TICKER: BZU MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: T2320M117 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: ELECT DARIO TREVISAN AS REPRESENTATIVE FOR HOLDERS OF SAVING SHARES; APPROVE REPRESENTATIVE'S REMUNERATION
SHAREHOLDER
YES
FOR
FOR/AGAINST MGMT N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BW LPG Ltd. TICKER: BWLPG MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: G17384101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3.1: REELECT ANDREAS SOHMEN-PAO AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #3.2: REELECT ANDREAS BEROUTSOS AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #3.3: REELECT ANNE GRETHE DALANE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #3.4: REELECT CARSTEN MORTENSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPOINT ANDREAS SOHMEN-PAO AS COMPANY CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #5: ELECT THOMAS WAMBERG AS MEMBER OF NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
NO
N/A
N/A
PROPOSAL #7: AUTHORIZE BOARD TO FILL VACANCIES
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 80,000 FOR THE CHAIRMAN, USD 70,000 FOR THE DEPUTY CHAIRMAN, AND USD 60,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BWX Technologies, Inc. TICKER: BWXT CUSIP: 05605H100 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR REX D. GEVEDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. NARDELLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARBARA A. NILAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. PRYOR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Byggmax Group AB TICKER: BMAX MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: W2237L109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.40 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 2.31 MILLION; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT ANDERS MOBERG, LOTTIE SVEDENSTEDT, KARIN HYGRELL-JONSSON, HANNELE KEMPPAINEN, DANIEL MUHLBACH ULLRIKA ELIASSON AND MIKAEL NORMAN AS DIRECTORS; RATIFY AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE WARRANTS PROGRAM FOR KEY EMPLOYEES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C&C Group plc TICKER: GCC MEETING DATE: 7/7/2016 PROPOSAL:
CUSIP: G1826G107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT VINCENT CROWLEY AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT RORY MACNAMARA AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: REELECT SIR BRIAN STEWART AS A DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3d: REELECT STEPHEN GLANCEY AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3e: REELECT KENNY NEISON AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3f: REELECT JORIS BRAMS AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3g: REELECT EMER FINNAN AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3h: REELECT STEWART GILLILAND AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3i: REELECT RICHARD HOLROYD AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3j: REELECT BREEGE O'DONOGHUE AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA Immobilien Anlagen AG TICKER: CAI CUSIP: A1144Q155 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE DECREASE IN SIZE OF BOARD FROM NINE TO EIGHT MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7.2.1: ELECT SVEN BIENERT AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7.2.2: ELECT KLAUS HIRSCHLER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7.2.3: ELECT GABRIELE DUEKER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND ARTICLES RE: DEPOSIT RECEIPTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cabela's Incorporated TICKER: CAB CUSIP: 126804301 MEETING DATE: 12/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THEODORE M. ARMSTRONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES W. CABELA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN H. EDMONDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DENNIS HIGHBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL R. MCCARTHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS L. MILLNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DONNA M. MILROD
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BETH M. PRITCHARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PETER S. SWINBURN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES F. WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable ONE, Inc. TICKER: CABO MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 12685J105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR ALAN G. SPOON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR WALLACE R. WEITZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cabot Corporation TICKER: CBT MEETING DATE: 3/9/2017 PROPOSAL:
CUSIP: 127055101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JUAN ENRIQUEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. KIRBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK M. PREVOST
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SEAN D. KEOHANE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cabot Microelectronics Corporation TICKER: CCMP CUSIP: 12709P103 MEETING DATE: 3/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL J. REILLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEOFFREY WILD
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cache Logistics Trust TICKER: K2LU CUSIP: Y1072M105 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACI International Inc TICKER: CACI CUSIP: 127190304 MEETING DATE: 11/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR KENNETH ASBURY
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR MICHAEL A. DANIELS
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR JAMES S. GILMORE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR WILLIAM L. JEWS
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR GREGORY G. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR J. PHILLIP LONDON
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR JAMES L. PAVITT
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR WARREN R. PHILLIPS
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR CHARLES P. REVOILE
ISSUER
YES
FOR
FOR
PROPOSAL #1J: ELECT DIRECTOR WILLIAM SCOTT WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caesars Entertainment Corporation TICKER: CZR CUSIP: 127686103 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK FRISSORA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIC PRESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID SAMBUR
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR RICHARD SCHIFTER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caesarstone Ltd. TICKER: CSTE MEETING DATE: 12/6/2016 PROPOSAL:
CUSIP: M20598104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: REELECT OFER TSIMCHI AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: REELECT RONALD KAPLAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: REELECT AMIT BEN ZVI AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT ARIEL HALPERIN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DORI BROWN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT ROGER ABRAVANEL AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT ERIC D. HERSCHMANN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE COMPENSATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE EMPLOYMENT TERMS OF ARIEL HALPERIN AS CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF RAANAN ZILBERMAN AS CEO
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EMPLOYMENT TERMS OF YOS SHIRAN, FORMER CEO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #6: REAPPOINT KOST, FORER, GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cafe De Coral Holdings Ltd. TICKER: 341 CUSIP: G1744V103 MEETING DATE: 9/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT LO TAK SHING, PETER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT LO PIK LING, ANITA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT CHOI NGAI MIN, MICHAEL AS DIRECTOR PROPOSAL #3.4: ELECT LI KWOK SING, AUBREY AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn Energy plc TICKER: CNE MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: G17528269 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT IAN TYLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT TODD HUNT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT IAIN MCLAREN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ALEXANDER BERGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JACQUELINE SHEPPARD AS DIRECTOR PROPOSAL #11: RE-ELECT KEITH LOUGH AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT PETER KALLOS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT NICOLETTA GIADROSSI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT SIMON THOMSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: RE-ELECT JAMES SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #21: APPROVE LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #22: APPROVE ANY DISPOSAL BY THE COMPANY OR ANY SUBSIDIARY OF ANY OR ALL SHARES IN CAIRN INDIA LIMITED
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn Homes plc TICKER: CRN MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: G1858L107
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AND REVIEW THE AFFAIRS OF THE
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3a: RE-ELECT JOHN REYNOLDS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: RE-ELECT MICHAEL STANLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: RE-ELECT ALAN MCINTOSH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3d: RE-ELECT EAMONN O'KENNEDY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3e: RE-ELECT ANDREW BERNHARDT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3f: RE-ELECT GARY BRITTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3g: RE-ELECT GILES DAVIES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairo Communication S.p.A. TICKER: CAI CUSIP: T2809Y111 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.a: FIX NUMBER OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.b: FIX BOARD TERMS FOR DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.c.1: SLATE 1 SUBMITTED BY U.T. COMMUNICATIONS SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #2.c.2: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #2.d: ELECT BOARD CHAIR
ISSUER
YES
AGAINST
N/A
PROPOSAL #2.e: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.f: DELIBERATIONS PURSUANT TO ARTICLE 2390 OF CIVIL CODE RE: DECISIONS INHERENT TO AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN COMPETING COMPANIES
ISSUER
YES
AGAINST
AGAINST
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #3.a.1: SLATE 1 SUBMITTED BY U.T. COMMUNICATIONS SPA
PROPOSAL #3.a.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE BOARD TO ADJUST AUDITORS' APPOINTMENT AND REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
PROPOSAL #3.b: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #4: APPROVE REMUNERATION POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CalAmp Corp. TICKER: CAMP MEETING DATE: 7/26/2016 PROPOSAL:
CUSIP: 128126109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A.J. 'BERT' MOYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY ALEXY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL BURDIEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFERY GARDNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR AMAL JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JORGE TITINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LARRY WOLFE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY BDO USA, LLP
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
AS AUDITORS
PROPOSAL #4: OTHER BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CalAtlantic Group, Inc. TICKER: CAA CUSIP: 128195104 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE A. CHOATE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. JACOBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM L. JEWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID J. MATLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. MELLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NORMAN J. METCALFE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LARRY T. NICHOLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER SCHOELS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CHARLOTTE ST. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SCOTT D. STOWELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calavo Growers, Inc. TICKER: CVGW CUSIP: 128246105 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LECIL E. COLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN HOLLISTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES D. HELIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DONALD M. SANDERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARC L. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. DIGREGORIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SCOTT VAN DER KAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR J. LINK LEAVENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DORCAS H. THILLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN M. HUNT
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR EGIDIO CARBONE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR HAROLD EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR KATHLEEN M. HOLMGREN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caleres, Inc. TICKER: CAL MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 129500104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR W. LEE CAPPS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRENDA C. FREEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CARLA HENDRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICIA G. MCGINNIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WENDA HARRIS MILLARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calgon Carbon Corporation TICKER: CCC CUSIP: 129603106 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDALL S. DEARTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN J. PARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY G. RUPERT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: California Resources Corporation TICKER: CRC CUSIP: 13057Q206 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. ALBRECHT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. MONCRIEF
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TODD A. STEVENS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: California Water Service Group TICKER: CWT CUSIP: 130788102 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GREGORY E. ALIFF
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR TERRY P. BAYER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR EDWIN A. GUILES
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MARTIN A. KROPELNICKI
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR THOMAS M. KRUMMEL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR RICHARD P. MAGNUSON
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PETER C. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR LESTER A. SNOW
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR GEORGE A. VERA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calix, Inc. TICKER: CALX MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 13100M509 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN DENUCCIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MATTHEWS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Callaway Golf Company TICKER: ELY CUSIP: 131193104 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OLIVER G. (CHIP) BREWER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD S. BEARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SAMUEL H. ARMACOST
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN C. CUSHMAN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN F. LUNDGREN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ADEBAYO O. OGUNLESI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LINDA B. SEGRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ANTHONY S. THORNLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Callidus Capital Corporation TICKER: CBL CUSIP: 13124N103 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRADLEY W. ASHLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TIBOR DONATH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NEWTON GLASSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JIM RILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID SUTIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Callidus Software Inc. TICKER: CALD CUSIP: 13123E500 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KEVIN M. KLAUSMEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JAMES D. WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Callon Petroleum Company TICKER: CPE CUSIP: 13123X102 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. NOCCHIERO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MATTHEW REGIS BOB
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES M. TRIMBLE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cal-Maine Foods, Inc. TICKER: CALM CUSIP: 128030202 MEETING DATE: 9/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ADOLPHUS B. BAKER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY A. DAWSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LETITIA C. HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SHERMAN L. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES E. POOLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVE W. SANDERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY FROST, PLLC AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calsonic Kansei Corp. TICKER: 7248 CUSIP: J5075P111 MEETING DATE: 1/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION WITH RECORD DATE NO LATER THAN SEP. 29, 2017
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CAPITAL REDUCTION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cambrex Corporation TICKER: CBM CUSIP: 132011107 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROSINA B. DIXON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CLAES GLASSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LOUIS J. GRABOWSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BERNHARD HAMPL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KATHRYN R. HARRIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ILAN KAUFTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. KLOSK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER G. TOMBROS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SHLOMO YANAI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cambridge Industrial Trust TICKER: J91U CUSIP: Y1082Q104 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER AND AUDITED FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Camden National Corporation TICKER: CAC CUSIP: 133034108 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CRAIG S. GUNDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. HOLMES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID J. OTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN M. ROHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE J. STERRS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canaccord Genuity Group Inc. TICKER: CF CUSIP: 134801109 MEETING DATE: 8/4/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR CHARLES N. BRALVER
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MASSIMO C. CARELLO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR DANIEL J. DAVIAU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KALPANA DESAI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID J. KASSIE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TERRENCE A. LYONS
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR DIPESH J. SHAH
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Apartment Properties Real Estate Investment Trust TICKER: CAR.UN CUSIP: 134921105 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE HAROLD BURKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE GINA CODY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE DAVID EHRLICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE PAUL HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE THOMAS SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE DAVID SLOAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT TRUSTEE MICHAEL STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT TRUSTEE STANLEY SWARTZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT TRUSTEE ELAINE TODRES
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND DECLARATION OF TRUST
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Energy Services & Technology Corp. TICKER: CEU CUSIP: 13566W108 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR COLIN D. BOYER
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR RODNEY L. CARPENTER
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN M. HOOKS
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KYLE D. KITAGAWA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR THOMAS J. SIMONS
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR D. MICHAEL G. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR BURTON J. AHRENS
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR PHILIP J. SCHERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: CHANGE COMPANY NAME TO CES ENERGY SOLUTIONS CORP.
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-APPROVE RESTRICTED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Real Estate Investment Trust TICKER: REF.UN CUSIP: 13650J104 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT TRUSTEE JOHN A. BROUGH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT TRUSTEE ANTHONY S. FELL
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT TRUSTEE STEPHEN E. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT TRUSTEE KAREN A. KINSLEY
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT TRUSTEE R. MICHAEL LATIMER
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT TRUSTEE W. REAY MACKAY
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT TRUSTEE DALE R. PONDER
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: AMEND DECLARATION OF TRUST RE: ADVANCE NOTICE PROVISIONS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AMEND DECLARATION OF TRUST RE: DISSENT AND APPRAISAL RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AMEND DECLARATION OF TRUST RE: OPPRESSION REMEDY
ISSUER
YES
FOR
FOR
PROPOSAL #12: AMEND DECLARATION OF TRUST RE: UNITHOLDER PROPOSALS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AMEND DECLARATION OF TRUST RE: QUORUM REQUIREMENT
ISSUER
YES
FOR
FOR
PROPOSAL #14: AMEND DECLARATION OF TRUST RE: INVESTMENT RESTRICTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE UNITHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Western Bank TICKER: CWB CUSIP: 13677F101 MEETING DATE: 3/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALBRECHT W.A. BELLSTEDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW J. BIBBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER H. FOWLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LINDA M.O. HOHOL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MANNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SARAH A. MORGANSILVESTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARGARET J. MULLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PHILLIPS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RAYMOND J. PROTTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR IAN M. REID
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR H. SANFORD RILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR ALAN M. ROWE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canam Group Inc. TICKER: CAM MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: 13710C107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ELAINE BEAUDOIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANNE-MARIE DUTIL BLATCHFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARC DUTIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARCEL DUTIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SEAN FINN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GUY LEBLANC
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PIERRE LORTIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PIERRE MARCOUILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CHANTAL PETITCLERC
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR PIERRE THABET
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR JEAN-MARIE TOULOUSE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canam Group Inc. TICKER: CAM MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: 13710C107 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE ACQUISITION BY CANAVERAL ACQUISITION INC.
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cancom SE TICKER: COK MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: D8238N102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY S & P GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT MARTIN WILD TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT MARLIES TEROCK TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canfor Corporation TICKER: CFP MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 137576104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER J.G. BENTLEY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JOHN R. BAIRD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RYAN BARRINGTON-FOOTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GLEN D. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. KORENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CONRAD A. PINETTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR J. MCNEILL (MACK) SINGLETON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROSS S. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM W. STINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #3: SP 1: ADOPT POLICY ON BOARD DIVERSITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canfor Pulp Products Inc. TICKER: CFX CUSIP: 137584207 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER J.G. BENTLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STAN E. BRACKENHORROCKS PROPOSAL #1.3: ELECT DIRECTOR BARBARA HISLOP
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KORENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CONRAD A. PINETTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM W. STINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN R. BAIRD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Electronics, Inc. TICKER: 7739 CUSIP: J05082102 MEETING DATE: 3/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKAMAKI, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR EHARA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHIZUKA, TAKUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR ARAI, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YAOMIN ZHOU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KIMURA, AKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR UCHIYAMA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR UETAKE, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR TOYODA, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR UTSUMI, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAWANA, TATSUYA PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Marketing Japan Inc TICKER: 8060 CUSIP: J05166111 MEETING DATE: 3/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MURASE, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKATA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIMORI, AKIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUSAKA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, MASACHIKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR HAMADA, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR DOI, NORIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR DOBASHI, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canopy Growth Corporation TICKER: CGC CUSIP: 138035100 MEETING DATE: 1/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF METTRUM HEALTH CORP.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cantel Medical Corp. TICKER: CMD CUSIP: 138098108 MEETING DATE: 1/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. DIKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANN E. BERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK N. DIKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY B. EVNIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LAURA L. FORESE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE L. FOTIADES
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JORGEN B. HANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RONNIE MYERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canyon Services Group Inc. TICKER: FRC CUSIP: 138873104 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION BY TRICAN WELL SERVICE LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR RAYMOND P. ANTONY
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR NEIL M. MACKENZIE
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR M. SCOTT RATUSHNY
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MILES LICH
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KEN MULLEN
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR PAT G. POWELL
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR BRADLEY P.D. FEDORA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capcom Co. Ltd. TICKER: 9697 MEETING DATE: 6/9/2017 PROPOSAL:
CUSIP: J05187109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TSUJIMOTO, KENZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJIMOTO, HARUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR EGAWA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, KENKICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUDA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MURANAKA, TORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cape plc TICKER: CIU MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: G1933N102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT TIM EGGAR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT STEVE GOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT BRIAN LARCOMBE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MICHAEL MERTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JOE OATLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT MARY REILLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MICHAEL SPEAKMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capella Education Company TICKER: CPLA CUSIP: 139594105 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RITA D. BROGLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR H. JAMES DALLAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW W. FERGUSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR J. KEVIN GILLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. LINTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL L. LOMAX
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JODY G. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID W. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY W. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DARRELL R. TUKUA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capio AB TICKER: CAPIO MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: W7247C122 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.90 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN, AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT GUNNAR NÉMETH, FREDRIK NÄSLUND, BIRGITTA STYMNE GÖRANSSON, PASCALE RICHETTA AND MICHAEL FLEMMING AS DIRECTORS; ELECT MICHAEL WOLF (CHAIRMAN), GUNILLA RUDEBJER AND KARL ÅBERG AS NEW DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: RATIFY EY AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: AMEND ARTICLES RE: CORPORATE PURPOSE
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital & Counties Properties PLC TICKER: CAPC CUSIP: G19406100 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT IAN DURANT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT IAN HAWKSWORTH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT SITUL JOBANPUTRA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT GARY YARDLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT GRAEME GORDON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT GERRY MURPHY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DEMETRA PINSENT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT HENRY STAUNTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ANDREW STRANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT ANTHONY STEAINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE SCRIP DIVIDEND SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #22: APPROVE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Bank Financial Corp. TICKER: CBF CUSIP: 139794101 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARTHA M. BACHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. DEMARTINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER N. FOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. HODGES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SCOTT B. KAUFFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR OSCAR A. KELLER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARC D. OKEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. REID
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR R. EUGENE TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM G. WARD, SR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Power Corporation TICKER: CPX CUSIP: 14042M102 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD LOWRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALBRECHT BELLSTEDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DOYLE BENEBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK DANIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JILL GARDINER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KELLY HUNTINGTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PHILIP LACHAMBRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN VAASJO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHARINE STEVENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KEITH TRENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND QUORUM REQUIREMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Senior Living Corporation TICKER: CSU CUSIP: 140475104 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE A. COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR E. RODNEY HORNBAKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY S. LODY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Stage AG TICKER: CAP MEETING DATE: 7/8/2016 PROPOSAL:
CUSIP: D4875F106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ISSUE UP TO 46.2 MILLION NEW SHARES IN CONNECTION WITH ACQUISITION OF CHORUS CLEAN ENERGY AG
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE INCREASE IN SIZE OF BOARD TO EIGHT MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT PETER HEIDECKER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT CHRISTINE SCHEEL TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Stage AG TICKER: CAP MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: D4875F106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #7.1: ELECT MANFRED KRUEPER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: ELECT ALEXANDER STUHLMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: ELECT ALBERT BUELL TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: ELECT CORNELIUS LIEDTKE TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.5: ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.6: ELECT HENNING KREKE TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE INCREASE IN SIZE OF BOARD TO NINE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT KLAUS-DIETER MAUBACH TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #10: CHANGE COMPANY NAME TO ENCAVIS AG
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE CREATION OF EUR 63.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: CANCEL 2012 STOCK OPTION PLAN AND REDUCE CONDITIONAL CAPITAL TO EUR 640,000
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 62.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES WITHOUT TENDER RIGHTS AND PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Retail China Trust TICKER: AU8U CUSIP: Y1092E109 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISTRIBUTION REINVESTMENT PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitol Federal Financial, Inc. TICKER: CFFN CUSIP: 14057J101 MEETING DATE: 1/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHEL' PHILIPP COLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY M. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL T. MCCOY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capstead Mortgage Corporation TICKER: CMO CUSIP: 14067E506 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN L. (JACK) BERNARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK BIEGLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHELLE P. GOOLSBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY KEISER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER W. MAHOWALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL G. O'NEIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PHILLIP A. REINSCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARK S. WHITING
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cara Operations Limited TICKER: CARA CUSIP: 140754409 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. GREGSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN K. GUNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER D. HODGSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. NORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN A. ROTHSCHILD
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR SEAN REGAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carbonite, Inc. TICKER: CARB MEETING DATE: 5/8/2017 PROPOSAL:
CUSIP: 141337105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID FRIEND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TODD KRASNOW
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DIRECTOR MARINA LEVINSON
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Card Factory PLC TICKER: CARD MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: G1895H101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT GEOFF COOPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT KAREN HUBBARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT DARREN BRYANT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT OCTAVIA MORLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DAVID STEAD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT PAUL MCCRUDDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cardinal Energy Ltd TICKER: CJ CUSIP: 14150G400 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR M. SCOTT RATUSHNY
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN A. BRUSSA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR DAVID D. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES C. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR GREGORY T. TISDALE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND RESTRICTED BONUS AWARD INCENTIVE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cardinal Financial Corporation TICKER: CFNL CUSIP: 14149F109 MEETING DATE: 4/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cardiovascular Systems, Inc. TICKER: CSII CUSIP: 141619106 MEETING DATE: 11/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRENT G. BLACKEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LESLIE L. TRIGG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT R. WARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cardtronics plc TICKER: CATM MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: G1991C105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR JORGE M. DIAZ
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR G. PATRICK PHILLIPS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP (U.S.) AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT KPMG LLP (U.K.) AS STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #7: APPROVE DIRECTORS' REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE TO RATIFY DIRECTORS' COMPENSATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE CAPITALISATION OF THE MERGER RESERVE
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Care Capital Properties, Inc. TICKER: CCP CUSIP: 141624106 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DOUGLAS CROCKER, II
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR JOHN S. GATES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR RONALD G. GEARY
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR RAYMOND J. LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR JEFFREY A. MALEHORN
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR DALE ANNE REISS
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR JOHN L. WORKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Career Education Corporation TICKER: CECO CUSIP: 141665109 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DENNIS H. CHOOKASZIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR KENDA B. GONZALES
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR PATRICK W. GROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR GREGORY L. JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR THOMAS B. LALLY
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR TODD S. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR LESLIE T. THORNTON
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR RICHARD D. WANG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CareTrust REIT, Inc. TICKER: CTRE CUSIP: 14174T107 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY K. STAPLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SPENCER G. PLUMB
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cargotec Oyj TICKER: CGCBV MEETING DATE: 3/21/2017 PROPOSAL:
CUSIP: X10788101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.94 PER CLASS A SHARE AND EUR 0.95 PER CLASS B SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AMEND ARTICLES RE: MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 85,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
ISSUER
YES
FOR
FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT TEN
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT KIMMO ALKIO, JORMA ELORANTA, TAPIO HAKAKARI, ILKKA HERLIN, PETER IMMONEN, KAISA OLKKONEN, TEUVO SALMINEN AND HEIKKI SOLJAMA AS DIRECTORS; ELECT TERESA KEMPPI-VASAMA AND JOHANNA LAMMINEN AS NEW DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: FIX NUMBER OF AUDITORS AT TWO
ISSUER
YES
FOR
FOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AND TOMI HYRYLÄINEN AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carillion plc TICKER: CLLN MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: G1900N101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ZAFAR KHAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KEITH COCHRANE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDREW DOUGAL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT PHILIP GREEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ALISON HORNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT RICHARD HOWSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carl Zeiss Meditec AG TICKER: AFX CUSIP: D14895102 MEETING DATE: 5/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.42 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/16
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/16
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2016/17
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CREATION OF EUR 12.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY CARL ZEISS MEDITEC ASSET MANAGEMENT VERWALTUNGSGESELLSCHAFT MBH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carlisle Companies Incorporated TICKER: CSL CUSIP: 142339100 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT G. BOHN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR TERRY D. GROWCOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR GREGG A. OSTRANDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carmike Cinemas, Inc. TICKER: CKEC CUSIP: 143436400 MEETING DATE: 11/15/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION TICKER: CRS CUSIP: 144285103 MEETING DATE: 10/11/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR I. MARTIN INGLIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATHRYN C. TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN M. WARD, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carriage Services, Inc. TICKER: CSV CUSIP: 143905107 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR DONALD D. PATTESON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carrizo Oil & Gas, Inc. TICKER: CRZO CUSIP: 144577103 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR S.P. JOHNSON, IV
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. WEBSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR F. GARDNER PARKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS L. CARTER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. FULTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROGER A. RAMSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK A. WOJTEK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carrols Restaurant Group, Inc. TICKER: TAST CUSIP: 14574X104 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HANNAH S. CRAVEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE E. HYATT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carter's, Inc. TICKER: CRI MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 146229109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR AMY WOODS BRINKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MICHAEL D. CASEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR A. BRUCE CLEVERLY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JEVIN S. EAGLE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4a: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4b: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cascades Inc. TICKER: CAS MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 146900105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN LEMAIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS GARNEAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SYLVIE LEMAIRE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR DAVID MCAUSLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGES KOBRYNSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ELISE PELLETIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SYLVIE VACHON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LAURENCE G. SELLYN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARIO PLOURDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHELLE CORMIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR MARTIN COUTURE
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR PATRICK LEMAIRE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH PROPOSAL #4: SP 1: INDEPENDENCE OF COMPENSATION ADVISORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casella Waste Systems, Inc. TICKER: CWST CUSIP: 147448104 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH G. DOODY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EMILY NAGLE GREEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY B. PETERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casey's General Stores, Inc. TICKER: CASY CUSIP: 147528103 MEETING DATE: 9/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHNNY DANOS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY M. LAMBERTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR H. LYNN HORAK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cash America International, Inc. TICKER: CSH CUSIP: 14754D100 MEETING DATE: 8/31/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cass Information Systems, Inc. TICKER: CASS CUSIP: 14808P109 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ERIC H. BRUNNGRABER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN F. EDWARDS, IV
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH D. RUPP
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castellum AB TICKER: CAST MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: W2084X107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
NO
N/A
N/A
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: APPOINTMENT OF AND NUMBER OF AUDITORS; NUMBER OF BOARD MEMBERS; REMUNERATION FOR BOARD AND AUDITORS; ELECTION OF BOARD, CHAIRMAN AND AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (7) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 825,000 TO THE CHAIRMAN AND SEK 350,000 TO THE OTHER BOARD MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #14a: REELECT CHARLOTTE STROMBERG AS CHAIRMAN PROPOSAL #14b: REELECT PER BERGGREN AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14c: RELECT ANNA-KARIN HATT AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14d: RELEECT CHRISTER JACOBSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14e: REELECT NINA LINANDER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14f: REELECT JOHAN SKOGLUND AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14g: REELECT CHRISTINA KARLSSON KAZEEM
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: ELECT MEMBERS OF NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catalent, Inc. TICKER: CTLT MEETING DATE: 10/25/2016 PROPOSAL:
CUSIP: 148806102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MELVIN D. BOOTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR J. MARTIN CARROLL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES QUELLA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CatchMark Timber Trust, Inc. TICKER: CTT CUSIP: 14912Y202 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JERRY BARAG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL S. FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD S. MOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIS J. POTTS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN F. RASOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS D. RUBENSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HENRY G. ZIGTEMA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay General Bancorp TICKER: CATY CUSIP: 149150104 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR NELSON CHUNG
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR FELIX S. FERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR TING Y. LIU
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RICHARD SUN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cavco Industries, Inc. TICKER: CVCO CUSIP: 149568107 MEETING DATE: 7/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR DAVID A. GREENBLATT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caverion Oyj TICKER: CAV1V MEETING DATE: 3/17/2017 PROPOSAL:
CUSIP: X09586102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AMEND ARTICLES RE: BOARD-RELATED
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 79,200 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 46,800 FOR OTHER DIRECTORS; APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT MARKUS EHRNOOTH, ANNA HYVONEN, EVA LINDQVIST, AND MICHAEL ROSENLEW (CHAIRMAN) AS DIRECTORS; ELECT JUSSI AHO, JOACHIM HALLENGREN, THOMAS HINNERSKOVAND, AND ANTTI HERLIN AS NEW
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 25 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cavium, Inc. TICKER: CAVM MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: 14964U108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT DIRECTOR EDWARD H. FRANK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cawachi Ltd TICKER: 2664 MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: J0535K109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 45
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAW
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWACHI, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ASANO, MASAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KOMATSU, YORITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR OKUBO, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAHARA, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR OKUYAMA, HIROMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, RINJI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBIZ, Inc. TICKER: CBZ MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 124805102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH S. DIMARTINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHERRILL W. HUDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD V. WEIR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBL & Associates Properties, Inc. TICKER: CBL CUSIP: 124830100 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES B. LEBOVITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. LEBOVITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY L. BRYENTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR A. LARRY CHAPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. DOMINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN D. GRIFFITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. LIEB
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GARY J. NAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN M. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOE Holdings, Inc. TICKER: CBOE CUSIP: 12503M108 MEETING DATE: 1/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOE Holdings, Inc. TICKER: CBOE CUSIP: 12503M108 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD T. TILLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES R. BORIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANK E. ENGLISH, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM M. FARROW, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD J. FITZPATRICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JANET P. FROETSCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JILL R. GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER T. MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RODERICK A. PALMORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOSEPH P. RATTERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL L. RICHTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR SAMUEL K. SKINNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR CAROLE E. STONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR EUGENE S. SUNSHINE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDL Hospitality Trusts TICKER: J85 CUSIP: Y1233P104 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE-MANAGER'S REPORT, STATEMENT BY THE CEO OF THE TRUSTEE-MANAGER, TRUSTEE'S REPORT, MANAGER'S REPORT, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEB Inc. TICKER: CEB MEETING DATE: 4/4/2017 PROPOSAL:
CUSIP: 125134106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cedar Realty Trust, Inc. TICKER: CDR CUSIP: 150602209 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ABRAHAM EISENSTAT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGG A. GONSALVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAMELA N. HOOTKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL G. KIRK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN G. ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BRUCE J. SCHANZER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROGER M. WIDMANN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celadon Group, Inc. TICKER: CGI CUSIP: 150838100 MEETING DATE: 12/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL WILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CATHERINE LANGHAM
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL MILLER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR KENNETH BUCK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT LONG
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celestica Inc. TICKER: CLS MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: 15101Q108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. DIMAGGIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. ETHERINGTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS S. GROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LAURETTE T. KOELLNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MIONIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOSEPH M. NATALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CAROL S. PERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TAWFIQ POPATIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR EAMON J. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL M. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellcom Israel Ltd. TICKER: CEL CUSIP: M2196U109 MEETING DATE: 9/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ITEM 1; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER
ISSUER
YES
FOR
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: VOTE FOR IF THE HOLDING OF ORDINARY SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY DOES NOT CONTRAVENE ANY HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. SEE P.3 OF THE PROXY STATEMENT FOR MORE
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellcom Israel Ltd. TICKER: CEL CUSIP: M2196U109 MEETING DATE: 1/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B5: VOTE FOR IF THE HOLDING OF ORDINARY SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY CONTRAVENE ANY HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. SEE P.4 OF THE PROXY CARD FOR MORE INFORMATION
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellcom Israel Ltd. TICKER: CEL CUSIP: M2196U109 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT RONIT BAYTEL AS EXTERNAL DIRECTOR PROPOSAL #2: REELECT JOSEPH BARNEA AS EXTERNAL DIRECTOR PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF BOARD CHAIRMAN PROPOSAL #4: AMEND ARTICLES RE: MINIMUM ISRAELI HOLDING PERCENTAGE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: VOTE FOR IF THE HOLDING OF ORDINARY SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY CONTRAVENE ANY HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. SEE P.4 OF THE PROXY CARD FOR MORE INFORMATION
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celldex Therapeutics, Inc. TICKER: CLDX CUSIP: 15117B103 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LARRY ELLBERGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY S. MARUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEITH L. BROWNLIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HERBERT J. CONRAD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES J. MARINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GERALD MCMAHON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HARRY H. PENNER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KAREN L. SHOOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellectis TICKER: ALCLS MEETING DATE: 6/26/2017 PROPOSAL:
CUSIP: F1775Q107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: REELECT LAURENT ARTHAUD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT ANNICK SCHWEBIG AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: REELECT PIERRE BASTID AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: ELECT RAINER BOEHM AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: ELECT HERVE HOPPENOT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: APPROVE BOARD'S SPECIAL REPORT ON STOCK OPTION GRANTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1,770,773.65
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES IN THE FRAMEWORK OF AN EQUITY LINE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 885,386
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1,770,773.65
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1,770,773.65
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR QUALIFIED INVESTORS AND/OR RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 885,386
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 13-18 AT EUR 1,770,773.65
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 2 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE UP TO 3,541,547 SHARES FOR USE IN STOCK OPTION PLANS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #22: AUTHORIZE UP TO 3,541,547 SHARES FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #23: AUTHORIZE ISSUANCE OF WARRANTS (BSA) RESERVED FOR NON-EXECUTIVE DIRECTORS, CENSORS, MEMBERS OF BOARD COMMITTEES, EMPLOYEES OF SUBSIDIARIES AND CONSULTANTS
ISSUER
YES
FOR
FOR
PROPOSAL #24: APPROVE ISSUANCE OF WARRANTS (BSAAR AND/OR BSA) RESERVED FOR EMPLOYEES AND EXECUTIVES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #25: AUTHORIZE UP TO 885,386 SHARES FOR USE IN PREFERENCE SHARE PLANS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #26: SET LIMIT FOR POTENTIAL SHARE GRANTS PURSUANT TO ITEMS 21-25 ABOVE AT 3,541,547 SHARES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #27: AMEND ARTICLES 4,15 AND 17 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: HEADQUARTERS, RELATED- PARTY TRANSACTIONS AND AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #28: AMEND ARTICLE 12 OF BYLAWS RE: IMPORTANT DECISIONS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellnex Telecom S.A. TICKER: CLNX CUSIP: E2R41M104 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: FIX NUMBER OF DIRECTORS AT 10
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT CONCEPCION DEL RIVERO BERMEJO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cembra Money Bank AG TICKER: CMBN CUSIP: H3119A101 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 3.45 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE DIVIDENDS OF CHF 1.00 PER SHARE FROM DISTRIBUTABLE PROFITS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: REELECT FELIX WEBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: REELECT PETER ATHANAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.3: REELECT URS BAUMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.4: REELECT DENIS HALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.5: REELECT KATRINA MACHIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.6: REELECT MONICA MAECHLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.7: REELECT BEN TELLINGS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT FELIX WEBER AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.1: APPOINT URS BAUMANN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.2: APPOINT KATRINA MACHIN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.3: APPOINT BEN TELLINGS AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: DESIGNATE ANDREAS KELLER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE CREATION OF CHF 3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: AMEND ARTICLES RE: ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: AMEND ARTICLES RE: CONVOCATION, RESOLUTIONS, AND MINUTES OF GENERAL MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: AMEND ARTICLES RE: EDITORIAL CHANGES CONCERNING SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.45 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE MAXIMUM FIXED AND VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementir Holding Spa TICKER: CEM CUSIP: T27468171 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.a: ACCEPT STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.b: ACCEPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.c: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.a: COVER LOSSES THROUGH USE OF RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.b: APPROVE NOT TO RECONSTITUTE LEGAL RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #2.a: APPROVE DIVIDEND DISTRIBUTION
ISSUER
YES
FOR
FOR
PROPOSAL #2.b: APPROVE RECORD DATE FOR DIVIDEND DISTRIBUTION
ISSUER
YES
FOR
FOR
PROPOSAL #2.c: APPROVE DIVIDEND PAYMENT DATE
ISSUER
YES
FOR
FOR
PROPOSAL #2.d: APPROVE PAYMENT OF DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.a.1: SLATE 1 SUBMITTED BY CALT 2004 SRL
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #3.a.2: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #3.b: APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #3.c: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #4.a: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.b: FIX BOARD TERMS FOR DIRECTOR; APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centamin Plc TICKER: CEY MEETING DATE: 3/21/2017 PROPOSAL:
CUSIP: G2055Q105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: RE-ELECT JOSEF EL-RAGHY AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: RE-ELECT ANDREW PARDEY AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: RE-ELECT EDWARD HASLAM AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: RE-ELECT TREVOR SCHULTZ AS A DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.5: RE-ELECT MARK ARNESEN AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: RE-ELECT MARK BANKES AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centerra Gold Inc. TICKER: CG MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 152006102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. CONNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDUARD D. KUBATOV
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NURLAN KYSHTOBAEV
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. LANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL PARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT G. PERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JACQUES PERRON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SHERYL K. PRESSLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TERRY V. ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR BEKTUR SAGYNOV
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR BRUCE V. WALTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND RESTRICTED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EMPLOYEE SHARE PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CenterState Banks, Inc. TICKER: CSFL CUSIP: 15201P109 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES H. BINGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR G. ROBERT BLANCHARD, JR. PROPOSAL #1.3: ELECT DIRECTOR C. DENNIS CARLTON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN C. CORBETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GRIFFIN A. GREENE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES W. MCPHERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR G. TIERSO NUNEZ, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS E. OAKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ERNEST S. PINNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM KNOX POU, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR JOSHUA A. SNIVELY
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL F. CIFERRI
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR DANIEL R. RICHEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Garden & Pet Company TICKER: CENTA CUSIP: 153527106 MEETING DATE: 2/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN B. BALOUSEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. BROWN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. COLLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BROOKS M. PENNINGTON, III PROPOSAL #1.5: ELECT DIRECTOR ALFRED A. PIERGALLINI
ISSUER
YES
WITHHOLD
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN R. RANELLI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR GEORGE C. ROETH
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR MARY BETH SPRINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDREW K. WOEBER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Glass Co. Ltd. TICKER: 4044 CUSIP: J05502109 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SARASAWA, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAYAMA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMATA, TAKEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR AOKI, SHIGEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR IWASAKI, SHIGETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR AIZAWA, MASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIDE, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIMURA, YASUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKADA, TERUMI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KIKUCHI, KEN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Pacific Financial Corp. TICKER: CPF CUSIP: 154760409 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTINE H. H. CAMP
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN C. DEAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EARL E. FRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WAYNE K. KAMITAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL J. KOSASA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DUANE K. KURISU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR COLBERT M. MATSUMOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR A. CATHERINE NGO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SAEDENE K. OTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR CRYSTAL K. ROSE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Aluminum Company TICKER: CENX CUSIP: 156431108 MEETING DATE: 6/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JARL BERNTZEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL BLESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERROL GLASSER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL GOLDBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TERENCE WILKINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Communities, Inc. TICKER: CCS CUSIP: 156504300 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DALE FRANCESCON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. FRANCESCON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES M. LIPPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KEITH R. GUERICKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN P. BOX
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cepheid TICKER: CPHD MEETING DATE: 11/4/2016 PROPOSAL:
CUSIP: 15670R107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cerus Corporation TICKER: CERS MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 157085101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY B. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE C. COZADD
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. GREENMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cerved Information Solutions SpA TICKER: CERV CUSIP: T2R843108 MEETING DATE: 4/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE EXTRAORDINARY DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4.a.1: SLATE 1 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4.a.2: SLATE 2 SUBMITTED BY THE ANTARES EUROPEAN FUND LIMITED AND THE ANTARES EUROPEAN FUND L.P.
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.b: APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.c: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEVA, Inc. TICKER: CEVA MEETING DATE: 5/15/2017 PROPOSAL:
CUSIP: 157210105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ELIYAHU AYALON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ZVI LIMON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. MANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARIA MARCED
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER MCMANAMON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SVEN-CHRISTER NILSSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LOUIS SILVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GIDEON WERTHEIZER
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KOST FORER GABBAY & KASIERER AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEWE Stiftung & Co KGAA TICKER: CWC CUSIP: D1499B107 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL 2016 PROPOSAL #6: ELECT PAOLO DELL'ANTONIO TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE CREATION OF EUR 3.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust TICKER: 2778 CUSIP: Y1292D109 MEETING DATE: 12/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE 2016 WAIVER EXTENSION AND MODIFICATION AND THE NEW ANNUAL CAPS FOR CONNECTED PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust TICKER: 2778 CUSIP: Y1292D109 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ELECT CHA MOU SING, PAYSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT SHEK LAI HIM, ABRAHAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust TICKER: 2778 CUSIP: Y1292D109 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND TRUST DEED RE: JOINT OWNERSHIP IN PROPERTIES VIA SPECIAL PURPOSE VEHICLES
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND TRUST DEED RE: CALCULATION OF NET PROPERTY INCOME, ACQUISITION FEE AND TRUSTEE'S ADDITIONAL FEES FOR PROPERTIES ACQUIRED IN CONNECTION WITH PROPERTY DEVELOPMENT AND RELATED ACTIVITIES
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND TRUST DEED RE: OFFER OF UNITS PURSUANT TO RIGHTS ISSUE TO EXISTING UNITHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND TRUST DEED RE: VOTING BY SHOW OF HANDS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND TRUST DEED RE: TIMING OF DESPATCH OF CERTAIN CIRCULARS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND TRUST DEED RE: MAXIMUM NUMBER OF PROXIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ChannelAdvisor Corporation TICKER: ECOM CUSIP: 159179100 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JANET R. COWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR M. SCOT WINGO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charles River Laboratories International, Inc. TICKER: CRL CUSIP: 159864107 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES C. FOSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BERTOLINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. CHUBB
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DEBORAH T. KOCHEVAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MASSARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR C. RICHARD REESE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CRAIG B. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: BAN BUSINESS WITH PRIMATE DEALERS IN VIOLATION OF ANIMAL PROTECTION LAWS
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chart Industries, Inc. TICKER: GTLS CUSIP: 16115Q308 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAMUEL F. THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR W. DOUGLAS BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD E. GOODRICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM C. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TERRENCE J. KEATING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN W. KRABLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL L. MOLININI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH G. SPOMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS L. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chase Corporation TICKER: CCF MEETING DATE: 2/7/2017 PROPOSAL:
CUSIP: 16150R104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EVERETT CHADWICK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ADAM P. CHASE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER R. CHASE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARY CLAIRE CHASE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN H. DERBY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LEWIS P. GACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE M. HUGHES
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR CHAD A. MCDANIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DANA MOHLER-FARIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS WROE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chatham Lodging Trust TICKER: CLDT CUSIP: 16208T102 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C. GERALD GOLDSMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROLF E. RUHFUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY H. FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. CROCKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT PERLMUTTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JACK P. DEBOER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MILES BERGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR EDWIN B. BREWER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chegg, Inc. TICKER: CHGG MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 163092109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RENEE BUDIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAN ROSENSWEIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TED SCHLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemed Corporation TICKER: CHE MEETING DATE: 5/15/2017 PROPOSAL:
CUSIP: 16359R103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. MCNAMARA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOEL F. GEMUNDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK P. GRACE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. HUTTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WALTER L. KREBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDREA R. LINDELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS P. RICE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD E. SAUNDERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGE J. WALSH, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR FRANK E. WOOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemical Financial Corporation TICKER: CHFC CUSIP: 163731102 MEETING DATE: 7/19/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemical Financial Corporation TICKER: CHFC CUSIP: 163731102 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES R. FITTERLING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD A. KLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. LIEVENSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BARBARA J. MAHONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN E. PELIZZARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID T. PROVOST
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID B. RAMAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LARRY D. STAUFFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY L. TATE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR GARY TORGOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ARTHUR A. WEISS
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR FRANKLIN C. WHEATLAKE
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemring Group plc TICKER: CHG MEETING DATE: 3/17/2017 PROPOSAL:
CUSIP: G20860139 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT CARL-PETER FORSTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ANDREW DAVIES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT DANIEL DAYAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT ANDREW LEWIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT SARAH ELLARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MICHAEL FLOWERS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT NIGEL YOUNG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #15: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemtura Corporation TICKER: CHMT CUSIP: 163893209 MEETING DATE: 2/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chesapeake Energy Corporation TICKER: CHK CUSIP: 165167107 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GLORIA R. BOYLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LUKE R. CORBETT
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ARCHIE W. DUNHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ROBERT D. LAWLER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR R. BRAD MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MERRILL A. ('PETE') MILLER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS L. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chesapeake Lodging Trust TICKER: CHSP CUSIP: 165240102 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES L. FRANCIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS W. VICARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. NATELLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS D. ECKERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN W. HILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE F. MCKENZIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFREY D. NUECHTERLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND DECLARATION OF TRUST
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chesapeake Utilities Corporation TICKER: CPK CUSIP: 165303108 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BRESNAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD G. FORSYTHE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DIANNA F. MORGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN R. SCHIMKAITIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chesnara plc TICKER: CSN MEETING DATE: 12/13/2016 PROPOSAL:
CUSIP: G20912104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE ISSUE OF SHARES PURSUANT TO THE FIRM PLACING AND PLACING AND OPEN OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ACQUISITION OF LEGAL & GENERAL NEDERLAND LEVENSVERZEKERING MAATSCHAPPIJ N.V.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chesnara plc TICKER: CSN MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: G20912104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JOHN DEANE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT JANE DALE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT PETER MASON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT VERONICA OAK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DAVID BRAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MIKE EVANS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE INCREASE IN THE LIMIT ON THE TOTAL AGGREGATE FEES PAYABLE TO ALL NON-EXECUTIVE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH 14 WORKING DAYS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Kogyo Bank Ltd. TICKER: 8337 CUSIP: J05712104 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AOYAGI, SHUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMARU, RYUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSHINO, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TATENO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYA, HISAKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YASUMI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAZUTO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MASANORI PROPOSAL #4: APPOINT ALTERNATE STATUTORY YONEKURA, HIDEYUKI
INABA,
ISSUER
YES
FOR
FOR
MATSUI,
ISSUER
YES
FOR
FOR
ANDO,
ISSUER
YES
FOR
FOR
AUDITOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chicago Bridge & Iron Company N.V. TICKER: CBI CUSIP: 167250109 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FORBES I.J. ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DIRECTOR JAMES R. BOLCH
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DIRECTOR LARRY D. MCVAY
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT DIRECTOR MARSHA C. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF $0.28 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chico's FAS, Inc. TICKER: CHS MEETING DATE: 7/21/2016 PROPOSAL:
CUSIP: 168615102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHELLEY G. BROADER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BONNIE R. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JANICE L. FIELDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. SIMON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chico's FAS, Inc. TICKER: CHS MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: 168615102
PROPOSAL #1a: ELECT DIRECTOR DAVID F. WALKER
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN J. MAHONEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR STEPHEN E. WATSON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DEBORAH L. KERR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chimera Investment Corporation TICKER: CIM CUSIP: 16934Q208 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PAUL DONLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARK ABRAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR GERARD CREAGH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chimerix, Inc. TICKER: CMRX MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: 16934W106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR M. MICHELLE BERREY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD C. RENAUD, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd TICKER: 721 CUSIP: G2110W105 MEETING DATE: 12/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DU LIN DONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT ZENG XIANGGAO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Gold International Resources Corp. Ltd. TICKER: CGG CUSIP: 16890P103 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR XIN SONG
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR BING LIU
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.3: ELECT DIRECTOR LIANZHONG SUN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.4: ELECT DIRECTOR LIANGYOU JIANG
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.5: ELECT DIRECTOR IAN HE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.6: ELECT DIRECTOR YUNFEI CHEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.7: ELECT DIRECTOR GREGORY HALL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.8: ELECT DIRECTOR JOHN KING BURNS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.9: ELECT DIRECTOR XIANGDONG JIANG
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES PROPOSAL #7: APPROVE SUPPLEMENTAL LOAN FRAMEWORK AGREEMENT AND ANNUAL MONETARY CAP UNDER THE AGREEMENT
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: APPROVE TRANSACTION WITH A RELATED PARTY - APPROVE SUPPLEMENTAL CONTRACT FOR PURCHASE AND SALE OF DORE AND ANNUAL MONETARY CAP UNDER THE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE TRANSACTION WITH A RELATED PARTY - APPROVE SUPPLEMENTAL PRODUCT AND SERVICE FRAMEWORK AGREEMENT AND ANNUAL MONETARY CAP UNDER THE AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE TRANSACTION WITH A RELATED PARTY - APPROVE NEW FINANCIAL SERVICES AGREEMENT AND DAILY MONETARY CAPS UNDER THE AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: AUTHORIZE PROXYHOLDER TO VOTE ON ANY AMENDMENT TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Innovative Finance Group Ltd. TICKER: 412 CUSIP: G2118Q100 MEETING DATE: 9/19/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT JI KEWEI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT QIU JIANYANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT TO SHING CHUEN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.4: ELECT CHUNG YUK LUN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China LNG Group Limited TICKER: 931 CUSIP: G2117J115 MEETING DATE: 9/1/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE AGREEMENTS AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China LNG Group Limited TICKER: 931 CUSIP: G2117J115 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT KAN CHE KIN, BILLY ALBERT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT LI KAI YIN, ARTHUR ALBERT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT AU YEUNG PO FUNG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Strategic Holdings Ltd. TICKER: 235 CUSIP: Y1504Q179 MEETING DATE: 6/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT OR CHING FAI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT SUE KA LOK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT MA YIN FAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Co. Ltd. TICKER: 8185 MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: J06342109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUNAHASHI, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUNAHASHI, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIYAMA, TADAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IMADA, ITARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIBORI, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIRATSUCHI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SCOTT CALLON
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SAWAKI, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGIYAMA, KOICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Corp. TICKER: 6366 MEETING DATE: 6/26/2017 PROPOSAL:
CUSIP: J06237101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGASAKA, KATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, RYOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAHARA, ARATA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SANTO, MASAJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, HIROTSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKUMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER OKADA, MASAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Integre Co. TICKER: 6915 CUSIP: J0627M104 MEETING DATE: 3/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 90
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KOIKE, MITSUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MURASAWA, TAKUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KANABE, HIROYASU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YANAGISAWA, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MASHIMO, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR SEKIGUCHI, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TSUJI, TOMOHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR MURATA, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR IITSUKA, TAKANORI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chofu Seisakusho Co. Ltd. TICKER: 5946 CUSIP: J06384101 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAWAKAMI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TANEDA, KIYOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR EGAWA, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, TETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, YASUHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Choice Hotels International, Inc. TICKER: CHH CUSIP: 169905106 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR
BARBARA T. ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEWART W. BAINUM, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM L. JEWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN P. JOYCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MONTE J. M. KOCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LIZA K. LANDSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SCOTT A. RENSCHLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ERVIN R. SHAMES
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN P. TAGUE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Choice Properties Real Estate Investment Trust TICKER: CHP.UN CUSIP: 17039A106 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE KERRY D. ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE CHRISTIE J.B. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE GRAEME M. EADIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE MICHELLE FELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE ANTHONY R. GRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE MICHAEL P. KITT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT TRUSTEE JOHN R. MORRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT TRUSTEE DANIEL F. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT TRUSTEE PAUL R. WEISS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Hing Bank Limited TICKER: 1111 CUSIP: Y1582S105 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT LAU WAI MAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT ZHU CHUNXIU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT WANG SHUHUI AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.4: ELECT LEE KA LUN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chorus Ltd. TICKER: CNU MEETING DATE: 11/1/2016 PROPOSAL:
CUSIP: Q6634X100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT ANNE URLWIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT KEITH TURNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT MARK CROSS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chow Sang Sang Holdings International Ltd. TICKER: 116 CUSIP: G2113M120 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT CHOW KWEN LING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT GERALD CHOW KING SING AS DIRECTOR PROPOSAL #3.3: ELECT LEE KA LUN AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT LO KING MAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6A: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6B: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chudenko Corp. TICKER: 1941 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J07056104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 36
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR JINDE, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OBATA, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR UNE, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNIKI, TSUNEHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, KIYOHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUTSUMI, TAKANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OGATA, HIDEFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KUMASAKI, MURAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MITATE, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMADA, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR TSURU, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PERFORMANCE-BASED CASH COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Marine Paints Ltd. TICKER: 4617 CUSIP: J07182116 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR UETAKE, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TOMOCHIKA, JUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KISEKI, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR UEDA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIKAWA, MOTOYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR KUBOTA, YORITO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Churchill Downs Incorporated TICKER: CHDN CUSIP: 171484108 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. FEALY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL P. HARRINGTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuy's Holdings, Inc. TICKER: CHUY CUSIP: 171604101 MEETING DATE: 7/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAED MOHSENI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR IRA ZECHER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ci:z Holdings, Co.,Ltd. TICKER: 4924 CUSIP: J0841P107 MEETING DATE: 10/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 44
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR EBIHARA, IKUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIOKA, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUROIWA, YOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUDA, KIYOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIE Automotive S.A. TICKER: CIE CUSIP: E21245118 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ciena Corporation TICKER: CIEN MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: 171779309 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR HARVEY B. CASH
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JUDITH M. O'BRIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR GARY B. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cimpress N.V. TICKER: CMPR MEETING DATE: 11/15/2016 PROPOSAL:
CUSIP: N20146101
PROPOSAL #1: ELECT PAOLO DE CESARE TO SUPERVISORY BOARD PROPOSAL #2: ELECT MARK T. THOMAS TO SUPERVISORY BOARD PROPOSAL #3: ELECT SOPHIE A. GASPERMENT TO SUPERVISORY BOARD
PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 6.3 MILLION OF ISSUED AND OUTSTANDING ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE COMPENSATION PROGRAM FOR SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13: AMEND RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cincinnati Bell Inc. TICKER: CBB CUSIP: 171871106 MEETING DATE: 8/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2: REDUCE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cincinnati Bell Inc. TICKER: CBB CUSIP: 171871502 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PHILLIP R. COX
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN W. ECK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JAKKI L. HAUSSLER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR CRAIG F. MAIER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR RUSSEL P. MAYER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR LYNN A. WENTWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MARTIN J. YUDKOVITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN M. ZRNO
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR THEODORE H. TORBECK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cinemark Holdings, Inc. TICKER: CNK CUSIP: 17243V102 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN ROSENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ENRIQUE SENIOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NINA VACA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineplex Inc. TICKER: CGX MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 172454100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JORDAN BANKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT BRUCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOAN DEA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JANICE FUKAKUSA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR IAN GREENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DONNA HAYES
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ELLIS JACOB
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SARABJIT S. MARWAH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR NADIR MOHAMED
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR EDWARD SONSHINE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineworld Group plc TICKER: CINE CUSIP: G219AH100 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ANTHONY BLOOM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT NISAN COHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ISRAEL GREIDINGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MOSHE GREIDINGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ALICJA KORNASIEWICZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT DEAN MOORE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT SCOTT ROSENBLUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT ARNI SAMUELSSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT ERIC SENAT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT JULIE SOUTHERN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIR-Compagnie Industriali Riunite SpA TICKER: CIR CUSIP: T28980125 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT INTERNAL AUDITORS (BUNDLED)
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE 2017 STOCK GRANT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
PROPOSAL #2.2: ELECT DIRECTORS (BUNDLED)
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCOR International, Inc. TICKER: CIR CUSIP: 17273K109 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. BUCKHOUT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN (ANDY) O'DONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cirrus Logic, Inc. TICKER: CRUS MEETING DATE: 7/26/2016 PROPOSAL:
CUSIP: 172755100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN C. CARTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALEXANDER M. DAVERN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. DEHNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JASON P. RHODE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN R. SCHUELE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM D. SHERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID J. TUPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citi Trends, Inc. TICKER: CTRN MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 17306X102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARBARA LEVY
ISSUER
NO
N/A
N/A
PROPOSAL #1.2: ELECT DIRECTOR R. EDWARD ANDERSON
ISSUER
NO
N/A
N/A
PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE E. HYATT
ISSUER
NO
N/A
N/A
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
NO
N/A
N/A
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
NO
N/A
N/A
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #1.1: ELECT DIRECTOR JONATHAN DUSKIN
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR PAUL METCALF
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.3: MANAGEMENT NOMINEE BARBARA LEVY
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd. TICKER: 1883 CUSIP: Y1640H109 MEETING DATE: 10/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE ACQUISITION AGREEMENT AND RELATED TRANSACTIONS, AND AUTHORIZE DIRECTORS TO ISSUE SHARES IN CONNECTION WITH THE ACQUISITION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd. TICKER: 1883 CUSIP: Y1640H109 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT LIN ZHENHUI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT LIU JIFU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT FEI YIPING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT LAM YIU KIN AS INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE KPMG AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citizen Watch Co., Ltd. TICKER: 7762 CUSIP: J07938111 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TOKURA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OJI, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KOMATSU, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TERASAKA, FUMIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKADA, YOSHIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citizens, Inc. TICKER: CIA MEETING DATE: 6/6/2017 PROPOSAL:
CUSIP: 174740100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR E. DEAN GAGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN F. SHELTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT B. SLOAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANCIS ANTHONY 'FRANK' KEATING II
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Holding Company TICKER: CHCO CUSIP: 177835105 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT D. FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAY C. GOLDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK C. GRANEY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES R. HAGEBOECK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citycon Oyj TICKER: CTY1S MEETING DATE: 3/22/2017 PROPOSAL:
CUSIP: X1422T116 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS FOR FISCAL YEAR ENDED 2016; APPROVE DISTRIBUTION OF DIVIDENDS AND CAPITAL REPAYMENTS FROM THE COMPANY'S UNRESTRICTED EQUITY
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 70,000 FOR DEPUTY CHAIRMAN AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT 10
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT CHAIM KATZMAN, BERND KNOBLOCH, ARNOLD DE HAAN, KIRSI KOMI, RACHEL LAVINE, ANDREAORLANDI, CLAES OTTOSSON, PER-ANDERS OVIN, AND ARIELLA ZOCHOVITZKY AS DIRECTORS; ELECT DAVID R. LUKES AS NEW DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: RATIFY ERNST & YOUNG
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 85 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
AS AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Civitas Solutions, Inc. TICKER: CIVI CUSIP: 17887R102 MEETING DATE: 3/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES L. ELROD, JR.
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR PAMELA F. LENEHAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MARY ANN TOCIO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: RATIFY DELOITTE & TOUCHE, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Life Sciences International (Holdings) Inc. TICKER: 775 CUSIP: G2176J105 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT YU YING CHOI, ALAN ABEL AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.2: ELECT CHU KEE HUNG AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.3: ELECT PETER PEACE TULLOCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKD Corp. TICKER: 6407 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J08022113 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAJIMOTO, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUBOI, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIO, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR OKUOKA, KATSUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KAGAWA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ASAI, NORIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR UEMURA, KAZUMASA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAL INSURANCE ENTERPRISES HOLDINGS LTD. TICKER: CLIS CUSIP: M2447P107 MEETING DATE: 10/6/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT SAMI MUA'ALEM AS EXTERNAL DIRECTOR FOR A THREE-YEAR TERM
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #1.2: ELECT MEIR MICHELLE MENACHEM AS EXTERNAL DIRECTOR FOR A THREE-YEAR TERM
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAL INSURANCE ENTERPRISES HOLDINGS LTD. TICKER: CLIS CUSIP: M2447P107 MEETING DATE: 12/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE AND UPDATE THE COMPENSATION POLICY OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE AMENDMENTS TO THE ANNUAL CASH BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EXEMPTION LETTER FOR OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE UPDATES TO THE EMPLOYMENT TERMS OF DANI NAVEH, CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAL INSURANCE ENTERPRISES HOLDINGS LTD. TICKER: CLIS CUSIP: M2447P107 MEETING DATE: 12/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST, FORER,GABBAY & CO, AND SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.1: REELECT DANI NAVEH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT AVRAHAM KNOBEL AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: REELECT VARDA ALSHECH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.4: REELECT MARGALIOT HANA MAZAL AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLARCOR Inc. TICKER: CLC MEETING DATE: 2/23/2017 PROPOSAL:
CUSIP: 179895107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clariant AG TICKER: CLN MEETING DATE: 3/20/2017 PROPOSAL:
CUSIP: H14843165 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.45 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #4.1a: ELECT GUENTER VON AU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1b: ELECT PETER CHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1c: ELECT HARIOLF KOTTMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1d: ELECT EVELINE SAUPPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1e: ELECT CARLO G. SOAVE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1f: ELECT PETER STEINER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1g: ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1h: ELECT SUSANNE WAMSLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1i: ELECT RUDOLF WEHRLI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1j: ELECT KONSTANTIN WINTERSTEIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT RUDOLF WEHRLI AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.3a: APPOINT CARLO G. SOAVE AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3b: APPOINT EVELINE SAUPPER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3c: APPOINT RUDOLF WEHRLI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: DESIGNATE BALTHASAR SETTELEN AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.6
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ADDITIONAL VOTING INSTRUCTIONS - BOARD OF DIRECTORS PROPOSALS (VOTING)
ISSUER
YES
AGAINST
N/A
PROPOSAL #6.2: ADDITIONAL VOTING INSTRUCTIONS SHAREHOLDER PROPOSALS (VOTING)
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clarion Co. Ltd. TICKER: 6796 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J08064107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAMOTO, HIDETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWABATA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJIMURA, KAZUMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZOGUCHI, CHIKAKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMIJO, MASAHITO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KURODA, SHIGEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMANOKAWA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR OKADA, HIROYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clas Ohlson AB TICKER: CLAS B MEETING DATE: 9/10/2016 PROPOSAL:
CUSIP: W22137108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.75 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 640,000 FOR CHAIRMAN AND SEK 320,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: REELECT KLAS BALKOW, KENNETH 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
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #18: ADOPT "LTI 2017"
ISSUER
NO
N/A
N/A
PROPOSAL #19a: APPROVE REPURCHASE OF SHARES IN CONNECTION WITH INCENTIVE PLANS
ISSUER
NO
N/A
N/A
PROPOSAL #19b: APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLANS
ISSUER
NO
N/A
N/A
PROPOSAL #19c: APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLANS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clayton Williams Energy, Inc. TICKER: CWEI CUSIP: 969490101 MEETING DATE: 4/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clean Energy Fuels Corp. TICKER: CLNE CUSIP: 184499101 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREW J. LITTLEFAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WARREN I. MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN S. HERRINGTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. MILLER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES E. O'CONNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR T. BOONE PICKENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. SCULLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KENNETH M. SOCHA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR VINCENT C. TAORMINA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clean Harbors, Inc. TICKER: CLH CUSIP: 184496107 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EUGENE BANUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD G. GALANTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. SHIELDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN R. WELCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clear Channel Outdoor Holdings, Inc. TICKER: CCO CUSIP: 18451C109 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR OLIVIA SABINE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT DIRECTOR PAUL KEGLEVIC
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clearwater Paper Corporation TICKER: CLW CUSIP: 18538R103 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BETH E. FORD
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN P. O'DONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clearwater Seafoods Incorporated TICKER: CLR CUSIP: 18538U106 MEETING DATE: 5/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR COLIN MACDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN C. RISLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JANE CRAIGHEAD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LARRY HOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HAROLD GILES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BRENDAN PADDICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICKEY MACDONALD
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR STAN SPAVOLD
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR JIM DICKSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cliffs Natural Resources Inc. TICKER: CLF CUSIP: 18683K101 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN T. BALDWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. FISHER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LOURENCO GONCALVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SUSAN M. GREEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH A. RUTKOWSKI, JR. PROPOSAL #1.6: ELECT DIRECTOR ERIC M. RYCHEL
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. SIEGAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GABRIEL STOLIAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS C. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #7: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clinigen Group plc TICKER: CLIN MEETING DATE: 11/11/2016 PROPOSAL:
CUSIP: G2R22L107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT JOHN BACON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SHAUN CHILTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JOHN HARTUP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cloetta AB TICKER: CLA B MEETING DATE: 4/4/2017 PROPOSAL:
CUSIP: W2397U105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.75 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 620,000 FOR CHAIRMAN, AND SEK 285,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15a: ELECT MIKAEL ARU AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15b: REELECT LILIAN FOSSUM BINER AS DIRECTOR PROPOSAL #15c: REELECT LOTTIE KNUTSON AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #15d: REELECT MIKAEL NORMAN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15e: REELECT ADRIAAN NUHN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15f: REELECT CAMILLA SVENFELT AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15g: REELECT MIKAEL SVENFELT AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #16: ELECT LILIAN FOSSUM BINER AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #17: RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE NOMINATING COMMITTEE PROCEDURES
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #20: APPROVE SHARE MATCHING PLAN LTI 2017
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Close Brothers Group plc TICKER: CBG CUSIP: G22120102 MEETING DATE: 11/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT STRONE MACPHERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PREBEN PREBENSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JONATHAN HOWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ELIZABETH LEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT OLIVER CORBETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT GEOFFREY HOWE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT LESLEY JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT BRIDGET MACASKILL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clovis Oncology, Inc. TICKER: CLVS CUSIP: 189464100 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEITH FLAHERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GINGER L. GRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. MCKINLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMC Markets plc TICKER: CMCX MEETING DATE: 9/7/2016 PROPOSAL:
CUSIP: G22327103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT SIMON WAUGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT PETER CRUDDAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT GRANT FOLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT DAVID FINEBERG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT MANJIT WOLSTENHOLME AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT JAMES RICHARDS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT MALCOLM MCCAIG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMIC Holdings Co., Ltd. TICKER: 2309 CUSIP: J0813Z109 MEETING DATE: 12/15/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 11
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE SHARE BUYBACKS AT BOARD'S DISCRETION - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, NOBUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, KEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MOCHIZUKI, WATARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUKAWA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIEDA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR AUVARO PHILIPPE HENRI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR HANO, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKAMURA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR KOBAYASHI, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR IWASAKI, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNO Financial Group, Inc. TICKER: CNO CUSIP: 12621E103 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR EDWARD J. BONACH
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR ELLYN L. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR STEPHEN N. DAVID
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR ROBERT C. GREVING
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR MARY R. (NINA) HENDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR CHARLES J. JACKLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR DANIEL R. MAURER
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR NEAL C. SCHNEIDER
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR FREDERICK J. SIEVERT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cobalt International Energy, Inc. TICKER: CIE CUSIP: 19075F106 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DIRECTOR KENNETH W. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DIRECTOR MYLES W. SCOGGINS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CoBiz Financial Inc. TICKER: COBZ CUSIP: 190897108 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN BANGERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL B. BURGAMY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. HUTCHINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR EVAN MAKOVSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD L. MONFORT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS L. POLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY K. RHINEHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NOEL N. ROTHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BRUCE H. SCHROFFEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR TIMOTHY J. TRAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR MARY BETH VITALE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Bottling Co. Consolidated TICKER: COKE CUSIP: 191098102 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. FRANK HARRISON, III
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SHARON A. DECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MORGAN H. EVERETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HENRY W. FLINT
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JAMES R. HELVEY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR UMESH M. KASBEKAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JENNIFER K. MANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES H. MORGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN W. MURREY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR SUE ANNE H. WELLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR DENNIS A. WICKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ESTABLISH RANGE FOR BOARD SIZE
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola East Japan Co Ltd TICKER: 2580 CUSIP: J0814R106 MEETING DATE: 3/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH COCA-COLA WEST CO., LTD
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR JAWAHAR SOLAI KUPPUSWAMY PROPOSAL #3.2: ELECT DIRECTOR COSTEL MANDREA
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR OZEKI, HARUKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAMOTO, NARUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR IRIAL FINAN
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR DANIEL SAYRE
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR INAGAKI, HARUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKANASHI, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHIOKA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAGAFUCHI, TOMIZO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUGITA, YUTAKA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola West Co Ltd TICKER: 2579 CUSIP: J0814U109 MEETING DATE: 3/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 24
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH COCA-COLA EAST JAPAN CO., LTD
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ADOPTION OF HOLDING COMPANY STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED SUBSIDIARY
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES TO CHANGE COMPANY NAME AMEND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT DIRECTOR YOSHIMATSU, TAMIO
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT DIRECTOR SHIBATA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: ELECT DIRECTOR TAKEMORI, HIDEHARU
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: ELECT DIRECTOR FUKAMI, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: ELECT DIRECTOR OKAMOTO, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #5.6: ELECT DIRECTOR FUJIWARA, YOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #5.7: ELECT DIRECTOR KOGA, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #5.8: ELECT DIRECTOR HOMBO, SHUNICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #5.9: ELECT DIRECTOR MIURA, ZENJI
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT DIRECTOR VIKAS TIKU IN CONNECTION WITH ECONOMIC INTEGRATION
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT DIRECTOR COSTEL MANDREA IN CONNECTION WITH ECONOMIC INTEGRATION
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT DIRECTOR YOSHIOKA, HIROSHI IN CONNECTION WITH ECONOMIC INTEGRATION
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIURA, ZENJI IN CONNECTION WITH ECONOMIC INTEGRATION
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER IRIAL FINAN IN CONNECTION WITH ECONOMIC INTEGRATION
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER JOHN MURPHY IN CONNECTION WITH ECONOMIC INTEGRATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: cocokara fine Inc TICKER: 3098 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J0845T105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TSUKAMOTO, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAYAMA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CODERE S.A TICKER: CDR MEETING DATE: 12/15/2016 PROPOSAL:
CUSIP: E3613T104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CODERE S.A TICKER: CDR MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: E3613T104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE EXCHANGE OF DEBT FOR EQUITY AND AMEND ARTICLE 5
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CODERE S.A TICKER: CDR MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: E3613T104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coeur Mining, Inc. TICKER: CDE MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 192108504 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LINDA L. ADAMANY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN S. CRUTCHFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SEBASTIAN EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RANDOLPH E. GRESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MITCHELL J. KREBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT E. MELLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN H. ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR J. KENNETH THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coface SA TICKER: COFA MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: F22736106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.13 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 400,000
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY APPOINTMENT OF ANNE SALLE MONGAUZE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY APPOINTMENT OF ISABELLE RODNEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY APPOINTMENT OF DANIEL KARYOTIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT LAURENT MIGNON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT ANNE SALLE MONGAUZE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT ISABELLE RODNEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT LINDA JACKSON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: REELECT MARTINE ODILLARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REELECT JEAN-PAUL DUMORTIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: REELECT JEAN ARONDEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: REELECT DANIEL KARYOTIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #18: NON-BINDING VOTE ON COMPENSATION OF XAVIER DURAND, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY OF XAVIER DURAND, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo TICKER: COFB MEETING DATE: 2/1/2017 PROPOSAL:
CUSIP: B25654136 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2.1a: APPROVE ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1b: APPROVE ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS UP TO EUR 225 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CHANGE-OF-CONTROL CLAUSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo TICKER: COFB MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: B25654136 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 5.50 PER SHARE AND EUR 6.37 PER PREFERRED SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8.a: REELECT F. ROELS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.b: REELECT I. ARCHER-TOPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.a: ELECT C. SCALAIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.b: ELECT J. VAN RIJCKEVORSEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10.a: RATIFY DELOITTE AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10.b: APPROVE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE : GREEN AND SOCIAL BONDS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogeco Communications Inc. TICKER: CCA CUSIP: 19239C106 MEETING DATE: 1/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LOUIS AUDET
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA CURADEAU-GROU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOANNE FERSTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR L.G. SERGE GADBOIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAUDE A. GARCIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LIB GIBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID MCAUSLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAN PEETERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CAROLE J. SALOMON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogeco Inc. TICKER: CGO MEETING DATE: 1/12/2017 PROPOSAL:
CUSIP: 19238T100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS AUDET
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARY-ANN BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES C. CHERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE L. COMTOIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAUDE A. GARCIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NORMAND LEGAULT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID MCAUSLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAN PEETERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogent Communications Holdings, Inc. TICKER: CCOI CUSIP: 19239V302 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVE SCHAEFFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY WEINGARTEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. LIEBHABER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR D. BLAKE BATH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARC MONTAGNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cognex Corporation TICKER: CGNX MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 192422103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PATRICK A. ALIAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THEODOR KRANTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR J. BRUCE ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #5: ADOPT A POLICY ON BOARD DIVERSITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cohen & Steers, Inc. TICKER: CNS CUSIP: 19247A100 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARTIN COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT H. STEERS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PETER L. RHEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RICHARD P. SIMON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR EDMOND D. VILLANI
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR FRANK T. CONNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR REENA AGGARWAL
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coherent, Inc. TICKER: COHR MEETING DATE: 3/2/2017 PROPOSAL:
CUSIP: 192479103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN R. AMBROSEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAY T. FLATLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN M. JAMES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR L. WILLIAM (BILL) KRAUSE PROPOSAL #1.5: ELECT DIRECTOR GARRY W. ROGERSON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVE SKAGGS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SANDEEP VIJ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
N/A
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coherus Biosciences, Inc. TICKER: CHRS CUSIP: 19249H103 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS M. LANFEAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MATS WAHLSTROM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES I. HEALY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cohu, Inc. TICKER: COHU MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 192576106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENDUSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. CIARDELLA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colfax Corporation TICKER: CFX MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 194014106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MITCHELL P. RALES
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MATTHEW L. TREROTOLA
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PATRICK W. ALLENDER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR THOMAS S. GAYNER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR SAN W. ORR, III
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR A. CLAYTON PERFALL
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR RAJIV VINNAKOTA
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR SHARON WIENBAR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Collector AB TICKER: COLL MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: W2R04N115 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 600,000 TO CHAIRMAN AND SEK 300,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14a1: REELECT LENA APLER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14a2: REELECT ERIK SELIN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14a3: REELECT CHRISTOFFER LUNDSTRÖM AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14a4: REELECT AZITA SHARIATI AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14a5: REELECT CECILIA LAGER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14a6: ELECT PATRIK CASIMIR REUTERSKIÖLD AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14a7: ELECT ANNA SETTMAN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14b1: ELECT LENA APLER AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #14b2: ELECT ERIK SELIN AS VICE CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #14c: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE ISSUANCE OF 10.3 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE CONVERTIBLE BOND BASED LTIP
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Collegium Pharmaceutical, Inc. TICKER: COLL CUSIP: 19459J104 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL T. HEFFERNAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GINO SANTINI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colliers International Group Inc. TICKER: CIGI CUSIP: 194693107 MEETING DATE: 4/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID R. BEATTY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR PETER F. COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN (JACK) P. CURTIN, JR. PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HARPER
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL D. HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAY S. HENNICK
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR KATHERINE M. LEE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1h: ELECT DIRECTOR L. FREDERICK SUTHERLAND
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colony Capital, Inc. TICKER: CLNY CUSIP: 19624R106 MEETING DATE: 12/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CHARTER PROPOSAL
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colony Starwood Homes TICKER: SFR CUSIP: 19625X102 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BARRACK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BARRY S. STERNLICHT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT T. BEST
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS M. BOWERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD D. BRONSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JUSTIN T. CHANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. FASCITELLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RENEE LEWIS GLOVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY E. KELTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS W. KNAPP
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR RICHARD B. SALTZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR JOHN L. STEFFENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR J. RONALD TERWILLIGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR FREDERICK C. TUOMI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLOPL, Inc. TICKER: 3668 MEETING DATE: 12/16/2016 PROPOSAL:
CUSIP: J0815U108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR BABA, NARUATSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUCHIYA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEBE, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, SHOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIWATARI, RYOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MORISAKI, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGAI, KENTA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIWATARI, SHINSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGISAWA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMESUE, DAI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colowide Co., Ltd. TICKER: 7616 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J08167108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURODO, KANEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NOJIRI, KOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODO, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MIKI, YUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SEO, HIDEKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KUROYAMA, YOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER FUKAZAWA, IKUTA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YUKI, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER FUKUZAKI, SHINYA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Columbia Banking System, Inc. TICKER: COLB CUSIP: 197236102 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID A. DIETZLER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CRAIG D. EERKES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR FORD ELSAESSER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MARK A. FINKELSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN P. FOLSOM
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR THOMAS M. HULBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MICHELLE M. LANTOW
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR S. MAE FUJITA NUMATA
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR ELIZABETH W. SEATON
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR WILLIAM T. WEYERHAEUSER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Columbia Banking System, Inc. TICKER: COLB CUSIP: 197236102 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Columbia Property Trust, Inc. TICKER: CXP CUSIP: 198287203 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CARMEN M. BOWSER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES R. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. CARPENTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN L. DIXON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID B. HENRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MURRAY J. MCCABE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR E. NELSON MILLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL S. ROBB
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGE W. SANDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS G. WATTLES
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND BYLAWS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Columbia Sportswear Company TICKER: COLM CUSIP: 198516106 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GERTRUDE BOYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY P. BOYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SARAH A. BANY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MURREY R. ALBERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN E. BABSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDY D. BRYANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR EDWARD S. GEORGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WALTER T. KLENZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RONALD E. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MALIA H. WASSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #7: ADOPT PROXY ACCESS RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Columbus McKinnon Corporation TICKER: CMCO CUSIP: 199333105 MEETING DATE: 7/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERNEST R. VEREBELYI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY T. TEVENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. FLEMING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN RABINOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LINDA A. GOODSPEED
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NICHOLAS T. PINCHUK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LIAM G. MCCARTHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR R. SCOTT TRUMBULL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR HEATH A. MITTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com Hem Holding AB TICKER: COMH MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: W2R054108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9C: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 3.8 MILLION; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14a: REELECT ANDREW BARRON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14b: REELECT NICHOLAS STATHOPOULOS AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14c: REELECT JOACHIM OGLAND AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14d: REELECT MONICA CANEMAN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14e: REELECT EVA LINDQVIST AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14f: REELECT ANDERS NILSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14g: REAPPOINT ANDREW BARRON AS CHAIRMAN OF THE BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17: AUTHORIZE REPURCHASE OF WARRANTS FROM CERTAIN BOARD MEMBERS AND SENIOR EXECUTIVES
ISSUER
NO
N/A
N/A
PROPOSAL #18a: APPROVE SHARE SAVINGS PROGRAM 2017 (LTIP 2017)
ISSUER
NO
N/A
N/A
PROPOSAL #18b: APPROVE TRANSFER OF SHARES AS HEDGE FOR DELIVERY OF SHARES IN LTIP 2017
ISSUER
NO
N/A
N/A
PROPOSAL #18c: APPROVE EQUITY SWAP AGREEMENT WITH THIRD PARTY (IF ITEM 18B IS NOT APPROVED)
ISSUER
NO
N/A
N/A
PROPOSAL #18d: AMEND TERM OF LTIP 2016 AND LTIP 2015
ISSUER
NO
N/A
N/A
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #20a: APPROVE REDUCTION IN SHARE CAPITAL; APPROVE BONUS ISSUE
ISSUER
NO
N/A
N/A
PROPOSAL #20b: APPROVE SEK 20.9 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
PROPOSAL #21: AMEND ARTICLES: EDITORIAL CHANGES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com Hem Holding AB TICKER: COMH MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: W2R054108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7: DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #9: ELECT THOMAS EKMAN AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comdirect Bank AG TICKER: COM MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: D1548W102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comet Holding AG TICKER: COTN MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: H15586128
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 12 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT HANS HESS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT HANS HESS AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: REELECT GIAN-LUCA BONA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT LUCAS GROLIMUND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: REELECT MARIEL HOCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: REELECT ROLF HUBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: REELECT FRANZ RICHTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.8.1: APPOINT MARIEL HOCH AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.8.2: APPOINT ROLF HUBER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5: DESIGNATE PATRICK GLAUSER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE 10:1 STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: AMEND ARTICLES RE: REMUNERATION OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: AMEND ARTICLES RE: IMPLEMENTATION OF AMENDMENTS ON VARIABLE REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 800,000
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8.4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comfort Systems USA, Inc. TICKER: FIX CUSIP: 199908104 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DARCY G. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HERMAN E. BULLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALFRED J. GIARDINELLI, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN P. KRUSI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN E. LANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANKLIN MYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES H. SCHULTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CONSTANCE E. SKIDMORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR VANCE W. TANG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cominar Real Estate Investment Trust TICKER: CUF.UN CUSIP: 199910100 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE MICHEL DALLAIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE LUC BACHAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE MARY-ANN BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE ALAIN DALLAIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE ALBAN D'AMOURS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE GHISLAINE LABERGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT TRUSTEE JOHANNE M. LEPINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT TRUSTEE MICHEL THEROUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT TRUSTEE CLAUDE DUSSAULT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commerce Bancshares, Inc. TICKER: CBSH CUSIP: 200525103 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN R. CAPPS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR W. THOMAS GRANT, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES B. HEBENSTREIT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID W. KEMPER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CommerceHub, Inc. TICKER: CHUBA MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: 20084V108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK CATTINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID GOLDHILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHAD HOLLINGSWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial Metals Company TICKER: CMC CUSIP: 201723103 MEETING DATE: 1/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR VICKI L. AVRIL
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR ROBERT L. GUIDO
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR SARAH E. RAISS
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR J. DAVID SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CommScope Holding Company, Inc. TICKER: COMM CUSIP: 20337X109 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FRANK M. DRENDEL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOANNE M. MAGUIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR THOMAS J. MANNING
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Community Bank System, Inc. TICKER: CBU CUSIP: 203607106 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN R. ACE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. KALLET
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN PARENTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN F. WHIPPLE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Community Health Systems, Inc. TICKER: CYH CUSIP: 203668108 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN A. CLERICO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JAMES S. ELY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN A. FRY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR TIM L. HINGTGEN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM NORRIS JENNINGS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JULIA B. NORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR WAYNE T. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR H. JAMES WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: LIMIT ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Community Trust Bancorp, Inc. TICKER: CTBI CUSIP: 204149108 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES J. BAIRD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NICK CARTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN R. HALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES E. MCGHEE, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR M. LYNN PARRISH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES R. RAMSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTHONY W. ST. CHARLES
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BKD, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commvault Systems, Inc. TICKER: CVLT CUSIP: 204166102 MEETING DATE: 8/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ARMANDO GEDAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR F. ROBERT KURIMSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID F. WALKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH F. EAZOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie d Entreprises CFE TICKER: CFEB CUSIP: B27818135 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.15 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS AND AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9.1: REELECT PIET DEJONGHE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.2: REELECT RENAUD BENTEGEAT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.3: REELECT LUC BERTRAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.4: REELECT ALAIN BERNARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.5: REELECT JOHN-ERIC BERTRAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.6: REELECT KOEN JANSSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.7: ELECT JAN SUYKENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.8: ELECT PAS DE MOTS SPRL, PERMANENTLY REPRESENTED BY LEEN GEIRNAERDT AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Plastic Omnium TICKER: POM CUSIP: F73325106 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.49 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AMENDMENT TO SERVICES AGREEMENT WITH BURELLE SA
ISSUER
YES
FOR
FOR
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ONGOING RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT ANNE ASENSIO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT VINCENT LABRUYERE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT FELICIE BURELLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT CECILE MOUTET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 580,000
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF EXECUTIVE OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF LAURENT BURELLE, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF PAUL HENRY LEMARIE, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF JEAN-MICHEL SZCZERBA, CO-CEO AND VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16 TO 18
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AMEND ARTICLE 4 OF BYLAWS TO COMPLY WITH LEGAL CHANGES RE: HEADQUARTERS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AMEND ARTICLE 16 OF BYLAWS RE: PROXY VOTING
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Distribucion Integral Logista Holdings S.A. TICKER: LOG CUSIP: E0304S106 MEETING DATE: 3/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: APPOINT DELOITTE AND PRICEWATERHOUSECOOPERS AUDITORES AS AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE 2017 LONG TERM INCENTIVE GENERAL PLAN AND 2017 LONG TERM INCENTIVE SPECIAL PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: AMEND REMUNERATION POLICY RE: EX-POST ADJUSTMENTS TO VARIABLE REMUNERATION AND OBLIGATION TO HOLD COMPANY SHARES FROM VARIABLE REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: AMEND REMUNERATION POLICY RE: FIXED REMUNERATION FOR THE CHAIRMAN OF THE BOARD AND FOR THE PRESIDENT OF THE APPOINTMENTS AND REMUNERATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compass Minerals International, Inc. TICKER: CMP CUSIP: 20451N101 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR VALDEMAR L. FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RICHARD S. GRANT
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR AMY J. YODER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CompuGroup Medical SE TICKER: COP CUSIP: D15813211 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 26.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7.1: ELECT KLAUS ESSER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: ELECT DANIEL GOTTHARDT TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: ELECT ULRIKE HANDEL TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: ELECT RENE OBERMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computer Modelling Group Ltd. TICKER: CMG CUSIP: 205249105 MEETING DATE: 7/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KENNETH M. DEDELUK
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR CHRISTOPHER L. FONG
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR PATRICK R. JAMIESON
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER H. KINASH
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FRANK L. MEYER
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ROBERT F. M. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR JOHN B. ZAOZIRNY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computer Programs and Systems, Inc. TICKER: CPSI CUSIP: 205306103 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID A. DYE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR A. ROBERT OUTLAW, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computer Sciences Corporation TICKER: CSC CUSIP: 205363104 MEETING DATE: 8/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MUKESH AGHI
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR HERMAN E. BULLS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR BRUCE B. CHURCHILL
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR SACHIN LAWANDE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR J. MICHAEL LAWRIE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR BRIAN PATRICK MACDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR PETER RUTLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR ROBERT F. WOODS
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR LIZABETH H. ZLATKUS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSYS Holdings Corp. TICKER: 1721 CUSIP: J5890P106 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KAGAYA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, NORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR OMURA, YOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAMOTO, SHIGEMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR AOYAMA, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KUMAGAI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR OZAKI, HIDEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR SUDA, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NISHIYAMA, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KAMIWAKI, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NARUMIYA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIYASHITA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SAEGUSA, TAKAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ONOHARA, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comtech Telecommunications Corp. TICKER: CMTL CUSIP: 205826209 MEETING DATE: 12/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRED KORNBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWIN KANTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YACOV A. SHAMASH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concentric AB TICKER: COIC MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: W2406H103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 540,000 FOR CHAIRMAN, AND SEK 255,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #11: REELECT KENTH ERIKSSON, MARIANNE BRISMAR, MARTIN LUNDSTEDT, SUSANNA SCHNEEBERGER, MARTIN SKÖLD, AND CLAES MAGNUS ÅKESSON AS DIRECTORS; ELECT ANDERS NILSEN AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE SEK 1.63 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE INCREASE IN SHARE CAPITAL BY WAY OF A BONUS ISSUE
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE LTI 2017 PERFORMANCE BASED STOCK OPTION PLAN FOR KEY EMPLOYEES
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE EQUITY PLAN FINANCING FOR LTI 2017
ISSUER
NO
N/A
N/A
PROPOSAL #16a: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #16b: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #16c: APPROVE TRANSFER OF SHARES TO PARTICIPANTS UNDER THE 2017 LTI
ISSUER
NO
N/A
N/A
PROPOSAL #16d: APPROVE RESTRICTED STOCK OPTION PLAN FOR KEY EMPLOYEES RESIDING IN THE UNITED KINGDOM; APPROVE TRANSFER OF SHARES TO PARTICIPANTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conduent Incorporated TICKER: CNDT CUSIP: 206787103 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL S. GALANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOIE GREGOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR VINCENT J. INTRIERI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR COURTNEY MATHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL NEVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. NUTTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM G. PARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ASHOK VEMURI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR VIRGINIA M. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ConforMIS, Inc. TICKER: CFMS MEETING DATE: 5/8/2017 PROPOSAL:
CUSIP: 20717E101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PHILIP W. JOHNSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MILLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONMED Corporation TICKER: CNMD MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 207410101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID BRONSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN P. CONCANNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES M. FARKAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARTHA GOLDBERG ARONSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JO ANN GOLDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CURT R. HARTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DIRK M. KUYPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JEROME J. LANDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARK E. TRYNISKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN L. WORKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Connecticut Water Service, Inc. TICKER: CTWS CUSIP: 207797101 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARY ANN HANLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. FORDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ELLEN C. WOLF
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ConnectOne Bancorp, Inc. TICKER: CNOB CUSIP: 20786W107 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK SORRENTINO, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK W. BAIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER A. BOL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN BOSWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FREDERICK FISH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK HUTTLE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL KEMPNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NICHOLAS MINOIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOSEPH PARISI, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR HAROLD SCHECHTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLIAM A. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conn's, Inc. TICKER: CONN MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: 208242107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES H. HAWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KELLY M. MALSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BOB L. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS H. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NORMAN L. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. SAUNDERS, JR. PROPOSAL #1.7: ELECT DIRECTOR WILLIAM (DAVID) SCHOFMAN PROPOSAL #1.8: ELECT DIRECTOR ODED SHEIN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL Energy Inc. TICKER: CNX MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 20854P109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALVIN R. CARPENTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR J. PALMER CLARKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS J. DEIULIIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MAUREEN E. LALLY-GREEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BERNARD LANIGAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN T. MILLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOSEPH P. PLATT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM P. POWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR EDWIN S. ROBERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLIAM N. THORNDIKE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consolidated Communications Holdings, Inc. TICKER: CNSL CUSIP: 209034107 MEETING DATE: 3/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consolidated Communications Holdings, Inc. TICKER: CNSL CUSIP: 209034107 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. CURREY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARIBETH S. RAHE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR C. ROBERT UDELL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Construcciones y Auxiliar de Ferrocarriles S.A. TICKER: CAF CUSIP: E31774156 MEETING DATE: 6/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: AMEND ARTICLES RE: GENERAL MEETING COMPETENCES AND SPECIAL CASES
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: AMEND ARTICLE 34 RE: POWERS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: COMPETENCES AND QUORUM
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT JULIAN GRACIA PALACIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE MINUTES OF MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental Building Products, Inc. TICKER: CBPX CUSIP: 211171103 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD BOSOWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JACK SWEENY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Convergys Corporation TICKER: CVG CUSIP: 212485106 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHERYL K. BEEBE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. DEVENUTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY H. FOX
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH E. GIBBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOAN E. HERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS L. MONAHAN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD L. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conwert Immobilien Invest SE TICKER: CWI CUSIP: A1359Y109 MEETING DATE: 1/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES RE: SIZE OF THE ADMINISTRATIVE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: INCREASE NUMBER OF ADMINISTRATIVE BOARD MEMBERS TO SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2.1: ELECT ROLF BUCH TO THE ADMINISTRATIVE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2.2.2: ELECT PETER HOHLBEIN TO THE ADMINISTRATIVE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2.2.3: ELECT STEFAN KIRSTEN TO THE ADMINISTRATIVE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2.2.4: ELECT ANDREAS LEHNER TO THE ADMINISTRATIVE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2.2.5: ELECT FABIAN HESS TO THE ADMINISTRATIVE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2.3.1: IF INCREASE IN NUMBER OF ADMINISTRATIVE BOARD MEMBERS IS APPROVED: ELECT ALEXANDER PROSCHOFSKY TO THE ADMINISTRATIVE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2.3.2: IF INCREASE IN NUMBER OF ADMINISTRATIVE BOARD MEMBERS IS APPROVED: ELECT SABINE GLEISS TO THE ADMINISTRATIVE BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conzzeta AG TICKER: CON MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: H16351118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 11 PER ORDINARY SHARE CATEGORY A, AND CHF 2.20 PER ORDINARY SHARE CATEGORY B
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT ERNST BAERTSCHI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT ROLAND ABT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: REELECT MATTHIAS AUER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT WERNER DUBACH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: REELECT PHILIP MOSIMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: REELECT URS RIEDENER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: REELECT JACOB SCHMIDHEINY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: REELECT ROBERT F. SPOERRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT ERNST BAERTSCHI AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPOINT WERNER DUBACH AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPOINT PHILIP MOSIMANN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: APPOINT ROBERT F. SPOERRY AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: DESIGNATE MARIANNE SIEGER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOKPAD INC TICKER: 2193 MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: J08696106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SANO, AKIMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATA, RIMPEI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAGAWA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR YANAGISAWA, DAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DEGUCHI, KYOKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJII, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR IGA, YASUYO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cooper Tire & Rubber Company TICKER: CTB CUSIP: 216831107 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. CAPO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN M. CHAPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN F. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN J. HOLLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRADLEY E. HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY S. MICHEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN H. SHUEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT D. WELDING
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cooper-Standard Holdings Inc. TICKER: CPS CUSIP: 21676P103 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SEAN O. MAHONEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID J. MASTROCOLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JUSTIN E. MIRRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. REMENAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SONYA F. SEPAHBAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS W. SIDLIK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STEPHEN A. VAN OSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MOLLY P. ZHANG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Copart, Inc. TICKER: CPRT MEETING DATE: 12/16/2016 PROPOSAL:
CUSIP: 217204106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIS J. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR A. JAYSON ADAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATT BLUNT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. COHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. ENGLANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES E. MEEKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR VINCENT W. MITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS N. TRYFOROS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELIMINATE CUMULATIVE VOTING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corbion NV TICKER: CRBN MEETING DATE: 5/15/2017 PROPOSAL:
CUSIP: N2334V109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4.b: APPROVE DIVIDENDS OF EUR 0.56 PER SHARE PROPOSAL #4.c: APPROVE SPECIAL ALL CASH DIVIDEND OF EUR 0.44 PER SHARE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT T. DE RUITER TO MANAGEMENT BOARD PROPOSAL #8: RE-ELECT M.F.J.P. VRIJSEN TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9.A
ISSUER
YES
FOR
FOR
PROPOSAL #9.c: GRANT BOARD AUTHORITY TO ISSUE CUMULATIVE FINANCING PREFERENCE SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corcept Therapeutics Incorporated TICKER: CORT CUSIP: 218352102 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES N. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR G. LEONARD BAKER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH K. BELANOFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL M. BRADBURY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RENEE D. GALA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID L. MAHONEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL N. SWISHER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CoreCivic, Inc. TICKER: CXW MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 21871N101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT J. DENNIS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MARK A. EMKES
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DAMON T. HININGER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR STACIA A. HYLTON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ANNE L. MARIUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR THURGOOD MARSHALL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR CHARLES L. OVERBY
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN R. PRANN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CoreLogic, Inc. TICKER: CLGX MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 21871D103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. DAVID CHATHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. CURLING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN C. DORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL F. FOLINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANK D. MARTELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS C. O'BRIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAYNIE MILLER STUDENMUND PROPOSAL #1.8: ELECT DIRECTOR DAVID F. WALKER
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARY LEE WIDENER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Core-Mark Holding Company, Inc. TICKER: CORE CUSIP: 218681104 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT A. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STUART W. BOOTH
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR GARY F. COLTER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR LAURA FLANAGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT G. GROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR THOMAS B. PERKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR HARVEY L. TEPNER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR RANDOLPH I. THORNTON
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR J. MICHAEL WALSH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CoreSite Realty Corporation TICKER: COR CUSIP: 21870Q105 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. STUCKEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL E. SZUREK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES A. ATTWOOD, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KELLY C. CHAMBLISS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL R. KOEHLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR J. DAVID THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID A. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cornerstone OnDemand, Inc. TICKER: CSOD CUSIP: 21925Y103 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ADAM L. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR R. C. MARK BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEFFAN C. TOMLINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DEAN CARTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Alba S.A. TICKER: ALB CUSIP: E33391132 MEETING DATE: 6/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR SCRIP DIVIDENDS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT JOSE DOMINGO DE AMPUERO OSMA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT CRISTINA GARMENDIA MENDIZABAL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: REELECT JOSE RAMON DEL CANO PALOP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: AMEND REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE SHARE APPRECIATION RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE MINUTES OF MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporate Office Properties Trust TICKER: OFC CUSIP: 22002T108 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS F. BRADY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STEPHEN E. BUDORICK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT L. DENTON, SR.
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR PHILIP L. HAWKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ELIZABETH A. HIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID M. JACOBSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR STEVEN D. KESLER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR C. TAYLOR PICKETT
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR RICHARD SZAFRANSKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND DECLARATION OF TRUST
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CorVel Corporation TICKER: CRVL MEETING DATE: 8/4/2016 PROPOSAL:
CUSIP: 221006109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR V. GORDON CLEMONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. HAMERSLAG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN R. HOOPS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR R. JUDD JESSUP
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEAN H. MACINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEFFREY J. MICHAEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY HASKELL & WHITE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Corporation (Singapore) Limited TICKER: F83 CUSIP: Y1764Z208 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT WANG KAI YUEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT LIANG YAN FENG AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ELECT GU JING SONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT LI XI BEI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Corporation (Singapore) Limited TICKER: F83 CUSIP: Y1764Z208 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE MANDATE FOR INTERESTED PERSON TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosel Co. Ltd. TICKER: 6905 MEETING DATE: 8/9/2016 PROPOSAL:
CUSIP: J08306102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANIKAWA, MASATO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YAMAKAGE, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KIYOSAWA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KONISHI, YUKICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SAITO, MORIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUDA, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MANO, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHIDA, YASURO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Energy Holdings Co., Ltd. TICKER: 5021 CUSIP: J08906109 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 50
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MORIKAWA, KEIZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KIRIYAMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OE, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKI, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIYAMA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MUSABBEH AL KAABI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KHALIFA AL SUWAIDI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KANNO, SAKAE
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIYAMOTO, TERUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OTAKI, KATSUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER YUKAWA, SOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER KITAWAKI, TAKEHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Pharmaceuticals NV TICKER: COPN CUSIP: N22785104 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: OPPORTUNITY TO APPOINT A NON-EXECUTIVE BOARD MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES INCLUDING PROTECTIVE PREFERENCE SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #11: RATIFY BDO AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSMOS PHARMACEUTICAL CORP TICKER: 3349 CUSIP: J08959108 MEETING DATE: 8/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR UNO, MASATERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASHITA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWASAKI, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMORI, MOTOI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, FUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR UNO, YUKITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOYAMA, HIDEAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Costain Group plc TICKER: COST MEETING DATE: 5/8/2017 PROPOSAL:
CUSIP: G24472204 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DR PAUL GOLBY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JAMES MORLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ALISON WOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE INCREASE IN BORROWING LIMIT
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEK'S NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cott Corporation TICKER: COT MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 22163N106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK BENADIBA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JERRY FOWDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID T. GIBBONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN H. HALPERIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BETTY JANE (BJ) HESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY MONAHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARIO PILOZZI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREW PROZES
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ERIC ROSENFELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR GRAHAM SAVAGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE REDUCTION IN STATED CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Countrywide plc TICKER: CWD MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: G31610101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT PETER LONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT DAVID WATSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ALISON PLATT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JIM CLARKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT CALEB KRAMER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT RICHARD ADAM
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT CATHERINE TURNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT JANE LIGHTING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT RUPERT GAVIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: APPROVE WAIVER ON TENDER-BID REQUIREMENT
ISSUER
YES
AGAINST
AGAINST
AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cousins Properties Incorporated TICKER: CUZ CUSIP: 222795106 MEETING DATE: 8/23/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cousins Properties Incorporated TICKER: CUZ CUSIP: 222795106 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHARLES T. CANNADA
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR EDWARD M. CASAL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT M. CHAPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR LAWRENCE L. GELLERSTEDT, III
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR LILLIAN C. GIORNELLI
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR S. TAYLOR GLOVER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR DONNA W. HYLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR BRENDA J. MIXSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Covanta Holding Corporation TICKER: CVA CUSIP: 22282E102 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID M. BARSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD J. BROGLIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER C.B. BYNOE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. HOLSTEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIELLE PLETKA
ISSUER
YES
FOR
FOR
LINDA J. FISHER
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. RANGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. SILBERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JEAN SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Covenant Transportation Group, Inc. TICKER: CVTI CUSIP: 22284P105 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID R. PARKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. ALT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. BOSWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRADLEY A. MOLINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HERBERT J. SCHMIDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR W. MILLER WELBORN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cowen Inc TICKER: COWN MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: 223622606 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER A. COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATHERINE E. DIETZE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN KOTLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEROME S. MARKOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JACK H. NUSBAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS A. REDIKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFREY M. SOLOMON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOSEPH R. WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cracker Barrel Old Country Store, Inc. TICKER: CBRL CUSIP: 22410J106 MEETING DATE: 11/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BRADFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS H. BARR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SANDRA B. COCHRAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GLENN A. DAVENPORT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. DOBKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NORMAN E. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM W. MCCARTEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR COLEMAN H. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDREA M. WEISS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cramo Oyj TICKER: CRA1V MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: X1676B118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 70,000 FOR CHAIRMAN, EUR 40,000 FOR DEPUTY CHAIRMAN, AND EUR 35,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT PERTTU LOUHILUOTO, PETER NILSSON, JOAKIM RUBIN, RAIMO SEPPANEN, ERKKI STENBERG AND CAROLINE SUNDEWALL AS DIRECTORS; ELECT VELIMATTI REINIKKALA (CHAIRMAN) AS NEW DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 4.4 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: ADOPT RULES FOR NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crane Co. TICKER: CR MEETING DATE: 4/24/2017 PROPOSAL:
CUSIP: 224399105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR E. THAYER BIGELOW
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR PHILIP R. LOCHNER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MAX H. MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cray Inc. TICKER: CRAY MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: 225223304 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR PRITHVIRAJ BANERJEE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARTIN J. HOMLISH
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR STEPHEN C. KIELY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SALLY G. NARODICK
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR DANIEL C. REGIS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MAX L. SCHIRESON
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR BRIAN V. TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR PETER J. UNGARO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PETERSON SULLIVAN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Create Restaurants Holdings, Inc. TICKER: 3387 CUSIP: J09115106 MEETING DATE: 5/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR GOTO, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAMOTO, HARUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAI, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, TAKAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMAMURA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER MATSUOKA, KAZUOMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Create SD Holdings Co., Ltd. TICKER: 3148 CUSIP: J09178104 MEETING DATE: 8/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, HISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, TAIZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, ITSUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAURA, SHIGETO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KASAKAWA, KUNIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER AMPO, YOKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Acceptance Corporation TICKER: CACC CUSIP: 225310101 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GLENDA J. FLANAGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRETT A. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS N. TRYFOROS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SCOTT J. VASSALLUZZO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Emiliano S.p.A. (Credem) TICKER: CE CUSIP: T3243Z136 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: INTEGRATE REMUNERATION OF EXTERNAL AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Valtellinese TICKER: CVAL CUSIP: T12852108 MEETING DATE: 10/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE OF CORPORATE FORM
ISSUER
NO
N/A
N/A
PROPOSAL #2: APPROVE SHARE CONSOLIDATION
ISSUER
NO
N/A
N/A
PROPOSAL #1: APPROVE REGULATIONS ON GENERAL MEETINGS
ISSUER
NO
N/A
N/A
PROPOSAL #2: ELECT ONE DIRECTOR
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Valtellinese Societa Cooperativa TICKER: CVAL CUSIP: T1R19R115 MEETING DATE: 4/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE 2017 INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cree, Inc. TICKER: CREE MEETING DATE: 10/25/2016 PROPOSAL:
CUSIP: 225447101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. SWOBODA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CLYDE R. HOSEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. INGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DARREN R. JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR C. HOWARD NYE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN B. REPLOGLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS H. WERNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ANNE C. WHITAKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crest Nicholson Holdings plc TICKER: CRST CUSIP: G25425102 MEETING DATE: 3/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT WILLIAM RUCKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT STEPHEN STONE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PATRICK BERGIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JIM PETTIGREW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT PAM ALEXANDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT SHARON FLOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT ROBERT ALLEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT CHRIS TINKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crew Energy Inc. TICKER: CR MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 226533107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR JOHN A. BRUSSA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR JEFFERY E. ERRICO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR DENNIS L. NERLAND
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR DALE O. SHWED
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID G. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND RESTRICTED AND PERFORMANCE AWARD INCENTIVE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crocs, Inc. TICKER: CROX MEETING DATE: 6/6/2017 PROPOSAL:
CUSIP: 227046109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JASON GIORDANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PRAKASH A. MELWANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. SMACH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croesus Retail Trust TICKER: S6NU CUSIP: Y1780H109 MEETING DATE: 10/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX THEIR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ELECT LIM TECK LEONG DAVID AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ELECT JIM CHANG CHENG-WEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT YONG CHAO HSIEN JEREMY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ENG MENG LEONG AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: ELECT QUAH BAN HUAT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croesus Retail Trust TICKER: S6NU CUSIP: Y1780H109 MEETING DATE: 10/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PROPOSED ELECTRONIC COMMUNICATIONS AMENDMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PROPOSED TRUST DEED AMENDMENTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crombie Real Estate Investment Trust TICKER: CRR.UN CUSIP: 227107109 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE DONALD E. CLOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE JOHN C. EBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE BRIAN A. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE J. MICHAEL KNOWLTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE BARBARA PALK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE ELISABETH STROBACK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE TRUSTEES TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REORGANIZATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND DECLARATION OF TRUST RE: CORPORATE GOVERNANCE POLICIES
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND DECLARATION OF TRUST RE: DEFINITION OF INDEPENDENT TRUSTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND DECLARATION OF TRUST RE: INVESTMENT GUIDELINES AND OPERATING POLICIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cross Country Healthcare, Inc. TICKER: CCRN CUSIP: 227483104 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. GRUBBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR W. LARRY CASH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS C. DIRCKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GALE FITZGERALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. MASTALER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARK PERLBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOSEPH A. TRUNFIO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CryoLife, Inc. TICKER: CRY MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 228903100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS F. ACKERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. BEVEVINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. BULLOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD C. ELKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR J. PATRICK MACKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD D. MCCALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HARVEY MORGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JON W. SALVESON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Systems International, Inc. TICKER: CSGS CUSIP: 126349109 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID G. BARNES
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARWAN H. FAWAZ
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN L. M. HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DONALD V. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSI Properties Ltd TICKER: 497 MEETING DATE: 8/16/2016 PROPOSAL:
CUSIP: G2581C109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT FONG MAN BUN, JIMMY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT LO WING YAN, WILLIAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSI Properties Ltd TICKER: 497 MEETING DATE: 3/15/2017 PROPOSAL:
CUSIP: G2581C109 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSRA Inc. TICKER: CSRA MEETING DATE: 8/9/2016 PROPOSAL:
CUSIP: 12650T104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR KEITH B. ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR SANJU K. BANSAL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHELE A. FLOURNOY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MARK A. FRANTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR NANCY KILLEFER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR CRAIG MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR SEAN O'KEEFE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR LAWRENCE B. PRIOR, III
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR MICHAEL E. VENTLING
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR BILLIE I. WILLIAMSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSS Industries, Inc. TICKER: CSS CUSIP: 125906107 MEETING DATE: 8/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. BEAUMONT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. CHAPPELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ELAM M. HITCHNER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR REBECCA C. MATTHIAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER J. MUNYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM RULON-MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CST Brands, Inc. TICKER: CST MEETING DATE: 11/16/2016 PROPOSAL:
CUSIP: 12646R105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSW Industrials, Inc. TICKER: CSWI CUSIP: 126402106 MEETING DATE: 8/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR MICHAEL R. GAMBRELL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CT Real Estate Investment Trust TICKER: CRT.UN CUSIP: 126462100 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE BRENT HOLLISTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE DAVID LAIDLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE ANNA MARTINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE DEAN MCCANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE JOHN O'BRYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE KEN SILVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT TRUSTEE STEPHEN WETMORE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS Corporation TICKER: CTS MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 126501105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WALTER S. CATLOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA K. COLLAWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GORDON HUNTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DIANA M. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KIERAN O'SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. PROFUSEK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS Eventim AG & Co KGAA TICKER: EVD CUSIP: D1648T108 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.98 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO FOUR MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT JUSTINUS SPEE TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTT-Correios de Portugal S.A. TICKER: CTT CUSIP: X1R05J122 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY CO-OPTION OF CELINE ABECASSISMOEDAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DIRECTORS FOR 2017-2019 TERM
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT MEMBERS OF GENERAL MEETING COMMITTEE AND REMUNERATION COMMITTEE FOR 2017-2019 TERM, AND APPROVE REMUNERATION OF REMUNERATION COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE (I) REDUCTION IN SHARE CAPITAL, (II) SHARE CAPITAL INCREASE THROUGH CAPITALIZATION OF RESERVES AND INCREASE IN PAR VALUE, AND (III) ADJUSTMENT OF LEGAL RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CubeSmart TICKER: CUBE MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: 229663109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. DIEFENDERFER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERO BUSSANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER P. MARR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARIANNE M. KELER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DEBORAH RATNER SALZBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN F. REMONDI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFREY F. ROGATZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN W. FAIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS THE ABILITY TO AMEND THE BYLAWS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cubic Corporation TICKER: CUB MEETING DATE: 2/20/2017 PROPOSAL:
CUSIP: 229669106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WALTER C. ZABLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE G. BLAKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRADLEY H. FELDMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWIN A. GUILES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JANICE M. HAMBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN J. NORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN H. WARNER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cullen/Frost Bankers, Inc. TICKER: CFR CUSIP: 229899109 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR R. DENNY ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CARLOS ALVAREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRIS M. AVERY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SAMUEL G. DAWSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CRAWFORD H. EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RUBEN M. ESCOBEDO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PATRICK B. FROST
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PHILLIP D. GREEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID J. HAEMISEGGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KAREN E. JENNINGS
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR RICHARD M. KLEBERG, III PROPOSAL #1.12: ELECT DIRECTOR CHARLES W. MATTHEWS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR IDA CLEMENT STEEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR GRAHAM WESTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.15: ELECT DIRECTOR HORACE WILKINS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Curtiss-Wright Corporation TICKER: CW CUSIP: 231561101 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID C. ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DEAN M. FLATT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR S. MARCE FULLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RITA J. HEISE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRUCE D. HOECHNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALLEN A. KOZINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN B. NATHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. RIVET
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ALBERT E. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR PETER C. WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Customers Bancorp, Inc. TICKER: CUBI CUSIP: 23204G100 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR T. LAWRENCE WAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. ZUCKERMAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVB Financial Corp. TICKER: CVBF CUSIP: 126600105 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE A. BORBA, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. DEL GUERCIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANNA KAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KRISTINA M. LESLIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER D. MYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RAYMOND V. O'BRIEN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HAL W. OSWALT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cvent, Inc. TICKER: CVT MEETING DATE: 7/12/2016 PROPOSAL:
CUSIP: 23247G109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVR Energy, Inc. TICKER: CVI MEETING DATE: 6/6/2017 PROPOSAL:
CUSIP: 12662P108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BOB G. ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SUNGHWAN CHO
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN FRATES
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR CARL C. ICAHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDREW LANGHAM
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR JOHN J. LIPINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN MONGILLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES M. STROCK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVS Group plc TICKER: CVSG MEETING DATE: 11/24/2016 PROPOSAL:
CUSIP: G27234106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT RICHARD CONNELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT SIMON INNES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT MIKE MCCOLLUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT NICK PERRIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CWT Limited TICKER: C14 MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: Y1848T103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT LOI KAI MENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT LIAO CHUNG LIK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberAgent, Inc. TICKER: 4751 MEETING DATE: 12/16/2016 PROPOSAL:
CUSIP: J1046G108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 50
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJITA, SUSUMU
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HIDAKA, YUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, GO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIKE, MASAHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR UKITA, KOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SOYAMA, TETSUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, KOICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberArk Software Ltd. TICKER: CYBR CUSIP: M2682V108 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT RON GUTLER AS DIRECTOR FOR A THREE-YEAR TERM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: REELECT KIM PERDIKOU AS DIRECTOR FOR A THREE-YEAR TERM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: REELECT GADI TIROSH AS DIRECTOR FOR A TWO-YEAR TERM
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT OF OPTIONS TO PURCHASE SHARES, RSU, AND PERFORMANCE SHARE UNITS, TO EHUD (UDI) MOKADY, CHAIRMAN AND CEO, FOR 2017
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY AMENDMENT TO THE EQUITY COMPENSATION ARRANGEMENTS PROVIDED TO THE COMPANY'S NEWLY APPOINTED NON-EXECUTIVE DIRECTORS, ENABLING REDUCTION OF EQUITY AWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY REVISIONS TO THE COMPANY'S LIABILITY INSURANCE COVERAGE IN FAVOR OF THE COMPANY'S DIRECTORS, CEO AND OTHER OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ARTICLES AMENDMENT RE: INCREASE MAXIMUM NUMBER OF DIRECTORS ON THE COMPANY'S BOARD OF DIRECTORS, OR BOARD, FROM ELEVEN TO NINE
ISSUER
YES
FOR
FOR
PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYBG plc TICKER: CYBG MEETING DATE: 1/31/2017 PROPOSAL:
CUSIP: G2727Z111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT CLIVE ADAMSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT PAUL COBY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT FIONA MACLEOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT TIM WADE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT DAVID BENNETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT DAVID BROWNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT DEBBIE CROSBIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT DAVID DUFFY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT ADRIAN GRACE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT RICHARD GREGORY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: ELECT JIM PETTIGREW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: ELECT DR TERESA ROBSON-CAPPS AS DIRECTOR PROPOSAL #16: ELECT IAN SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #26: AMEND LONG-TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #27: AMEND DEFERRED EQUITY PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cypress Semiconductor Corporation TICKER: CY CUSIP: 232806109 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELIMINATE CUMULATIVE VOTING
ISSUER
YES
FOR
FOR
PROPOSAL #1: ELIMINATE CUMULATIVE VOTING
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cypress Semiconductor Corporation TICKER: CY CUSIP: 232806109 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR W. STEVE ALBRECHT
ISSUER
NO
N/A
N/A
PROPOSAL #1.2: ELECT DIRECTOR ERIC A. BENHAMOU
ISSUER
NO
N/A
N/A
PROPOSAL #1.4: ELECT DIRECTOR HASSANE EL-KHOURY
ISSUER
NO
N/A
N/A
PROPOSAL #1.5: ELECT DIRECTOR OH CHUL KWON
ISSUER
NO
N/A
N/A
PROPOSAL #1.6: ELECT DIRECTOR WILBERT VAN DEN HOEK
ISSUER
NO
N/A
N/A
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL WISHART
ISSUER
NO
N/A
N/A
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
NO
N/A
N/A
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
NO
N/A
N/A
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
NO
N/A
N/A
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.1: ELECT DIRECTOR J. DANIEL MCCRANIE
PROPOSAL #1.2: ELECT DIRECTORS CAMILLO MARTINO
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.3: MANAGEMENT NOMINEE W. STEVE ALBRECHT
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.4: MANAGEMENT NOMINEE HASSANE EL-KHOURY
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.5: MANAGEMENT NOMINEE OH CHUL KWON
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.6: MANAGEMENT NOMINEE WILBERT VAN DEN HOEK PROPOSAL #1.7: MANAGEMENT NOMINEE MICHAEL WISHART
SHAREHOLDER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyrusOne Inc. TICKER: CONE MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: 23283R100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARY J. WOJTASZEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID H. FERDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. GAMBLE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. KLAYKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR T. TOD NIELSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALEX SHUMATE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LYNN A. WENTWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYS Investments, Inc. TICKER: CYS CUSIP: 12673A108 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN E. GRANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TANYA S. BEDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KAREN HAMMOND
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN P. JONAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RAYMOND A. REDLINGSHAFER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DALE A. REISS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES A. STERN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID A. TYSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D. Carnegie & Co AB TICKER: DCAR B CUSIP: ADPV23419 MEETING DATE: 10/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7: DETERMINE NUMBER OF DIRECTORS (5) AND DEPUTY DIRECTORS (0)
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #9: ELECT JAMES SEPPALA AND SVEIN LILLELAND AS DIRECTORS; ELECT JAMES SEPPALAAS CHAIRMAN
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D. Carnegie & Co AB TICKER: DCAR B CUSIP: W2R68N134 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: AMEND ARTICLES RE: NUMBER OF DIRECTORS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 250,000 FOR ROLF BUCH, SVEIN LILLELAND, KAROLINA KEYZER, AND FREDRIK BRODIN; APPROVE OMISSION OF REMUNERATION OF OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: REELECT JAMES SEPPALA, AND ERIK LILLELAND AS DIRECTORS; ELECT KAROLINA KEYZER, ROLF BUCH, JEAN-CHRISTOPHE DUBOIS, MELISS PIANKO, AND FREDRIK BRODIN AS NEW DIRECTORS; RATIFY AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #20: APPROVE WARRANTS PLAN FOR KEY EMPLOYEES (LTIP 2017)
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D/S Norden TICKER: DNORD MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: K19911146 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #4a: REELECT ARVID GRUNDEKJON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4b: ELECT TOM INTRATOR AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4c: ELECT HANS FERINGA AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #6a: AMEND ARTICLES RE: CHANGE FROM BEARER SHARES TO REGISTERED SHARES
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #6b: APPROVE PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #6c1: CHANGE CORPORATE LANGUAGE TO ENGLISH
ISSUER
NO
N/A
N/A
PROPOSAL #6c2: APPROVE PUBLICATION OF ANNUAL REPORT IN ENGLISH
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daetwyler Holding AG TICKER: DAE CUSIP: H17592157 MEETING DATE: 8/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CREATION OF CHF 85,000 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daetwyler Holding AG TICKER: DAE CUSIP: H17592157 MEETING DATE: 3/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #1.2: APPROVE REMUNERATION REPORT 2016 (NONBINDING)
ISSUER
NO
N/A
N/A
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.44 PER REGISTERED SHARE AND CHF 2.20 PER BEARER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #4.1.1: NOMINATE JUERG FEDIER AS CANDIDATE AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #4.1.2: REELECT PAUL HAELG AS DIRECTOR AND CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #4.1.3: REELECT DIRECTOR
HANSPETER FAESSLER AS
ISSUER
NO
N/A
N/A
PROPOSAL #4.1.4: REELECT GABI HUBER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4.1.5: REELECT ERNST ODERMATT AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4.1.6: REELECT HANNO ULMER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4.1.7: REELECT ZHIQIANG ZHANG AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4.1.8: ELECT JUERG FEDIER AS DIRECTOR REPRESENTING BEARER SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4.2.1: APPOINT HANSPETER FAESSLER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #4.2.2: APPOINT GABI HUBER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #4.2.3: APPOINT HANNO ULMER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #4.4: DESIGNATE REMO BAUMANN AS INDEPENDENT PROXY
ISSUER
NO
N/A
N/A
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 3.1 MILLION
ISSUER
NO
N/A
N/A
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION
ISSUER
NO
N/A
N/A
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Banking Group Ltd. TICKER: 2356 CUSIP: Y1923F101 MEETING DATE: 8/5/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE DISTRIBUTION AGREEMENTS AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Banking Group Ltd. TICKER: 2356 CUSIP: Y1923F101 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT DAVID SHOU-YEH WONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT ROBERT TSAI-TO SZE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT ANDREW KWAN-YUEN LEUNG AS DIRECTOR PROPOSAL #3d: ELECT KENICHI YAMATO AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE NEW SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Financial Holdings Ltd. TICKER: 440 CUSIP: Y19182107 MEETING DATE: 8/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE SALE AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Financial Holdings Ltd. TICKER: 440 CUSIP: Y19182107 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT GARY PAK-LING WANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT JOHN WAI-WAI CHOW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT BLAIR CHILTON PICKERELL AS DIRECTOR PROPOSAL #3d: ELECT EIICHI YOSHIKAWA DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED SHARES PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE NEW SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daibiru Corp. TICKER: 8806 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J08463101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, TAKEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAI, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SONOBE, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NARITA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YADA, TAKEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAMATSU, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIZUME, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOTSUKA, MASAJI PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Metal TICKER: 7245 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J08652109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HANJI, SEIGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIYAMA, KOTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR IKAWA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEI, TOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSHINAGA, KIYOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISHIWATA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Steel Co. Ltd. TICKER: 5471 CUSIP: J08778110 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIMAO, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIGURO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIMURA, TSUKASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TACHIBANA, KAZUTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUJIMOTO, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMURA, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR MUTO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR IMAI, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR TANEMURA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NISHIKAWA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUO, KENJI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR HATTORI, YUTAKA
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daifuku Co. Ltd. TICKER: 6383 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J08988107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOJO, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR INOHARA, MIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HIDENORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKASHIMA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GESHIRO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KASHIWAGI, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR OZAWA, YOSHIAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihen Corp. TICKER: 6622 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J09114109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAJIRI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSHINO, SHIGEKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR URAI, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMO, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIMOTO, KEIKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MINOMO, SHOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SANJO, KUSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR AIKYO, SHIGENOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORINO, YUZO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiho Corp. TICKER: 1822 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J09177106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 9
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIZUSHIMA, HISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TADA, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKASUGI, MASANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MURATA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAI, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAGUCHI, TETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAKITSUBA, KIMIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KIYA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIMOTO, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARADA, RYOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR TSUCHIYA, FUMIO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE CAREER ACHIEVEMENT BONUS PAYMENT FOR DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Jitsugyo Co. Ltd. TICKER: 8059 CUSIP: J09492109 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR YAMAGATA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR UNO, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR TERAKAWA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR KIMOTO, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR KAGE, ITARU
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR TARUTA, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR SAKAMOTO, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR TANAKA, YUKIE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichikosho Co., Ltd. TICKER: 7458 CUSIP: J0962F102 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 55
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HOSHI, TADAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR NEMOTO, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KUMAGAI, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MITOMI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR WADA, YASUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MURAI, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, YASUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKEHANA, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR OTSUKA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR BABA, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR FURUTA, ATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR MASUDA, CHIKA
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIKOKUTENBUSSAN CO. LTD. TICKER: 2791 CUSIP: J1012U107 MEETING DATE: 8/24/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OGA, SHOJI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWADA, TOMOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OUE, TADAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OGA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OMURA, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KUWAHARA, KAZUNARI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikyo Inc. TICKER: 8840 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J10164119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KADOWAKI, KATSUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAGUCHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMURA, TSUKASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KAISE, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR HAMBAYASHI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR WASHIO, TOMOHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR INOUE, TAKAHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DaikyoNishikawa Corporation TICKER: 4246 CUSIP: J10207108 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR UCHIDA, NARIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YABUE, FUMITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEOKA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HIYAMA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIKIMURA, MOTOHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKI, FUKAMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR IDEHARA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MARUYAMA, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YASUMURA, KAZUYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dainichiseika Colour & Chem Mfg. Co. Ltd. TICKER: 4116 CUSIP: J10332104 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR TAKAHASHI, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR SAKAKIBARA, TOSHIYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR SAITO, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR TADA, KAZUTOMO
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR KOSHIRO, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR TAKINO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR YAMADA, TSUNETARO
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KAWADA, KATSUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NAGASHIMA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR ITO, KIMIO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR YAMAGUCHI, HIDEMI
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daio Paper Corp. TICKER: 3880 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J79518114 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SAKO, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAZAKI, KUNIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASAKI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINOHARA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGAMI, TOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR WAKABAYASHI, YORIFUSA
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIDA, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR YONEDA, YUKIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR UNNO, MIZUE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dairy Crest Group plc TICKER: DCG CUSIP: G2624G109 MEETING DATE: 7/19/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT MARK ALLEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT TOM ATHERTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT STEPHEN ALEXANDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT SUE FARR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT RICHARD MACDONALD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiseki Co. Ltd. TICKER: 9793 MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: J10773109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ITO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIRA, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR AMANO, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYACHI, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ISAKA, TOSHIYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMODA, KENSEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR UMETANI, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YASUNAGA, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daishi Bank Ltd. TICKER: 8324 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J10794105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAMIKI, FUJIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, KOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TAKUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAWA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OBARA, KIYOFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ONUMA, KIMINARI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR EIZUKA, JUMATSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR UEGURI, MICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KAWAI, SHINJIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Industries Ltd. TICKER: 6459 CUSIP: J11550100 MEETING DATE: 3/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OZAKI, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR OZAKI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGITA, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MAEKAWA, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIKUBO, HIROYASU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR OZAKI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRADE, KAZUSHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Office Investment Corp TICKER: 8976 CUSIP: J1250G109 MEETING DATE: 8/19/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND DIVIDEND PAYOUT POLICY TO REFLECT TAX REFORM - AMEND PERMITTED INVESTMENT OBJECTIVES - AMEND ASSET MANAGEMENT COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR MURAKAMI, YOSHIMI PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR NISHIGAKI, YOSHIKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR HIRAISHI, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR SAKUMA, HIROSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwabo Holdings Co Ltd TICKER: 3107 CUSIP: J1R29Q108 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR SAKAGUCHI, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR NOGAMI, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR KITA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR YASUNAGA, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR MONZEN, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR SAWAKI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR NISHIMURA, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR KOGO, KAZUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR DOHI, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR HIRAOKA, YOSHINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR FUJIKI, HISASHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daktronics, Inc. TICKER: DAKT MEETING DATE: 8/31/2016 PROPOSAL:
CUSIP: 234264109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES B. MORGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN L. MULLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN P. MCDERMOTT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalata Hotel Group plc TICKER: DHG CUSIP: G2630L100 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4a: RE-ELECT JOHN HENNESSY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4b: RE-ELECT PATRICK MCCANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4c: RE-ELECT STEPHEN MCNALLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4d: RE-ELECT DERMOT CROWLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4e: RE-ELECT ROBERT DIX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4f: RE-ELECT ALF SMIDDY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4g: RE-ELECT MARGARET SWEENEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dana Incorporated TICKER: DAN MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 235825205 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RACHEL A. GONZALEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES K. KAMSICKAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR VIRGINIA A. KAMSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TERRENCE J. KEATING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RAYMOND E. MABUS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR R. BRUCE MCDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK A. SCHULZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KEITH E. WANDELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danieli & Co. Officine Meccaniche SPA TICKER: DAN CUSIP: T73148107 MEETING DATE: 1/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT REPRESENTATIVE FOR HOLDERS OF SAVING SHARES; APPROVE REPRESENTATIVE'S REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danieli & Co. Officine Meccaniche SPA TICKER: DAN CUSIP: T73148115 MEETING DATE: 10/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT ONE DIRECTOR OR REDUCE THE SIZE OF THE BOARD
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darling Ingredients Inc. TICKER: DAR CUSIP: 237266101 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDALL C. STUEWE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES ADAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR D. EUGENE EWING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LINDA GOODSPEED
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DIRK KLOOSTERBOER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY R. KORBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CYNTHIA PHARR LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CHARLES MACALUSO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GARY W. MIZE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
E. RESCOE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dart Group plc TICKER: DTG MEETING DATE: 9/8/2016 PROPOSAL:
CUSIP: G2657C132 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT PHILIP MEESON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: RE-ELECT STEPHEN HEAPY AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datalogic Spa TICKER: DAL MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: T3480B123 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1: AMEND COMPANY BYLAWS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dave & Buster's Entertainment, Inc. TICKER: PLAY CUSIP: 238337109 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICTOR L. CRAWFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMISH A. DODDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. GRIFFITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JONATHAN S. HALKYARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN M. KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICIA M. MUELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KEVIN M. SHEEHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JENNIFER STORMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT TO AMEND CERTIFICATE OF INCORPORATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT TO AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano S.p.A. TICKER: CPR CUSIP: T24091117 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT KAREN GUERRA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBV Technologies TICKER: DBV MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: F2927N109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSES AND ABSENCE OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE & ASSOCIES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF BEAS AS ALTERNATE AUDITOR, AND APPROVE DECISION TO NEITHER RENEW NOR REPLACE THE ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT JULIE O'NEILL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 600,000
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF PIERREHENRI BENHAMOU, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF DAVID SCHILANSKY, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF LAURENT MARTIN, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE UP TO 5.5 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE OF WARRANTS (BSA, BSAANE AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO 2 PERCENT OF ISSUED CAPITAL RESERVED FOR CORPORATE OFFICERS, SCIENTIFIC COMMITTEE MEMBERS, EMPLOYEES, CONSULTANTS AND/OR SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AMEND ARTICLE 36 OF BYLAWS RE: AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCM Holdings Co., Ltd. TICKER: 3050 CUSIP: J12549101 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KUMAGAI, HISATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR DAIGO, SHIGEO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR DIRECTORS PROPOSAL #4: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCT Industrial Trust Inc. TICKER: DCT CUSIP: 233153204 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PHILIP L. HAWKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARILYN A. ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR THOMAS F. AUGUST
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN S. GATES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR RAYMOND B. GREER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR TRIPP H. HARDIN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR TOBIAS HARTMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN C. O'KEEFFE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: REQUIRE MAJORITY VOTE OF THE OUTSTANDING SHARES TO AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DDR Corp. TICKER: DDR MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 23317H102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERRANCE R. AHERN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JANE E. DEFLORIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS FINNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. GIDEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID R. LUKES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR VICTOR B. MACFARLANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ALEXANDER OTTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SCOTT D. ROULSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BARRY A. SHOLEM
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: De La Rue plc TICKER: DLAR MEETING DATE: 7/21/2016 PROPOSAL:
CUSIP: G2702K139 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT SABRI CHALLAH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT MARIA DA CUNHA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT RUPERT MIDDLETON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT JITESH SODHA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT PHILIP ROGERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANDREW STEVENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MARTIN SUTHERLAND AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DE LONGHI S.p.A. TICKER: DLG MEETING DATE: 4/11/2017 PROPOSAL:
CUSIP: T3508H102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dean Foods Company TICKER: DF MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 242370203 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JANET HILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR J. WAYNE MAILLOUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HELEN E. MCCLUSKEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN R. MUSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR B. CRAIG OWENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RALPH P. SCOZZAFAVA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JIM L. TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT T. WISEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Debenhams plc TICKER: DEB MEETING DATE: 1/12/2017 PROPOSAL:
CUSIP: G2768V102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT IAN CHESHIRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT LISA MYERS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT SERGIO BUCHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT NICKY KINNAIRD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT TERRY DUDDY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MATT SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT SUZANNE HARLOW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT PETER FITZGERALD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT STEPHEN INGHAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT MARTINA KING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT MARK ROLFE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deckers Outdoor Corporation TICKER: DECK CUSIP: 243537107 MEETING DATE: 9/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANGEL R. MARTINEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. GIBBONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KARYN O. BARSA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NELSON C. CHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL F. DEVINE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN G. PERENCHIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID POWERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES QUINN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR LAURI M. SHANAHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR BONITA C. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Del Frisco's Restaurant Group, Inc. TICKER: DFRG CUSIP: 245077102 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID B. BARR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAULINE J. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM LAMAR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Del Taco Restaurants, Inc. TICKER: TACO CUSIP: 245496104 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE F. LEVY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EILEEN APTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Automotive Systems Ltd. TICKER: DLEA CUSIP: M2756V109 MEETING DATE: 7/4/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY CASSIRER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: APPROVE PRIVATE PLACEMENT OF 380,000 UNREGISTERED SHARE OPTIONS TO RONIT BACHAR, CFO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE PRIVATE PLACEMENT OF 1,670,000 UNREGISTERED SHARE OPTIONS TO SHACHAR SHEMESH, CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE PRIVATE PLACEMENT OF 660,000 UNREGISTERED SHARE OPTIONS TO YORAM MIZRAHI, DEPUTY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE PRIVATE PLACEMENT OF 210,000 UNREGISTERED SHARE OPTIONS TO SHLOMO GEVA, DEPUTY CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: APPROVE PRIVATE PLACEMENT OF 210,000 UNREGISTERED SHARE OPTIONS TO BARAK COHEN, DEPUTY CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: APPROVE PRIVATE PLACEMENT OF 210,000 UNREGISTERED SHARE OPTIONS TO MOSHE LEVY, CIO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Automotive Systems Ltd. TICKER: DLEA CUSIP: M2756V109 MEETING DATE: 10/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EMPLOYMENT AGREEMENT OF AVINOAM FINKELMAN, ACTIVE CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Automotive Systems Ltd. TICKER: DLEA CUSIP: M2756V109 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: REELECT MALKA BEN DOR AS EXTERNAL DIRECTOR AND APPROVE HER REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd. TICKER: DLEKG MEETING DATE: 9/8/2016 PROPOSAL:
CUSIP: M27635107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd. TICKER: DLEKG MEETING DATE: 4/2/2017 PROPOSAL:
CUSIP: M27635107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B3: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek US Holdings, Inc. TICKER: DK CUSIP: 246647101 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EZRA UZI YEMIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. FINNERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CARLOS E. JORDA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES H. LEONARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GARY M. SULLIVAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHLOMO ZOHAR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek US Holdings, Inc. TICKER: DK CUSIP: 246647101 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Galil Industries Ltd. TICKER: DELT CUSIP: M2778B107 MEETING DATE: 1/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT NOAM LAUTMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: REELECT ISAAC DABAH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: REELECT GIDEON CHITAYAT AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.4: REELECT IZHAK WEINSTOCK AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: REELECT TZIPORA CARMON AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: REELECT ISRAEL BAUM AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AND UPDATE THE COMPENSATION POLICY OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE EMPLOYMENT TERMS OF GLORIA DABAH, DAUGHTER OF THE CONTROLLING SHAREHOLDER, AS VICE PRESIDENT KIDS DIVISION DG PREMIUM BRANDS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION RE: INSURANCE AND INDEMNIFICATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: INCREASE AUTHORIZED COMMON STOCK AND AMEND ARTICLES ACCORDINGLY
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE AMENDMENT TO THE MEMORANDUM OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE AND UPDATE INDEMNIFICATION AGREEMENTS TO OFFICERS WHO ARE NOT AMONG THE CONTROLLING SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE AND UPDATE INDEMNIFICATION AGREEMENTS TO OFFICERS WHO ARE AMONG THE CONTROLLING SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Galil Industries Ltd. TICKER: DELT CUSIP: M2778B107 MEETING DATE: 3/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND COMPENSATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Lloyd NV TICKER: DL MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: N25633103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3a: CONDITIONAL AMENDMENT OF ARTICLES RE: NN GROUP OFFER PER SETTLEMENT DATE
ISSUER
YES
FOR
FOR
PROPOSAL #3b: CONDITIONAL AMENDMENT OF ARTICLES RE: NN GROUP OFFER PER DELISTING DATE
ISSUER
YES
FOR
FOR
PROPOSAL #4d: ELECT E. FRIESE TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4e: ELECT D. REUDA TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4f: ELECT J.H. ERASMUS TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6a: APPROVE RESIGNATION AND DISCHARGE OF H. VAN DER NOORDAA AS MEMBER OF THE EXECUTIVE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6b: APPROVE RESIGNATION AND DISCHARGE E.J. FISCHER, J.G. HAARS, S.G. VAN DER LECQ, A.A.G.BERGEN, P.W. NIJHOF, AND MR J.R. LISTER AS MEMBER OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Lloyd NV TICKER: DL MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: N25633103
PROPOSAL #2: APPROVE CONDITIONAL MERGER NN GROUP
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deltic Timber Corporation TICKER: DEL CUSIP: 247850100 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DEBORAH M. CANNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BERT H. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPH KELLER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT MADISON MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deluxe Corporation TICKER: DLX MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 248019101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD C. BALDWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHERYL E. MAYBERRY MCKISSACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DON J. MCGRATH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NEIL J. METVINER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN P. NACHTSHEIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. REDDIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARTYN R. REDGRAVE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LEE J. SCHRAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN L. STAUCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR VICTORIA A. TREYGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denbury Resources Inc. TICKER: DNR CUSIP: 247916208 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN P. DIELWART
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL B. DECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY L. MCMICHAEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN O. MEYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LYNN A. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PHIL RYKHOEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RANDY STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LAURA A. SUGG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denison Mines Corp. TICKER: DML CUSIP: 248356107 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR W. ROBERT DENGLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN D. EDGAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RON F. HOCHSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KWANG-HEE JEONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. RAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE J.G. STEFAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denka Co., Ltd. TICKER: 4061 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J12936134 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR YOSHITAKA, SHINSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, MANABU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AYABE, MITSUKUNI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMIZU, NORIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKANO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJIHARA, TATSUTSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ICHIKI, GOTARO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denki Kogyo Co. Ltd. TICKER: 6706 CUSIP: J11970118 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MATSUZAWA, MIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KASAI, KATSUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR HASEGAWA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMODA, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIZAWA, SHUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR HISANO, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OTA, YO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR SUSA, MASAHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OHATA, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denny's Corporation TICKER: DENN CUSIP: 24869P104 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GREGG R. DEDRICK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOSE M. GUTIERREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR GEORGE W. HAYWOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR BRENDA J. LAUDERBACK
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT E. MARKS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN C. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR DONALD C. ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DEBRA SMITHART-OGLESBY
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR LAYSHA WARD
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR F. MARK WOLFINGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denyo Co. Ltd. TICKER: 6517 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J12096103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOGA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRATORI, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ETO, YOJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KUBOYAMA, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YASHIRO, TERUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MIZUNO, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKADA, HARUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ASAHINA, REIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR OZU, HIROSHI
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derichebourg TICKER: DBG MEETING DATE: 1/30/2017 PROPOSAL:
CUSIP: F7194B100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 0.02 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF DANIEL DERICHEBOURG, CEO AND CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ABDERRAHMANE EL AOUFIR, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT CATHERINE CLAVERIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 120,000
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dermira, Inc. TICKER: DERM MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: 24983L104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK D. MCDADE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAKE R. NUNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS G. WIGGANS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derwent London plc TICKER: DLN MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: G27300105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE SPECIAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ROBERT RAYNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JOHN BURNS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT SIMON SILVER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DAMIAN WISNIEWSKI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT NIGEL GEORGE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT DAVID SILVERMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT PAUL WILLIAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT STEPHEN YOUNG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT SIMON FRASER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: RE-ELECT RICHARD DAKIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: RE-ELECT CLAUDIA ARNEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: RE-ELECT CILLA SNOWBALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Descente Ltd. TICKER: 8114 MEETING DATE: 2/15/2017 PROPOSAL:
CUSIP: J12138103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED SUBSIDIARY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES AMEND PROVISIONS ON DIRECTOR TITLES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Descente Ltd. TICKER: 8114 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J12138103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 23
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMOTO, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUI, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HANEDA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJIMOTO, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KIM, FUNDO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, MOTONARI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR II, MASAKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SHU, UNGYON
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORIMITSU, MASATSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Det Norske Oljeselskap ASA TICKER: DETNOR CUSIP: R7173B102 MEETING DATE: 9/15/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ACQUISITION AND ISSUANCE OF 135 MILLION SHARES IN CONNECTION WITH ACQUISITION OF BP NORGE AS
ISSUER
YES
FOR
FOR
PROPOSAL #4: CHANGE COMPANY NAME TO AKER BP ASA
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT MEMBERS AND DEPUTY MEMBERS OF CORPORATE ASSEMBLY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Detour Gold Corporation TICKER: DGC CUSIP: 250669108 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LISA COLNETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD C. DOWLING, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. DOYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDRE FALZON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR INGRID J. HIBBARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL KENYON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ALEX G. MORRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JONATHAN RUBENSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Beteiligungs AG TICKER: DBAN CUSIP: D18150181 MEETING DATE: 2/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016/2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CREATION OF EUR 13.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CAPITAL TO GUARANTEE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Euroshop AG TICKER: DEQ CUSIP: D1854M102 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.40 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL 2017 PROPOSAL #6.1: ELECT REINER STRECKER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT KARIN DOHM TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT KLAUS STRIEBICH TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CREATION OF EUR 11.7 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND ARTICLES RE: SUPERVISORY BOARDRELATED
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Pfandbriefbank AG TICKER: PBB CUSIP: D1R83Y100 MEETING DATE: 5/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutz AG TICKER: DEZ MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: D39176108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.07 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Devoteam TICKER: DVT MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: F26011100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 140,000
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT YVES DE TALHOUET AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT CAROLE DESPORT AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPOINT KPMG S.A. AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPOINT SALUSTRO REYDEL S.A. AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF STANISLAS DE BENTZMANN, CHAIRMAN OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF GODEFROY DE BENTZMANN, MEMBER OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO AND MEMBER OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DeVry Education Group Inc. TICKER: DV CUSIP: 251893103 MEETING DATE: 11/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER B. BEGLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LYLE LOGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL W. MALAFRONTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FERNANDO RUIZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RONALD L. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LISA W. WARDELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANN WEAVER HART
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES D. WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DeVry Education Group Inc. TICKER: DV CUSIP: 251893103 MEETING DATE: 5/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE COMPANY NAME TO ADTALEN GLOBAL EDUCATION INC.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dexerials Corp. TICKER: 4980 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J1216H100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 55
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ICHINOSE, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGASE, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOKURA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAMATSU, KAZUKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DFDS A/S TICKER: DFDS MEETING DATE: 3/21/2017 PROPOSAL:
CUSIP: K29758164 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 3.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #4a: REELECT CLAUS HEMMINGSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4b: REELECT JILL LAURITZEN MELBY AS DIRECTOR PROPOSAL #4c: REELECT PERNILLE ERENBJERG AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #4d: REELECT JORGEN JENSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4e: REELECT KLAUS NYBORG AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4f: ELECT MARIANNE DAHL STEENSEN AS DIRECTOR PROPOSAL #5: RATIFY ERNST&YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000 FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #6c: APPROVE DKK 60 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
PROPOSAL #6d: AMEND ARTICLES RE: NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S
ISSUER
NO
N/A
N/A
PROPOSAL #6e: AMEND ARTICLES RE: BEARER TO HOLDER SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #6f: AMEND ARTICLES RE: CHANGE REFERENCE TO THE WEBSITE TO WWW.DFDS.COM
ISSUER
NO
N/A
N/A
PROPOSAL #6g: AMEND ARTICLES RE: CHANGE REFERENCE TO ADMISSION CARDS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DH Corporation TICKER: DH MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 23290R101
PROPOSAL #1: APPROVE ACQUISITION BY TAHOE CANADA BIDCO, INC.
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DHI Group, Inc. TICKER: DHX MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: 23331S100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CAROL CARPENTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JENNIFER DEASON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialight plc TICKER: DIA MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: G28533100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT WAYNE EDMUNDS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MICHAEL SUTSKO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT FARIYAL KHANBABI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT STEPHEN BIRD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DAVID BLOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT MARTIN RAPP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT DAVID THOMAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT GAELLE HOTELLIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Semiconductor Plc TICKER: DLG CUSIP: G5821P111 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT EAMONN O'HARE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT CHRISTOPHER BURKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT AIDAN HUGHES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT MARY CHAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT NICHOLAS JEFFERY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH HSBC BANK PLC
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diamond Hill Investment Group, Inc. TICKER: DHIL CUSIP: 25264R207 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR R. H. DILLON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RANDOLPH J. FORTENER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES F. LAIRD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL A. REEDER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRADLEY C. SHOUP
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANCES A. SKINNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELIMINATE CUMULATIVE VOTING
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diamond Offshore Drilling, Inc. TICKER: DO CUSIP: 25271C102 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES S. TISCH
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1b: ELECT DIRECTOR MARC EDWARDS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1c: ELECT DIRECTOR JOHN R. BOLTON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR CHARLES L. FABRIKANT
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR PAUL G. GAFFNEY, II
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR EDWARD GREBOW
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR HERBERT C. HOFMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR KENNETH I. SIEGEL
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1i: ELECT DIRECTOR CLIFFORD M. SOBEL
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR ANDREW H. TISCH
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1k: ELECT DIRECTOR RAYMOND S. TROUBH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: REPORT ON SUSTAINABILITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diamondback Energy, Inc. TICKER: FANG CUSIP: 25278X109 MEETING DATE: 12/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DiamondRock Hospitality Company TICKER: DRH CUSIP: 252784301 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. MCCARTEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. ALTOBELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. CHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MAUREEN L. MCAVEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GILBERT T. RAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. SHAW
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRUCE D. WARDINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARK W. BRUGGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diasorin S.p.A TICKER: DIA MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: T3475Y104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT FIORELLA ALTRUDA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Asset AG TICKER: DIC MEETING DATE: 7/5/2016 PROPOSAL:
CUSIP: D2837E191 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.37 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ROEDL & PARTNER GMBH AS AUDITORS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ULRICH HOELLER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ARTICLE AMENDMENT RE: SUPERVISORY BOARD REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Corp. TICKER: 4631 MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: J1280G103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 60
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKANISHI, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, YOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR INO, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHINAGA, YUKAKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUKAHARA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKECHI, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diebold Nixdorf AG TICKER: WIN MEETING DATE: 1/23/2017 PROPOSAL:
CUSIP: D9695J105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.71 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016/2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: CHANGE FISCAL YEAR END TO DEC. 31
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diebold Nixdorf, Incorporated TICKER: DBD CUSIP: 253651103 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICK W. ALLENDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILLIP R. COX
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. CRANDALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER DIBELIUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DIETER W. DUSEDAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GALE S. FITZGERALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GARY G. GREENFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREAS W. MATTES
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. PRATHER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR RAJESH K. SOIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR HENRY D. G. WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR ALAN J. WEBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR JURGEN WUNRAM
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELIMINATE CUMULATIVE VOTING
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D'Ieteren TICKER: DIE MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: B49343187 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT CHRISTINE BLONDEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS AND APPROVE AUDITORS' REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.1: AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND AMEND ARTICLES ACCORDINGLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: AUTHORIZE BOARD TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND AMEND ARTICLES ACCORDINGLY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE COORDINATION OF ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital Domain Holdings Limited TICKER: 547 CUSIP: G2870G100 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT SEAH ANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT WONG KA KONG ADAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: APPROVE GRANT OF SHARE OPTIONS TO WEI MING
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: APPROVE BOARD TO ALLOT AND ISSUE SHARES OF THE COMPANY UNDER THE REFRESHED SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ADOPT CHINESE NAME AS SECONDARY NAME OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE SHARE PREMIUM REDUCTION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital Garage, Inc. TICKER: 4819 CUSIP: J1229F109 MEETING DATE: 9/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL AMEND PROVISIONS ON NUMBER OF DIRECTORS - CHANGE FISCAL YEAR END
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ROKUYATA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SODA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR ODORI, KEIZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, JOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIWARA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OMURA, EMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER USHIKU, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SAKAI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER INOUE, JUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MAKINO, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital Garage, Inc. TICKER: 4819 CUSIP: J1229F109 MEETING DATE: 6/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ROKUYATA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SODA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ODORI, KEIZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, JOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OMURA, EMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR EDASAWA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ONO, MINORU
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DigitalGlobe, Inc. TICKER: DGI MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: 25389M877 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: ELECT DIRECTOR HOWELL M. ESTES, III
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR KIMBERLY TILL
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR EDDY ZERVIGON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dignity plc TICKER: DTY MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: G2871S194 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT PETER HINDLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT MIKE MCCOLLUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ANDREW DAVIES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT RICHARD PORTMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT STEVE WHITTERN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ALAN MCWALTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JANE ASHCROFT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DAVID BLACKWOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT MARY NCNAMARA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dillard's, Inc. TICKER: DDS MEETING DATE: 5/20/2017 PROPOSAL:
CUSIP: 254067101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR FRANK R. MORI
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR REYNIE RUTLEDGE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR J.C. WATTS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR NICK WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dime Community Bancshares, Inc. TICKER: DCOM CUSIP: 253922108 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. MAHON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. COHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT C. GOLDEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DineEquity, Inc. TICKER: DIN MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 254423106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LARRY A. KAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS M. PASQUALE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diodes Incorporated TICKER: DIOD CUSIP: 254543101 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C.H. CHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GIORDANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEH-SHEW LU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RAYMOND SOONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN M. STICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTINA WEN-CHI SUNG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL K.C. TSAI
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY MOSS ADAMS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dios Fastigheter AB TICKER: DIOS CUSIP: W2592B100 MEETING DATE: 12/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7: AMEND ARTICLES RE: EQUITY-RELATED; SET MINIMUM (SEK 149 MILLION) AND MAXIMUM (SEK 596 MILLION) SHARE CAPITAL; SET MINIMUM (74 MILLION) AND MAXIMUM (296 MILLION) NUMBER OF SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #8: APPROVE CREATION OF POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dios Fastigheter AB TICKER: DIOS CUSIP: W2592B100 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9d: APPROVE DIVIDEND RECORD DATE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 200,000 TO CHAIR AND SEK 150,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT ANDERS BENGTSSON, MAUD OLOFSSON, RAGNHILD BENGTSSON AND BOB PERSSON (CHAIR) AS DIRECTORS; ELECT ANDERS NELSON AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIP Corp. TICKER: 2379 MEETING DATE: 5/27/2017 PROPOSAL:
CUSIP: J1231Q119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAW
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TOMITA, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATA, KAZUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR OTOMO, TSUNEYO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR UEKI, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR NODA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diploma plc TICKER: DPLM MEETING DATE: 1/18/2017 PROPOSAL:
CUSIP: G27664112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT JOHN NICHOLAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT BRUCE THOMPSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT NIGEL LINGWOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT CHARLES PACKSHAW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDY SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANNE THORBURN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diplomat Pharmacy, Inc. TICKER: DPLO CUSIP: 25456K101 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR REGINA BENJAMIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFF PARK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIRTT Environmental Solutions Ltd. TICKER: DRT CUSIP: 25490H106 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR WAYNE BOULAIS
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR GREGORY F. BURKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR LAWRENCE D. FAIRHOLM
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR RICHARD HARAY
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SCOTT JENKINS
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR DENISE KARKKAINEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR CHRISTINE MCGINLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR STEVE PARRY
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR DIANA PROPPER DE CALLEJON PROPOSAL #2.10: ELECT DIRECTOR MOGENS SMED
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Disco Co. TICKER: 6146 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J12327102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 291
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIZOROGI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKIYA, KAZUMA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKIYA, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR INASAKI, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMURA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIMATA, TSUTOMU PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMG MORI AG TICKER: GIL MEETING DATE: 7/15/2016 PROPOSAL:
CUSIP: D2251X105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 PROPOSAL #6: ELECT IRENE BADER TO THE SUPERVISORY BOARD PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY DMG MORI GMBH
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMG MORI AG TICKER: GIL MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: D2251X105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 PROPOSAL #5: ELECT ANNETTE KOEHLER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND CORPORATE PURPOSE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMG Mori Seiki Co. Ltd. TICKER: 6141 CUSIP: J46496121 MEETING DATE: 3/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MORI, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAI, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAYAMA, NAOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HIROTAKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR AOYAMA, TOJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NOMURA, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAJIMA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MITACHI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONDO, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUCHIYA, SOJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISPOSAL OF TREASURY SHARES FOR A PRIVATE PLACEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNO ASA TICKER: DNO MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: R6007G105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT BIJAN MOSSAVAR-RAHMANI, LARS ARNE TAKLA, GUNNAR HIRSTI, SHELLEY MARGARET WATSON, AND ELIN KARFJELL AS DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 6.4 MILLION TO EXECUTIVE CHAIRMAN, NOK 495,000 FOR VICE CHAIRMAN, AND NOK 412,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE CREATION OF NOK 40.6 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 300 MILLION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DO & CO AG TICKER: DOC MEETING DATE: 7/21/2016 PROPOSAL:
CUSIP: A1447E107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/16
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/16
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PKF CENTURION AS AUDITORS FOR FISCAL 2016/17
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: INCREASE SIZE OF SUPERVISORY BOARD TO SIX MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: ELECT ANDREAS BIERWIRTH TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: ELECT CEM KOZLU TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dolby Laboratories, Inc. TICKER: DLB CUSIP: 25659T107 MEETING DATE: 2/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN YEAMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER GOTCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHELINE CHAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID DOLBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS DONATIELLO, JR. PROPOSAL #1.6: ELECT DIRECTOR N. WILLIAM JASPER, JR.
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SIMON SEGARS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROGER SIBONI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR AVADIS TEVANIAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dometic Group AB TICKER: DOM MEETING DATE: 4/7/2017 PROPOSAL:
CUSIP: W2R936106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.85 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 725,000 FOR CHAIRMAN ANDSEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #11: REELECT FREDRIK CAPPELEN, RAINER SCHMUCKLE, MAGNUS YNGEN AND ERIK OLSSON AS DIRECTORS; ELECT HELEN VIBBLEUS, PETER SJOLANDER AND JACQUELINE HOOGERBRUGGE AS NEW DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dominion Diamond Corp. TICKER: DDC CUSIP: 257287102 MEETING DATE: 7/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRENDAN BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GRAHAM G. CLOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. GANNICOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES K. GOWANS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID S. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHUCK STRAHL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOSEF VEJVODA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. ANDRUSKEVICH
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dominion Diamond Corporation TICKER: DDC CUSIP: 257287102 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES K. GOWANS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. ANDRUSKEVICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GRAHAM G. CLOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TRUDY CURRAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TIM DABSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID S. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CHUCK STRAHL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOSEF VEJVODA
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND BY-LAW NO. 1
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Group plc TICKER: DOM CUSIP: ADPV37159 MEETING DATE: 1/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORISE APPROPRIATION OF DISTRIBUTABLE PROFITS TO THE PAYMENT OF DISTRIBUTIONS; WAIVE AND RELEASE ANY AND ALL CLAIMS IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE DIVIDENDS, THE SHARE BUY-BACKS AND THE EBT PAYMENT AND LIABI
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Group plc TICKER: DOM CUSIP: G28113101 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT STEPHEN HEMSLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT COLIN HALPERN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DAVID WILD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT KEVIN HIGGINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT EBBE JACOBSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT HELEN KEAYS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT STEVE BARBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT RACHEL OSBORNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domtar Corporation TICKER: UFS MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 257559203 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GIANNELLA ALVAREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. APPLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID J. ILLINGWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN M. LEVITT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID G. MAFFUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PAMELA B. STROBEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DENIS TURCOTTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN D. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARY A. WINSTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Donaldson Company, Inc. TICKER: DCI CUSIP: 257651109 MEETING DATE: 11/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. HOFFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS A. MILROY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLARD D. OBERTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN P. WIEHOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Donnelley Financial Solutions, Inc. TICKER: DFIN CUSIP: 25787G100 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL N. LEIB
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LOIS M. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dorel Industries Inc. TICKER: DII.B CUSIP: 25822C205 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARTIN SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFF SEGEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MAURICE TOUSSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DIAN COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAIN BENEDETTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RUPERT DUCHESNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHELLE CORMIER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dorma Kaba Holding AG TICKER: DOKA CUSIP: H0536M155 MEETING DATE: 10/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 12.00 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT ULRICH GRAF AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT ROLF DOERIG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: REELECT STEPHANIE BRECHT-BERGEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT ELTON SK CHIU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: REELECT DANIEL DAENIKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: REELECT KARINA DUBS-KUENZLE AS DIRECTOR PROPOSAL #4.7: REELECT HANS GUMMERT AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: REELECT JOHN HEPPNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: REELECT HANS HESS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: REELECT CHRISTINE MANKEL-MADAUS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPOINT ROLF DOERIG AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPOINT HANS GUMMERT AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPOINT HANS HESS AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: DESIGNATE ANDREAS KELLER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.75 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.23 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #9: CHANGE COMPANY NAME TO DORMAKABA HOLDING AG
ISSUER
YES
FOR
FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dorman Products, Inc. TICKER: DORM CUSIP: 258278100 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN L. BERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MATHIAS J. BARTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN J. GAVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL R. LEDERER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD T. RILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR G. MICHAEL STAKIAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELIMINATE CUMULATIVE VOTING
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD AT MAXIMUM OF 9
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doshisha Co. TICKER: 7483 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J1235R105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NOMURA, MASAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMBARA, TONERI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NIKI, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, CHOHACHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAMOTO, NORIAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Douglas Dynamics, Inc. TICKER: PLOW CUSIP: 25960R105 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES L. JANIK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES D. STALEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Douglas Emmett, Inc. TICKER: DEI CUSIP: 25960P109 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAN A. EMMETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JORDAN L. KAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KENNETH M. PANZER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER H. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LESLIE E. BIDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID T. FEINBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR VIRGINIA A. MCFERRAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS E. O'HERN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM E. SIMON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doutor-Nichires Holdings Co Ltd TICKER: 3087 CUSIP: J13105101 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OBAYASHI, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KIDAKA, TAKAFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR INAMORI, ROKURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KANNO, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR GODA, TOMOYO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEBAYASHI, MOTOYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KONO, MASAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OTSUKA, AZUMA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ASAI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dowa Holdings Co. Ltd. TICKER: 5714 CUSIP: J12432126 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUNE, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKASHIO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHITA, KATSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAGAYA, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSODA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIZUMI, YOSHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, HIDEFUMI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OBA, KOICHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Draegerwerk AG & Co. KGaA TICKER: DRW3 CUSIP: D22938100 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.19 PER PREFERENCE SHARE AND EUR 0.13 PER ORDINARY SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drax Group plc TICKER: DRX MEETING DATE: 2/8/2017 PROPOSAL:
CUSIP: G2904K127 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE ACQUISITION BY DRAX GROUP PLC OF OPUS ENERGY GROUP LIMITED
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drax Group plc TICKER: DRX MEETING DATE: 4/13/2017 PROPOSAL:
CUSIP: G2904K127 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT TIM COBBOLD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT PHILIP COX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT WILL GARDINER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANDY KOSS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DAVID LINDSELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DOROTHY THOMPSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT TONY THORNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE DEFERRED SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Global Real Estate Investment Trust TICKER: DRG.UN CUSIP: 26154A106 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE R. SACHA BHATIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE DETLEF BIERBAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE JANE GAVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE DUNCAN JACKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE J. MICHAEL KNOWLTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT TRUSTEE JOHANN KOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT TRUSTEE JOHN SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Industrial Real Estate Investment Trust TICKER: DIR.UN CUSIP: 26153W109 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE MICHAEL J. COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE J. MICHAEL KNOWLTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE BEN MULRONEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE VICKY SCHIFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE LEEROM SEGAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE VINCENZA SERA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT TRUSTEE SHELDON WISEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Office Real Estate Investment Trust TICKER: D.UN CUSIP: 26153P104 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE DETLEF BIERBAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE DONALD CHARTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE JOANNE FERSTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE ROBERT GOODALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE JOHANN KOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT TRUSTEE KELLIE LEITCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT TRUSTEE KARINE MACINDOE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Unlimited Corp. TICKER: DRM CUSIP: 26153M200 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOANNE FERSTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD N. GATEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JANE GAVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NED GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DUNCAN JACKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JENNIFER LEE KOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR VINCENZA SERA
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE TRUSTEE TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PERFORMANCE SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillisch AG TICKER: DRI MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: D23138106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PASCHALIS CHOULIDIS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VLASIOS CHOULIDIS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDRE DRIESEN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC BRUCHERSEIFER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT LANG FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST LENNERTZ FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK ROTHAUGE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE RUECKERT FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND H. SCHMIDT FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dril-Quip, Inc. TICKER: DRQ MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: 262037104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BLAKE T. DEBERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN V. LOVOI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drive Shack Inc. TICKER: DS MEETING DATE: 5/26/2017 PROPOSAL:
CUSIP: 262077100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WESLEY R. EDENS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR CLIFFORD PRESS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DS Smith plc TICKER: SMDS MEETING DATE: 9/6/2016 PROPOSAL:
CUSIP: G2848Q123 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT GARETH DAVIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT MILES ROBERTS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT ADRIAN MARSH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT CHRIS BRITTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT IAN GRIFFITHS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT LOUISE SMALLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST Systems, Inc. TICKER: DST MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 233326107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH C. ANTONELLIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEROME H. BAILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LYNN DORSEY BLEIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY D. FORSEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN C. HOOLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSW Inc. TICKER: DSW MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 23334L102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CAROLEE LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HARVEY L. SONNENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN J. TANENBAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE ZAIAC
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS Corp. TICKER: 9682 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J11907102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 45
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF HEAD OFFICE - REDUCE DIRECTORS' TERM
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIDA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KUMASAKA, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAMOTO, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEUCHI, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, HIROTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YOKO, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR HAGIWARA, TADAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, SHIGEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKATA, SHUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRATA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR AKAMATSU, KENICHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS, Inc. TICKER: DTSI MEETING DATE: 12/1/2016 PROPOSAL:
CUSIP: 23335C101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duerr AG TICKER: DUE MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: D23279108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT RICHARD BAUER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: AMEND ARTICLES RE: BOARD-RELATED (ART. 12 PARA. 1, SENTENCE 4)
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: AMEND ARTICLES RE: BOARD-RELATED (ART. 12 PARA. 1, SENTENCE 6)
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: AMEND ARTICLES RE: BOARD-RELATED (ART. 12 PARA. 1, SENTENCE 7)
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: AMEND ARTICLES RE: BOARD-RELATED (ART. 12 PARA. 3, SENTENCE 4)
ISSUER
YES
FOR
FOR
PROPOSAL #7.5: AMEND ARTICLES RE: BOARD-RELATED (ART. 12 PARA. 8)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dundee Corporation TICKER: DC.A MEETING DATE: 6/5/2017 PROPOSAL:
CUSIP: 264901109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR VIRGINIA GAMBALE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR DAVID GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR GARTH A. C. MACRAE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ROBERT MCLEISH
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDREW MOLSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR A. MURRAY SINCLAIR
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR K. BARRY SPARKS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunelm Group plc TICKER: DNLM MEETING DATE: 11/22/2016 PROPOSAL:
CUSIP: G2935W108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT WILL ADDERLEY AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: RE-ELECT JOHN BROWETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT KEITH DOWN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANDY HARRISON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDY HARRISON AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MARION SEARS AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT SIMON EMENY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT SIMON EMENY AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT LIZ DOHERTY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT LIZ DOHERTY AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT WILLIAM REEVE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: RE-ELECT WILLIAM REEVE AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
ISSUER
YES
FOR
FOR
PROPOSAL #16: RE-ELECT PETER RUIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: RE-ELECT PETER RUIS AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #19: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunelm Group plc TICKER: DNLM MEETING DATE: 3/7/2017 PROPOSAL:
CUSIP: G2935W108 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE MATTERS RELATING TO THE RELEVANT DISTRIBUTION
ISSUER
YES
FOR
FOR/AGAINST MGMT N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duni AB TICKER: DUNI MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: W2410U124 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (5) DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
AND
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 562,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITORS
PROPOSAL #14: REELECT JOHAN ANDERSSON, PAULINE LINDWALL, ALEX MYERS, PIA RUDENGREN AND MAGNUS YNGEN (CHAIRMAN) AS DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE CREATION OF SEK 5.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunkin' Brands Group, Inc. TICKER: DNKN CUSIP: 265504100 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IRENE CHANG BRITT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL HINES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: REPORT ON ENVIRONMENTAL IMPACT OF K-CUP PODS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DuPont Fabros Technology, Inc. TICKER: DFT CUSIP: 26613Q106 MEETING DATE: 6/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. COKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LAMMOT J. DU PONT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS D. ECKERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER P. ELDREDGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FREDERIC V. MALEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN T. ROBERTS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY M. STYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN H. TOOLE
ISSUER
YES
FOR
FOR
PROPOSAL #2: PROVIDE SHAREHOLDERS AND THE BOARD WITH THE CONCURRENT POWER TO AMEND THE BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duskin Co Ltd TICKER: 4665 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J12506101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR YAMAMURA, TERUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAJIMA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TSURUMI, AKIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NARAHARA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJII, OSAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SUMIMOTO, KAZUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR NAITO, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, TAKU
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAMOTO, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR KATADA, JUNKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSHIZUMI, TOMOYA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dustin Group AB TICKER: DUST MEETING DATE: 12/13/2016 PROPOSAL:
CUSIP: W2R21A104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.40 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 2.5 MILLION; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT FREDRIK CAPPELEN, GUNNEL DUVEBLAD, JOHAN FANT, TOMAS FRANZÉN,MATTIAS MIKSCHE AND MAIJA STRANDBER AS DIRECTORS; ELECT CAROLINE BERG AND MIA BRUNELL LIVFORS AS NEW DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: ELECT FREDRIK CAPPELEN AS BOARD CHAIRMAN PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0); RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DXP Enterprises, Inc. TICKER: DXPE CUSIP: 233377407 MEETING DATE: 6/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID R. LITTLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CLETUS DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. HALTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID PATTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dycom Industries, Inc. TICKER: DY CUSIP: 267475101 MEETING DATE: 11/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EITAN GERTEL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ANDERS GUSTAFSSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DyDo Group Holdings Inc. TICKER: 2590 CUSIP: J1250F101 MEETING DATE: 4/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAMATSU, TOMIYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAMATSU, TOMIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR INOUE, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TONOKATSU, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIYAMA, NAOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynavax Technologies Corporation TICKER: DVAX CUSIP: 268158201 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL L. KISNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NATALE ('NAT') RICCIARDI PROPOSAL #1.3: ELECT DIRECTOR STANLEY A. PLOTKIN
ISSUER
YES
FOR
FOR
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynegy Inc. TICKER: DYN MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 26817R108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. FLEXON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAT WOOD, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HILARY E. ACKERMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL M. BARBAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD LEE KUERSTEINER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TYLER G. REEDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFREY S. STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN R. SULT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynex Capital, Inc. TICKER: DX CUSIP: 26817Q506 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BYRON L. BOSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARRY A. IGDALOFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR VALERIE A. MOSLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. SALCETTI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: e Plus inc. TICKER: PLUS MEETING DATE: 9/15/2016 PROPOSAL:
CUSIP: 294268107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PHILLIP G. NORTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE M. BOWEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR C. THOMAS FAULDERS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TERRENCE O'DONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE S. HERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR IRA A. HUNT, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN E. CALLIES
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC D. HOVDE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eagle Bancorp, Inc. TICKER: EGBN CUSIP: 268948106 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LESLIE M. ALPERSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DUDLEY C. DWORKEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HARVEY M. GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD D. PAUL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NORMAN R. POZEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DONALD R. ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LELAND M. WEINSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eagle Industry Co. Ltd. TICKER: 6486 CUSIP: J12558110 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TSURU, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TSURU, TETSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR UNEMURA, YASUNARI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR AONO, FUMIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR UEMURA, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HOGEN, KENSAKU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIOKA, MAKOTO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eagle Materials Inc. TICKER: EXP CUSIP: 26969P108 MEETING DATE: 8/4/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR MARTIN M. ELLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR DAVID B. POWERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE PHARMACEUTICALS, INC. TICKER: EGRX CUSIP: 269796108 MEETING DATE: 8/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SANDER A. FLAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT TARRIFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eagle Pharmaceuticals, Inc. TICKER: EGRX CUSIP: 269796108 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEVEN B. RATOFF
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DOUGLAS L. BRAUNSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTH CHEMICAL CO. LTD. TICKER: 4985 CUSIP: J1326M106 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 115
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KONO, SHOJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EarthLink Holdings Corp. TICKER: ELNK CUSIP: 27033X101 MEETING DATE: 2/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East West Bancorp, Inc. TICKER: EWBC CUSIP: 27579R104 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MOLLY CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IRIS S. CHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RUDOLPH I. ESTRADA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL H. IRVING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HERMAN Y. LI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JACK C. LIU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DOMINIC NG
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KEITH W. RENKEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR LESTER M. SUSSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Easterly Government Properties, Inc. TICKER: DEA CUSIP: 27616P103 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. TRIMBLE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DARRELL W. CRATE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. IBE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H. BINNIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA A. FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EMIL W. HENRY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES E. MEAD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EastGroup Properties, Inc. TICKER: EGP CUSIP: 277276101 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR D. PIKE ALOIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR H.C. BAILEY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR H. ERIC BOLTON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR HAYDEN C. EAVES, III
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR FREDRIC H. GOULD
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID H. HOSTER, II
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MARSHALL A. LOEB
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR MARY E. MCCORMICK
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR LELAND R. SPEED
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastman Kodak Company TICKER: KODK CUSIP: 277461406 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK S. BURGESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY J. CLARKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES V. CONTINENZA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MATTHEW A. DOHENY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY D. ENGELBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE KARFUNKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JASON NEW
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. PARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CRAIG A. ROGERSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebara Corp. TICKER: 6361 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J12600128 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR YAGO, NATSUNOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, TOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR UDA, SAKON
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR NAMIKI, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KUNIYA, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUBARA, NOBUKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SAWABE, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAZAKI, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, IZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR FUJIMOTO, TETSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR TSUJIMURA, MANABU
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR OI, ATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR TSUMURA, SHUSUKE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebix, Inc. TICKER: EBIX MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 278715206 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HANS U. BENZ
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR PAVAN BHALLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NEIL D. ECKERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROLF HERTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HANS UELI KELLER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR GEORGE W. HEBARD, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBIN RAINA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOSEPH R. WRIGHT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY CHERRY BEKAERT LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
FOR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebro Foods S.A TICKER: EBRO MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: E38028135 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR FOR FY 2017, 2018 AND 2019
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT MERCEDES COSTA GARCIA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT GRUPO TRADIFIN SL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT HERCALIANZ INVESTING GROUP SL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: RATIFY APPOINTMENT OF AND ELECT BELEN BARREIRO PEREZ-PARDO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: RATIFY APPOINTMENT OF AND ELECT JAVIER FERNANDEZ ALONSO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: MAINTAIN NUMBER OF DIRECTORS AT 13
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLE 28 RE: BOARD COMMITTEES
ISSUER
YES
FOR
FOR
PROPOSAL #9.1: ALLOW GRUPO TRADIFIN SL TO BE INVOLVED IN OTHER COMPANIES
ISSUER
YES
FOR
FOR
PROPOSAL #9.2: ALLOW BLANCA HERNANDEZ RODRIGUEZ, REPRESENTATIVE OF GRUPO TRADIFIN SL, TO BE INVOLVED IN OTHER COMPANIES
ISSUER
YES
FOR
FOR
PROPOSAL #9.3: ALLOW HERCALIANZ INVESTING GROUP SL TO BE INVOLVED IN OTHER COMPANIES
ISSUER
YES
FOR
FOR
PROPOSAL #9.4: ALLOW FELIX HERNANDEZ CALLEJAS, REPRESENTATIVE OF HERCALIANZ INVESTING GROUP SL, TO BE INVOLVED IN OTHER COMPANIES
ISSUER
YES
FOR
FOR
PROPOSAL #9.5: ALLOW ANTONIO HERNANDEZ CALLEJAS TO BE INVOLVED IN OTHER COMPANIES
ISSUER
YES
FOR
FOR
PROPOSAL #9.6: ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED IN OTHER COMPANIES
ISSUER
YES
FOR
FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Echo Global Logistics, Inc. TICKER: ECHO CUSIP: 27875T101 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS R. WAGGONER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAMUEL K. SKINNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW FERGUSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID HABIGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NELDA J. CONNORS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM M. FARROW, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EchoStar Corporation TICKER: SATS CUSIP: 278768106 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR R. STANTON DODGE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. DUGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES W. ERGEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY M. FEDERICO
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PRADMAN P. KAUL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TOM A. ORTOLF
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR C. MICHAEL SCHROEDER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM DAVID WADE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eclipse Resources Corporation TICKER: ECR CUSIP: 27890G100 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN W. HULBURT
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MARK E. BURROUGHS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. PATERSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECN Capital Corp. TICKER: ECN MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: 26829L107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. LOVATT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN K. HUDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRADLEY NULLMEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL STOYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PIERRE LORTIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID MORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DONNA TOTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CAROL E. GOLDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Econocom Group SE TICKER: ECONB MEETING DATE: 11/4/2016 PROPOSAL:
CUSIP: B33899160 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT ANNE LANGE AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT PHILIPPE CAPRON AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Econocom Group SE TICKER: ECONB MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: B33899160 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT VERONIQUE DI BENEDETTO AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6.2: REELECT GASPARD DURRLEMAN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: REELECT JEAN MOUNET AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
PROPOSAL #1: APPROVE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REDUCTION OF SHARE PREMIUM ACCOUNT THROUGH REIMBURSEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: CONFIRM BOARD AUTHORITY TO REISSUE REPURCHASED SHARES TO PREVENT DANGER OR IMMINENT HARM TO THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edion Corp. TICKER: 2730 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J1266Z109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KUBO, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR OKAJIMA, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, HIROHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR UMEHARA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMASAKI, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KOYANO, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR IKEHATA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR DOHO, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR KATO, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR ATARASHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJIWARA, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR NISHIMOTO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR ISHIBASHI, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAGI, SHIMON
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAMADA, FUJIO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUDA, YUKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ASANOMA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR OKINAKA, TAKASHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Editas Medicine, Inc. TICKER: EDIT CUSIP: 28106W103 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALEXIS BORISY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. COLE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR AKSHAY K. VAISHNAW
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Education Realty Trust, Inc. TICKER: EDR CUSIP: 28140H203 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN V. ARABIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. CAHILL, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDALL L. CHURCHEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KIMBERLY K. SCHAEFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HOWARD A. SILVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN T. THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS TRUBIANA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WENDELL W. WEAKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG International TICKER: EFGN MEETING DATE: 7/26/2016 PROPOSAL:
CUSIP: H2078C108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CREATION OF CHF 7.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: TRANSACT OTHER BUSINESS: PROPOSALS BY THE BOARD OF DIRECTORS (VOTING)
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: TRANSACT OTHER BUSINESS: PROPOSALS BY SHAREHOLDERS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG International TICKER: EFGN MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: H2078C108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISTRIBUTION OF PREFERRED DIVIDENDS BY EFG FINANCE (GUERNSEY) LIMITED FOR CLASS B SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE CHF 1.3 MILLION INCREASE IN POOL OF CONDITIONAL CAPITAL RESERVED FOR GRANTING STOCK OPTIONS OR SIMILAR INSTRUMENTS TO EMPLOYEES AND DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: AMEND ARTICLES RE: BOARD OF DIRECTORS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: AMEND ARTICLES RE: EDITORIAL CHANGES
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 3.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.9 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.1a: REELECT SUSANNE BRANDENBERGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1b: REELECT NICCOLO BURKI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1c: REELECT EMMANUEL BUSSETIL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1d: REELECT MICHAEL HIGGIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1e: REELECT ROBERTO ISOLANI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.25 SHARE FROM CAPITAL CONTRIBUTION RESERVES
PER
PROPOSAL #7.1f: REELECT STEVEN JACOBS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1g: REELECT SPIRO LATSIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1h: REELECT BERND-A. VON MALTZAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1i: REELECT PERICLES PETALAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1j: REELECT JOHN WILLIAMSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1k: REELECT DANIEL ZUBERBUEHLER AS DIRECTOR PROPOSAL #7.2: ELECT JOHN WILLIAMSON AS BOARD CHAIRMAN PROPOSAL #8a: APPOINT NICCOLO BURKI AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8b: APPOINT EMMANUEL BUSSETIL AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8c: APPOINT PERICLES PETALAS AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8d: APPOINT JOHN WILLIAMSON AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8e: APPOINT STEVEN JACOBS AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8f: APPOINT BERND-A. VON MALTZAN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: DESIGNATE ADROIT ANWAELTE AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EI Towers SpA TICKER: EIT MEETING DATE: 1/12/2017 PROPOSAL:
CUSIP: T3606C104 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION OF EUR 3.60 PER SHARE
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EI Towers SpA TICKER: EIT MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: T3606C104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: SLATE 1 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #3.2: SLATE 2 SUBMITTED BY ELETTRONICA INDUSTRIALE SPA
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4: APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eighteenth Bank Ltd. TICKER: 8396 CUSIP: J12810107 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIYAWAKI, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, TAKUJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUTOMI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKASHIMA, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR WASHIZAKI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NANJO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SAITO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR MOTOMURA, TADAHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiken Chemical Co. TICKER: 4549 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J12831103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERAMOTO, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WADA, MORIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR IRISAWA, TAKEHISA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR UCHIYAMADA, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NOMURA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HAKOZAKI, YUKIYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KATSUMATA, ATSUO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIZO Corporation TICKER: 6737 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J1287L105
PROPOSAL #1.1: ELECT DIRECTOR JITSUMORI, YOSHITAKA
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR MURAI, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TSUTOMU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: El Paso Electric Company TICKER: EE CUSIP: 283677854 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CATHERINE A. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD ESCUDERO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC B. SIEGEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: El Pollo Loco Holdings, Inc. TICKER: LOCO CUSIP: 268603107 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ROTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAMUEL N. BORGESE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK BULLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #3: REPORT ON RISKS FROM ANIMAL WELFARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd. TICKER: ESLT MEETING DATE: 11/23/2016 PROPOSAL:
CUSIP: M3760D101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: REELECT MICHAEL FEDERMANN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: REELECT RINA BAUM AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: REELECT YORAM BEN-ZEEV AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: REELECT DAVID FEDERMANN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: REELECT DOV NINVEH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: REELECT UDI NISAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: REELECT YULI TAMIR AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: REELECT DALIA RABIN AS EXTERNAL DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY AND KASIERER AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eldorado Resorts, Inc. TICKER: ERI CUSIP: 28470R102 MEETING DATE: 1/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eldorado Resorts, Inc. TICKER: ERI CUSIP: 28470R102 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY L. CARANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK J. FAHRENKOPF, JR. PROPOSAL #1.3: ELECT DIRECTOR JAMES B. HAWKINS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL E. PEGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS R. REEG
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID P. TOMICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROGER P. WAGNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BONNIE BIUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GREGORY J. KOZICZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elecom Co Ltd TICKER: 6750 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J12884102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HADA, JUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATA, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KAJIURA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR NAGASHIRO, TERUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR HIROTOMI, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KATSUKAWA, KOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR IKEDA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOIDA, TOSHIMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TABATA, AKIRA PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YOSHIDA, TOSHIHIRO
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electra Ltd. TICKER: ELTR MEETING DATE: 8/3/2016 PROPOSAL:
CUSIP: M38004103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2.1: REELECT MICHAEL SALKIND AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2.2: REELECT DANIEL SALKIND AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2.3: REELECT IRIT STERN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: AMEND ARTICLES OF ASSOCIATION REGARDING INSURANCE AND INDEMNIFICATION OF OFFICE
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electra Ltd. TICKER: ELTR MEETING DATE: 3/5/2017 PROPOSAL:
CUSIP: M38004103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electra Ltd. TICKER: ELTR MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: M38004103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electra Ltd. TICKER: ELTR MEETING DATE: 6/25/2017 PROPOSAL:
CUSIP: M38004103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: RATIFY AMENDED INDEMNIFICATION AGREEMENTS OF DIRECTORS AND OFFICERS NOT AFFILIATED WITH CONTROLLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY INDEMNIFICATION AGREEMENTS OF DIRECTORS AND OFFICERS AFFILIATED WITH CONTROLLER
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY AMENDED INDEMNIFICATION AGREEMENT OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRO RENT CORPORATION TICKER: ELRC CUSIP: 285218103 MEETING DATE: 8/5/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrocomponents plc TICKER: ECM CUSIP: G29848101 MEETING DATE: 7/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DAVID EGAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT BERTRAND BODSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT KAREN GUERRA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT PAUL HOLLINGWORTH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT PETER JOHNSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JOHN PATTULLO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT LINDSLEY RUTH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN 2016
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electronics for Imaging, Inc. TICKER: EFII CUSIP: 286082102 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERIC BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GILL COGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GUY GECHT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS GEORGENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. KASHNOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAN MAYDAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elekta AB TICKER: EKTA B MEETING DATE: 9/1/2016 PROPOSAL: PROPOSAL #2: ELECT CHAIRMAN OF MEETING
CUSIP: W2479G107 PROPOSED BY VOTED? VOTE CAST ISSUER
NO
N/A
FOR/AGAINST MGMT N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.08 MILLION FOR CHAIRMAN AND SEK 460,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: REELECT LUCIANO CATTANI, ANNIKA ESPANDER JANSSON, LAURENT LEKSELL (CHAIRMAN), SIAOUSZE LIEN, JOHAN MALMQVIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GÖRANSSON AS
ISSUER
NO
N/A
N/A
PROPOSAL #16: RATIFY PWC AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #18a: APPROVE PERFORMANCE SHARE PLAN 2016
ISSUER
NO
N/A
N/A
PROPOSAL #18b: APPROVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
PROPOSAL #20a: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #20b: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #21: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #22a: ADOPT A ZERO VISION REGARDING ACCIDENTS IN WORK PLACE ACCIDENTS IN THE COMPANY AND
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22b: REQUIRE BOARD TO APPOINT WORKING GROUP REGARDING ACCIDENTS IN WORK PLACE ACCIDENTS IN THE COMPANY AND SUBSIDIARIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22c: INSTRUCT THE BOARD TO YEARLY REPORT TO THE AGM IN WRITING THE PROGRESS CONCERNING WORKPLACE ACCIDENTS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22d: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22e: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22f: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY TO BE REPORTED TO THE AGM
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22g: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22h: PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22i: INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22j: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR A CHANGE IN THE RULES IN THE AREA REGARDING INVOICING
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22k: AMEND ARTICLES OF ASSOCIATION: BOTH CLASS A SHARES AND CLASS B SHARES ARE ENTITLED TO ONE VOTE EACH
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22l: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22m: AMEND ARTICLES RE: FORMER POLITICIANS ON THE BOARD OF DIRECTORS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22n: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22o: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22p: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT BETTER REPRESENTATION OF SMALLAND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION COMMITTEE
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elementis plc TICKER: ELM MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: G2996U108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT RALPH HEWINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT SANDRA BOSS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT DOROTHEE DEURING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDREW DUFF AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT PAUL WATERMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT NICK SALMON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT STEVE GOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ANNE HYLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE SPECIAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elia System Operator TICKER: ELI CUSIP: B35656105 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10.1a: REELECT MIRIAM MAES AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10.1b: REELECT JANE MURPHY AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10.1c: ELECT BERNARD GUSTIN AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10.2a: REELECT CECILE FLANDRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10.2b: REELECT CLAUDE GREGOIRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10.2c: REELECT PHILIP HEYLEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10.2d: REELECT DOMINIQUE OFFERGELD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10.2e: ELECT RUDY PROVOOST AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RATIFY ERNST & YOUNG AND KPMG AS AUDITORS AND APPROVE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elior Group TICKER: ELIOR MEETING DATE: 3/10/2017 PROPOSAL:
CUSIP: F3253P114 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.42 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF PHILIPPE SALLE, CEO AND CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TERMINATION PACKAGE OF PHILIPPE SALLE, CEO AND CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 600,000
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY APPOINTMENT OF CAISSE DE DEPOT ET PLACEMENT DU QUEBEC AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 0.43 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elis TICKER: ELIS MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: F2976F106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TRANSFER FROM ISSUANCE PREMIUM ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.37 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS AND ACKNOWLEDGE ONGOING TRANSACTIONS AND ABSENCE OF NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT PHILIPPE AUDOUIN AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT FLORENCE NOBLOT AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY APPOINTMENT OF MAGALI CHESSE AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT ANNE-LAURE COMMAULT AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF THE CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF MEMBERS OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #16: NON-BINDING VOTE ON COMPENSATION OF LOUIS GUYOT AND MATTHIEU LECHARNY, MEMBERS OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #17: CHANGE LOCATION OF REGISTERED OFFICE TO SIS 5, BOULEVARD LOUIS LOUCHEUR, 92210 SAINT-CLOUD FRANCE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #19: AMEND ARTICLE 17 OF BYLAWS RE: SUPERVISORY BOARD EMPLOYEE REPRESENTATIVE
ISSUER
YES
FOR
FOR
PROPOSAL #20: AMEND ARTICLE 4 OF BYLAWS RE: HEADQUARTERS
ISSUER
YES
FOR
FOR
PROPOSAL #21: DELEGATE POWER TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
ISSUER
YES
FOR
FOR
PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL THROUGH REDUCTION OF PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #23: AMEND ARTICLE 6 OF BYLAWS TO REFLECT CHANGES IN CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 70 MILLION IF ITEM 22 IS ADOPTED OR EUR 700 MILLION IF ITEM 22 IS NOT
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 14 MILLION IF ITEM 22 IS ADOPTED OR EUR 140 MILLION IF ITEM 22 IS NOT
ISSUER
YES
FOR
FOR
PROPOSAL #26: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 14 MILLION IF ITEM 22 IS ADOPTED OR EUR 140 MILLION IF ITEM 22 IS NOT
ISSUER
YES
FOR
FOR
PROPOSAL #27: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #28: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 70 MILLION IF ITEM 22 IS ADOPTED OR EUR 700 MILLION IF ITEM 22 IS NOT ADOPTED
ISSUER
YES
FOR
FOR
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elizabeth Arden, Inc. TICKER: RDEN CUSIP: 28660G106 MEETING DATE: 9/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ellie Mae, Inc. TICKER: ELLI MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 28849P100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAREN BLASING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JONATHAN CORR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. LEVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEB S. SPENCER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ElringKlinger AG TICKER: ZIL2 MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: D2462K108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ANDREAS KRAUT TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CREATION OF EUR 31.7 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eltel AB TICKER: ELTEL MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: W2R50W100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 476,500; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT ULF LUNDAHL AND GUNILLA FRANSSON AS DIRECTORS; ELECT ULF MATTSSON (CHAIR), HAKAN DAHLSTROM, HANS VON UTHMAN AND MIKAEL MOLL AS NEW DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE RIGHTS ISSUE FOR TOTAL PROCEEDS OF EUR 150 MILLION; APPROVE SUBSEQUENT REDUCTION OF SHARE CAPITAL, BONUS ISSUE, AND INCREASE OF NUMBER OF SHARES, AS WELL AS AMENDMENTS OF THE ARTICLES OF ASSOCIATION
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE TRANSACTION WITH A RELATED PARTY
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMCOR Group, Inc. TICKER: EME MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 29084Q100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN W. ALTMEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STEPHEN W. BERSHAD
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID A.B. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ANTHONY J. GUZZI
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR RICHARD F. HAMM, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID H. LAIDLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR CAROL P.
LOWE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR M. KEVIN MCEVOY
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JERRY E. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR STEVEN B. SCHWARZWAELDER
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR MICHAEL T. YONKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emergent BioSolutions Inc. TICKER: EBS CUSIP: 29089Q105 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KATHRYN C. ZOON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ZSOLT HARSANYI
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR GEORGE JOULWAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR LOUIS W. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMIS Group plc TICKER: EMIS MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: G2898S102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DAVID SIDES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT MICHAEL O'LEARY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER SPENCER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT PETER SOUTHBY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ROBIN TAYLOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ANDREW MCKEON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT KEVIN BOYD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emmi AG TICKER: EMMN MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: H2217C100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.90 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 870,000
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF ADVISORY BOARD IN THE AMOUNT OF CHF 32,000
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.98 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 865,000
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: REELECT KONRAD GRABER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: REELECT THOMAS OEHEN-BUEHLMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.3: REELECT CHRISTIAN ARNOLD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.4: REELECT STEPHAN BAER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.5: REELECT MONIQUE BOURQUIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.6: REELECT NIKLAUS MEIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.7: REELECT JOSEF SCHMIDLI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.8: REELECT FRANZ STEIGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.9: REELECT DIANA STREBEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.1: APPOINT KONRAD GRABER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.2: APPOINT STEPHAN BAER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.3: APPOINT THOMAS OEHEN-BUEHLMANN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: DESIGNATE PASCAL ENGELBERGER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Capital Group Ltd. TICKER: 717 CUSIP: G31375101 MEETING DATE: 1/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3A: ELECT CHAN SHEK WAH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3B: ELECT CHOI SUK HING, LOUISA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3C: ELECT CHU KAR WING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor International Holdings Ltd TICKER: 163 CUSIP: G3036C223 MEETING DATE: 8/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3A: ELECT LUK SIU MAN, SEMON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3B: ELECT WONG CHI FAI, GARY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3C: ELECT CHENG KA YU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empire State Realty Trust, Inc. TICKER: ESRT CUSIP: 292104106 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANTHONY E. MALKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. BERKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LESLIE D. BIDDLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. DEROSA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. GILBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR S. MICHAEL GILIBERTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES D. ROBINSON, IV
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empiric Student Property plc TICKER: ESP CUSIP: G30381100 MEETING DATE: 10/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT BDO LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIVIDEND POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT STUART BEEVOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empiric Student Property plc TICKER: ESP CUSIP: G30381100 MEETING DATE: 12/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CHANGE OF COMPANY'S INVESTMENT POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE VALUE DELIVERY PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empiric Student Property plc TICKER: ESP CUSIP: G30381100 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT BDO LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIVIDEND POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CONTINUATION OF COMPANY'S BUSINESS AS PRESENTLY CONSTITUTED
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Employers Holdings, Inc. TICKER: EIG CUSIP: 292218104 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. BLAKEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS D. DIRKS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enanta Pharmaceuticals, Inc. TICKER: ENTA CUSIP: 29251M106 MEETING DATE: 2/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE L.A. CARTER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JAY R. LULY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENAV S.p.A. TICKER: ENAV MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: T3R4KN103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.1: SLATE SUBMITTED BY MINISTRY OF ECONOMY AND FINANCE
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #5.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6: ELECT ROBERTO SCARAMELLA AS BOARD CHAIR
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
AGAINST
AGAINST
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #10: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
PROPOSAL #8: APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR PROPOSAL #9: APPROVE INTERNAL AUDITORS' REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enbridge Income Fund Holdings Inc. TICKER: ENF CUSIP: 29251R105 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR J. RICHARD BIRD
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR LAURA A. CILLIS
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN E. FRANK
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR M. GEORGE LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR E.F.H. (HARRY) ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR BRUCE G. WATERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR JOHN K. WHELEN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ence Energia Y Celulosa SA TICKER: ENC CUSIP: E4177G108 MEETING DATE: 3/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.A: REELECT IGNACIO DE COLMENARES BRUNET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.B: REELECT PEDRO BARATO TRIGUERO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.C: REELECT PASCUAL FERNANDEZ MARTINEZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.D: REELECT VICTOR URRUTIA VALLEJO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.E: REELECT MENDIBEA 2002 SL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 500 MILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Encore Capital Group, Inc. TICKER: ECPG CUSIP: 292554102 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLEM MESDAG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ASHWINI (ASH) GUPTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WENDY G. HANNAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. MONACO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LAURA NEWMAN OLLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANCIS E. QUINLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NORMAN R. SORENSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD J. SREDNICKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Encore Wire Corporation TICKER: WIRE CUSIP: 292562105 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD E. COURTNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY J. FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL L. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. THOMAS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SCOTT D. WEAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN H. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endeavour Mining Corporation TICKER: EDV CUSIP: G3040R158 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BECKETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IAN COCKERILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR OLIVIER COLOM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LIVIA MAHLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WAYNE MCMANUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SEBASTIEN DE MONTESSUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGUIB SAWIRIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PERFORMANCE SHARE UNIT PLANS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endeavour Silver Corp. TICKER: EDR CUSIP: 29258Y103 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICARDO M. CAMPOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRADFORD J. COOKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY A. HANDLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR REX J. MCLENNAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KENNETH PICKERING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARIO D. SZOTLENDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GODFREY J. WALTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endo International plc TICKER: ENDP CUSIP: G30401106 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROGER H. KIMMEL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR PAUL V. CAMPANELLI
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR SHANE M. COOKE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR NANCY J. HUTSON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL HYATT
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DOUGLAS S. INGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. MONTAGUE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR TODD B. SISITSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JILL D. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endologix, Inc. TICKER: ELGX MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: 29266S106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL LEMAITRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LESLIE NORWALK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endurance International Group Holdings, Inc. TICKER: EIGI CUSIP: 29272B105 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. HAYFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. PERRONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHANDLER J. REEDY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endurance Specialty Holdings Ltd. TICKER: ENH CUSIP: G30397106 MEETING DATE: 1/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enercare Inc. TICKER: ECI MEETING DATE: 5/1/2017 PROPOSAL:
CUSIP: 29269C207
PROPOSAL #1.1: ELECT DIRECTOR JIM PANTELIDIS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA DE WILDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN A. MACDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GRACE M. PALOMBO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JERRY PATAVA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROY J. PEARCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL ROUSSEAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM M. WELLS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerchina Holdings Ltd. TICKER: 622 CUSIP: G30392131 MEETING DATE: 12/5/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: APPROVE ACQUISITION AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #1b: APPROVE ALL TRANSACTIONS UNDER THE ACQUISITION AGREEMENT AND ISSUANCE OF ZERO-COUPON PROMISSORY NOTE, NEW ZERO-COUPON PROMISSORY NOTE AND PROMISSORY NOTES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: AUTHORIZED BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE ACQUISITION AGREEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerchina Holdings Ltd. TICKER: 622 CUSIP: G30392131 MEETING DATE: 12/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE CAPITAL
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerchina Holdings Ltd. TICKER: 622 CUSIP: G30392131 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a1: ELECT CHOW CHI WAH VINCENT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a2: ELECT MA KA KI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a3: ELECT HUNG CHO SING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a4: ELECT CHAN HAK KAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a5: ELECT WONG YAT FAI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a6: ELECT TANG YUI MAN FRANCIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a7: ELECT CHUI KARK MING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4D: APPROVE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerflex Ltd. TICKER: EFX MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: 29269R105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR W. BYRON DUNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR J. BLAIR GOERTZEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR H. STANLEY MARSHALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J. SAVIDANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. WEILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HELEN J. WESLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energen Corporation TICKER: EGN CUSIP: 29265N108 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH W. DEWEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR M. JAMES GORRIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES T. MCMANUS, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LAURENCE M. DOWNES
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energizer Holdings, Inc. TICKER: ENR CUSIP: 29272W109 MEETING DATE: 1/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA J. BRINKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. KLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Recovery, Inc. TICKER: ERII CUSIP: 29270J100 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER J. BUEHLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT Y.L. MAO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerplus Corporation TICKER: ERF CUSIP: 292766102 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID H. BARR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. CULBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN C. DUNDAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HILARY A. FOULKES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HODGINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN M. MACKENZIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ELLIOTT PEW
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GLEN D. ROANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SHELDON B. STEEVES
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-APPROVE SHARE AWARD INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnerSys TICKER: ENS MEETING DATE: 7/28/2016 PROPOSAL:
CUSIP: 29275Y102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOWARD I. HOFFEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH C. MUSCARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID M. SHAFFER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enghouse Systems Limited TICKER: ESL CUSIP: 292949104 MEETING DATE: 3/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEPHEN SADLER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ERIC DEMIRIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR REID DRURY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN GIBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR PIERRE LASSONDE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR PAUL STOYAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engility Holdings, Inc. TICKER: EGL CUSIP: 29286C107 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN W. BARTER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY PRINCIPI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER A. MARINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. SAVNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: en-japan Inc. TICKER: 4849 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J1312X108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27.6
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR TERADA, AKIRA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ennis, Inc. TICKER: EBF MEETING DATE: 7/21/2016 PROPOSAL:
CUSIP: 293389102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN R. BLIND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. SCHAEFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES C. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enplas Corp. TICKER: 6961 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J09744103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKOTA, DAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YOONG YOON LIONG
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KAZAMAKI, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HASEGAWA, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER OCHIAI, SAKAE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnPro Industries, Inc. TICKER: NPO CUSIP: 29355X107 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN E. MACADAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. BOTTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FELIX M. BRUECK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR B. BERNARD BURNS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DIANE C. CREEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID L. HAUSER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN HUMPHREY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KEES VAN DER GRAAF
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnQuest plc TICKER: ENQ MEETING DATE: 11/14/2016 PROPOSAL:
CUSIP: G3159S104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE PLACING AND OPEN OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH THE PLACING AND OPEN OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE ISSUE OF SHARES PURSUANT TO THE PLACING AND OPEN OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PARTICIPATION OF DOUBLE A LIMITED IN THE PLACING AND OPEN OFFER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnQuest PLC TICKER: ENQ MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: G3159S104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RE-ELECT JOCK LENNOX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT AMJAD BSEISU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JONATHAN SWINNEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT HELMUT LANGANGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DR PHILIP NOLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT PHILIP HOLLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT CARL HUGHES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT NEIL MCCULLOCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AMEND PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #20: AMEND RESTRICTED SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #21: AMEND DEFERRED BONUS SHARE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ensco plc TICKER: ESV MEETING DATE: 5/22/2017 PROPOSAL:
CUSIP: G3157S106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: RE-ELECT J. RODERICK CLARK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1b: RE-ELECT ROXANNE J. DECYK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1c: RE-ELECT MARY E. FRANCIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1d: RE-ELECT C. CHRISTOPHER GAUT AS DIRECTOR PROPOSAL #1e: RE-ELECT GERALD W. HADDOCK AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1f: RE-ELECT FRANCIS S. KALMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1g: RE-ELECT KEITH O. RATTIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1h: RE-ELECT PAUL E. ROWSEY, III AS DIRECTOR PROPOSAL #1i: RE-ELECT CARL G. TROWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS US INDEPENDENT AUDITOR PROPOSAL #3: APPOINT KPMG LLP AS UK STATUTORY AUDITOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ensign Energy Services Inc. TICKER: ESI CUSIP: 293570107 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR N. MURRAY EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT H. GEDDES
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR JAMES B. HOWE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR LEN O. KANGAS
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR CARY A. MOOMJIAN JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN G. SCHROEDER
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KENNETH J. SKIRKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR GAIL D. SURKAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR BARTH E. WHITHAM
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enstar Group Limited TICKER: ESGR CUSIP: G3075P101 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR B. FREDERICK BECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JAMES D. CAREY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR HITESH R. PATEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE KPMG AUDIT LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT SUBSIDIARY DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entegris, Inc. TICKER: ENTG MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 29362U104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. BRADLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR R. NICHOLAS BURNS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DANIEL W. CHRISTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES F. GENTILCORE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES P. LEDERER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR BERTRAND LOY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PAUL L. H. OLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR BRIAN F. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entercom Communications Corp. TICKER: ETM CUSIP: 293639100 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK R. LANEVE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID LEVY
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR JOSEPH M. FIELD
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR DAVID J. FIELD
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR DAVID J. BERKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR JOEL HOLLANDER
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enterprise Financial Services Corp TICKER: EFSC CUSIP: 293712105 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN Q. ARNOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. DECOLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN S. EULICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. GUEST, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES M. HAVEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JUDITH S. HEETER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. HOLMES
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NEVADA A. KENT, IV
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES B. LALLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ELOISE E. SCHMITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR SANDRA A. VAN TREASE
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL W. WALSH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enterprise Inns plc TICKER: ETI CUSIP: G3070Z153 MEETING DATE: 2/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT ROBERT WALKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SIMON TOWNSEND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT NEIL SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DAVID MALONEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT PETER BAGULEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ADAM FOWLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MARISA CASSONI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entertainment One Ltd. TICKER: ETO CUSIP: 29382B102 MEETING DATE: 9/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT ALLAN LEIGHTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT DARREN THROOP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT GILES WILLITS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT RONALD ATKEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT SCOTT LAWRENCE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MARK OPZOOMER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT LINDA ROBINSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF COMMON SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE INTERNATIONAL SAYE SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entra ASA TICKER: ENTRA MEETING DATE: 4/27/2017 PROPOSAL: PROPOSAL #2: ELECT CHAIRMAN OF MEETING
CUSIP: R2R8A2105 PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.75 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE ADVISORY REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE BINDING REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REPURCHASE PROGRAM AS FUNDING FOR INCENTIVE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE BOARD TO DECLARE SEMI-ANNUAL DEVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT INGRID DAHL HOVLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14a: ELECT JOHN GIVERHOLT AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #14b: ELECT HEGE SJO AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #14c: ELECT ROLF ROVERUD AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE REMUNERATION OF MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entravision Communications Corporation TICKER: EVC CUSIP: 29382R107 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WALTER F. ULLOA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL A. ZEVNIK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GILBERT R. VASQUEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICIA DIAZ DENNIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JUAN SALDIVAR VON WUTHENAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTHA ELENA DIAZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPAM Systems, Inc. TICKER: EPAM MEETING DATE: 6/6/2017 PROPOSAL:
CUSIP: 29414B104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD P. VARGO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JILL B. SMART
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER KUERPICK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Epiq Systems, Inc. TICKER: EPIQ MEETING DATE: 7/28/2016 PROPOSAL:
CUSIP: 26882D109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOM W. OLOFSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD M. CONNOLLY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY R. GALGANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS M. GASTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL N. GORUP
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BARRY D. LEBLANC
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOEL PELOFSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN L. ROBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR W. BRYAN SATTERLEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR BRAD D. SCOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR GREGORY M. SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL SUCHSLAND
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Epiq Systems, Inc. TICKER: EPIQ MEETING DATE: 9/27/2016 PROPOSAL: PROPOSAL #1: APPROVE MERGER AGREEMENT
CUSIP: 26882D109 PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Epizyme, Inc. TICKER: EPZM MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: 29428V104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW R. ALLEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KENNETH BATE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT B. BAZEMORE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPR Properties TICKER: EPR MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: 26884U109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. DRUTEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY K. SILVERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBIN P. STERNECK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPS Holdings Inc. TICKER: 4282 MEETING DATE: 12/22/2016 PROPOSAL:
CUSIP: J2159X102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR TAKAYA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUJI, JUNICHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR TOCHIGI, TOSHIAKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equiniti Group plc TICKER: EQN MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: G315B4104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT SALLY-ANN HIBBERD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DARREN POPE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KEVIN BEESTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT VICTORIA JARMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT DR TIMOTHY MILLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JOHN PARKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JOHN STIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT GUY WAKELEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equitable Group Inc. TICKER: EQB CUSIP: 294505102 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERIC BEUTEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHANNE BROSSARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL EMORY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KISHORE KAPOOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID LEGRESLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LYNN MCDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW MOOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROWAN SAUNDERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR VINCENZA SERA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL STRAMAGLIA
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equity Commonwealth TICKER: EQC CUSIP: 294628102 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAM ZELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES S. CORL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTIN L. EDELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD A. GLICKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID HELFAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PETER LINNEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES L. LOZIER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY JANE ROBERTSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH SHEA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR GERALD A. SPECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR JAMES A. STAR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equity LifeStyle Properties, Inc. TICKER: ELS CUSIP: 29472R108 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHILIP CALIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID CONTIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS HENEGHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TAO HUANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGUERITE NADER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHELI ROSENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HOWARD WALKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MATTHEW WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM YOUNG
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SAMUEL ZELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equity One, Inc. TICKER: EQY MEETING DATE: 2/24/2017 PROPOSAL:
CUSIP: 294752100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eramet TICKER: ERA MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: F3145H130 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND ABSENCE OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY APPOINTMENT OF JEAN-YVES GILET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT MICHEL ANTSELEVE AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: REELECT PHILIPPE GOMES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT CATHERINE RONGE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT CHRISTINE COIGNARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT CHRISTEL BORIES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THE CEO AND CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHRISTEL BORIES, VICE-CEO SINCE FEB. 23, 2017 AND PROPOSED FOR APPOINTMENT AS CEO AND CHAIRMAN AT THIS AGM
ISSUER
YES
FOR
FOR
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF PATRICK BUFFET, CEO AND CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF GEORGES DUVAL, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF PHILIPPE VECTEN, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 950,000
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 24 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION , INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION, INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY UPON CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES FOR UP TO EUR 16 MILLION, INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 24 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #27: AMEND ARTICLE 10.7 OF BYLAWS RE: DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eRex Co., Ltd. TICKER: 9517 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J29998101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AKIYAMA, TAKAHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEMATA, KUNIHARU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERG spa TICKER: ERG MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: T3707Z101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME OF ERG SERVICES SPA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION FOR AUDIT AND RISK COMMITTEE MEMBERS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6: APPROVE REMUNERATION OF NOMINATION AND REMUNERATION COMMITTEE MEMBERS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESCO Technologies Inc. TICKER: ESE CUSIP: 296315104 MEETING DATE: 2/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VINOD M. KHILNANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. PHILLIPPY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LARRY W. SOLLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESH Hospitality, Inc. TICKER: N/A CUSIP: 30224P211 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GERARDO I. LOPEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. GEOGA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KAPILA K. ANAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NEIL BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN KENT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LISA PALMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ADAM M. BURINESCU
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprinet S.p.A. TICKER: PRT MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: T3724D117
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR OR REDUCE BOARD SIZE
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE BOARD TO INTEGRATE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #1.1: AMEND ARTICLE 4 OF COMPANY BYLAWS (CORPORATE PURPOSE)
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: AMEND ARTICLE 5 OF COMPANY BYLAWS (SHARES' VALUE)
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: AMEND ARTICLE 8 OF COMPANY BYLAWS (GENERAL MEETINGS)
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: AMEND ARTICLE 11 OF COMPANY BYLAWS (GENERAL MEETINGS)
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: AMEND ARTICLE 13 OF COMPANY BYLAWS (ELECTIONS AND BOARD COMPOSITION)
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: AMEND ARTICLE 16 OF COMPANY BYLAWS (BOARD CONVOCATION TERM)
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: AMEND ARTICLE 19 OF COMPANY BYLAWS (ELECTIONS)
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprit Holdings Limited TICKER: 330 CUSIP: G3122U145 MEETING DATE: 12/6/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a1: ELECT RAYMOND OR CHING FAI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a2: ELECT ALEXANDER REID HAMILTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a3: ELECT CARMELO LEE KA SZE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a4: ELECT NORBERT ADOLF PLATT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essendant Inc. TICKER: ESND MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 296689102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEAN S. BLACKWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DENNIS J. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL S. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essent Group Ltd. TICKER: ESNT MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: G3198U102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK A. CASALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS J. PAULS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM SPIEGEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essentra plc TICKER: ESNT MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: G3198T105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT PAUL FORMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PAUL LESTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT STEFAN SCHELLINGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT TERRY TWIGGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT TOMMY BREEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT LORRAINE TRAINER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESTERLINE TECHNOLOGIES CORPORATION TICKER: ESL CUSIP: 297425100 MEETING DATE: 2/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. CAVE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY P. FRANCESCHINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NILS E. LARSEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esure Group plc TICKER: ESUR MEETING DATE: 11/1/2016 PROPOSAL:
CUSIP: G3205Z102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE DEMERGER OF THE GOCOMPARE.COM GROUP FROM THE ESURE GROUP
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE RESTRUCTURING AWARD PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: esure Group plc TICKER: ESUR MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: G3205Z102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT MARIA DOLORES DANCAUSA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT SHIRLEY GARROOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DARREN OGDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MARTIN PIKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT ALAN RUBENSTEIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT PETER SHAW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT STUART VANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT SIR PETER WOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE WAIVER ON TENDER-BID REQUIREMENT PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #21: APPROVE MATTERS RELATING TO THE RELEVANT DISTRIBUTION
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etablissements Maurel Et Prom TICKER: MAU CUSIP: F60858101 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE CANCELLATION OF TRANSACTION WITH PACIFICO S.A
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE RENEWAL OF TRANSACTION WITH ISON HOLDING
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TRANSACTION WITH PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUSKI AND PT PERTAMINA (PERSERO) RE: TENDER OFFER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE TRANSACTION WITH PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUSKI AND PT PERTAMINA (PERSERO) RE: AMENDMENT OF TENDER OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE TRANSACTION WITH PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUSKI RE: PREPAYMENT FOR ORNANE 2019
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE TRANSACTION WITH PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUSKI RE: PREPAYMENT FOR ORNANE 2021
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE TRANSACTION RE: SUBORDINATION AGREEMENT RELATED TO PREPAYMENT FOR ORNANE 2019 AND ORNANE 2021
ISSUER
YES
FOR
FOR
PROPOSAL #11: RATIFY APPOINTMENT OF DENIE S. TAMPUBOLON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RATIFY APPOINTMENT OF PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUSKI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RATIFY APPOINTMENT OF MARIA R. NELLIA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY APPOINTMENT AUSSIE B. GAUTAMA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: REELECT NATHALIE DELAPALME AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: REELECT ROMAN GOZALO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 450,000
ISSUER
YES
FOR
FOR
PROPOSAL #18: NON-BINDING VOTE ON COMPENSATION OF JEAN-FRANCOIS HENIN, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #19: NON-BINDING VOTE ON COMPENSATION OF MICHEL HOCHARD, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #20: APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #21: APPROVE REMUNERATION POLICY OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ethan Allen Interiors Inc. TICKER: ETH CUSIP: 297602104 MEETING DATE: 11/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR M. FAROOQ KATHWARI
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JAMES B. CARLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN J. DOONER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DOMENICK J. ESPOSITO
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MARY GARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES W. SCHMOTTER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR TARA I. STACOM
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ADVANCE NOTICE PROVISIONS
ISSUER
YES
FOR
FOR
PROPOSAL #3: PROVIDE PROXY ACCESS RIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etsy, Inc. TICKER: ETSY MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: 29786A106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR M. MICHELE BURNS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOSH SILVERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR FRED WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euglena Co., Ltd. TICKER: 2931 MEETING DATE: 12/20/2016 PROPOSAL:
CUSIP: J1R80L105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IZUMO, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KENGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUMOTO, TAKUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATA, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OKI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KIMURA, TADAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SHIMIZU, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euler Hermes Group TICKER: ELE MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: F2013Q107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOMEDIVIDENDS OF EUR 4.68 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE REEVALUATION OF RESERVE ACCOUNT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RENEW APPOINTMENT OF EXCO PARIS ACE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RENEW APPOINTMENT OF KPMG SA AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: DECISION NOT TO RENEW EMMANUEL CHARRIER AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: DECISION NOT TO RENEW KPMG AUDIT FS I AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF WILFRIED VERSTRAETE, CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF FREDERIC BIZIERE, PAUL OVEREEM, CLARISSE KOPFF, GERDUWE BADEN, DIRK OEVERMANN, MEMBERS OF THE MANAGEMENT BOARD UNTIL MAR. 31, 2016 AND MICHELE PIGNOTTI AND LUDOVIC SENECAUT, MEMBERS OF BOARD SINCE MAR. 31
ISSUER
YES
FOR
FOR
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF CLEMENT BOOTH, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY 25, 2016, AND AXEL THEIS, CHAIRMAN OF THE SUPERVISORY BOARD SINCE MAY 25, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #16: AMEND ARTICLE 4 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: COMPANY HEADQUARTERS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AMEND ARTICLE 12 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: POWERS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AMEND ARTICLE 19 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #19: AMEND ARTICLE 11 OF BYLAWS RE: SHAREHOLDING REQUIREMENTS FOR DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #20: DELEGATE POWER TO THE SUPERVISORY BOARD TO AMEND THE BYLAWS TO COMPLY WITH NEW REGULATION
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocommercial Properties NV TICKER: ECMPA CUSIP: N31065142 MEETING DATE: 11/1/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AND ALLOW PUBLICATION OF INFORMATION IN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.205 PER SHARE AND EUR 2.05 PER DEPOSITARY RECEIPT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT P.W. HAASBROEK TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT J.P LEWIS AS CEO
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT E.J. VAN GARDEREN TO MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #11: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 20 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronav NV TICKER: EURN MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: B38564108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.77 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT D.R. BRADSHAW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE CHANGE-IN-CONTROL AGREEMENT IN LTI PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronav NV TICKER: EURN MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: B38564108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.2: AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM INCLUDING ITS SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: AUTHORIZE REISSUANCE OF REPURCHASED SHARES UNDER AUTHORIZATION AS PROPOSED UNDER ITEM 2
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: AUTHORIZE SUBSIDIARIES TO REISSUE REPURCHASED SHARES IN CONNECTION WITH AUTHORIZATIONS UNDER ITEMS 2 AND 3.1
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES FOR ANNEKE GORIS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronav NV TICKER: EURN MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: B38564108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : EUR 150 MILLION BOND ISSUANCE OF MAY 16, 2017
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronet Worldwide, Inc. TICKER: EEFT CUSIP: 298736109 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDRZEJ OLECHOWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIBERTO R. SCOCIMARA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK R. CALLEGARI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronext NV TICKER: ENX MEETING DATE: 2/15/2017 PROPOSAL:
CUSIP: N3113K397 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #2: APPROVE ACQUISITION OF LCH CLEARNET
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronext NV TICKER: ENX MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: N3113K397 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3.c: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3.d: APPROVE DIVIDENDS OF EUR 1.42 PER SHARE PROPOSAL #3.e: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.f: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4.a: APPOINTMENT OF PAULO RODRIGUES DA SILVA AS MANAGEMENT BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Europcar Groupe TICKER: EUCAR MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: F36070120 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TRANSFER FROM ISSUANCE PREMIUM ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.42 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT AND NONCOMPETE AGREEMENT WITH PHILIPPE GERMOND
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT AND NONCOMPETE AGREEMENT WITH CAROLINE PAROT
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE TRANSACTION WITH PASCAL BAZIN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: APPROVE NON-COMPETE AGREEMENT WITH KENNETH MCCALL
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE NON-COMPETE AGREEMENT WITH FABRIZIO RUGGIERO
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT PHILIPPE AUDOIN AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT VIRGINIE FAUVEL AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF PHILIPPE GERMOND, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL NOV. 23, 2016
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF CAROLINE PAROT, MANAGEMENT BOARD MEMBER UNTIL DEC 1, 2016 AND CHAIRMAN OF THE MANAGEMENT BOARD SINCE THIS DATE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF KENNETH MCCALL AND FABRIZIO RUGGIERO, MANAGEMENT BOARD MEMBERS AND CEOS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF JEAN-PAUL BAILLY, CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 70 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #27: APPROVE STOCK PURCHASE PLAN RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 20-27 AT EUR 70 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Europris ASA TICKER: EPR MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: R2R8A9100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #8a: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8b: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 500,000 FOR CHAIRMAN AND NOK 250,000 FOR OTHER DIRECTORS; APPROVE OTHER FEES
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11a: ELECT TOM VIDAR RYGH AS DIRECTOR (CHAIRMAN)
ISSUER
YES
FOR
FOR
PROPOSAL #11b: ELECT CARL CHR. WESTIN JANSSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11c: ELECT HEGE BOMARK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11d: ELECT BENTE SOLLID STOREHAUG AS DIRECTOR PROPOSAL #11e: ELECT TONE FINTLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #11f: ELECT CLAUS JUEL-JENSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT MEMBERS OF NOMINATING COMMITTEE; APPROVE REMUNERATION OF MEMBERS OF NOMINATING
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE CREATION OF NOK 16.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUSKALTEL S.A. TICKER: EKT MEETING DATE: 6/26/2017 PROPOSAL:
CUSIP: E4R02W105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ACQUISITION OF PARSELAYA SLU, INDIRECT OWNER OF THE ENTIRE SHARE CAPITAL OF TELECABLE DE ASTURIAS SAU, FROM ZEGONA LIMITED
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF SHARES IN CONNECTION WITH THE ACQUISITION OF PARSELAYA SLU
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: AMEND ARTICLE 64 RE: AUDIT AND CONTROL COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: AMEND ARTICLE 65 RE: APPOINTMENTS AND REMUNERATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: ADD ARTICLE 65 BIS RE: STRATEGY COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: FIX NUMBER OF DIRECTORS AT 12
ISSUER
YES
FOR
FOR
PROPOSAL #9.1: ELECT LUIS RAMON ARRIETA DURANA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.2: ELECT ROBERT W. SAMUELSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9.3: ELECT JON JAMES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AMEND TERMS OF PAYMENT PLANS AS PART OF THE REMUNERATION OF EXECUTIVE DIRECTORS BY GRANT OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EverBank Financial Corp TICKER: EVER CUSIP: 29977G102 MEETING DATE: 11/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evercore Partners Inc. TICKER: EVR CUSIP: 29977A105 MEETING DATE: 6/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROGER C. ALTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD I. BEATTIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GAIL B. HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. MILLARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLARD J. OVERLOCK, JR. PROPOSAL #1.6: ELECT DIRECTOR SIMON M. ROBERTSON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RALPH L. SCHLOSSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN S. WEINBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. WHEELER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVERTEC, Inc. TICKER: EVTC MEETING DATE: 7/28/2016 PROPOSAL:
CUSIP: 30040P103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR FRANK G. D'ANGELO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MORGAN M. SCHUESSLER, JR. PROPOSAL #1c: ELECT DIRECTOR OLGA BOTERO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JORGE JUNQUERA
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR TERESITA LOUBRIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR NESTOR O. RIVERA
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ALAN H. SCHUMACHER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR BRIAN J. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR THOMAS W. SWIDARSKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVERTEC, Inc. TICKER: EVTC MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 30040P103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR FRANK G. D'ANGELO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MORGAN M. SCHUESSLER, JR. PROPOSAL #1c: ELECT DIRECTOR OLGA BOTERO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JORGE JUNQUERA
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR TERESITA LOUBRIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR NESTOR O. RIVERA
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ALAN H. SCHUMACHER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR BRIAN J. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR THOMAS W. SWIDARSKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evertz Technologies Limited TICKER: ET CUSIP: 30041N107 MEETING DATE: 9/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROMOLO MAGARELLI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS A. DEBRUIN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER M. COLCLOUGH PROPOSAL #1.4: ELECT DIRECTOR THOMAS V. PISTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR IAN L. MCWALTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RAKESH PATEL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR BRIAN PICCIONI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVN AG TICKER: EVN MEETING DATE: 1/19/2017 PROPOSAL:
CUSIP: A19833101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.42 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARD FOR FISCAL 2015/16
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR FISCAL 2016/17
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ELECT JOHANNES ZUEGEL AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evolent Health, Inc. TICKER: EVH CUSIP: 30050B101 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DIANE HOLDER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MATTHEW HOBART
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL D'AMATO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evolution Gaming Group AB TICKER: EVO CUSIP: W3287P107 MEETING DATE: 1/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7a: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #7b: ELECT CECILIA LAGER AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7c: ELECT JENS VON BAHR AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #7d: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 10,000 PER DIRECTOR; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #7e: APPROVE REMUNERATION OF JENS VON BAHR AS EXECUTIVE CHAIRMAN IN THE AMOUNT OF SEK 4.2 MILLION; APPROVE REMUNERATION OF FREDRIK OSTERBERG AS DIRECTOR AND CHIEF STRATEGY OFFICER IN THE AMOUNT OF SEK 3.6 MILLION
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evolution Gaming Group AB TICKER: EVO CUSIP: W3287P107 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 10,000 PER DIRECTORS, AND EUR 20,000 FOR CHAIRMAN OF THE AUDIT COMMITTEE; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #10: REELECT JENS VON BAHR (CHAIRMAN), JOEL CITRON, JONAS ENGWALL, CECILIA LAGER, IAN LIVINGSTONE, AND FREDRIK ÖSTERBERG DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #12: AUTHORIZE ONE INDEPENDENT MEMBER OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evotec AG TICKER: EVT MEETING DATE: 6/14/2017 PROPOSAL:
CUSIP: D1646D105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT MICHAEL SHALMI TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CREATION OF EUR 29.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 6 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVRAZ plc TICKER: EVR MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: G33090104 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE DISPOSAL OF JOINT STOCK COMPANY EVRAZ NAKHODKA TRADE SEA PORT
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVRAZ plc TICKER: EVR MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: G33090104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ALEXANDER FROLOV AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT EUGENE SHVIDLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT EUGENE TENENBAUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT KARL GRUBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DEBORAH GUDGEON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT SIR MICHAEL PEAT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVS TICKER: EVS MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: B3883A119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.30 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT 7 CAPITAL SPRL, PERMANENTLY REPRESENTED BY CHANTAL DE VRIEZE AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT MMBU, PERMANENTLY REPRESENTED BY PATRICIA LANGRAND AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT FREDDY TACHENY AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE FORMULA FOR COMPUTATION OF VARIABLE FEES FOR CEO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exact Sciences Corporation TICKER: EXAS CUSIP: 30063P105 MEETING DATE: 7/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN T. CONROY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. FALLON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID A. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KATHERINE S. ZANOTTI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exactech, Inc. TICKER: EXAC MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 30064E109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM PETTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD C. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ExamWorks Group, Inc. TICKER: EXAM CUSIP: 30066A105 MEETING DATE: 7/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXAR CORPORATION TICKER: EXAR MEETING DATE: 9/8/2016 PROPOSAL:
CUSIP: 300645108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BEHROOZ ABDI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IZAK BENCUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RYAN A. BENTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE GUILBAULT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN HILTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY MEYERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXCO Resources, Inc. TICKER: XCO CUSIP: 269279402 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR B. JAMES FORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY R. HORTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDALL E. KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SAMUEL A. MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT L. STILLWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. TOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR C. JOHN WILDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exco Technologies Limited TICKER: XTC CUSIP: 30150P109 MEETING DATE: 2/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LAURIE T. F. BENNETT
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR EDWARD H. KERNAGHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR NICOLE A. KIRK
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1d: ELECT DIRECTOR ROBERT B. MAGEE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR PHILIP B. MATTHEWS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR COLLEEN M. MCMORROW
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR BRIAN A. ROBBINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exedy Corp. TICKER: 7278 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J1326T101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 45
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HISAKAWA, HIDEHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, SHOGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TOYOHARA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUDA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAHARA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MITSUYA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR AKITA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIKAWA, ICHIZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKANO, TOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYODA, KANSHIRO
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exelixis, Inc. TICKER: EXEL MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 30161Q104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL M. MORRISSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STELIOS PAPADOPOULOS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. SCANGOS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LANCE WILLSEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exlservice Holdings, Inc. TICKER: EXLS CUSIP: 302081104 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID B. KELSO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR SOM MITTAL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CLYDE OSTLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exmar TICKER: EXM MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: B3886A108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT HOWARD GUTMAN AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT PHILIPPE VLERICK AS NONEXECUTIVE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT NV JALCOS, PERMANENTLY REPRESENTED BY LUDWIG CRIEL, AS NON-EXECUTIVE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS AND APPROVE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8.a: APPROVE CHANGE-OF-CONTROL CLAUSE RE : LOAN AGREEMENT WITH BOC
ISSUER
YES
FOR
FOR
PROPOSAL #8.b: APPROVE CHANGE-OF-CONTROL CLAUSE RE : SECURED LOAN AGREEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #8.c: APPROVE CHANGE-OF-CONTROL CLAUSE RE : LOAN AGREEMENT WITH BNPPF
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exmar TICKER: EXM MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: B3886A108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL RE: ITEM 2
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exponent, Inc. TICKER: EXPO MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 30214U102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. GAULKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL R. JOHNSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CAROL LINDSTROM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KAREN A. RICHARDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN B. SHOVEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DEBRA L. ZUMWALT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Express, Inc. TICKER: EXPR MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 30219E103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL ARCHBOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER SWINBURN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Extended Stay America, Inc. TICKER: STAY CUSIP: 30224P200 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GERARDO I. LOPEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. GEOGA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KAPILA K. ANAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. O'TOOLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD F. WALLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. BARR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Extendicare Inc. TICKER: EXE MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 30224T863 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARGERY O. CUNNINGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SANDRA L. HANINGTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN R. HIBBEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN J. HUTZEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DONNA E. KINGELIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY L. LUKENDA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GAIL PAECH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAN D. TORRIE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exterran Corporation TICKER: EXTN CUSIP: 30227H106 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. GOODYEAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. GOUIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN P. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER T. SEAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK R. SOTIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD R. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW J. WAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR IEDA GOMES YELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Extreme Networks, Inc. TICKER: EXTR CUSIP: 30226D106 MEETING DATE: 11/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN H. KISPERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES P. CARINALLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN M. HOLMGREN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RAJ KHANNA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD H. KENNEDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EDWARD B. MEYERCORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN C. SHOEMAKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND NOL RIGHTS PLAN (NOL PILL)
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezaki Glico Co. Ltd. TICKER: 2206 CUSIP: J13314109 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR EZAKI, KATSUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR EZAKI, ETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KURIKI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ONUKI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, TAKATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OISHI, KANOKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezion Holdings Limited TICKER: 5ME CUSIP: Y2186W104 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT CHEW THIAM KENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT LIM THEAN EE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER THE EZION EMPLOYEE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.C.C. Co., Ltd. TICKER: 7296 MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: J1346G105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MATSUDA, TOSHIMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ITONAGA, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KAZUTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, RYUJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MUKOYAMA, ATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAYA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER TABATA, TAKAHISA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.N.B. Corporation TICKER: FNB MEETING DATE: 12/9/2016 PROPOSAL:
CUSIP: 302520101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.N.B. Corporation TICKER: FNB MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 302520101
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. CAMPBELL
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES D. CHIAFULLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR VINCENT J. DELIE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LAURA E. ELLSWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J. GURGOVITS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. HORMELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID J. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR D. STEPHEN MARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT J. MCCARTHY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR FRANK C. MENCINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID L. MOTLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR HEIDI A. NICHOLAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR JOHN S. STANIK
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR WILLIAM J. STRIMBU
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F@n Communications Inc. TICKER: 2461 CUSIP: J14092100 MEETING DATE: 3/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR YAMADA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fabege AB TICKER: FABG MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: W7888D108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #8d: APPROVE 31 MARCH 2017 AS RECORD DATE FOR DIVIDEND PAYMENT
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; RECEIVE NOMINATING COMMITTEE'S REPORT
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #11: REELECT ERIK PAULSSON (CHAIRMAN), ANETTE ASKLIN, ANNA ENGEBRETSEN, EVA ERIKSSON, MARTHAJOSEFSSON, PAR NUDER AND MATS QVIBERG AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: RATIFY DELOITTE AS AUDITOR
ISSUER
NO
N/A
N/A
PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fabrinet TICKER: FN MEETING DATE: 12/15/2016 PROPOSAL:
CUSIP: G3323L100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOMA BAHRAMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROLLANCE E. OLSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS ABAS LTD. AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FactSet Research Systems Inc. TICKER: FDS CUSIP: 303075105 MEETING DATE: 12/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MALCOLM FRANK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHEILA B. JORDAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES J. MCGONIGLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR F. PHILIP SNOW
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faes Farma, S.A. TICKER: FAE MEETING DATE: 6/12/2017 PROPOSAL:
CUSIP: E4866U210 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR SCRIP DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fagron NV TICKER: FAGR MEETING DATE: 7/1/2016 PROPOSAL:
CUSIP: B0414S106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE WARRANT PLAN 2016
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CHANGE-IN-CONTROL AGREEMENT IN WARRANT PLAN 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF 1,000,000 WARRANTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL RE: EXERCISE OF WARRANTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELIMINATE PREEMPTIVE RIGHTS RE: ISSUANCE OF WARRANTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE SUBSCRIPTION TO WARRANTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES TO BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE : NOTE TO PURCHASE AGREEMENT AND CREDIT AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE : WAIVER AGREEMENT TO NOTE TO PURCHASE AGREEMENT AND RCF WAIVER AND AMENDMENT REQUEST
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL WITH EUR 54,182,316.27 BY ABSORPTION OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fagron NV TICKER: FAGR MEETING DATE: 5/8/2017 PROPOSAL:
CUSIP: B3921R108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE EXPIRATION OF VVPR-STRIPS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE COOPTATION AHOK BVBA, PERMANENTLY REPRESENTED BY KOEN HOFFMAN, AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE COOPTATION OF VANZEL G.,PERMANENTLY REPRESENTED BY G. VAN WAEYENBERGE, AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE COOPTATION OF K. DE JONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE COOPTATION OF ALYCHLO NV, PERMANENTLY REPRESENTED BY MARC COUCKE, AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE COOPTATION OF M. JANSSENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fagron NV TICKER: FAGR MEETING DATE: 5/8/2017 PROPOSAL:
CUSIP: B3921R108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fair Isaac Corporation TICKER: FICO CUSIP: 303250104 MEETING DATE: 2/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRADEN R. KELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR A. GEORGE BATTLE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MARK W. BEGOR
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR GREG R. GIANFORTE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES D. KIRSNER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. LANSING
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MARC F. MCMORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JOANNA REES
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR DAVID A. REY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairmount Santrol Holdings Inc. TICKER: FMSA CUSIP: 30555Q108 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. FISCH
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR CHARLES D. FOWLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW F. LEBARON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE N. SCHULTZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairpoint Communications, Inc. TICKER: FRP CUSIP: 305560302 MEETING DATE: 3/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faiveley Transport TICKER: LEY MEETING DATE: 9/30/2016 PROPOSAL:
CUSIP: F3438R118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 325,000
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT CHRISTIAN GERMA AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT MAURICE MARCHAND TONEL AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF STEPHANE RAMBAUD-MEASSON, CHAIRMAN OF THE MANAGEMENT BOARD AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF GUILLAUME BOUHOURS AND ERWAN FAIVELEY, MEMBERS OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AMEND ARTICLE 34 OF BYLAWS RE: ATTENDANCE TO GENERAL MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #13: CHANGE FISCAL YEAR END TO DEC. 31 AND AMEND ARTICLE 43 OF BYLAWS ACCORDINGLY
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fancl Corporation TICKER: 4921 MEETING DATE: 6/17/2017 PROPOSAL:
CUSIP: J1341M107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEMORI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMADA, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAOKA, MINAKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, TOMOCHIKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TSURUSAKI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SUMIDA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HOSAKA, YOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR AOTO, HIROMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR YANAGISAWA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR SUGAMA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR INOMATA, GEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR ISHIGAMI, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR IKEDA, NORITO
ISSUER
YES
FOR
FOR
PROPOSAL #1.15: ELECT DIRECTOR KOSEKI, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKANO, TOSHIO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SEKI, TSUNEYOSHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MINAMIKAWA, HIDEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Consortium International Ltd. TICKER: 35 CUSIP: G3307Z109 MEETING DATE: 8/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DAVID CHIU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DENNIS CHIU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT PETER MAN KONG WONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE USE OF COMPANY'S OWN WEBSITE FOR SENDING OR SUPPLYING CORPORATE COMMUNICATION(S) TO SHAREHOLDERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Hospitality Trust TICKER: Q5T CUSIP: Y24258108 MEETING DATE: 4/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REIT TRUSTEE'S REPORT, REIT MANAGER'S REPORT, TRUSTEEMANAGER'S REPORT, AND AUDITOR'S REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE REIT MANAGER AND THE TRUSTEEMANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Farmer Bros. Co. TICKER: FARM MEETING DATE: 12/8/2016 PROPOSAL:
CUSIP: 307675108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL H. KEOWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES F. MARCY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER P. MOTTERN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #1.1: ELECT DIRECTORS TOM MORTENSEN
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #1.2: ELECT DIRECTORS JOHN SAMORE, JR.
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #1.3: ELECT DIRECTORS JENNIFER GONZALEZYOUSEF PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
SHAREHOLDER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Farmer Bros. Co. TICKER: FARM MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: 307675108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE INCREASE IN SIZE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARO Technologies, Inc. TICKER: FARO CUSIP: 311642102 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. COLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARVIN R. SAMBUR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faroe Petroleum plc TICKER: FPM CUSIP: G33303101 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JOHN BENTLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ROGER WITTS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT HELGE HAMMER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND FAROE PETROLEUM INCENTIVE PLAN AND FAROE PETROLEUM CO-INVESTMENT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder TICKER: BALD B CUSIP: W30316116 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 20 PER PREFERENCE SHARE AND OMISSION OF DIVIDENDS FOR ORDINARY SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIRMAN), ERIK SELIN, FREDRIK SVENSSON, STEN DUNÉR AND ANDERS WENNERGREN AS DIRECTORS; RATIFY AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: AUTHORIZE LARS RASIN AND REPRESENTATIVES OF TWO OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faurecia TICKER: EO MEETING DATE: 5/30/2017 PROPOSAL:
CUSIP: F3445A108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME AGREEMENT WITH PATRICK KOLLER, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF YANN DELABRIERE, CHAIRMAN AND CEO UNTIL JUNE 30, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF YANN DELABRIERE, CHAIRMAN OF THE BOARD FROM JULY 1, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF PATRICK KOLLER, VICE-CEO UNTIL JUNE 30, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF PATRICK KOLLER, CEO FROM THE JULY 1, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT AMPARO MORALEDA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT JEAN-BAPTISTE CHASSELOUP DE CHATILLON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR PROPOSAL #15: REELECT ROBERT PEUGEOT AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: ELECT PATRICK KOLLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: ELECT PENELOPE HERSCHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #25: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE REPRESENTATIVE
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBD Holdings plc TICKER: EG7 MEETING DATE: 8/31/2016 PROPOSAL:
CUSIP: G3335G107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT MARY BRENNAN AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DERMOT BROWNE AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ORLAGH HUNT AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DAVID O'CONNOR AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT JOHN O'GRADY AS A DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBL Financial Group, Inc. TICKER: FFG CUSIP: 30239F106 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES P. BRANNEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROGER K. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL A. JUFFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL E. LARSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FCB Financial Holdings, Inc. TICKER: FCB CUSIP: 30255G103 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VINCENT S. TESE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LES J. LIEBERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STUART I. ORAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Federal Signal Corporation TICKER: FSS CUSIP: 313855108 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES E. GOODWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL W. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BONNIE C. LIND
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DENNIS J. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD R. MUDGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. OWENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRENDA L. REICHELDERFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JENNIFER L. SHERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN L. WORKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Federated National Holding Company TICKER: FNHC CUSIP: 31422T101 MEETING DATE: 9/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL H. BRAUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JENIFER G. KIMBROUGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRUCE F. SIMBERG
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM G. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND RIGHT TO CALL SPECIAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEI Company TICKER: FEIC MEETING DATE: 8/30/2016 PROPOSAL:
CUSIP: 30241L109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fenner plc TICKER: FENR MEETING DATE: 1/11/2017 PROPOSAL:
CUSIP: G33656102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT VANDA MURRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT MARK ABRAHAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JOHN PRATT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT GERAINT ANDERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT CHRIS SURCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #15: ELECT MICHAEL DUCEY, A SHAREHOLDER NOMINEE TO THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrexpo Plc TICKER: FXPO MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: G3435Y107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT VITALII LISOVENKO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT OLIVER BARING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT STEPHEN LUCAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT CHRISTOPHER MAWE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT BERT NACKEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT MARY REILLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferro Corporation TICKER: FOE MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 315405100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. HIPPLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY E. HYLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID A. LORBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDREW M. ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ALLEN A. SPIZZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PETER T. THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD P. VARGO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fevertree Drinks Plc TICKER: FEVR CUSIP: G33929103 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT DAVID ADAMS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: RE-ELECT ANDREW BRANCHFLOWER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: REAPPOINT BDO LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FFP TICKER: FFP MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: F38378109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT ROBERT PEUGEOT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: REELECT LUCE GENDRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT CHRISTIAN PEUGEOT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: REELECT XAVIER PEUGEOT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ROBERT PEUGEOT, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ALAIN CHAGNON, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ROBERT PEUGEOT, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF ALAIN CHAGNON, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF BERTRAND FINET, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE SEVERANCE AGREEMENT WITH BERTRAND FINET, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #15: RENEW APPOINTMENT OF MAZARS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: RENEW APPOINTMENT OF SEC AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FibroGen, Inc. TICKER: FGEN MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 31572Q808 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR THOMAS F. KEARNS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KALEVI KURKIJARVI
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR TOSHINARI TAMURA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fidelity & Guaranty Life TICKER: FGL CUSIP: 315785105 MEETING DATE: 9/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OMAR M. ASALI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. MELCHIONNI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH S. STEINBERG
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fidelity National Financial, Inc. TICKER: FNF CUSIP: 31620R402 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. FOLEY, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS K. AMMERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS M. HAGERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER O. SHEA, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RAYMOND R. QUIRK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fidelity Southern Corporation TICKER: LION CUSIP: 316394105 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES B. MILLER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID R. BOCKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MILLARD CHOATE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DONALD A. HARP, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN S. KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM C. LANKFORD, JR. PROPOSAL #1.7: ELECT DIRECTOR H. PALMER PROCTOR, JR.
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR W. CLYDE SHEPHERD, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RANKIN M. SMITH, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiera Capital Corporation TICKER: FSZ CUSIP: 31660A103 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN A. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARTIN GAGNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ARTHUR R. A. SCACE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID R. SHAW
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND SECURITY BASED COMPENSATION PLANS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiesta Restaurant Group, Inc. TICKER: FRGI CUSIP: 31660B101 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. FRIEDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. ELKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARRY J. ALPERIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #1.1: ELECT DIRECTOR JOHN B. MORLOCK
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. PAPPAS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #1.3: MANAGEMENT NOMINEE STEPHEN P. ELKER
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
NO
N/A
N/A
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Engines, Inc. TICKER: FNGN CUSIP: 317485100 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BLAKE R. GROSSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. HURET
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE M. RAFFONE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Institutions, Inc. TICKER: FISI CUSIP: 317585404 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD K. BOSWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW W. DORN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. GLASER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SUSAN R. HOLLIDAY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Products Group Co., Ltd. TICKER: 7148 CUSIP: J14302103 MEETING DATE: 12/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR ISHIGURO, TADASHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FinecoBank Banca Fineco SpA TICKER: FBK CUSIP: T4R999104 MEETING DATE: 4/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3.a: FIX NUMBER OF DIRECTORS AT 9
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #3.b: FIX BOARD TERMS FOR DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #3.c.1: SLATE 1 SUBMITTED BY UNICREDIT SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #3.c.2: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.1: SLATE 1 SUBMITTED BY UNICREDIT SPA
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.2: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #7: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE SEVERANCE PAYMENTS POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DEFERRED SHARE BONUS PLAN FOR TOP EXECUTIVES (2017 INCENTIVE SYSTEM)
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE 2017 INCENTIVE PLAN FOR FINANCIAL ADVISORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES TO SERVICE 2017 INCENTIVE PLAN FOR FINANCIAL ADVISORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES TO SERVICE 2015-2017 PFA PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING FOR 2016 INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EQUITY PLAN FINANCING FOR 2017 INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fingerprint Cards AB TICKER: FING B CUSIP: W3147N292 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 930,000 FOR CHAIRMAN AND SEK 440,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13a: REELECT JAN WAREBY AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13b: REELECT URBAN FAGERSTEDT AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13c: REELECT MICHAEL HALLEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13d: REELECT ASA HEDIN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13e: REELECT TOMAS MIKAELSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13f: REELECT CARL-JOHAN VON PLOMGREN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13g: ELECT ALEXANDER KOTSINAS AS NEW DIRECTOR PROPOSAL #13h: ELECT ANN-SOFIE NORDH AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13i: ELECT DIMITRIJ TITOV AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14: RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15a: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #15b1: COMPOSITION OF THE NOMINATING COMMITTEE: AUTHORIZE REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE; ALLOW AGM TO ELECT CHAIRMAN OF COMMITTEE; GROUPING OF VOTING POWER
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #15b2: CALCULATION OF VOTING POWER REGARDING APPOINTMENT OF NOMINATING COMMITTEE MEMBERS
SHAREHOLDER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE PERFORMANCE BASED SHARE PROGRAM LTIP 2017
ISSUER
NO
N/A
N/A
PROPOSAL #17b: APPROVE REPURCHASE OF UP TO 812,438 CLASS B SHARES AND TRANSFER OF SHARES TO PARTICIPANTS UNDER LTIP 2017
ISSUER
NO
N/A
N/A
PROPOSAL #17c: APPROVE THIRD PARTY EQUITY SWAP AGREEMENT AS ALTERNATIVE FUNDING OF LTIP 2017
ISSUER
NO
N/A
N/A
PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE SEK 416,960 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; INCREASE SHARE CAPITAL BY SEK 416,960 THROUGH BONUS ISSUE
ISSUER
NO
N/A
N/A
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION RE: PRENOTIFICATION TO ATTEND A GENERAL MEETING OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #21: APPROVE ISSUANCE OF 25 MILLION SHARES WITH PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #22: INSTRUCT THE BOARD TO INVESTIGATE THE POSSIBILITY OF DELISTING COMPANY'S CLASS B SHARES FROM STOCKHOLM STOCK EXCHANGE AND LISTING SHARES ON ANOTHER EXCHANGE
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #23a: DEMAND FULL COMPENSATION FROM THE PARTIES WHO HAVE CAUSED DAMAGE TO THE COMPANY IN THE FORM OF THE PAYMENT OF ADDITIONAL FEES TO NASDAQ OMX
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #23b: SUE FOR DAMAGES INDIVIDUALS AND/OR LEGAL ENTITIES WHO BLATANTLY CAUSED DAMAGE TO COMPANY'S REPUTATION ON THE MARKET
SHAREHOLDER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #24: AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finisar Corporation TICKER: FNSR CUSIP: 31787A507 MEETING DATE: 9/6/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JERRY S. RAWLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT N. STEPHENS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finnair Oy TICKER: FIA1S MEETING DATE: 3/16/2017 PROPOSAL:
CUSIP: X24877106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 61,200 FOR CHAIRMAN, EUR 32,400 FOR VICE CHAIRMAN, AND EUR 30,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT MAIJA-LIISA FRIMAN, JUSSI ITAVUORI, JOUKO KARVINEN (CHAIR) AND JAANA TUOMINEN AS DIRECTORS; ELECT COLM BARRINGTON, MENGMENG DU AND JONAS MARTENSSON AS NEW DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE REISSUANCE OF UP TO 5 MILLION REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FireEye, Inc. TICKER: FEYE MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 31816Q101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR KIMBERLY ALEXY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STEPHEN PUSEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First American Financial Corporation TICKER: FAF CUSIP: 31847R102 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES L. DOTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. MCKEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS V. MCKERNAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Bancorp TICKER: FBNC MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 318910106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD H. ALLRED
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL T. BLUE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY CLARA CAPEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. CRAWFORD, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ABBY J. DONNELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL G. MAYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS F. PHILLIPS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR O. TEMPLE SLOAN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR FREDERICK L. TAYLOR, II PROPOSAL #1.11: ELECT DIRECTOR VIRGINIA C. THOMASSON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR DENNIS A. WICKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ELLIOTT DAVIS DECOSIMO, PLLC AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First BanCorp. TICKER: FBP MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 318672706 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: ELECT DIRECTOR AURELIO ALEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR JOSHUA D. BRESLER
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR JUAN ACOSTA REBOYRAS
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR LUZ A. CRESPO
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR ROBERT T. GORMLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR MICHAEL P. HARMON
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR ROBERTO R. HERENCIA
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR DAVID I. MATSON
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR JOSE MENENDEZ-CORTADA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Busey Corporation TICKER: BUSE CUSIP: 319383204 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH M. AMBROSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STANLEY J. BRADSHAW
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID J. DOWNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR VAN A. DUKEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN V. KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR E. PHILLIPS KNOX
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR V. B. LEISTER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GREGORY B. LYKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR AUGUST C. MEYER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR GEORGE T. SHAPLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR THOMAS G. SLOAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR JON D. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR PHYLLIS M. WISE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Cash Financial Services, Inc. TICKER: FCFS CUSIP: 31942D107 MEETING DATE: 8/31/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Citizens BancShares, Inc. TICKER: FCNCA CUSIP: 31946M103 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ALEXANDER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTOR E. BELL, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER M. BRISTOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HOPE H. BRYANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR H. LEE DURHAM, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL L. HEAVNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK B. HOLDING, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT R. HOPPE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR LUCIUS S. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR FLOYD L. KEELS
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT E. MASON, IV
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR ROBERT T. NEWCOMB
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR JAMES M. PARKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DIXON HUGHES GOODMAN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Commonwealth Financial Corporation TICKER: FCF CUSIP: 319829107 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JULIE A. CAPONI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RAY T. CHARLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY R. CLAUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID S. DAHLMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHNSTON A. GLASS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JON L. GORNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID W. GREENFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LUKE A. LATIMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR T. MICHAEL PRICE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR LAURIE STERN SINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT J. VENTURA
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR STEPHEN A. WOLFE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Community Bancshares, Inc. TICKER: FCBC CUSIP: 31983A103 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C. WILLIAM DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY R. MILLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR M. ADAM SARVER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY DIXON HUGHES GOODMAN, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Financial Bancorp. TICKER: FFBC CUSIP: 320209109 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. WICKLIFFE ACH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID S. BARKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA O. BOOTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CLAUDE E. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CORINNE R. FINNERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PETER E. GEIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MURPH KNAPKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SUSAN L. KNUST
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. KRAMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JEFFREY D. MEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN T. NEIGHBOURS
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. OLSZEWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR MARIBETH S. RAHE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Financial Bankshares, Inc. TICKER: FFIN CUSIP: 32020R109 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR APRIL ANTHONY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. BEAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TUCKER S. BRIDWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID COPELAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR F. SCOTT DUESER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MURRAY EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RON GIDDIENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TIM LANCASTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KADE L. MATTHEWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ROSS H. SMITH, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHNNY E. TROTTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Financial Corporation TICKER: THFF CUSIP: 320218100 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR B. GUILLE COX, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTON H. GEORGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY L. GIBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR VIRGINIA L. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Hawaiian, Inc. TICKER: FHB CUSIP: 32051X108 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATTHEW COX
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR W. ALLEN DOANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THIBAULT FULCONIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GERARD GIL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JEAN-MILAN GIVADINOVITCH PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. HARRISON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR J. MICHAEL SHEPHERD
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR ALLEN B. UYEDA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHEL VIAL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Horizon National Corporation TICKER: FHN CUSIP: 320517105 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN C. COMPTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK A. EMKES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CORYDON J. GILCHRIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR D. BRYAN JORDAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR R. BRAD MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT M. NISWONGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR VICKI R. PALMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR COLIN V. REED
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CECELIA D. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR RAJESH SUBRAMANIAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR LUKE YANCY, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Industrial Realty Trust, Inc. TICKER: FR CUSIP: 32054K103 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER E. BACCILE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MATTHEW S. DOMINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRUCE W. DUNCAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR H. PATRICK HACKETT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN RAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR L. PETER SHARPE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR W. ED TYLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First International Bank of Israel Ltd. TICKER: FTIN CUSIP: M1648G106 MEETING DATE: 10/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT ZEEV BEN-ASHER AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First International Bank of Israel Ltd. TICKER: FTIN CUSIP: M1648G106 MEETING DATE: 11/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF BOARD CHAIRMAN PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF CEO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First International Bank of Israel Ltd. TICKER: FTIN CUSIP: M1648G106 MEETING DATE: 2/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT IRIT ISAACSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF NEWLY APPOINTED BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Interstate BancSystem, Inc. TICKER: FIBK CUSIP: 32055Y201 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF FIRST INTERSTATE BANCSYSTEM, INC.
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR STEVEN J. CORNING
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR DANA L. CRANDALL
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR CHARLES E. HART
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR PETER I. WOLD
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #7: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND BYLAWS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Majestic Silver Corp. TICKER: FR CUSIP: 32076V103 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KEITH NEUMEYER
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MARJORIE CO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID SHAW
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Merchants Corporation TICKER: FRME CUSIP: 320817109 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARY J. LEHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN L. WOJTOWICZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELIMINATE CLASS OF FIXED RATE CUMULATIVE PREFERRED STOCK AND SENIOR NON-CUMULATIVE PERPETUAL PREFERRED STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BKD, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Midwest Bancorp, Inc. TICKER: FMBI CUSIP: 320867104 MEETING DATE: 11/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Midwest Bancorp, Inc. TICKER: FMBI CUSIP: 320867104 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS L. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR PHUPINDER S. GILL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR KATHRYN J. HAYLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR FRANK B. MODRUSON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ELLEN A. RUDNICK
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MICHAEL J. SMALL
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR STEPHEN C. VAN ARSDELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First National Financial Corporation TICKER: FN CUSIP: 33564P103 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR STEPHEN SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR MORAY TAWSE
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR JOHN BROUGH
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DIRECTOR DUNCAN JACKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DIRECTOR ROBERT MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT DIRECTOR PETER COPESTAKE
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT DIRECTOR BARBARA PALK
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First NBC Bank Holding Company TICKER: FNBC CUSIP: 32115D106 MEETING DATE: 12/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. AARON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM M. CARROUCHE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LEANDER J. FOLEY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN F. FRENCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LEON L. GIORGIO, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIVAN GOVINDAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR L. BLAKE JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LOUIS V. LAURICELLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARK G. MERLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ASHTON J. RYAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR CHARLES C. TEAMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR JOSEPH F. TOOMY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Potomac Realty Trust TICKER: FPO CUSIP: 33610F109 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. ARNOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES P. HOFFMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT MILKOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KATI M. PENNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TERRY L. STEVENS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: PROVIDE SHAREHOLDERS AND THE BOARD WITH THE CONCURRENT POWER TO AMEND THE BYLAWS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust TICKER: AW9U CUSIP: Y2560E100 MEETING DATE: 12/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE SHLB ACQUISITION AND THE SHLB MASTER LEASE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust TICKER: AW9U CUSIP: Y2560E100 MEETING DATE: 4/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE RSM CHIO LIM LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Resources Ltd. TICKER: EB5 CUSIP: Y2560F107 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT CILIANDRA FANGIONO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT HEE THENG FONG AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ELECT TAN SEOW KHENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Solar, Inc. TICKER: FSLR MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 336433107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. AHEARN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHARON L. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. CHAPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. ('CHIP') HAMBRO PROPOSAL #1.5: ELECT DIRECTOR CRAIG KENNEDY
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES F. NOLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. POST
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR J. THOMAS PRESBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PAUL H. STEBBINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL T. SWEENEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR MARK R. WIDMAR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstCash, Inc. TICKER: FCFS MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: 33767D105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. BERCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MIKEL D. FAULKNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDEL G. OWEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstGroup plc TICKER: FGP MEETING DATE: 7/19/2016 PROPOSAL:
CUSIP: G34604101
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT MATTHEW GREGORY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT MICK BARKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT WARWICK BRADY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DRUMMOND HALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT WOLFHART HAUSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT TIM O'TOOLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT BRIAN WALLACE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT IMELDA WALSH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT JIM WINESTOCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE THE 2016 SHARESAVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstService Corporation TICKER: FSV CUSIP: 33767E103 MEETING DATE: 4/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DIRECTOR BRENDAN CALDER
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DIRECTOR BERNARD I. GHERT
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT DIRECTOR JAY S. HENNICK
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT DIRECTOR D. SCOTT PATTERSON
ISSUER
YES
FOR
FOR
PROPOSAL #2e: ELECT DIRECTOR FREDERICK F. REICHHELD
ISSUER
YES
FOR
FOR
PROPOSAL #2f: ELECT DIRECTOR MICHAEL STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2g: ELECT DIRECTOR ERIN J. WALLACE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fisher & Paykel Healthcare Corp TICKER: FPH CUSIP: Q38992105 MEETING DATE: 8/23/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MICHAEL DANIELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DONAL O'DWYER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT LEWIS GRADON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT SCOTT ST JOHN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE SHARE RIGHTS TO LEWIS GRADON, MANAGING DIRECTOR AND CEO OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE THE GRANT OF OPTIONS TO LEWIS GRADON, MANAGING DIRECTOR AND CEO OF THE COMPANY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fitbit, Inc. TICKER: FIT MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 33812L102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES PARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIC N. FRIEDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LAURA ALBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JONATHAN D. CALLAGHAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR GLENDA FLANAGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN MURRAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER PAISLEY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AUDITORS
AS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE STOCK OPTION EXCHANGE PROGRAM
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Five Below, Inc. TICKER: FIVE MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: 33829M101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOEL D. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KATHLEEN S. BARCLAY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR THOMAS M. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Five Prime Therapeutics, Inc. TICKER: FPRX CUSIP: 33830X104 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KAPIL DHINGRA
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARK D. MCDADE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY ERNST
ISSUER
YES
FOR
FOR
& YOUNG LLP AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Five9, Inc. TICKER: FIVN MEETING DATE: 5/15/2017 PROPOSAL:
CUSIP: 338307101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMBERLY ALEXY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL BURKLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT ZOLLARS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flagstar Bancorp, Inc. TICKER: FBC CUSIP: 337930705 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALESSANDRO P. DINELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAY J. HANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN D. LEWIS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR DAVID J. MATLIN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR BRUCE E. NYBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES A. OVENDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PETER SCHOELS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR DAVID L. TREADWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JENNIFER R. WHIP
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleetmatics Group Public Limited Company TICKER: FLTX CUSIP: G35569105 MEETING DATE: 8/1/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR VINCENT R. DE PALMA
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ANDREW G. FLETT
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JACK NOONAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleetmatics Group Public Limited Company TICKER: FLTX CUSIP: G35569105 MEETING DATE: 10/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleetmatics Group Public Limited Company TICKER: FLTX CUSIP: G35569205 MEETING DATE: 10/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CANCELLATION OF CAPITAL AUTHORIZATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLES RE: (NON-ROUTINE)
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flexion Therapeutics, Inc. TICKER: FLXN CUSIP: 33938J106 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HEATH LUKATCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. MAHAFFY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN W. MILINAZZO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flotek Industries, Inc. TICKER: FTK CUSIP: 343389102 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHELLE M. ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TED D. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. CHISHOLM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR L. MELVIN COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CARLA S. HARDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH T. HERN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR L.V. 'BUD' MCGUIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN S. REILAND
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY HEIN & ASSOCIATES LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flow Traders NV TICKER: FLOW MEETING DATE: 9/26/2016 PROPOSAL:
CUSIP: N33101101 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #2: ELECT MARCEL JONGMANS TO MANAGEMENT BOARD AND CFO
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flow Traders NV TICKER: FLOW MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: N33101101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.25 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5.A
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flowers Foods, Inc. TICKER: FLO CUSIP: 343498101 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GEORGE E. DEESE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RHONDA GASS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR BENJAMIN H. GRISWOLD, IV
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RICHARD LAN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MARGARET G. LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR AMOS R. MCMULLIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR J.V. SHIELDS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ALLEN L. SHIVER
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR DAVID V. SINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR JAMES T. SPEAR
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR MELVIN T. STITH
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR C. MARTIN WOOD, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLSmidth & Co.A/S TICKER: FLS MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: K90242130 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3a: APPROVE ACTUAL REMUNERATION OF DIRECTORS FOR 2016 IN THE AGGREGATE AMOUNT OF DKK 5.9
ISSUER
NO
N/A
N/A
PROPOSAL #3b: APPROVE REMUNERATION OF DIRECTORS FOR 2017 IN THE AMOUNT OF DKK 1.3 MILLION FOR THE CHAIRMAN, DKK 900,000 FOR THE VICE CHAIRMAN AND DKK 450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #5a: REELECT VAGN SORENSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5b: REELECT TOM KNUTZEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5c: REELECT CAROLINE MARIE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5d: REELECT MARIUS KLOPPERS AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5e: REELECT RICHARD SMITH AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5f: ELECT ANNE EBERHARD AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #7.1: AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS IN ENGLISH ONLY
ISSUER
NO
N/A
N/A
PROPOSAL #7.2: AMEND ARTICLES RE: ELECTRONIC COMMUNICATION WITH SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #7.3: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #7.4: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flughafen Zuerich AG TICKER: FHZN CUSIP: H26552135 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 3.20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION RESERVES OF CHF 3.20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8.1.1: REELECT GUGLIELMO BRENTEL AS DIRECTOR PROPOSAL #8.1.2: REELECT CORINE MAUCH AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.1.3: REELECT ANDREAS SCHMID AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.1.4: ELECT JOSEF FELDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.1.5: ELECT STEPHAN GEMKOW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: ELECT ANDREAS SCHMID AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #8.3.1: APPOINT VINCENT ALBERS AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8.3.2: APPOINT GUGLIELMO BRENTEL AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8.3.3: APPOINT EVELINE SAUPPER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8.3.4: APPOINT ANDREAS SCHMID AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8.4: DESIGNATE MARIANNE SIEGER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #8.5: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fluidigm Corporation TICKER: FLDM CUSIP: 34385P108 MEETING DATE: 8/3/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAMUEL D. COLELLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GAJUS V. WORTHINGTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flushing Financial Corporation TICKER: FFIC CUSIP: 343873105 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN J. MCCABE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DONNA M. O'BRIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. RUSSO
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR CAREN C. YOH
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fnac Darty TICKER: FNAC MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: F4604M107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NON-DEDUCTIBLE EXPENSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT BRIGITTE TAITTINGER-JOUYET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT CAROLE FERRAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT HELOISE TEMPLE-BOYER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE ET ASSOCIES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 360,000
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 13 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A BINDING PRIORITY RIGHT, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR13 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #22: CHANGE COMPANY NAME TO FNAC DARTY AND AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fomento de Construcciones y Contratas, S.A. TICKER: FCC CUSIP: E52236143 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT EAC INVERSIONES CORPORATIVAS SL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forbo Holding AG TICKER: FORN MEETING DATE: 4/6/2017 PROPOSAL:
CUSIP: H26865214 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 19 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO TEN PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLES RELATED TO THE LONG-TERM COMPENSATION PLAN OF THE EXECUTIVE COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: APPROVE MAXIMUM VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 225,000
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: REELECT THIS SCHNEIDER AS DIRECTOR AND AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: REELECT PETER ALTORFER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: REELECT MICHAEL PIEPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: REELECT CLAUDIA CONINX-KACZYNSKI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.5: REELECT RETO MUELLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.6: REELECT VINCENT STUDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPOINT PETER ALTORFER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPOINT CLAUDIA CONINX-KACZYNSKI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: APPOINT MICHAEL PIEPER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: DESIGNATE RENE PEYER AS INDEPENDENT PROXY PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forest City Realty Trust, Inc. TICKER: FCE.A CUSIP: 345605109 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH J. BACON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT S. COWEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. ESPOSITO, JR. PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELIMINATE CLASS OF COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forestar Group Inc. TICKER: FOR CUSIP: 346233109 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR M. ASHTON HUDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PHILLIP J. WEBER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND NOL RIGHTS PLAN (NOL PILL)
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FormFactor, Inc. TICKER: FORM MEETING DATE: 5/26/2017 PROPOSAL:
CUSIP: 346375108
PROPOSAL #1.1: ELECT DIRECTOR RAYMOND A. LINK
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. SLESSOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS ST. DENNIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formula Systems (1985) Ltd. TICKER: FORTY CUSIP: M46518102 MEETING DATE: 12/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT MAREK PANEK AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: REELECT RAFAL KOZLOWSKI AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: REELECT DAFNA COHEN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #4A: VOTE FOR IF YOU ARE NOT A CONTROLLING 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.
ISSUER
YES
FOR
N/A
PROPOSAL #5: REAPPOINT KOST, FORER, GABBAY, AND KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forrester Research, Inc. TICKER: FORR CUSIP: 346563109 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE F. COLONY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL H. WELLES
ISSUER
YES
FOR
FOR
PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forum Energy Technologies, Inc. TICKER: FET CUSIP: 34984V100 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EVELYN M. ANGELLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. CARRIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PRADY IYYANKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDREW L. WAITE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forward Air Corporation TICKER: FWRD CUSIP: 349853101 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE A. CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR C. ROBERT CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR C. JOHN LANGLEY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR G. MICHAEL LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RONALD W. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS M. MADDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR R. CRAIG CARLOCK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fossil Group, Inc. TICKER: FOSL MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 34988V106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY N. BOYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM B. CHIASSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MAURIA A. FINLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KOSTA N. KARTSOTIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DIANE L. NEAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. NEALON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK D. QUICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES E. SKINNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES M. ZIMMERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foster Electric Co. Ltd. TICKER: 6794 CUSIP: J13650106 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YOSHIZAWA, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NARIKAWA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KISHI, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR LU SAN TIE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAKAWA, HIDETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, CHIEKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOKUMA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR GOTO, YASUHIRO PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foundation Medicine, Inc. TICKER: FMI CUSIP: 350465100 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALEXIS BORISY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TROY COX
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL DOUGHERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SANDRA HORNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EVAN JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL O'DAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL PELLINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL VARNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KRISHNA YESHWANT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Four Corners Property Trust, Inc. TICKER: FCPT CUSIP: 35086T109 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM H. LENEHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DOUGLAS B. HANSEN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN S. MOODY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MARRAN H. OGILVIE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR PAUL E. SZUREK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fox Factory Holding Corp. TICKER: FOXF CUSIP: 35138V102 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DUDLEY MENDENHALL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxtons Group PLC TICKER: FOXT MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: G3654P100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT MARK BERRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANDREW ADCOCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT IAN BARLOW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MICHAEL BROWN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT NICHOLAS BUDDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT GARRY WATTS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE SHARE OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FP Corporation TICKER: 7947 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J13671102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, MORIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKANISHI, TOMOKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGAI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR IKEGAMI, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR UEGAKIUCHI, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUDA, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR OKA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGAO, HIDETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KOBAYASHI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR TAWARA, TAKEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR FUKIYAMA, IWAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR NISHIMURA, KIMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCE BED HOLDINGS CO LTD TICKER: 7840 CUSIP: J1369K108 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IKEDA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGASHIJIMA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KADOTA, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER WATANABE, SATOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Francesca's Holding Corporation TICKER: FRAN CUSIP: 351793104 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHILIP F. BLESER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARTYN REDGRAVE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LAURIE ANN GOLDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Franklin Electric Co., Inc. TICKER: FELE CUSIP: 353514102 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID T. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID A. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR THOMAS R. VERHAGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Franklin Street Properties Corp. TICKER: FSP CUSIP: 35471R106 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. CARTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGIA MURRAY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frank's International N.V. TICKER: FI CUSIP: N33462107 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL C. KEARNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR WILLIAM B. BERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT W. DRUMMOND
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MICHAEL E. MCMAHON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR D. KEITH MOSING
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR KIRKLAND D. MOSING
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR S. BRENT MOSING
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DOUGLAS STEPHENS
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR ALEXANDER VRIESENDORP
ISSUER
YES
FOR
FOR
PROPOSAL #2: REPLACE FRANK'S INTERNATIONAL MANAGEMENT B.V. ("FIM BV") AS MANAGING DIRECTOR OF THE COMPANY WITH THE APPOINTMENT OF ALEJANDRO CESTERO, BURNEY J. LATIOLAIS, JR. AND KYLE MCCLURE AS MANAGING DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #9: APPROVE REMUNERATION OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE MANAGEMENT TO REPURCHASE SHARES PROPOSAL #11a: AMEND ARTICLES OF ASSOCIATION TO DELETE REFERENCES TO PREFERENCE SHARES AND UPDATE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #11b: AMEND ARTICLES OF ASSOCIATION TO EXTEND THE PERIOD TO ISSUE SHARES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11c: AMEND ARTICLES OF ASSOCIATION TO AUTHORIZED VAN CAMPEN LIEM, AMSTERDAM, THE NETHERLANDS, TO SIGN NOTARIAL DEED OF AMENDMENT ARTICLES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Trust TICKER: J69U CUSIP: Y2642S101 MEETING DATE: 1/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Commercial Trust TICKER: ND8U CUSIP: Y2643G122 MEETING DATE: 1/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fred Olsen Energy Asa TICKER: FOE CUSIP: R25663106 MEETING DATE: 10/24/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING; APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT RICHARD OLAV AA AS NEW DIRECTOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fred's, Inc. TICKER: FRED MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: 356108100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS H. TASHJIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. MCMILLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY A. BARTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER W. BODINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER J. BOCIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LINDA LONGO-KAZANOVA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR B. MARY MCNABB
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN B. ROSSI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL K. BLOOM
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freehold Royalties Ltd. TICKER: FRU CUSIP: 356500108 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY R. BUGEAUD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER T. HARRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR J. DOUGLAS KAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ARTHUR N. KORPACH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SUSAN M. MACKENZIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. MULLANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARVIN F. ROMANOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR AIDAN M. WALSH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freeman Financial Corporation Ltd. TICKER: 279 CUSIP: G36630252 MEETING DATE: 9/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT LO KAN SUN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ZHANG YONGDONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT CHEUNG WING PING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT AGUSTIN V. QUE AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REFRESHMENT OF SCHEME MANDATE LIMIT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freeman Financial Corporation Ltd. TICKER: 279 CUSIP: G36630252 MEETING DATE: 9/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE ENGLISH NAME AND DUAL FOREIGN NAME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freeman FinTech Corporation Ltd. TICKER: 279 CUSIP: G36630252 MEETING DATE: 11/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: freenet AG TICKER: FNTN MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: D3689Q134 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR THE FIRST QUARTER OF FISCAL 2018
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT SABINE CHRISTIANSEN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT FRAENZI KUEHNE TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT THORSTEN KRAEMER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT HELMUT THOMA TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: ELECT MARC TUENGLER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: ELECT ROBERT WEIDINGER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freightways Ltd. TICKER: FRE MEETING DATE: 10/27/2016 PROPOSAL:
CUSIP: Q3956J108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT PETER KEAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT MARK VERBIEST AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresh Del Monte Produce Inc. TICKER: FDP CUSIP: G36738105 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. BERTHELOT
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT S. BUCKLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MADELEINE L. CHAMPION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frontline Ltd. TICKER: FRO MEETING DATE: 9/23/2016 PROPOSAL:
CUSIP: G3682E192 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT JOHN FREDRIKSEN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: ELECT KATE BLAKENSHIP AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ELECT GEORGINA E. SOUSA AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ELECT OLA LORENTZON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ELECT ROBERT HVIDE MACLEOD AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: AMEND BYLAWS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS AS OF OSLO, NORWAY AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F-Secure Oyj TICKER: FSC1V MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: X3034C101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF EUR 0.06 PER SHARE; APPROVE EXTRA DIVIDEND OF EUR 0.06 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR 40,000 FOR CHAIRMEN OF COMMITTEES, EUR 30,000 FOR OTHER DIRECTORS, AND EUR 10,000 FOR MEMBERS EMPLOYED BY THE COMPANY; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT RISTO SIILASMAA, PERTTI ERVI, MATTI HEIKKONEN AND BRUCE ORECK AS DIRECTORS; ELECT PAIVI REKONEN, SOFIE NYSTROM AND ARI INKI AS NEW DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 31 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTD Companies, Inc. TICKER: FTD CUSIP: 30281V108 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TRACEY L. BELCOURT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. HARCH
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ROBIN S. HICKENLOOPER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTI Consulting, Inc. TICKER: FCN CUSIP: 302941109 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRENDA J. BACON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARK S. BARTLETT
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CLAUDIO COSTAMAGNA
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR VERNON ELLIS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR NICHOLAS C. FANANDAKIS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR STEVEN H. GUNBY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR GERARD E. HOLTHAUS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR LAUREEN E. SEEGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fudo Tetra Corp. TICKER: 1813 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J13818109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKEHARA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUDA, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAKAWA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANISHI, TSUTOMU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fugro NV TICKER: FUR MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: N3385Q197 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6a: AMEND REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6b: AMEND LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS RE: FINANCIAL YEAR 2018
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT J.C.M. SCHONFELD TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES RE: ITEM 9A
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Co., Ltd. (8278) TICKER: 8278 CUSIP: J13986104 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR OZAKI, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAGUCHI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MORITA, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MIAKI, SHINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SEMBA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUKAWA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OUCHI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR SAEKI, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR KITAFUKU, NUIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJITA, TOSHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Kyuko Co. Ltd. TICKER: 9010 CUSIP: J14196109 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR FUKUSHIGE, TAKAICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AKIYAMA, TOMOFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR OZAKI, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR KUSHIRO, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR SATO, YOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR OKAMOTO, KAZUYA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Machine Mfg. Co. Ltd. TICKER: 6134 CUSIP: J14910103 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SOGA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SUHARA, SHINSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KODAMA, SEIGO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAI, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TATSUMI, MITSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR EZAKI, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWAI, NOBUKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUDA, SHIGEKI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ABE, MASAAKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Oil Holdings Inc. TICKER: 2607 CUSIP: J14994107 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 22
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAI, MIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, TOMOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OMORI, TATSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMIYA, TAKEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MISHINA, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TAJI, NORIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIBUYA, MAKOTO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR FUKUDA, TADASHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Seal International Inc. TICKER: 7864 CUSIP: J15183106 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATO, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TOYAMA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIOJI, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MAKI, TATSUNDO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, SHIGEKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SONODA, TAKATO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR FURUSAWA, RIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR AIKAWA, RITSUO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Soft Inc. TICKER: 9749 MEETING DATE: 3/17/2017 PROPOSAL:
CUSIP: J1528D102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOZAWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKASHITA, SATOYASU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKEBAYASHI, YOSHINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TOYOTA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR INOHARA, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FUTAMI, TSUNEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YUTA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIBUYA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR IKUSHIMA, SHIGEMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujibo Holdings Inc. TICKER: 3104 CUSIP: J76594100 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 90
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKANO, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, KAZUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KIHARA, KATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIOKA, TOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAYATA, TAIZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR HIDESHIMA, NOBUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujicco Co. Ltd. TICKER: 2908 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J13965108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKUI, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUHIRA, TAKENORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAGOTANI, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, KATSUSHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAJIMA, MIKIYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, SHOTARO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujikura Ltd. TICKER: 5803 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J14784128
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR NAGAHAMA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR WADA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SASAGAWA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR HOSOYA, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KITAJIMA, TAKEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKIZAWA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, TETSU
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ODA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SEKIUCHI, SOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SHIMOJIMA MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ABE, KENICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SHIRAI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimi Inc. TICKER: 5384 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J1497L101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 28
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SEKI, KEISHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR OWAKI, TOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWASHITA, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR ASAI, YOSHITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR HAYASHI, NOBUFUMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimori Kogyo Co. TICKER: 7917 MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: J14984108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 33
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERM OF DIRECTORS APPOINTED TO FILL VACANCIES - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR FUJIMORI, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIMORI, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR FUYAMA, EISHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHINO, AKIJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIOMI, KIMIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIMORI, YUKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SAGA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OE, TETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER OKUNO, SHIGERU
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujita Kanko TICKER: 9722 MEETING DATE: 3/28/2017 PROPOSAL:
CUSIP: J15351109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SEGAWA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ISE, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMADA, TAKEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TSUZUKI, TERUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MAKINO, TATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KITAHARA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR WAKURI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR ZAMMA, RIEKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR MITSUYA, YUKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKA, MASAYUKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR SEKINE, OSAMU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitec Co. Ltd. TICKER: 6406 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J15414113 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR UCHIYAMA, TAKAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, YOSHIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ASANO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HANAKAWA, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SAEKI, TERUMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGITA, NOBUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu General Ltd. TICKER: 6755 CUSIP: J15624109 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 11
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MURASHIMA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, ETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMAKI, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAKA, FUMIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KUWAYAMA, MIEKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HANDA, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NIWAYAMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, HIDEJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSUDA, TSUNENAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR EBISAWA, HISAJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAICHI, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR YOKOYAMA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJII, KOMEI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR MURASHIMA, TOSHIHIRO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujiya Co. Ltd. TICKER: 2211 MEETING DATE: 3/24/2017 PROPOSAL:
CUSIP: J15792104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 1
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR YAMADA, KENSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR SAKURAI, YASUFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR IIJIMA, NOBUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR KAWAMURA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR MIYAZAKI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR YOSHIMOTO, ISAMU
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR NOJI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR SAKASHITA, NOBUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR MINENO, TATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR URIU, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #4.12: ELECT DIRECTOR NAKAJIMA, KIYOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuda Corp. TICKER: 1899 MEETING DATE: 3/28/2017 PROPOSAL:
CUSIP: J15897101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, TOYOHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKASAKA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, WATARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SOMA, RYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUKO, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAAKI, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YAZAWA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKATA, YOSHINAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR TAKAKI, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR TSURUI, KAZUTOMO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuda Denshi (Electronics) TICKER: 6960 CUSIP: J15918105 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, KOTARO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SHIRAI, DAIJIRO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR SHIRAKAWA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUDA, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SUGIYAMA, MASAAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukushima Industries Corp. TICKER: 6420 CUSIP: J16034100 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKUSHIMA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUSHIMA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUSHIMA, GO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUTANI, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIKAWA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YODOSHI, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HINO, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEUCHI, HIROSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuyama Transporting Co. Ltd. TICKER: 9075 CUSIP: J16212136 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KOMARU, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KOMARU, SHIGEHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KUMANO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR NAGAHARA, EIJU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KUSAKA, SHINGO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIZUKA, MASAKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR ARITA, TOMOYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR WADABAYASHI, MICHIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIRAI, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUJITA, SHINJI PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fulton Financial Corporation TICKER: FULT CUSIP: 360271100 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LISA CRUTCHFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DENISE L. DEVINE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PATRICK J. FREER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR GEORGE W. HODGES
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ALBERT MORRISON, III
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES R. MOXLEY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR R. SCOTT SMITH, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR SCOTT A. SNYDER
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR RONALD H. SPAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR MARK F. STRAUSS
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR ERNEST J. WATERS
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR E. PHILIP WENGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Funai Soken Holdings Inc. TICKER: 9757 CUSIP: J16296105 MEETING DATE: 3/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 21
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, SAKAE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ISOZUMI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ONO, TATSURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUMURA, TAKAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ISAGAWA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Co. Ltd. TICKER: 5715 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J16422131 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - AMEND PROVISIONS ON NUMBER OF DIRECTORS CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR MIYAKAWA, NAOHISA
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR MATSUMOTO, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR IWATA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR YOSHIDA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR TOMOTSUNE, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR MATSUDO, SHIGEO
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR MITSUMURA, KIYOHITO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR TEJIMA, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR OGINO, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR INOUE, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR KITAMURA, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Electric Co. Ltd. TICKER: 5801 CUSIP: J16464117 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 55
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIBATA, MITSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, SUMITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SOMA, NOBUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUKAMOTO, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TERATANI, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMOTO, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KOZUKA, TAKAMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TAKAHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OGIWARA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR AMANO, NOZOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR KURODA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUKAMOTO, TAKASHI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR KIUCHI, SHINICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuso Chemical Co., Ltd. TICKER: 4368 CUSIP: J16601106 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJIOKA, MISAKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AKAZAWA, RYOTA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAUJI, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIMURA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MUKAWA, TAKAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TADA, TOMOMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR EGURO, SAYAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANO, YOSHINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ENOMOTO, SHUZO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Corp. TICKER: 6986 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J16758112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 74
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKURADA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KAZUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR ARIMA, MOTOAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMIZUKA, TOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWASAKI, HIDEHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SHOMURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER IKEDA, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KONDO, KAZUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ITO, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER ISHIHARA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Industrial Co. Ltd. TICKER: 7241 CUSIP: J16800104 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOSHIKI, HIROYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATSUKI, MIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, TOMOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR OHASHI, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ASAKAWA, KEITA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KINOSHITA, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HORIE, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKASHIMA, AKIRA PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future World Financial Holdings Ltd TICKER: 572 CUSIP: G3707A100 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2a: ELECT SIU YUN FAT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT LIU STEVEN QIANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT CHENG SO SHEUNG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT CHENG YONG YAU AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2e: ELECT TAM TAK WAH AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2f: ELECT MICHAEL JOHN VIOTTO AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE MOORE STEPHENS CPA LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE AWARD SCHEME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FutureFuel Corp. TICKER: FF MEETING DATE: 9/8/2016 PROPOSAL:
CUSIP: 36116M106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD C. BEDELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWIN A. LEVY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TERRANCE C.Z. (TERRY) EGGER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY RUBINBROWN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUYO GENERAL LEASE CO LTD TICKER: 8424 CUSIP: J1755C108 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 70
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJITA, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAZAMA, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR AIZAWA, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSOI, SOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAMI, NOBUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ISSHIKI, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUDA, SHIGERU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NUMANO, TERUHIKO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR JINNAI, YOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G&K Services, Inc. TICKER: GK MEETING DATE: 11/15/2016 PROPOSAL:
CUSIP: 361268105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4a: ELECT DIRECTOR JOHN S. BRONSON
ISSUER
YES
FOR
FOR
PROPOSAL #4b: ELECT DIRECTOR WAYNE M. FORTUN
ISSUER
YES
FOR
FOR
PROPOSAL #4c: ELECT DIRECTOR ERNEST J. MROZEK
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galapagos TICKER: GLPG MEETING DATE: 7/26/2016 PROPOSAL: PROPOSAL #1: ELECT MARY KERR AS DIRECTOR
CUSIP: B44170106 PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galapagos TICKER: GLPG MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: B44170106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9i: REELECT ONNO VAN STOLPE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9ii: REELECT RAJ PAREKH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9iii: REELECT KATRINE BOSLEY AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE GALAPAGOS WARRANT PLAN 2017
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE CHANGE-OF-CONTROL CLAUSE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 20 PERCENT OF THE SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #3: RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 33 PERCENT OF THE SHARE CAPITAL
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galliford Try plc TICKER: GFRD MEETING DATE: 11/11/2016 PROPOSAL:
CUSIP: G3710C127 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT PETER TRUSCOTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT GRAHAM PROTHERO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANDREW JENNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT TERRY MILLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT GAVIN SLARK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PETER VENTRESS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gam Holding Ltd. TICKER: GAM MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: H2878E106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NONBINDING)
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE CHF 30,610 REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE CANCELLATION OF CONDITIONAL CAPITAL AUTHORIZATION
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT HUGH SCOTT-BARRETT AS DIRECTOR AND AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: REELECT DIEGO DU MONCEAU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: REELECT NANCY MISTRETTA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: REELECT EZRA FIELD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: REELECT BENJAMIN MEULI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: ELECT DAVID JACOB AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.7: ELECT KASIA ROBINSKI AS DIRECTOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6.8: ELECT KASIA ROBINSKI AS CHAIRMAN OF THE BOARD
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6.9: ELECT WILLIAM RAYNAR AS DIRECTOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6.10: ELECT RUDOLF BOHLI AS DIRECTOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7.1: APPOINT DIEGO DU MONCEAU AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7.2: APPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPOINT BENJAMIN MEULI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: APPOINT KASIA ROBINSKI AS MEMBER OF THE COMPENSATION COMMITTEE
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7.5: APPOINT WILLIAM RAYNAR AS MEMBER OF THE COMPENSATION COMMITTEE
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 2.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: APPROVE MAXIMUM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: DESIGNATE TOBIAS ROHNER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamesa Corporacion Tecnologica S.A. TICKER: GAM CUSIP: E54667113 MEETING DATE: 10/24/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION WITH MERGER BY ABSORPTION OF SIEMENS WIND POWER PARENT AND RELATED PROPOSALS
ISSUER
NO
N/A
N/A
PROPOSAL #2.1: AMEND ARTICLES RE: AUDIT COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #2.2: APPROVE RESTATED ARTICLES OF ASSOCIATION PROPOSAL #3: APPROVE SPECIAL CASH DIVIDEND OF EUR 3.6 PER SHARE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS AT 13
ISSUER
NO
N/A
N/A
PROPOSAL #4.2: ELECT ROSA MARÍA GARCÍA GARCÍA AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4.3: ELECT MARIEL VON SCHUMANN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4.4: ELECT LISA DAVIS AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4.5: ELECT KLAUS HELMRICH AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4.6: ELECT RALF THOMAS AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4.7: ELECT KLAUS ROSENFELD AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4.8: ELECT SWANTJE CONRAD AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT GERARDO CODES CALATRAVA AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GameStop Corp. TICKER: GME MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: 36467W109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL A. DEMATTEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR J. PAUL RAINES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEROME L. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS N. KELLY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SHANE S. KIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN R. KOONIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHANIE M. SHERN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GERALD R. SZCZEPANSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHY P. VRABECK
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR LAWRENCE S. ZILAVY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO ALLOW REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gaming and Leisure Properties, Inc. TICKER: GLPI CUSIP: 36467J108 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH W. MARSHALL, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR E. SCOTT URDANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EARL C. SHANKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES B. PERRY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gannett Co., Inc. TICKER: GCI MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 36473H104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN E. CODY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STEPHEN W. COLL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT J. DICKEY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DONALD E. FELSINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR LILA IBRAHIM
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR LAWRENCE S. KRAMER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN JEFFRY LOUIS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR TONY A. PROPHET
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR DEBRA A. SANDLER
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR CHLOE R. SLADDEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GateGroup Holding AG TICKER: GATE CUSIP: H30145108 MEETING DATE: 7/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT ADAM TAN AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DI XIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT FRANK NANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT STEWART GORDON SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT XAVIER ROSSINYOL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: REELECT FREDERICK W. REID AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT ADAM TAN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT DI XIN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: APPOINT FREDERICK W. REID AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #3: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX Corporation TICKER: GATX MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: 361448103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DIANE M. AIGOTTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANNE L. ARVIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERNST A. HABERLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN A. KENNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES B. REAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. RITCHIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID S. SUTHERLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CASEY J. SYLLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR STEPHEN R. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR PAUL G. YOVOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazit Globe Ltd. TICKER: GZT MEETING DATE: 11/21/2016 PROPOSAL:
CUSIP: M4793C102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY AND KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT CHAIM KATZMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT DORI SEGAL AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: REELECT RACHEL LEVINE AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT MICHAEL CHAIM BEN DOR AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.5: REELECT DOUGLAS WILLIAM SOSLER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: REELECT ZAHAVIT COHEN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT YAIR ORGLER AS EXTERNAL DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE LIABILITY AND INDEMNIFICATION INSURANCE POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #7: ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO OFFICERS INCLUDING ZVI GORDON
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazit Globe Ltd. TICKER: GZT MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: M4793C102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF DOR JOSEPH SEGAL, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gaztransport et Technigaz TICKER: GTT CUSIP: F42674113 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.66 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS AND ACKNOWLEDGE ONGOING TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY APPOINTMENT OF CECILE PREVIEU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT ANDREW JAMIESON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT DIDIER HOLLEAUX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT ANA BUSTO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPOINT BENOIT MIGNARD AS CENSOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 420,000
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF PHILIPPE BERTEROTTIERE, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF JULIEN BURDEAU, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF EXECUTIVE OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPOINT AN AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL New Energy Holdings Ltd TICKER: 00451 CUSIP: G3775G138 MEETING DATE: 7/5/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SUPPLEMENTAL HAINAN FINANCE LEASE AGREEMENTS AND THE PREVIOUS AGREEMENTS AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL New Energy Holdings Ltd TICKER: 00451 CUSIP: G3775G138 MEETING DATE: 2/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL New Energy Holdings Ltd TICKER: 00451 CUSIP: G3775G138 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT SUN XINGPING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT SHA HONGQIU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT WANG YANGUO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT CHEN YING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL New Energy Holdings Ltd TICKER: 00451 CUSIP: G3775G138 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EPC, EQUIPMENT PURCHASE AGREEMENTS, PREVIOUS AGREEMENTS AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCP Applied Technologies Inc. TICKER: GCP CUSIP: 36164Y101 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JANICE K. HENRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY E. POLING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANNY R. SHEPHERD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GERALD G. COLELLA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Generac Holdings Inc. TICKER: GNRC CUSIP: 368736104 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TODD A. ADAMS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR BENNETT MORGAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR DOMINICK ZARCONE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: General Cable Corporation TICKER: BGC CUSIP: 369300108 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SALLIE B. BAILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR EDWARD CHILDS HALL, III
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR GREGORY E. LAWTON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MICHAEL T. MCDONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR CRAIG P. OMTVEDT
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR PATRICK M. PREVOST
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN E. WELSH, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: General Communication, Inc. TICKER: GNCMA CUSIP: 369385109 MEETING DATE: 6/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRIDGET L. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JERRY A. EDGERTON
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MARK W. KROLOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genesco Inc. TICKER: GCO MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: 371532102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOANNA BARSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LEONARD L. BERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. BRADFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. DENNIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW C. DIAMOND
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTY G. DICKENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THURGOOD MARSHALL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHLEEN MASON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KEVIN P. MCDERMOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID M. TEHLE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genesee & Wyoming Inc. TICKER: GWR CUSIP: 371559105 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN C. HELLMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. NEUPAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH H. PYNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HUNTER C. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genesis Energy Ltd TICKER: GNE MEETING DATE: 10/19/2016 PROPOSAL:
CUSIP: Q4008P118
PROPOSAL #1: ELECT MAURY LEYLAND AS DIRECTOR
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: ELECT PAUL ZEALAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT TIMOTHY MILES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genfit TICKER: GNFT MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: F43738107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND DISCHARGE MANAGEMENT BOARD MEMBERS, SUPERVISORY BOARD MEMBERS AND AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND DISCHARGE MANAGEMENT AND SUPERVISORY BOARD MEMBERS AND AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD'S SPECIAL REPORT ON STOCK OPTION GRANTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE MANAGEMENT BOARD'S SPECIAL REPORT ON RESTRICTED STOCK GRANTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD'S REPORT ON CAPITAL INCREASE AUTHORIZATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADOPT ONE-TIERED BOARD STRUCTURE
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.85 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.85 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.85 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 9-11, 13
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO EUR 1.85 MILLION FOR FUTURE EXCHANGE OFFERS
ISSUER
YES
FOR
FOR
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 9-11, 1316 AT EUR 1.85 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE ISSUANCE OF WARRANTS (BSA) RESERVED FOR INDEPENDENT SUPERVISORY BOARD MEMBERS AND CONSULTANTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12,500
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE UP TO AGGREGATE NOMINAL AMOUNT OF 275,000 SHARES FOR USE IN STOCK OPTION
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE UP TO 75,000 SHARES FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
AGAINST
FOR
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #24: ELECT JEAN-FRANCOIS MOUNEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #25: ELECT XAVIER GUILLE DES BUTTES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #26: ELECT ANNE-HÉLÈNE MONSELLATO AS DIRECTOR PROPOSAL #27: ELECT CATHERINE LARUE AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #28: ELECT FREDERIC DESDOUITS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #29: ELECT PHILIPPE MOONS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #30: ELECT SOCIETE BIOTECH AVENIR AS DIRECTOR PROPOSAL #31: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 225,000
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #32: APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #33: APPROVE AGREEMENT WITH JEAN-FRANCOIS MOUNEY, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #34: APPROVE AGREEMENT WITH NATHALIE HUITOREL, MANAGEMENT BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #35: APPROVE AGREEMENT WITH DEAN HUM, MANAGEMENT BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #36: AMEND ARTICLE 27, 29, 30, 31, 32, 34, 35, 36, 37 OF BYLAWS RE: FACILITATING ELECTRONIC VOTE
ISSUER
YES
FOR
FOR
PROPOSAL #37: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.85 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #38: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.85 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #39: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENT, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.85 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #40: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #41: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR PRIVATE PLACEMENTS RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.85 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #42: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 39-41 AND 43
ISSUER
YES
FOR
FOR
PROPOSAL #43: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #44: AUTHORIZE CAPITAL INCREASE OF UP TO EUR 1.85 MILLION FOR FUTURE EXCHANGE OFFERS
ISSUER
YES
FOR
FOR
PROPOSAL #45: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 1.85
ISSUER
YES
FOR
FOR
PROPOSAL #46: AUTHORIZE ISSUANCE OF WARRANTS (BSA) RESERVED FOR INDEPENDENT SUPERVISORY BOARD MEMBERS AND CONSULTANTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12,500
ISSUER
YES
FOR
FOR
PROPOSAL #47: AUTHORIZE UP TO 275,000 SHARES FOR USE IN STOCK OPTION PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #48: AUTHORIZE UP TO 75,000 SHARES FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #49: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
AGAINST
FOR
PROPOSAL #50: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #51: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #52: ELECT ANNE-HELENE MONSELLATO AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #53: ELECT CATHERINE LARUE AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #54: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 225,000
ISSUER
YES
FOR
FOR
PROPOSAL #55: APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #56: APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #57: APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #58: APPROVE AGREEMENT WITH JEAN-FRANCOIS MOUNEY
ISSUER
YES
FOR
FOR
PROPOSAL #59: APPROVE AGREEMENT WITH NATHALIE HUITOREL PROPOSAL #60: APPROVE AGREEMENT WITH DEAN HUM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #61: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GenMark Diagnostics, Inc. TICKER: GNMK CUSIP: 372309104 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DARYL J. FAULKNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES FOX
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genomic Health, Inc. TICKER: GHDX CUSIP: 37244C101 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KIMBERLY J. POPOVITS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FELIX J. BAKER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FRED E. COHEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR HENRY J. FUCHS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR GINGER L. GRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GEOFFREY M. PARKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #7: PROVIDE PROXY ACCESS RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gentex Corporation TICKER: GNTX MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 371901109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRED BAUER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LESLIE BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY GOODE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETE HOEKSTRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES HOLLARS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN MULDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD SCHAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FREDERICK SOTOK
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gentherm Incorporated TICKER: THRM CUSIP: 37253A103 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LEWIS BOOTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANCOIS J. CASTAING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. COKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SOPHIE DESORMIERE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MAURICE E.P. GUNDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YVONNE HAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD HUNDZINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BYRON T. SHAW, II
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genus plc TICKER: GNS MEETING DATE: 11/17/2016 PROPOSAL:
CUSIP: G3827X105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT BOB LAWSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KARIM BITAR AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: RE-ELECT STEPHEN WILSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT NIGEL TURNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DUNCAN MASKELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT LYKELE VAN DER BROEK AS DIRECTOR PROPOSAL #11: ELECT LYSANNE GRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genworth Financial, Inc. TICKER: GNW CUSIP: 37247D106 MEETING DATE: 3/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genworth MI Canada Inc. TICKER: MIC CUSIP: 37252B102 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREA BOLGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHARON GIFFEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROHIT GUPTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SIDNEY HORN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN HURLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STUART LEVINGS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NEIL PARKINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LEON RODAY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR JEROME UPTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEO Holdings Corp. TICKER: 2681 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J1710A106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ENDO, YUZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBO, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OGINO, TSUNEHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUDA, KANA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMIYAMA, FUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR TAMURA, MASAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Georg Fischer AG TICKER: FI-N MEETING DATE: 4/19/2017 PROPOSAL:
CUSIP: H26091142 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT HUBERT ACHERMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT ROMAN BOUTELLIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: REELECT GEROLD BUEHRER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT RIET CADONAU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: REELECT ANDREAS KOOPMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: REELECT ROGER MICHAELIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: REELECT EVELINE SAUPPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: REELECT JASMIN STAIBLIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: REELECT ZHIQIANG ZHANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT ANDREAS KOOPMANN AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.1: APPOINT RIET CADONAU AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.2: APPOINT EVELINE SAUPPER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.3: APPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE MAXIMUM REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 3.1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: German American Bancorp, Inc. TICKER: GABC CUSIP: 373865104 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTINA M. ERNST
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRIS A. RAMSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR M. DARREN ROOT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK A. SCHROEDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geron Corporation TICKER: GERN MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 374163103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KARIN EASTHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR V. BRYAN LAWLIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN M. MOLINEAUX
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerresheimer AG TICKER: GXI MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: D2852S109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT ANDREA ABT TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT KARIN DORREPAAL TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT AXEL HERBERG TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT PETER NOE TO THE SUPERVISORY BOARD PROPOSAL #6.5: ELECT THEODOR STUTH TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: ELECT UDO VETTER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF CONVERTIBLE/WARRANT BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION; APPROVE CREATION OF EUR 6.3 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerry Weber International AG TICKER: GWI1 CUSIP: D95473225 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2016/2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GESCO AG TICKER: GSC1 MEETING DATE: 8/25/2016 PROPOSAL:
CUSIP: D2816Q132 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY RSM BREIDENBACH UND PARTNER PARTG MBB AS AUDITORS FOR FISCAL 2016/2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE EUR 1.3 MILLION CAPITALIZATION OF RESERVES AND 1:3 STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CREATION OF EUR 997,500 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getty Realty Corp. TICKER: GTY MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 374297109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR LEO LIEBOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MILTON COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PHILIP E. COVIELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER J. CONSTANT
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR RICHARD E. MONTAG
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR HOWARD B. SAFENOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GFT Technologies SE TICKER: GFT CUSIP: D2823P101 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SENIOR MANAGEMENT FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION OF EUR 10 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gibraltar Industries, Inc. TICKER: ROCK CUSIP: 374689107 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHARON M. BRADY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK G. HEARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CRAIG A. HINDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR VINOD M. KHILNANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. MONTAGUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES B. NISH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE MATERIAL TERMS OF THE SPECIAL PERFORMANCE STOCK UNIT GRANT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE MATERIAL TERMS OF THE ANNUAL PERFORMANCE STOCK UNIT GRANT
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gibson Energy Inc. TICKER: GEI MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 374825206 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ESTEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. CLEARY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARSHALL L. MCRAE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARY ELLEN PETERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAYTON H. WOITAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR A. STEWART HANLON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS P. BLOOM
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gigamon Inc. TICKER: GIMO MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: 37518B102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARTHUR W. COVIELLO, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL J. MILBURY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. RUETTGERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DARIO ZAMARIAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-III Apparel Group, Ltd. TICKER: GIII CUSIP: 36237H101 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MORRIS GOLDFARB
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAMMY AARON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. BROSIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN FELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY GOLDFARB
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEANETTE NOSTRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LAURA POMERANTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ALLEN SIRKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLEM VAN BOKHORST
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR CHERYL L. VITALI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR RICHARD WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIMV TICKER: GIMB MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: B4567G117 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8.a: REELECT KOEN DEJONCKHEERE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.b: ELECT MANON JANSSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.c: ELECT AN VERMEERSCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ELECTRONIC REGISTER OF SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giordano International Limited TICKER: 709 CUSIP: G6901M101 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT CHENG CHI KONG, ADRIAN AS DIRECTOR PROPOSAL #3b: ELECT CHAN SAI CHEONG AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT KWONG KI CHI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3d: ELECT MARK ALAN LOYND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GL Ltd TICKER: B16 MEETING DATE: 10/24/2016 PROPOSAL:
CUSIP: G39240109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT PHILIP BURDON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT TIMOTHY TEO LAI WAH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT TANG HONG CHEONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE GL LIMITED EXECUTIVES' SHARE OPTION SCHEME 2008
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glacier Bancorp, Inc. TICKER: GBCI CUSIP: 37637Q105 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BLODNICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RANDALL M. CHESLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SHERRY L. CLADOUHOS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES M. ENGLISH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNIE M. GOODWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DALLAS I. HERRON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CRAIG A. LANGEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS J. MCBRIDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN W. MURDOCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MARK J. SEMMENS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY BKD, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gladstone Commercial Corporation TICKER: GOOD CUSIP: 376536108 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHELA A. ENGLISH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY W. PARKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glanbia plc TICKER: GL9 MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: G39021103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3(a): RE-ELECT PATSY AHERN AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(b): RE-ELECT HENRY CORBALLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(c): RE-ELECT JER DOHENY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(d): RE-ELECT MARK GARVEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(e): RE-ELECT VINCENT GORMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(f): RE-ELECT MARTIN KEANE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(g): RE-ELECT MICHAEL KEANE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(h): RE-ELECT HUGH MCGUIRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(i): RE-ELECT JOHN MURPHY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(j): RE-ELECT PATRICK MURPHY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(k): RE-ELECT BRIAN PHELAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(l): RE-ELECT SIOBHAN TALBOT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(m): RE-ELECT PATRICK COVENEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(n): RE-ELECT DONARD GAYNOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(o): RE-ELECT PAUL HARAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(p): RE-ELECT DAN O'CONNOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glanbia plc TICKER: GL9 MEETING DATE: 5/22/2017 PROPOSAL:
CUSIP: G39021103
PROPOSAL #1: APPROVE DISPOSAL OF 60 PERCENT OF DAIRY IRELAND TO GLANBIA CO-OPERATIVE SOCIETY LIMITED AND EXPANSION OF EXISTING STRATEGIC JOINT VENTURE TO BE KNOWN AS GLANBIA IRELAND
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glaukos Corporation TICKER: GKOS CUSIP: 377322102 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. LINK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JONATHAN T. SILVERSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR AIMEE S. WEISNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Blood Therapeutics, Inc. TICKER: GBT CUSIP: 37890U108 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIE L. BROWN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP A. PIZZO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Brands Group Holdings Ltd. TICKER: 787 CUSIP: G39338101 MEETING DATE: 9/15/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DOW FAMULAK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT HAU LEUNG LEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT AUDREY WANG LO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT ANN MARIE SCICHILI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADOPT 2016 SHARE AWARD SCHEME AND APPROVE GENERAL MANDATE TO ISSUE ADDITIONAL SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Brands Group Holdings Ltd. TICKER: 787 CUSIP: G39338101 MEETING DATE: 12/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE AMENDED AND RESTATED BUYING AGENCY AGREEMENT, ANNUAL CAPS AND RELATED
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Brass and Copper Holdings, Inc. TICKER: BRSS CUSIP: 37953G103 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR VICKI L. AVRIL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DONALD L. MARSH
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR BRADFORD T. RAY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN H. WALKER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN J. WASZ
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MARTIN E. WELCH, III
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR RONALD C. WHITAKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Indemnity Limited TICKER: GBLI CUSIP: G3933F105 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SAUL A. FOX
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1b: ELECT DIRECTOR JOSEPH W. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR RAPHAEL L. DE BALMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SETH J. GERSCH
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN H. HOWES
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR BRUCE R. LEDERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR CYNTHIA Y. VALKO
ISSUER
YES
FOR
FOR
PROPOSAL #2a.1: ELECT STEPHEN GREEN AS DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #2a.2: ELECT TERRENCE J. POWER AS DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #2a.3: ELECT CYNTHIA Y. VALKO AS DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #2a.4: ELECT MARIE-JOELLE CHAPLEAU AS DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY,
ISSUER
YES
FOR
FOR
PROPOSAL #2a.5: ELECT GRAINNE RICHMOND AS DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #2b: RATIFY ERNST & YOUNG, LTD., HAMILTON, BERMUDA AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ERNST & YOUNG GLOBAL LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Indemnity plc TICKER: GBLI CUSIP: G39319101 MEETING DATE: 9/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EGM SCHEME OF ARRANGEMENT PROPOSAL PROPOSAL #2: APPROVE REDUCTION OF SHARE CAPITAL
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE THE ACQUISITION OF GI IRELAND ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUTHORIZATION OF DIRECTORS TO ALLOT GI IRELAND ORDINARY SHARES TO GI CAYMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE APPLICATION OF RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Indemnity plc TICKER: GBLI CUSIP: G39319211 MEETING DATE: 9/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EGM SCHEME OF ARRANGEMENT PROPOSAL PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Net Lease, Inc. TICKER: GNL CUSIP: 379378102 MEETING DATE: 12/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Net Lease, Inc. TICKER: GNL CUSIP: 379378201 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EDWARD M. WEIL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LEE M. ELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JAMES L. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR P. SUE PERROTTY
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR EDWARD G. RENDELL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ABBY M. WENZEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globalstar, Inc. TICKER: GSAT MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 378973408 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN M. R. KNEUER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES F. LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #6: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globus Medical, Inc. TICKER: GMED CUSIP: 379577208 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID M. DEMSKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1b: ELECT DIRECTOR KURT C. WHEELER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glory Ltd. TICKER: 6457 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J17304130 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ONOE, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MIWA, MOTOZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ONOE, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MABUCHI, SHIGETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOTANI, KANAME
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, HIROKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR IKI, JOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJITA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glu Mobile Inc. TICKER: GLUU MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: 379890106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HANY M. NADA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN T. SMITH, IV
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BEN FEDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gluskin Sheff + Associates Inc. TICKER: GS CUSIP: 37989N106 MEETING DATE: 11/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL M. BEESTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR V. ANN DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILFRED A. GOBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN H. HALPERIN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR NANCY H.O. LOCKHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS C. MACMILLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PIERRE-ANDRE THEMENS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMO internet Inc TICKER: 9449 MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: J1822R104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUMAGAI, MASATOSHI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YASUDA, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIYAMA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR AINOURA, ISSEI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HORIUCHI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ARISAWA, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ARAI, TERUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, KENTARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR KODAMA, KIMIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR NOMURA, MASAMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR CHUJO, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR HASHIGUCHI, MAKOTO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.15: ELECT DIRECTOR FUKUI, ATSUKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMO PAYMENT GATEWAY INC TICKER: 3769 CUSIP: J18229104 MEETING DATE: 12/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KUMAGAI, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AINOURA, ISSEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAMATSU, RYU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR ISOZAKI, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR HISADA, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KIMURA, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MURAKAMI, TOMOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR SUGIYAMA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR ARAI, YUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR ONAGI, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR YASUDA, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR YOSHIOKA, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHIDA, KAZUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR OKAMOTO, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GN Store Nord A/S TICKER: GN MEETING DATE: 3/14/2017 PROPOSAL:
CUSIP: K4001S214
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 1.15 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 500,000 FOR VICE CHAIRMAN, AND DKK 250,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES
ISSUER
YES
FOR
FOR
PROPOSAL #5a: REELECT PER WOLD-OLSEN
ISSUER
YES
FOR
FOR
PROPOSAL #5b: REELECT WILLIAM E. HOOVER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5c: REELECT WOLFGANG REIM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5d: REELECT CARSTEN KROGSGAARD THOMSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5e: REELECT HELENE BARNEKOW
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY ERNST&YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #7b: APPROVE DKK 36.4 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
YES
FOR
FOR
PROPOSAL #7c: APPROVE CREATION OF DKK 116 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7d: APPROVE ISSUANCE OF CONVERTIBLE DEBT INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF DKK 58 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7e: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7f: AMEND ARTICLES RE: NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S
ISSUER
YES
FOR
FOR
PROPOSAL #5f: REELECT RONICA WANG
AS DIRECTOR
AS DIRECTOR
AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GNC Holdings, Inc. TICKER: GNC MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 36191G107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY P. BERGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN D. FELDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. HINES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR AMY B. LANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PHILIP E. MALLOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT F. MORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gocompare.com Group plc TICKER: GOCO CUSIP: G4022E108 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ZILLAH BYNG-THORNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT MATTHEW CRUMMACK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT ADRIAN WEBB AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT SIR PETER WOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT NICK WRIGHTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD AND AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE WAIVER ON TENDER-BID REQUIREMENT PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GoDaddy Inc. TICKER: GDDY MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 380237107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. KIMBALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH S. RAFAEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LEE E. WITTLINGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godo Steel Ltd. TICKER: 5410 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J17388117 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MEIGA, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ADACHI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SAITO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGO, SEIKICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINOMIYA, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKATA, TEIICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gogo Inc. TICKER: GOGO MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 38046C109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HUGH W. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. SMALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR OAKLEIGH THORNE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldcrest Co. Ltd. TICKER: 8871 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J17451105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YASUKAWA, HIDETOSHI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TSUMURA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUDA, HAYURU
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ONODERA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ONISHI, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SATO, TARO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KAWAGUCHI, MASAO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldwin Inc. TICKER: 8111 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J17472101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIDA, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR OE, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FUTATSUKAWA, KIYOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WATANABE, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIDA, YOSHITERU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HOMMA, EIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ASAMI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAMICHI, SHUHEI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MORIGUCHI, YUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIOBARA, AKIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISPOSAL OF TREASURY SHARES FOR A PRIVATE PLACEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodbaby International Holdings Ltd. TICKER: 1086 CUSIP: G39814101 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT MARTIN POS AS DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT WANG HAIYE AS DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT JAN REZAB AS DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3d: ELECT LIU TONGYOU AS DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3e: ELECT IAIN FERGUSON BRUCE AS DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3f: ELECT JIN PENG AS DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodman Property Trust TICKER: GMT CUSIP: Q4232A119 MEETING DATE: 7/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT KEITH SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT PETER SIMMONDS AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GoPro, Inc. TICKER: GPRO MEETING DATE: 6/6/2017 PROPOSAL:
CUSIP: 38268T103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS WOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY BATES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KENNETH GOLDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER GOTCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ALEXANDER LURIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN LYNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LAUREN ZALAZNICK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Government Properties Income Trust TICKER: GOV CUSIP: 38376A103 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BARRY M. PORTNOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY P. SOMERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GP Strategies Corporation TICKER: GPX CUSIP: 36225V104 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HARVEY P. EISEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARSHALL S. GELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT N. GREENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN E. KOONIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. PFENNIGER, JR. PROPOSAL #1.6: ELECT DIRECTOR SAMUEL D. ROBINSON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR A. MARVIN STRAIT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Graco Inc. TICKER: GGG MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: 384109104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR PATRICK J. MCHALE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LEE R. MITAU
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MARTHA A. MORFITT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grafton Group plc TICKER: GFTU MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: G4035Q189 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: RE-ELECT MICHAEL RONEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: RE-ELECT FRANK VAN ZANTEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2c: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT SUSAN MURRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2e: ELECT VINCENT CROWLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2f: RE-ELECT DAVID ARNOLD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2g: RE-ELECT GAVIN SLARK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE INCREASE IN THE AGGREGATE LIMIT OF FEES PAYABLE TO DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #13: AMEND LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Graham Holdings Company TICKER: GHC CUSIP: 384637104 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER C. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANNE M. MULCAHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LARRY D. THOMPSON
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grainger plc TICKER: GRI MEETING DATE: 2/8/2017 PROPOSAL:
CUSIP: G40432117 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT NICK JOPLING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT BELINDA RICHARDS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT TONY WRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT HELEN GORDON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ROB WILKINSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT VANESSA SIMMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE LONG-TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE SAVE AS YOU EARN SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gramercy Property Trust TICKER: GPT CUSIP: 385002308 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BLACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GORDON F. DUGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN J. BAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR Z. JAMIE BEHAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS D. ECKERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES L. FRANCIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GREGORY F. HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY E. KELTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR LOUIS P. SALVATORE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grammer AG TICKER: GMM MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: D28515100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: REMOVE EXISTING DIRECTORS
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7: ELECT DETLEF NIEFINDT, CHRISTIAN BECKER, AND ALMIR JAZVIN TO THE SUPERVISORY BOARD
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #8: APPROVE WITHDRAWAL OF CONFIDENCE FROM MANAGEMENT BOARD MEMBERS
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #9: RAISE CLAIMS FOR DAMAGES AGAINST MANAGEMENT AND SUPERVISORY BOARDS IN CONNECTION WITH ISSUANCE OF A MANDATORY CONVERTIBLE BOND
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gran Tierra Energy Inc. TICKER: GTE CUSIP: 38500T101 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY S. GUIDRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. DEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EVAN HAZELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HODGINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RONALD ROYAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID P. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BROOKE WADE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Canyon Education, Inc. TICKER: LOPE CUSIP: 38526M106 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN E. MUELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SARA R. DIAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JACK A. HENRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN F. WARREN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID J. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand City Properties SA TICKER: GYC CUSIP: L4459Y100 MEETING DATE: 8/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD TO INCREASE AUTHORIZED SHARE CAPITAL TO UP TO EUR 40 MILLION
ISSUER
NO
N/A
N/A
PROPOSAL #2: RECEIVE AND APPROVE DIRECTORS' SPECIAL REPORT
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AUTHORIZATION TO ISSUE SHARES AND EXCLUDE PREEMPTIVE RIGHTS RE: ITEM 1
ISSUER
NO
N/A
N/A
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand City Properties SA TICKER: GYC CUSIP: L4459Y100 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE FINANCIAL STATEMENTS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.6825 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #7: REELECT SIMONE RUNGE-BRANDNER, DANIEL MALKIN AND REFAEL ZAMIR AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #8: APPROVE DISCHARGE OF FIDUCIAIRE DI FINO & ASSOCIES AS COMMISSAIRE
ISSUER
NO
N/A
N/A
PROPOSAL #9: RENEW APPOINTMENT OF KPMG AS AUDITOR
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Granges AB TICKER: GRNG MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: W38254111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.40 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 525,000 FOR CHAIRMAN, AND SEK 290,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR THE COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT ANDERS CARLBERG (CHAIRMAN), CARINA ANDERSSON, PETER CARLSSON, KATARINA LINDSTROM, HANS PORAT AND RAGNHILD WIBORG AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1); APPROVE REMUNERATION FOR AUDITORS; RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE LONG-TERM INCENTIVE PROGRAM 2017 FOR MANAGEMENT TEAM AND KEY EMPLOYEES
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Granite Construction Incorporated TICKER: GVA CUSIP: 387328107 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES H. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR GADDI H. VASQUEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID C. DARNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR CELESTE B. MASTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR PATRICIA D. GALLOWAY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Granite Real Estate Investment Trust TICKER: GRT.UN CUSIP: 387437114 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE DONALD CLOW
ISSUER
NO
N/A
N/A
PROPOSAL #1.2: ELECT TRUSTEE BRYDON CRUISE
ISSUER
NO
N/A
N/A
PROPOSAL #1.3: ELECT TRUSTEE REMCO G. DAAL
ISSUER
NO
N/A
N/A
PROPOSAL #1.4: ELECT TRUSTEE PETER DEY
ISSUER
NO
N/A
N/A
PROPOSAL #1.5: ELECT TRUSTEE MICHAEL FORSAYETH
ISSUER
NO
N/A
N/A
PROPOSAL #1.6: ELECT TRUSTEE KELLY MARSHALL
ISSUER
NO
N/A
N/A
PROPOSAL #1.7: ELECT TRUSTEE GERALD MILLER
ISSUER
NO
N/A
N/A
PROPOSAL #1.8: ELECT TRUSTEE G. WESLEY VOORHEIS
ISSUER
NO
N/A
N/A
PROPOSAL #2.1: ELECT DIRECTOR DONALD CLOW OF GRANITE REIT INC.
ISSUER
NO
N/A
N/A
PROPOSAL #2.2: ELECT DIRECTOR BRYDON CRUISE OF GRANITE REIT INC.
ISSUER
NO
N/A
N/A
PROPOSAL #2.3: ELECT DIRECTOR REMCO G. DAAL OF GRANITE REIT INC.
ISSUER
NO
N/A
N/A
PROPOSAL #2.4: ELECT DIRECTOR PETER DEY OF GRANITE REIT INC.
ISSUER
NO
N/A
N/A
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL FORSAYETH OF GRANITE REIT INC.
ISSUER
NO
N/A
N/A
PROPOSAL #2.6: ELECT DIRECTOR KELLY MARSHALL OF GRANITE REIT INC.
ISSUER
NO
N/A
N/A
PROPOSAL #2.7: ELECT DIRECTOR GERALD MILLER OF GRANITE REIT INC.
ISSUER
NO
N/A
N/A
PROPOSAL #2.8: ELECT DIRECTOR G. WESLEY VOORHEIS OF GRANITE REIT INC.
ISSUER
NO
N/A
N/A
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS OF GRANITE REIT INC. AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
NO
N/A
N/A
PROPOSAL #1.1: ELECT TRUSTEE PETER AGHAR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.2: ELECT TRUSTEE SAMIR MANJI
SHAREHOLDER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT TRUSTEE AL MAWANI
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.4: MANAGEMENT NOMINEE - DONALD CLOW
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.5: MANAGEMENT NOMINEE - KELLY MARSHALL
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.6: MANAGEMENT NOMINEE - REMCO G. DAAL
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.7: MANAGEMENT NOMINEE - MICHAEL FORSAYETH
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.8: MANAGEMENT NOMINEE - GERALD MILLER
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.9: MANAGEMENT NOMINEE - BRYDON CRUISE
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.10: MANAGEMENT NOMINEE - PETER DEY
SHAREHOLDER
YES
WITHHOLD
AGAINST
PROPOSAL #1.11: MANAGEMENT NOMINEE - G. WESLEY VOORHEIS PROPOSAL #2.1: ELECT DIRECTOR PETER AGHAR OF GRANITE REIT INC.
SHAREHOLDER
YES
WITHHOLD
AGAINST
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAMIR MANJI OF GRANITE REIT INC.
SHAREHOLDER
YES
WITHHOLD
AGAINST
PROPOSAL #2.3: ELECT DIRECTOR AL MAWANI OF GRANITE REIT INC.
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #2.4: MANAGEMENT NOMINEE - DONALD CLOW OF GRANITE REIT INC.
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #2.5: MANAGEMENT NOMINEE - KELLY MARSHALL OF GRANITE REIT INC.
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #2.6: MANAGEMENT NOMINEE - REMCO G. DAAL OF GRANITE REIT INC.
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #2.7: MANAGEMENT NOMINEE - MICHAEL FORSAYETH OF GRANITE REIT INC.
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #2.8: MANAGEMENT NOMINEE - GERALD MILLER OF GRANITE REIT INC.
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #2.9: MANAGEMENT NOMINEE - BRYDON CRUISE OF GRANITE REIT INC.
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #2.10: MANAGEMENT NOMINEE - PETER DEY OF GRANITE REIT INC.
SHAREHOLDER
YES
WITHHOLD
AGAINST
PROPOSAL #2.11: MANAGEMENT NOMINEE - G. WESLEY VOORHEIS OF GRANITE REIT INC.
SHAREHOLDER
YES
WITHHOLD
AGAINST
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS OF GRANITE REIT INC. AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Graphic Packaging Holding Company TICKER: GPK CUSIP: 388689101 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR G. ANDREA BOTTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. DOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LARRY M. VENTURELLI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gray Television, Inc. TICKER: GTN CUSIP: 389375106 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HILTON H. HOWELL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HOWELL W. NEWTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. BOGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR T.L. (GENE) ELDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBIN R. HOWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LUIS A. GARCIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. HARE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH R. (BETH) NEUHOFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR HUGH E. NORTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Canadian Gaming Corporation TICKER: GC CUSIP: 389914102 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR PETER G. MEREDITH
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ROD N. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NEIL W. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR LARRY W. CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MARK A. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR THOMAS W. GAFFNEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAREN A. KEILTY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Eagle Holdings Ltd. TICKER: 41 CUSIP: G4069C148 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT LO KAI SHUI AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ELECT LO TO LEE KWAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT LO HONG SUI, ANTONY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT KAN TAK KWONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT CHENG HOI CHUEN, VINCENT AS DIRECTOR PROPOSAL #8: APPROVE THE REMUNERATION OF THE DIRECTORS PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Lakes Dredge & Dock Corporation TICKER: GLDD CUSIP: 390607109 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RYAN J. LEVENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. WALSH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Plains Energy Incorporated TICKER: GXP CUSIP: 391164100 MEETING DATE: 9/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Plains Energy Incorporated TICKER: GXP CUSIP: 391164100 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERRY BASSHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID L. BODDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDALL C. FERGUSON, JR. PROPOSAL #1.4: ELECT DIRECTOR GARY D. FORSEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SCOTT D. GRIMES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS D. HYDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANN D. MURTLOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SANDRA J. PRICE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN J. SHERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: REPORT ANALYZING PROFIT POTENTIAL BASED ON RENEWABLE ENERGY METRICS
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLITICAL CONTRIBUTIONS
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Portland Estates plc TICKER: GPOR CUSIP: G40712179 MEETING DATE: 7/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT TOBY COURTAULD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT NICK SANDERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT NEIL THOMPSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MARTIN SCICLUNA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ELIZABETH HOLDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT CHARLES PHILIPPS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JONATHAN SHORT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Portland Estates plc TICKER: GPOR CUSIP: G40712179 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE CONSOLIDATION
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Southern Bancorp, Inc. TICKER: GSBC CUSIP: 390905107 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN R. AUSBURN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LARRY D. FRAZIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS M. PITT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BKD, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Western Bancorp, Inc. TICKER: GWB CUSIP: 391416104 MEETING DATE: 2/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN LACY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANCES GRIEB
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES ISRAEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gree Inc. TICKER: 3632 MEETING DATE: 9/27/2016 PROPOSAL:
CUSIP: J18807107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIMOTO, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYAMA, JIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAKI, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINO, SANKU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, YUTA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGISHI, KOTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NATSUNO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR IIJIMA, KAZUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SEYAMA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGASAWA, TORU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIMA, KOICHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green Dot Corporation TICKER: GDOT CUSIP: 39304D102 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR J. CHRIS BREWSTER
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR RAJEEV V. DATE
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green Plains Inc. TICKER: GPRE MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 393222104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JIM ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WAYNE HOOVESTOL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EJNAR KNUDSEN, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green REIT plc TICKER: GN1 MEETING DATE: 12/8/2016 PROPOSAL:
CUSIP: G40968102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4a: RE-ELECT STEPHEN VERNON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4b: RE-ELECT JEROME KENNEDY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4c: RE-ELECT THOM WERNINK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4d: RE-ELECT GARY KENNEDY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4e: RE-ELECT PAT GUNNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4f: RE-ELECT GARY MCGANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greencore Group plc TICKER: GNC CUSIP: G40866124 MEETING DATE: 12/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF CB-PEACOCK HOLDINGS, INC.
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORISED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH THE ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REDUCTION OF SHARE PREMIUM ACCOUNT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greencore Group plc TICKER: GNC CUSIP: G40866124 MEETING DATE: 1/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: RE-ELECT GARY KENNEDY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: RE-ELECT PATRICK COVENEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT EOIN TONGE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3d: RE-ELECT SLY BAILEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3e: RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR PROPOSAL #3f: RE-ELECT JOHN MOLONEY AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3g: RE-ELECT ERIC NICOLI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3h: RE-ELECT JOHN WARREN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE SCRIP DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #14: AMEND PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #15: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greene King plc TICKER: GNK MEETING DATE: 9/9/2016 PROPOSAL:
CUSIP: G40880133 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ROONEY ANAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT MIKE COUPE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ROB ROWLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT LYNNE WEEDALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT KIRK DAVIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT PHILIP YEA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greenhill & Co., Inc. TICKER: GHL CUSIP: 395259104 MEETING DATE: 7/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. GREENHILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT L. BOK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT T. BLAKELY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN F. GOLDSTONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN L. KEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KAREN P. ROBARDS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greenlight Capital Re, Ltd. TICKER: GLRE CUSIP: G4095J109 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT ALAN BROOKS AS GLRE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DAVID EINHORN AS GLRE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT LEONARD GOLDBERG AS GLRE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT IAN ISAACS AS GLRE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT FRANK LACKNER AS GLRE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT BRYAN MURPHY AS GLRE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT JOSEPH PLATT AS GLRE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT ALAN BROOKS AS GREENLIGHT RE SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DAVID EINHORN AS GREENLIGHT RE SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT LEONARD GOLDBERG AS GREENLIGHT RE SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT IAN ISAACS AS GREENLIGHT RE SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2e: ELECT FRANK LACKNER AS GREENLIGHT RE SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2f: ELECT BRYAN MURPHY AS GREENLIGHT RE SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2g: ELECT JOSEPH PLATT AS GREENLIGHT RE SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT TIM COURTIS AS GRIL SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT PHILIP HARKIN AS GRIL SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT FRANK LACKNER AS GRIL SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3d: ELECT PATRICK O'BRIEN AS GRIL SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3e: ELECT DANIEL ROITMAN AS GRIL SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3f: ELECT BRENDAN TUOHY AS GRIL SUBSIDIARY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY BDO CAYMAN LTD. AS AUDITORS OF GREENLIGHT RE
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY BDO, REGISTERED AUDITORS IN IRELAND AS AUDITORS OF GRIL
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greggs plc TICKER: GRG MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: G41076111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT IAN DURANT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ROGER WHITESIDE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT RICHARD HUTTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ALLISON KIRKBY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DR HELENA GANCZAKOWSKI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PETER MCPHILLIPS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT SANDRA TURNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #14: AMEND PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grenke AG TICKER: GLJ MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: D2854Z135 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.75 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE EUR 25.4 MILLION CAPITALIZATION OF RESERVES AND 1:3 STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND REMUNERATION OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE PROFIT TRANSFER AGREEMENT WITH SUBSIDIARY EUROPA LEASING GMBH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-Resources Group Ltd. TICKER: 1051 CUSIP: G4111M102 MEETING DATE: 6/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT MA XIAO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT LEUNG OI KIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT CHEN GONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT MARTIN QUE MEIDENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grieg Seafood ASA TICKER: GSF MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: R28594100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISTRIBUTION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #9a: ELECT PER GRIEG JR AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9b: ELECT ASBJØRN REINKIND AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9c: ELECT KARIN BING ORGLAND AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10a: ELECT MARIANNE JOHNSEN AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10b: ELECT YNGVE MYHRE AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10c: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #11a: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11b: APPROVE CONTINUATION OF SYNTHETIC STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE CREATION OF NOK 44.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Griffon Corporation TICKER: GFF CUSIP: 398433102 MEETING DATE: 1/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BROSIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. HARRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD J. KRAMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR VICTOR EUGENE RENUART
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Group 1 Automotive, Inc. TICKER: GPI CUSIP: 398905109 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN L. ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CARIN M. BARTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EARL J. HESTERBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LINCOLN PEREIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN D. QUINN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR J. TERRY STRANGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES L. SZEWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MAX P. WATSON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARYANN WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupon, Inc. TICKER: GRPN MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: 399473107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICH WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIC LEFKOFSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THEODORE LEONSIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL ANGELAKIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER BARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT BASS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFREY HOUSENBOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BRADLEY A. KEYWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOSEPH LEVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ANN ZIEGLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GrubHub Inc. TICKER: GRUB MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 400110102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LLOYD FRINK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GIRISH LAKSHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEITH RICHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Catalana Occidente S.A. TICKER: GCO CUSIP: E5701Q116 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #4: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT JOSE MARIA SERRA FARRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT JORGE ENRICH IZARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: REELECT ENSIVEST BROS 2014 SL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: REELECT JUAN IGNACIO GUERRERO GILABERT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLE 15 RE: BOARD MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10.1: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10.2: FIX BOARD MEETING ATTENDANCE FEES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10.3: APPROVE ANNUAL MAXIMUM REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS YUASA CORP. TICKER: 6674 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J1770L109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAO, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIDA, KEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR BOMOTO, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KURAGAKI, MASAHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ONISHI, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OTANI, IKUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OCHIAI, SHINJI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OHARA, KATSUYA PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMADA, HIDEAKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUJII, TSUKASA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR NAKAKUBO, MITSUAKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-Tekt Corp TICKER: 5970 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J32653107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, TOSHITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAO, NAOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YONEYA, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HORA, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANISHI, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIZAWA, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KOKUBO, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TONE, TADAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OGO, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KITAMURA, YASUO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GTT Communications, Inc. TICKER: GTT CUSIP: 362393100 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. CALDER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR H. BRIAN THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR S. JOSEPH BRUNO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RHODRIC C. HACKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HOWARD E. JANZEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NICK ADAMO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THEODORE B. SMITH, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH SATIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY COHNREZNICK LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guerbet TICKER: GBT MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: F46788109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS AND AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 240,000
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY OF MARIECLAIRE JANAILHAC-FRITSCH, CHAIRMAN OF THE BOARD, YVES L EPINE, CEO, AND PIERRE ANDRE, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF MARIE-CLAIRE JANAILHAC-FRITSCH, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF YVES L EPINE, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF BRIGITTE GAYET, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF PIERRE ANDRE, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT MARIE-CLAIRE JANAILHAC-FRITSCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT MARION BARBIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT THIBAULT VIORT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT ERIC GUERBET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RENEW APPOINTMENT OF DELOITTE ET ASSOCIE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #16: AMEND ARTICLE 9 OF BYLAWS RE: BOARD COMPOSITION, SHAREHOLDING REQUIREMENTS FOR DIRECTORS AND EMPLOYEE REPRESENTATIVE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AMEND ARTICLE 2 AND 14 OF BYLAWS RE: CORPORATE PURPOSE AND AGE LIMIT OF CEO AND VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #18: AMEND ARTICLE 13 AND 16 OF BYLAWS RE: CHAIRMAN COMPENSATION AND CEO AND VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guess?, Inc. TICKER: GES MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: 401617105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VICTOR HERRERO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KAY ISAACSON-LEIBOWITZ
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ALEX YEMENIDJIAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #6: SUBMIT SEVERANCE AGREEMENT (CHANGE-INCONTROL) TO SHAREHOLDER VOTE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guidewire Software, Inc. TICKER: GWRE CUSIP: 40171V100 MEETING DATE: 12/1/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CRAIG CONWAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GUY DUBOIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADOPT THE JURISDICTION OF INCORPORATION AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gulfport Energy Corporation TICKER: GPOR CUSIP: 402635304 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CRAIG GROESCHEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID L. HOUSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR C. DOUG JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BEN T. MORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT E. STRELLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GungHo Online Entertainment Inc TICKER: 3765 CUSIP: J18912105 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MORISHITA, KAZUKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SON, TAIZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKAI, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KITAMURA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR OCHI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR OBA, NORIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ONISHI, HIDETSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ANDO, YOICHIRO PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UEHARA, HIROTO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KABA, TOSHIRO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunma Bank Ltd. TICKER: 8334 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J17766106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KIBE, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIE, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKAI, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MINAMI, SHIGEYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRASAWA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KANAI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MUTO, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KONDO, JUN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunze Ltd. TICKER: 3002 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J17850124 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HIROCHI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SAGUCHI, TOSHIYASU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AMANO, KATSUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAI, AYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR AKASE, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR OKA, NOBUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KIMURA, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAO, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR ANNO, KATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR OIKAWA, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR KUMADA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIZUNUMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIZOGUCHI, KATSUHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guotai Junan International Holdings Ltd. TICKER: 1788 CUSIP: Y2961L109 MEETING DATE: 3/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPOINTMENT MEMORANDUM AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guotai Junan International Holdings Ltd. TICKER: 1788 CUSIP: Y2961L109 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT WONG TUNG CHING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT FU TINGMEI AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.3: ELECT SONG MING AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6b: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gurit Holding AG TICKER: GUR MEETING DATE: 4/12/2017 PROPOSAL:
CUSIP: H3420V174 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIVIDENDS OF RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 20.00 PER BEARER SHARE AND CHF 4.00 PER REGISTERED SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT PETER LEUPP AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.1: REELECT STEFAN BREITENSTEIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.2: REELECT NICK HUBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.3: REELECT URS KAUFMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.4: REELECT PETER PAULI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.1: APPOINT NICK HUBER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.2: APPOINT URS KAUFMANN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.3: APPOINT PETER LEUPP AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: DESIGNATE JUERG LUGINBUEHL AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE MAXIMUM FIXED REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 761,200
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE MAXIMUM FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE MAXIMUM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gurunavi, Inc. TICKER: 2440 MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: J19038108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 22
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKI, HISAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KUBO, SEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, HISAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, MIHO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KAKIUCHI, MIDORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMADA, TERUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAMORI, KEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KOSHIKAWA, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR USUI, MEGUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR TSUKIHARA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR MINAMI, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUZUKI, KIYOSHI PROPOSAL #5: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guyana Goldfields Inc. TICKER: GUY CUSIP: 403530108 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEAN-PIERRE CHAUVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ALAN FERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DANIEL NOONE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR WENDY KEI
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR DAVID BEATTY
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR RENE MARION
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR SCOTT CALDWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR J. PATRICK SHERIDAN
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR MICHAEL RICHINGS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DEFERRED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GVC Holdings PLC TICKER: GVC MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: G427A6103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON UK LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT PAUL MILES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT WILL WHITEHORN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT KENNETH ALEXANDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT KARL DIACONO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT LEE FELDMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PETER ISOLA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT STEPHEN MORANA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT NORBERT TEUFELBERGER AS DIRECTOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&E Equipment Services, Inc. TICKER: HEES CUSIP: 404030108 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY W. BAGLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. ENGQUIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL N. ARNOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRUCE C. BRUCKMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PATRICK L. EDSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. GALLIGAN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE C. KARLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN T. SAWYER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.B. Fuller Company TICKER: FUL CUSIP: 359694106 MEETING DATE: 4/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. MICHAEL LOSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LEE R. MITAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR R. WILLIAM VAN SANT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.I.S. Co. Ltd. TICKER: 9603 MEETING DATE: 1/26/2017 PROPOSAL:
CUSIP: J20087102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 22
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SAWADA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRABAYASHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KUSUHARA, NARIMOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMORI, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKATANI, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAGUCHI, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMANOBE, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR ODA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAGI, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR NAMEKATA, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR TOMITA, NAOMI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H2O Retailing Corp. TICKER: 8242 CUSIP: J2358J102 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ARAKI, NAOYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HAYASHI, KATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR YAGI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SUMI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIJO, HARUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MORI, TADATSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haemonetics Corporation TICKER: HAE CUSIP: 405024100 MEETING DATE: 7/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUSAN BARTLETT FOOTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PEDRO P. GRANADILLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK W. KROLL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haitong International Securities Group Ltd TICKER: 665 CUSIP: G4232X102 MEETING DATE: 6/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT SUN JIANFENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT JI YUGUANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT LI JIANGUO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3d: ELECT TSUI HING CHUEN WILLIAM AS DIRECTOR PROPOSAL #3e: ELECT LAU WAI PIU AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: APPROVE INCREASE IN AUTHORIZED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haldex AB TICKER: HLDX MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: W3924P122 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS OF BOARD (0); DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 831,000 TO CHAIR AND SEK 330,000 TO OTHER DIRECTORS; APPROVE RETROACTIVE REMUNERATION; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT GORAN CARLSON, MAGNUS JOHANSSON OCH ANNIKA STEN PARSON AS DIRECTORS; ELECT ULF AHLEN, JORGEN DURBAN (CHAIR) AND JOHN GILEUS AS NEW DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Halfords Group plc TICKER: HFD MEETING DATE: 7/26/2016 PROPOSAL:
CUSIP: G4280E105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT JONNY MASON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JILL MCDONALD AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT DENNIS MILLARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DAVID ADAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT CLAUDIA ARNEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT HELEN JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Halma plc TICKER: HLMA MEETING DATE: 7/21/2016 PROPOSAL:
CUSIP: G42504103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT PAUL WALKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ANDREW WILLIAMS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT KEVIN THOMPSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ADAM MEYERS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT DANIELA BARONE SOARES AS DIRECTOR PROPOSAL #9: RE-ELECT ROY TWITE AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT TONY RICE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT CAROLE CRAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Halozyme Therapeutics, Inc. TICKER: HALO CUSIP: 40637H109 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. KELLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MATTHEW L. POSARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Halyard Health, Inc. TICKER: HYH CUSIP: 40650V100 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT E. ABERNATHY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RONALD W. DOLLENS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR HEIDI K. KUNZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hamborner REIT AG TICKER: HAB MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: D29315104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.43 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ANDREAS MATTNER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CREATION OF EUR 8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE CREATION OF EUR 31.9 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hamburger Hafen und Logistik AG TICKER: HHFA CUSIP: D3211S103 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.59 PER CLASS A SHARE AND OF EUR 2.00PER CLASS S SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT PETRA BOEDEKER-SCHOEMANN TO THE SUPERVISORY BOARD
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6.2: ELECT ROLF BOESINGER TO THE SUPERVISORY BOARD
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6.3: ELECT RUEDIGER GRUBE TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT NORBERT KLOPPENBURG TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: ELECT SIBYLLE ROGGENCAMP TO THE SUPERVISORY BOARD
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6.6: ELECT MICHAEL WESTHAGEMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.7: ELECT WIBKE MELLWIG AS ALTERNATE SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6.8: ELECT SUSANNE UMLAND AS ALTERNATE SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6.9: ELECT THOMAS GOETZE AS ALTERNATE SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE CREATION OF EUR 35 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: CONFIRM AUTHORIZATION FROM ITEM 7.1 TO CREATE EUR 35 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: CONFIRM AUTHORIZATION FROM ITEM 7.1 TO CREATE EUR 35 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPROVE CREATION OF EUR 1.4 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: CONFIRM AUTHORIZATION FROM ITEM 8.1 TO CREATE EUR 1.4 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: CONFIRM AUTHORIZATION FROM ITEM 8.1 TO CREATE EUR 1.4 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hancock Holding Company TICKER: HBHC CUSIP: 410120109 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK E. BERTUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CONSTANTINE S. LIOLLIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. OLINDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOAN C. TEOFILO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR C. RICHARD WILKINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANKYU REIT INC TICKER: 8977 MEETING DATE: 8/25/2016 PROPOSAL:
CUSIP: J19573104
PROPOSAL #1: AMEND ARTICLES TO AMEND DIVIDEND PAYOUT POLICY TO REFLECT TAX REFORM - AMEND PERMITTED INVESTMENT OBJECTIVES
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR SHIRAKI, YOSHIAKI PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR SHOJI, TOSHINORI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR UDA, TAMIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR SUZUKI, MOTOFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR SHIOJI, HIROUMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanmi Financial Corporation TICKER: HAFC CUSIP: 410495204 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN J. AHN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CHRISTIE K. CHU
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR HARRY CHUNG
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR C. G. KUM
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JOSEPH K. RHO
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID L. ROSENBLUM
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS J. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR MICHAEL YANG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hannon Armstrong Sustainable Infrastructure Capital, Inc. TICKER: HASI CUSIP: 41068X100 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY W. ECKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR REBECCA A. BLALOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TERESA M. BRENNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK J. CIRILLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES M. O'NEIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. OSBORNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN G. OSGOOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansteen Holdings PLC TICKER: HSTN CUSIP: G4383U105 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DISPOSAL OF THE GERMAN AND DUTCH PORTFOLIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansteen Holdings PLC TICKER: HSTN CUSIP: G4383U105 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT IAN WATSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT MORGAN JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT RICK LOWES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MELVYN EGGLENTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT REBECCA WORTHINGTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DAVID ROUGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MARGARET YOUNG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwa Co. Ltd. TICKER: 8078 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J18774166 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR KITA, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR FURUKAWA, HIRONARI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR SERIZAWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR OGASAWARA, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR KATO, YASUMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR NAGASHIMA, HIDEMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR NAKAGAWA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR KURATA, YASUHARU
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR SEKI, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR HORI, RYUJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR YAMAMOTO, HIROMASA
ISSUER
YES
FOR
FOR
PROPOSAL #4.12: ELECT DIRECTOR HATANAKA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.13: ELECT DIRECTOR SASAYAMA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.14: ELECT DIRECTOR IDERIHA, CHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KAWANISHI, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TOGAWA, NAOYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harel Insurance Investments & Financial Services Ltd. TICKER: HARL CUSIP: M52635105 MEETING DATE: 10/31/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF RONEN AGASSI, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE AND UPDATE THE COMPENSATION POLICY OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harel Insurance Investments & Financial Services Ltd. TICKER: HARL CUSIP: M52635105 MEETING DATE: 1/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT BEN HAMBURGER AS DIRECTOR AND APPROVE HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harel Insurance Investments & Financial Services Ltd. TICKER: HARL CUSIP: M52635105 MEETING DATE: 3/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: REELECT YAIR HAMBURGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT BEN HAMBURGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: REELECT GIDEON HAMBURGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: REELECT YOAV MANOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: REELECT DORON COHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: REELECT JOSEPH CIECHANOVER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT HAVA FRIEDMAN-SHAPIRA AS EXTERNAL DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT UDI NISAN AS EXTERNAL DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harmonic Drive Systems Inc. TICKER: 6324 CUSIP: J1886F103 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ITO, MITSUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUE, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YOSHIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, HARUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MASANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUDA, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harmonic Inc. TICKER: HLIT MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: 413160102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. HARSHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK GALLAGHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR E. FLOYD KVAMME
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MITZI REAUGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. REDDERSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN G. SWENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NIKOS THEODOSOPOULOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harsco Corporation TICKER: HSC MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: 415864107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES F. EARL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATHY G. EDDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID C. EVERITT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STUART E. GRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR F. NICHOLAS GRASBERGER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TERRY D. GROWCOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ELAINE LA ROCHE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PHILLIP C. WIDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haseko Corp. TICKER: 1808 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J18984153 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OGURI, IKUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJI, NORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATSUKA, SHOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR IMANAKA, YUHEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEGAMI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR AMANO, KOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOGAMI, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEGAMI, TAKESHI PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hastings Group Holdings plc TICKER: HSTG CUSIP: G43345100 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT MIKE FAIREY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT GARY HOFFMAN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT RICHARD HOSKINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT THOMAS COLRAINE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT IAN CORMACK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT PIERRE LEFEVRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MALCOLM LE MAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT RICHARD BREWSTER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: RE-ELECT SUMIT RAJPAL AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: ELECT TERESA ROBSON-CAPPS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: ELECT ALISON BURNS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: ELECT HERMAN BOSMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Havas TICKER: HAV MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: F47696111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR NEW SHARES)
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 450,000
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE RENEWAL OF SERVICE AGREEMENT WITH BLEU FROM JUNE 1, 2016 TO MAY 31, 2017
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT JACQUES SEGUELA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT YVES CANNAC AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT STEPHANE ISRAEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT CHRISTINE OCKRENT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT BOLLORE SA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT FINANCIERE DE SAINTE MARINE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT FINANCIERE DE LONGCHAMP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REELECT LONGCHAMP PARTICIPATIONS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY OF EXECUTIVE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: NON-BINDING VOTE ON COMPENSATION OF YANNICK BOLLORE, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 9.53 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haverty Furniture Companies, Inc. TICKER: HVT CUSIP: 419596101 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR L. ALLISON DUKES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR VICKI R. PALMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FRED L. SCHUERMANN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hawaiian Electric Industries, Inc. TICKER: HE CUSIP: 419870100 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PEGGY Y. FOWLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEITH P. RUSSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARRY K. TANIGUCHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. DAHL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hawaiian Holdings, Inc. TICKER: HA CUSIP: 419879101 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD J. CARTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK B. DUNKERLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EARL E. FRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE S. HERSHFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RANDALL L. JENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CRYSTAL K. ROSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD N. ZWERN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #A: PLEASE VOTE FOR IF STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR VOTE AGAINST IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hawkins, Inc. TICKER: HWKN MEETING DATE: 8/4/2016 PROPOSAL:
CUSIP: 420261109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN S. MCKEON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK H. HAWKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES A. FAULCONBRIDGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DUANE M. JERGENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARY J. SCHUMACHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DARYL I. SKAAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL J. STAUBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES T. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY L. WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haynes International, Inc. TICKER: HAYN CUSIP: 420877201 MEETING DATE: 2/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR DONALD C. CAMPION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR MARK M. COMERFORD
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR JOHN C. COREY
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DIRECTOR ROBERT H. GETZ
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DIRECTOR MICHAEL L. SHOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT DIRECTOR WILLIAM P. WALL
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hays plc TICKER: HAS MEETING DATE: 11/9/2016 PROPOSAL:
CUSIP: G4361D109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ALAN THOMSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ALISTAIR COX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT PAUL VENABLES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT PAUL HARRISON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT VICTORIA JARMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT TORSTEN KREINDL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PIPPA WICKS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT PETER WILLIAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT MARY RAINEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #20: APPROVE DEFERRED ANNUAL BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #21: APPROVE US EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hazama Ando Corp. TICKER: 1719 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J1912N104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 11
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ONO, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KANEKO, HARUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, HIDEKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUTOMI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEGAMI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSOBUCHI, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAMORI, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJITA, YUZURU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJITA, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR KITAGAWA, MARIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR HIRAMATSU, TAKEMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCI Group, Inc. TICKER: HCI MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 40416E103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WAYNE BURKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SANJAY MADHU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTHONY SARAVANOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HD Supply Holdings, Inc. TICKER: HDS CUSIP: 40416M105 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN J. AFFELDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER A. DORSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER A. LEAV
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Headwaters Incorporated TICKER: HW CUSIP: 42210P102 MEETING DATE: 2/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Healthcare Realty Trust Incorporated TICKER: HR CUSIP: 421946104 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID R. EMERY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TODD J. MEREDITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NANCY H. AGEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES RAYMOND FERNANDEZ PROPOSAL #1.5: ELECT DIRECTOR PETER F. LYLE, SR.
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EDWIN B. MORRIS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN KNOX SINGLETON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BRUCE D. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTANN M. VASQUEZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Healthcare Services Group, Inc. TICKER: HCSG CUSIP: 421906108 MEETING DATE: 5/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THEODORE WAHL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. BRIGGS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. FROME
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. MOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DINO D. OTTAVIANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. MCBRYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DIANE S. CASEY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR JOHN J. MCFADDEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR JUDE VISCONTO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Healthcare Trust of America, Inc. TICKER: HTA CUSIP: 42225P501 MEETING DATE: 7/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SCOTT D. PETERS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR W. BRADLEY BLAIR, II
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MAURICE J. DEWALD
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR WARREN D. FIX
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR PETER N. FOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DANIEL S. HENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR LARRY L. MATHIS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR GARY T. WESCOMBE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HealthEquity, Inc. TICKER: HQY MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: 42226A107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. SELANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JON KESSLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. NEELEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK A. CORVINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ADRIAN T. DILLON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EVELYN DILSAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK T. MEDICI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR IAN SACKS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HealthSouth Corporation TICKER: HLS CUSIP: 421924309 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN W. CHIDSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD L. CORRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YVONNE M. CURL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES M. ELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOAN E. HERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LEO I. HIGDON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LESLYE G. KATZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN E. MAUPIN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR L. EDWARD SHAW, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MARK J. TARR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HealthStream, Inc. TICKER: HSTM MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 42222N103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LINDA REBROVICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL SHMERLING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY L. MCLAREN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heartland Express, Inc. TICKER: HTLD CUSIP: 422347104 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. GERDIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LARRY J. GORDON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN J. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRENDA S. NEVILLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES G. PRATT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TAHIRA K. HIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLPAS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
FOR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heartland Financial USA, Inc. TICKER: HTLF CUSIP: 42234Q102 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS L. FLYNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE K. LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KURT M. SAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hecla Mining Company TICKER: HL CUSIP: 422704106 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR PHILLIPS S. BAKER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR GEORGE R. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN PROVISIONS
ISSUER
YES
FOR
FOR
PROPOSAL #8: PROVIDE RIGHT TO CALL SPECIAL MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO Corporation TICKER: HEI MEETING DATE: 3/17/2017 PROPOSAL:
CUSIP: 422806109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. CULLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ADOLFO HENRIQUES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK H. HILDEBRANDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WOLFGANG MAYRHUBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ERIC A. MENDELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LAURANS A. MENDELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR VICTOR H. MENDELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JULIE NEITZEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN SCHRIESHEIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR FRANK J. SCHWITTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO Corporation TICKER: HEI MEETING DATE: 3/17/2017 PROPOSAL:
CUSIP: 422806208 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. CULLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ADOLFO HENRIQUES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK H. HILDEBRANDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WOLFGANG MAYRHUBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ERIC A. MENDELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LAURANS A. MENDELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR VICTOR H. MENDELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JULIE NEITZEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN SCHRIESHEIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR FRANK J. SCHWITTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heidelberger Druckmaschinen AG TICKER: HDD CUSIP: D3166C103 MEETING DATE: 7/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL 2016/2017
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT KAREN HEUMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY GALLUS DRUCKMASCHINEN GMBH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heidrick & Struggles International, Inc. TICKER: HSII CUSIP: 422819102 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH L. AXELROD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD I. BEATTIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CLARE M. CHAPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY E. KNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LYLE LOGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLEM MESDAG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TRACY R. WOLSTENCROFT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwa Corp. TICKER: 6412 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J19194109
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwa Real Estate Co. Ltd. TICKER: 8803 CUSIP: J19278100 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IWAKUMA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUCHIMOTO, KIYOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUI, KIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIROSE, MASAYUKI PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwado Co. Ltd. TICKER: 8276 MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: J19236108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR NATSUHARA, HIRAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAMATSU, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NATSUHARA, KOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR NATSUHARA, YOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TABUCHI, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR FUKUSHIMA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KIMURA, MASATO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helen of Troy Limited TICKER: HELE CUSIP: G4388N106 MEETING DATE: 8/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GARY B. ABROMOVITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN B. BUTTERWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ALEXANDER M. DAVERN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR TIMOTHY F. MEEKER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JULIEN R. MININBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR BERYL B. RAFF
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR WILLIAM F. SUSETKA
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DARREN G. WOODY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3a: AMEND BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS AND DIRECTOR ELIGIBILITY
ISSUER
YES
FOR
FOR
PROPOSAL #3b: AMEND BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR SHAREHOLDER PROPOSALS OF BUSINESS
ISSUER
YES
FOR
FOR
PROPOSAL #3c: AMEND BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #3d: AMEND BYE-LAWS REGARDING AUTHORIZATION TO FIX NUMBER OF DIRECTORS AND FILLING A VACANCY ON THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3e: AMEND BYE-LAWS REGARDING CASTING OF VOTES PROPOSAL #3f: AMEND BYE-LAWS REGARDING APPOINTMENT OF PROXY
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3g: AMEND BYE-LAWS REGARDING DIRECTOR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3h: AMEND BYE-LAWS REGARDING OTHER CHANGES
ISSUER
YES
FOR
FOR
PROPOSAL #3i: AUTHORIZE BOARD OF DIRECTORS TO CARRY OUT THE POWERS GIVEN THE BOARD OF DIRECTORS IN THE BYE-LAWS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE GRANT THORNTON LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helical Bar plc TICKER: HLCL MEETING DATE: 7/25/2016 PROPOSAL:
CUSIP: G43904195 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT MICHAEL SLADE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT GERALD KAYE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT MATTHEW BONNING-SNOOK AS DIRECTOR PROPOSAL #6: RE-ELECT TIM MURPHY AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DUNCAN WALKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT RICHARD GILLINGWATER AS DIRECTOR PROPOSAL #9: RE-ELECT RICHARD GRANT AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MICHAEL O'DONNELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT SUSAN CLAYTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT RICHARD COTTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT GRANT THORNTON UK LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #17: AMEND ANNUAL BONUS SCHEME 2012
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #21: APPROVE CHANGE OF COMPANY NAME TO HELICAL PLC
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helix Energy Solutions Group, Inc. TICKER: HLX CUSIP: 42330P107 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NANCY K. QUINN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. TRANSIER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helvetia Holding AG TICKER: HELN CUSIP: H3701H100 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF 21 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT PIERIN VINCENZ AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.1: ELECT IVO FURRER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.2: REELECT HANS-JUERG BERNET AS DIRECTOR PROPOSAL #4.2.3: REELECT JEAN-RENE FOURNIER AS DIRECTOR PROPOSAL #4.2.4: REELECT PATRIK GISEL AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.5: REELECT HANS KUENZLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.6: REELECT CHRISTOPH LECHNER AS DIRECTOR PROPOSAL #4.2.7: REELECT GABRIELA MARIA PAYER AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.8: REELECT DORIS RUSSI SCHURTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.9: REELECT ANDREAS VON PLANTA AS DIRECTOR PROPOSAL #4.3.1: APPOINT HANS-JUERG BERNET AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.2: APPOINT GABRIELA MARIA PAYER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.3: APPOINT DORIS RUSSI SCHURTER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.4: APPOINT ANDREAS VON PLANTA AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.4
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 547,000
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.6 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6: DESIGNATE SCHMUKI BACHMANN RECHTSANWAELTE AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hemfosa Fastigheter AB TICKER: HEMF CUSIP: W3993K137 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DIVIDENDS OF SEK 4.40 PER ORDINARY SHARE AND SEK 10 PER PREFERENCE SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 450,000 FOR CHAIRMAN AND SEK 200,000 TO OTHER MEMBERS; APPROVE REMUNERATION OF
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT BENGT KJELL, ANNELI LINDBLOM, CAROLINE SUNDEWALL, ULRIKA VALASSI, PER-INGEMAR PERSSON AND JENS ENGWALL AS DIRECTORS; ELECT GUNILLA HOGBLOM AS NEW DIRECTOR; RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE ISSUANCE OF SHARES IN SUBSIDIARY PROPOSAL #14: APPROVE ISSUANCE OF ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE WARRANT PROGRAM FOR KEY EMPLOYEES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henderson Group plc TICKER: HGG CUSIP: G4474Y198 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SARAH ARKLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT KALPANA DESAI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KEVIN DOLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDREW FORMICA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT RICHARD GILLINGWATER AS DIRECTOR PROPOSAL #9: RE-ELECT TIM HOW AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ROBERT JEENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT ROGER THOMPSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT PHIL WAGSTAFF AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT PURCHASE CONTRACT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF CDIS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henderson Group plc TICKER: HGG CUSIP: G4474Y198 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REDENOMINATION OF ISSUED SHARE CAPITAL AND CANCELLATION OF UNISSUED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADOPT INTERIM MEMORANDUM OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REDUCTION OF THE NOMINAL VALUE OF THE REDENOMINATED ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE SHARE CONSOLIDATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE INCREASE IN AUTHORISED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CHANGE OF COMPANY NAME TO JANUS HENDERSON GROUP PLC
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADOPT NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE MATTERS RELATING TO THE MERGER OF HORIZON ORBIT CORP WITH JANUS CAPITAL GROUP INC
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE DAI-ICHI OPTION AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH THE DAI-ICHI OPTION AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE GRANT OF OPTIONS TO DAI-ICHI PURSUANT TO THE DAI-ICHI OPTION AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE CANCELLATION OF THE COMPANY'S LISTING ON THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND CESSATION OF TRADING OF THE COMPANY'S SHARES ON THE LONDON STOCK EXCHANGE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERA SPA TICKER: HER MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: T5250M106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: SLATE SUBMITTED BY THE SHAREHOLDER AGREEMENT (44.71 PERCENT OF THE SHARE CAPITAL)
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.3: SLATE SUBMITTED BY GRUPPO SOCIETÀ GAS RIMINI SPA
SHAREHOLDER
NO
N/A
N/A
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6.1: SLATE SUBMITTED BY THE SHAREHOLDER AGREEMENT (44.71 PERCENT OF THE SHARE CAPITAL)
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #6.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6.3: SLATE SUBMITTED BY GRUPPO SOCIETÀ GAS RIMINI SPA
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #7: APPROVE INTERNAL AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Herbalife Ltd. TICKER: HLF MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: G4412G101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL O. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY T. DUNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD P. BERMINGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PEDRO CARDOSO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD H. CARMONA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JONATHAN CHRISTODORO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KEITH COZZA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HUNTER C. GARY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JESSE A. LYNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL MONTELONGO
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR JAMES L. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR MARIA OTERO
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR JOHN TARTOL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Herc Holdings Inc. TICKER: HRI MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 42704L104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR HERBERT L. HENKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LAWRENCE H. SILBER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JAMES H. BROWNING
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR PATRICK D. CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL A. KELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR COURTNEY MATHER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR STEPHEN A. MONGILLO
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR LOUIS J. PASTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR MARY PAT SALOMONE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heritage Financial Corporation TICKER: HFWA CUSIP: 42722X106 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN S. CHARNESKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. CLEES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY T. ELLWANGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DEBORAH J. GAVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY S. LYON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GRAGG E. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTHONY B. PICKERING
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN L. VANCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ANN WATSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heritage Insurance Holdings, Inc. TICKER: HRTG CUSIP: 42727J102 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE LUCAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD WIDDICOMBE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PANAGIOTIS (PETE) APOSTOLOU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR IRINI BARLAS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR TRIFON HOUVARDAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES MASIELLO
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR NICHOLAS PAPPAS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR JOSEPH VATTAMATTAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR VIJAY WALVEKAR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Herman Miller, Inc. TICKER: MLHR CUSIP: 600544100 MEETING DATE: 10/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOROTHY A. TERRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA A. KRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID O. ULRICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. VOLKEMA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heron Therapeutics, Inc. TICKER: HRTX CUSIP: 427746102 MEETING DATE: 6/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. TANG
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR BARRY D. QUART
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. ROSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CRAIG A. JOHNSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JOHN W. POYHONEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR CHRISTIAN WAAGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY OUM & CO. LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hersha Hospitality Trust TICKER: HT CUSIP: 427825500 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR HASU P. SHAH
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DIANNA F. MORGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN M. SABIN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JACKSON HSIEH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hertz Global Holdings, Inc. TICKER: HTZ CUSIP: 42806J106 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID A. BARNES
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR SUNGHWAN CHO
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CAROLYN N. EVERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR VINCENT J. INTRIERI
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR HENRY R. KEIZER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR KATHRYN V. MARINELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR DANIEL A. NINIVAGGI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexagon Composites ASA TICKER: HEX CUSIP: R32035116 MEETING DATE: 11/23/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT KATSUNORI MORI AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexagon Composites ASA TICKER: HEX CUSIP: R32035116 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #6a: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #6b: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 700,000 FOR CHAIR, NOK 200,000 FOR VICE CHAIR AND NOK 150,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR DEPUTY DIRECTORS AND
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10a: REELECT FLAKK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10b: REELECT KRISTINE LANDMARK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10c: ELECT ELISABETH TORSTAD AS NEW DIRECTOR PROPOSAL #11a: REELECT BJORN GJERDE AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #11b: REELECT KNUT FLAKK AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE CREATION OF NOK 1.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13a: AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR SIMILAR
ISSUER
YES
FOR
FOR
PROPOSAL #13b: AUTHORIZE SHARE REPURCHASE PROGRAM CONNECTION WITH EMPLOYEE INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #13c: AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE PURPOSE OF SUBSEQUENT DELETION
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE COMPANY'S CORPORATE GOVERNANCE PRINCIPLES
ISSUER
YES
FOR
FOR
PROPOSAL #15: AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexcel Corporation TICKER: HXL MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 428291108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NICK L. STANAGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOEL S. BECKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LYNN BRUBAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY C. CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA M. EGNOTOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR W. KIM FOSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. GENDRON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY A. GRAVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GUY C. HACHEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID L. PUGH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexpol AB TICKER: HPOL B MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: W4580B159 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.75 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800,000 FOR CHAIRMAN, AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT GEORG BRUNSTAM (CHAIRMAN), ALF GÖRANSSON, JAN-ANDERS MÅNSON, MALIN PERSSON, MÄRTA SCHÖRLING ANDREEN AND KERSTIN LINDELL AS DIRECTORS; ELECT GUN NILSSON AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT MIKAEL EKDAHL, ASA NISELL, HENRIK DIDNER AND ELISABETH JAMAL BERGSTROM AS MEMBERS OF THE NOMINATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HFF, Inc. TICKER: HF MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 40418F108
PROPOSAL #1.1: ELECT DIRECTOR MARK D. GIBSON
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE L. MILES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOE B. THORNTON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hibbett Sports, Inc. TICKER: HIBB CUSIP: 428567101 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANTHONY F. CRUDELE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RALPH T. PARKS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hibernia REIT plc TICKER: HBRN MEETING DATE: 7/26/2016 PROPOSAL:
CUSIP: G4432Z105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4A: REELECT DANIEL KITCHEN AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4B: ELECT KEVIN NOWLAN AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4C: ELECT THOMAS EDWARDS-MOSS AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4D: REELECT COLM BARRINGTON AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4E: REELECT STEWART HARRINGTON AS A DIRECTOR PROPOSAL #4F: REELECT WILLIAM NOWLAN AS A DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4G: REELECT TERENCE O'ROURKE AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE REISSUANCE PRICE RANGE OF TREASURY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hibernia REIT plc TICKER: HBRN MEETING DATE: 10/26/2016 PROPOSAL:
CUSIP: G4432Z105 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: AMEND THE RELATIVE PERFORMANCE FEE CALCULATION METHODOLOGY
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hibiya Engineering Ltd. TICKER: 1982 CUSIP: J19320126 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NISHIMURA, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMACHI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMODA, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR JITSUKAWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KUSUMI, KENSHO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ATSUMI, HIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HASHIMOTO, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiday Hidaka Corp. TICKER: 7611 MEETING DATE: 5/26/2017 PROPOSAL:
CUSIP: J1934J107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANDA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAHASHI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ARITA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMA, JUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KASE, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FUCHIGAMI, TATSUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR UCHIDA, TOKUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ISHIZAKA, NORIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: High Liner Foods Incorporated TICKER: HLF CUSIP: 429695109 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES G. COVELLUZZI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEITH A. DECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HENRY E. DEMONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT P. DEXTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDREW J. HENNIGAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID J. HENNIGAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SHELLY L. JAMIESON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR M. JOLENE MAHODY
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR R. ANDY MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. PACE
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR FRANK B.H. VAN SCHAAYK
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Highwoods Properties, Inc. TICKER: HIW CUSIP: 431284108 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES A. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GENE H. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CARLOS E. EVANS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. FRITSCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID J. HARTZELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHERRY A. KELLETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR O. TEMPLE SLOAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hillenbrand, Inc. TICKER: HI MEETING DATE: 2/22/2017 PROPOSAL:
CUSIP: 431571108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS H. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NEIL S. NOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOE A. RAVER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hill-Rom Holdings, Inc. TICKER: HRC CUSIP: 431475102 MEETING DATE: 3/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROLF A. CLASSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. DEMPSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY GARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES R. GIERTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. GOLDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN J. GREISCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. KUCHEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD A. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR NANCY M. SCHLICHTING
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR STACY ENXING SENG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hilltop Holdings Inc. TICKER: HTH CUSIP: 432748101 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLOTTE JONES ANDERSON PROPOSAL #1.2: ELECT DIRECTOR RHODES R. BOBBITT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TRACY A. BOLT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR W. JORIS BRINKERHOFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR J. TAYLOR CRANDALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. CUMMINGS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HILL A. FEINBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GERALD J. FORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JEREMY B. FORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR J. MARKHAM GREEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLIAM T. HILL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR JAMES R. HUFFINES
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR LEE LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR ANDREW J. LITTLEFAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.15: ELECT DIRECTOR W. ROBERT NICHOLS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.16: ELECT DIRECTOR C. CLIFTON ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.17: ELECT DIRECTOR KENNETH D. RUSSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.18: ELECT DIRECTOR A. HAAG SHERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.19: ELECT DIRECTOR ROBERT C. TAYLOR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.20: ELECT DIRECTOR CARL B. WEBB
ISSUER
YES
FOR
FOR
PROPOSAL #1.21: ELECT DIRECTOR ALAN B. WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hilton Grand Vacations Inc. TICKER: HGV CUSIP: 43283X105 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK D. WANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LEONARD A. POTTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRENDA J. BACON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH A. CAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID W. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARK H. LAZARUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PAMELA H. PATSLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL W. WHETSELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiramatsu Inc. TICKER: 2764 MEETING DATE: 9/5/2016 PROPOSAL:
CUSIP: J19688100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPOINT STATUTORY AUDITOR SUZUKI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR IWATA, MICHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIRATA CORP. TICKER: 6258 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J21043104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 100
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HIRATA, YUICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TACHIBANA, KATSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, TOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUTAKA, JUNICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, ITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAGA, YASUHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HONGO, HITOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KURODA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIHARA, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRATA, SHOJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR SASABE, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR NARUSAWA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiscox Ltd TICKER: HSX MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: G4593F138 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT LYNN CARTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ROBERT CHILDS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT CAROLINE FOULGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT HAMAYOU AKBAR HUSSAIN AS DIRECTOR PROPOSAL #9: RE-ELECT ERNST JANSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT COLIN KEOGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ANNE MACDONALD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT BRONISLAW MASOJADA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT ROBERT MCMILLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT GUNNAR STOKHOLM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: RE-ELECT RICHARD WATSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LTD AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hispania Activos Inmobiliarios SOCIMI SA TICKER: HIS CUSIP: E6164H106 MEETING DATE: 4/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT BENJAMIN D. BARNETT AS DIRECTOR AND FIX NUMBER OF DIRECTORS AT 7
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE EXTENSION OF THE INVESTMENT PERIOD LIMIT DATE AS PER INVESTMENT MANAGER AGREEMENT WITH AZORA GESTION SGIIC SAU AND AZORA CAPITAL SL
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Capital Corp. TICKER: 8586 CUSIP: J20286118 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HIRAIWA, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAHARA, SHIGEHARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUEYOSHI, WATARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAYAMA, RYUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR OMORI, SHINICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYAKAWA, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MIURA, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KAWABE, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR KOJIMA, KIYOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Kokusai Electric Co. Ltd. TICKER: 6756 CUSIP: J20423109 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAITO, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKUMA, KAICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KOTO, KENSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MITAMURA, HIDETO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWANO, TAKEO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Maxell Ltd. TICKER: 6810 CUSIP: J20496121 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED SUBSIDIARY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME AMEND BUSINESS LINES - CHANGE LOCATION OF HEAD OFFICE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SENZAI, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KATSUTA, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR IWASAKI, MEIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHITAKE, KENICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Transport Systems Ltd. TICKER: 9086 CUSIP: J2076M106 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF HEAD OFFICE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IZUMOTO, SAYOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IWATA, SHINJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR URANO, MITSUDO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUSAYAMA, TETSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MAGOSHI, EMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUTA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR JINGUJI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKATANI, YASUO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Zosen Corp. TICKER: 7004 CUSIP: J20790101 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TANISHO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MINO, SADAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, HIDENOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBAYAMA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, KAZUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMAYA, TATSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, CHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAMATSU, KAZUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR RICHARD R. LURY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR DOI, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR KOSAKA, KEIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HKBN Ltd TICKER: 1310 MEETING DATE: 12/22/2016 PROPOSAL:
CUSIP: G45158105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a1: ELECT NI QUIAQUE LAI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3a2: ELECT QUINN YEE KWAN LAW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE KPMG, CERTIFIED PUBLIC ACCOUNTANTS AS INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNI Corporation TICKER: HNI MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 404251100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MIGUEL M. CALADO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CHERYL A. FRANCIS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN R. HARTNETT
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR LARRY B. PORCELLATO
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR BRIAN E. STERN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochschild Mining PLC TICKER: HOC CUSIP: G4611M107 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT GRAHAM BIRCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ENRICO BOMBIERI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JORGE BORN JR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT EILEEN KAMERICK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MICHAEL RAWLINSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT SANJAY SARMA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochschild Mining PLC TICKER: HOC CUSIP: G4611M107 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hoegh LNG Holdings Ltd. TICKER: HLNG CUSIP: G45422105 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT MORTEN HOEGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT CHRISTOPHER FINLAYSON AS DIRECTOR PROPOSAL #5.3: ELECT DITLEV WEDELL-WEDELLSBORG AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: ELECT STEVEN REES DAVIES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: ELECT MORTEN HOEGH AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.6: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS FOR 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE REMUNERATION FOR 2017 TO ESTERA SERVICES LTD. FOR THE PROVISION OF TWO BERMUDA RESIDENT DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: APPROVE REMUNERATION TO DIRECTORS FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: REELECT STEPHEN KNUDTZON AS CHAIRMAN OF NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: REELECT MORTEN HOEGH AS MEMBER OF NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: REELECT WILLIAM HOMAN-RUSSEL AS MEMBER OR NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hogy Medical Co. Ltd. TICKER: 3593 CUSIP: J21042106 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HOKI, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SASAKI, KATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, TAKUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHIDA, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR UESUGI, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUSE, IKUO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hoist Finance AB TICKER: HOFI MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: W4R31M102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.30 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #13.1: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13.2: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF 1.35 MILLION FOR CHAIRMAN AND SEK 450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #13.3: APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13.4: REELECT INGRID BONDE, LISELOTTE HJORTH, JORGEN OLSSON, COSTAS THOUPOS, GUNILA WIKMAN; ELECT CECILIA DAUN WENNBORG, MALIN ERIKSSON AND JOAKIM RUBIN AS NEW DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #13.5: ELECT INGRID BONDE AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #13.6: RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #17: AMEND CORPORATE PURPOSE
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkaido Electric Power Co. Inc. TICKER: 9509 CUSIP: J21378104 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MAYUMI, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAI, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OI, NORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIGURO, MOTOI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR UJIIE, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR UOZUMI, GEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR YABUSHITA, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR SEO, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR ICHIKAWA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR SASAKI, RYOKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FURUGORI, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKITA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HASEGAWA, JUN PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUJII, FUMIYO PROPOSAL #4: AMEND ARTICLES TO BAN NUCLEAR POWER PLANT OPERATIONS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: AMEND ARTICLES TO ADD PROVISIONS ON SAFETY AGREEMENTS WITH LOCAL PUBLIC AUTHORITIES
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER PROPOSAL PROCESS
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7: AMEND ARTICLES TO ADD PROVISIONS ON DIRECTOR DISMISSAL PROCESS
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON SAFE STORAGE OF SPENT NUCLEAR FUELS AND RADIOACTIVE MATERIALS, AND DEVELOPMENT OF NUCLEAR STORAGE SPECIALISTS
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS ON PROMOTION OF GEOTHERMAL POWER GENERATION
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #10: REMOVE DIRECTOR YOSHITAKA SATO FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkoku Bank Ltd. TICKER: 8363 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J21630108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR ATAKA, TATEKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUEMURA, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MAEDA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR HAMASAKI, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMURA, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKADA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAI, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TORIGOE, NOBUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR KAKUCHI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR KONISHI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR NISHITA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMADA, MUNETO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAMOTO, HIDEHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAKASHIMA, HIDEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KIJIMA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SASAKI, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OSUNA, MASAKO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuetsu Bank Ltd. TICKER: 8325 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J21756101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ARAKI, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROKAWA, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MUROMOTO, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAIZU, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KUMAKURA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TERASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, RYUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR HOSHI, HIROKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUHARA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKEUCHI, KIROKU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR IZU, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuetsu Kishu Paper Co Ltd TICKER: 3865 CUSIP: J21882105 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KISHIMOTO, SEKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWASHIMA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OBATA, MORINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, MITSUSHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SEKIMOTO, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, KIMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TACHIBANA, SHIGEHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR IWATA, MITSUYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKASE, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORIKAWA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, KEIJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuhoku Financial Group Inc. TICKER: 8377 CUSIP: J21903109 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 44
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS - REFLECT CHANGES IN
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR IHORI, EISHIN
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAHARA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MUGINO, HIDENORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KANEMA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR ASABAYASHI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR OGURA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KIKUSHIMA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KAWADA, TATSUO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAKAGAWA, RYOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MANABE, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SUZUKI, NOBUYA
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuto Corp TICKER: 1379 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J2224T102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 50
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIZUNO, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKATO, TOMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KOMATSU, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIGETA, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR INATOMI, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAMURA, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTAKE, TAKAKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANDA, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Holmen AB TICKER: HOLM B MEETING DATE: 3/27/2017 PROPOSAL:
CUSIP: W4200N112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 12 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 680,000 FOR CHAIRMAN AND SEK 340,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT FREDRIK LUNDBERG (CHAIRMAN), CARL BENNET, LARS JOSEFSSON, LARS JOSEFSSON, CARL KEMPE, LOUISE LINDH, ULF LUNDAHL, HENRIK SJOLUND AND HENRIETTE ZEUCHNER AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home BancShares, Inc. TICKER: HOMB CUSIP: 436893200 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALLISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR C. RANDALL SIMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN S. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MILBURN ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. ADCOCK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. ASHLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MIKE D. BEEBE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DALE A. BRUNS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JACK E. ENGELKES
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR TRACY M. FRENCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR JAMES G. HINKLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR ALEX R. LIEBLONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR THOMAS J. LONGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY BKD, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Capital Group Inc. TICKER: HCG CUSIP: 436913107 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JACQUELINE E. BEAURIVAGE PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BLOWES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRENDA J. EPRILE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES E. KEOHANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN M. MARSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KEVIN P.D. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GERALD M. SOLOWAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BONITA J. THEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM J. WALKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
ROBERT A. MITCHELL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Capital Group Inc. TICKER: HCG CUSIP: 436913107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JACQUELINE E. BEAURIVAGE PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BLOWES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRENDA J. EPRILE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL G. HAGGIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ALAN R. HIBBEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CLAUDE R. LAMOUREUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES H. LISSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SHARON H. SALLOWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BONITA J. THEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Retail Group plc TICKER: HOME CUSIP: G4581D103 MEETING DATE: 7/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE ACQUISITION OF HOME RETAIL GROUP PLC BY J SAINSBURY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Retail Group plc TICKER: HOME CUSIP: G4581D103 MEETING DATE: 7/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HomeServe plc TICKER: HSV MEETING DATE: 7/15/2016 PROPOSAL:
CUSIP: G4639X119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT BARRY GIBSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RICHARD HARPIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT MARTIN BENNETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JOHNATHAN FORD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT STELLA DAVID AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT BEN MINGAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MARK MORRIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT CHRIS HAVEMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HomeStreet, Inc. TICKER: HMST MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 43785V102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID A. EDERER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE "JUDD" KIRK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HomeTrust Bancshares, Inc. TICKER: HTBI CUSIP: 437872104 MEETING DATE: 11/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. STEVEN GOFORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LAURA C. KENDALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANA L. STONESTREET
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hopewell Holdings Ltd. TICKER: 54 CUSIP: Y37129163 MEETING DATE: 10/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a1: ELECT GORDON YING SHEUNG WU AS DIRECTOR PROPOSAL #3a2: ELECT THOMAS JEFFERSON WU AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3a3: ELECT WILLIAM WING LAM WONG AS DIRECTOR PROPOSAL #3a4: ELECT CARMELO KA SZE LEE AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3a5: ELECT AHITO NAKAMURA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5a: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5d: APPROVE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Horace Mann Educators Corporation TICKER: HMN CUSIP: 440327104 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DANIEL A. DOMENECH
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STEPHEN J. HASENMILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR RONALD J. HELOW
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR BEVERLEY J. MCCLURE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR H. WADE REECE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR GABRIEL L. SHAHEEN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ROBERT STRICKER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR STEVEN O. SWYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR MARITA ZURAITIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Horiba Ltd. TICKER: 6856 MEETING DATE: 3/25/2017 PROPOSAL:
CUSIP: J22428106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORIBA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, JUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ADACHI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGANO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SUGITA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HIGASHIFUSHIMI, JIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEUCHI, SAWAKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Horizon Bancorp TICKER: HBNC MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 440407104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES B. DWORKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL F. HOPP
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHELE M. MAGNUSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN W. REED
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY BKD, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Horizon Pharma plc TICKER: HZNP MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: G4617B105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR GINO SANTINI
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR TIMOTHY P. WALBERT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADOPT PLURALITY VOTING FOR CONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hornbach-Baumarkt AG TICKER: HBM CUSIP: D33904109 MEETING DATE: 7/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.68 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/16
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/16
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2016/2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS FOR THE FISCAL 2016/17 HALFYEAR REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8.1: AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS PROPOSAL #8.2: AMEND ARTICLES RE: CHAIR OF THE GENERAL MEETING
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE CREATION OF EUR 15 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE CREATION OF EUR 30 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hortonworks, Inc. TICKER: HDP MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 440894103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL CORMIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER FENTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hoshino Resorts REIT Inc. TICKER: 3287 CUSIP: J2245U104 MEETING DATE: 1/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED INVESTMENT OBJECTIVES - AMEND DIVIDEND PAYOUT POLICY TO REFLECT TAX REFORM
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR AKIMOTO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR SHINAGAWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR FUJIKAWA, YUKIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE EXECUTIVE DIRECTOR TAKASHI, TETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR TAKAHASHI, JUNJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hosiden Corp TICKER: 6804 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J22470108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FURUHASHI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KITATANI, HAREMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIGENO, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HOMBO, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIE, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR NISHIMURA, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR MORI, MASASHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hospitality Properties Trust TICKER: HPT CUSIP: 44106M102 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN L. HARRINGTON
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR BARRY M. PORTNOY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND BYLAWS TO OPT-OUT OF ANTITAKEOVER PROVISION(S) AND REQUIRE SHAREHOLDER VOTE TO OPT BACK IN
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #6: ADOPT PROXY ACCESS RIGHT
SHAREHOLDER
YES
FOR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hostelworld Group Plc TICKER: HSW CUSIP: G4611U109 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE SUPPLEMENTARY DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT FEARGAL MOONEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT MARI HURLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT RICHARD SEGAL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MICHAEL CAWLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANDY MCCUE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT DELOITTE AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE SAVE AS YOU EARN PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Houghton Mifflin Harcourt Company TICKER: HMHC CUSIP: 44157R109 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL M. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR L. GORDON CROVITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE K. FISH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JILL A. GREENTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN F. KILLIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN R. MCKERNAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN A. NAPACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR E. ROGERS NOVAK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TRACEY D. WEBER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Houlihan Lokey, Inc. TICKER: HLI CUSIP: 441593100 MEETING DATE: 10/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT L. BEISER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JACQUELINE B. KOSECOFF
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ROBERT J.B. LENHARDT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: House Foods Group Inc. TICKER: 2810 CUSIP: J22680102 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR URAKAMI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROURA, YASUKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KUDO, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJII, TOYOAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGUCHI, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, KUNIKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SAITO, KYUZO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAMOTO, TAMOTSU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hovnanian Enterprises, Inc. TICKER: HOV CUSIP: 442487203 MEETING DATE: 3/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ARA K. HOVNANIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT B. COUTTS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR EDWARD A. KANGAS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOSEPH A. MARENGI
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR VINCENT PAGANO, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR J. LARRY SORSBY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR STEPHEN D. WEINROTH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Howden Joinery Group Plc TICKER: HWDN CUSIP: G4647J102 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DEBBIE WHITE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT MARK ALLEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANDREW CRIPPS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT GEOFF DRABBLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT TIFFANY HALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MATTHEW INGLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT RICHARD PENNYCOOK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT MARK ROBSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HRG Group, Inc. TICKER: HRG MEETING DATE: 9/7/2016 PROPOSAL:
CUSIP: 40434J100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OMAR M. ASALI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK IANNA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GERALD LUTERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSN, Inc. TICKER: HSNI MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 404303109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR COURTNEE CHUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM COSTELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FIONA DIAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES M. FOLLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHANIE KUGELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ARTHUR C. MARTINEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. MCLNERNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MATTHEW E. RUBEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ANN SARNOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hub Group, Inc. TICKER: HUBG MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 443320106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID P. YEAGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD G. MALTBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY D. EPPEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. KENNY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES R. REAVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTIN P. SLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN P. WARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER B. MCNITT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hubbell Incorporated TICKER: HUBB CUSIP: 443510607 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CARLOS M. CARDOSO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. GUZZI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NEAL J. KEATING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN F. MALLOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JUDITH F. MARKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID G. NORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN G. RUSSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN R. SHAWLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. SWIFT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huber+Suhner AG TICKER: HUBN MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: H44229187 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.25 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT URS KAUFMANN AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT BEAT KAELIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: REELECT MONIKA BUETLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT CHRISTOPH FAESSLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: REELECT GEORGE MUELLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: REELECT ROLF SEIFFERT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: REELECT JOERG WALTHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT URS KAUFMANN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT BEAT KAELIN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 680,000
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: APPROVE VARIABLE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 690,000
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: DESIGNATE SCHOCH, AUER & PARTNER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HubSpot, Inc. TICKER: HUBS MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 443573100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JULIE HERENDEEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL SIMON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAY SIMONS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hudbay Minerals Inc. TICKER: HBM CUSIP: 443628102 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CAROL T. BANDUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR IGOR A. GONZALES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR TOM A. GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ALAN HAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ALAN R. HIBBEN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR W. WARREN HOLMES
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR SARAH B. KAVANAGH
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR CARIN S. KNICKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR ALAN J. LENCZNER
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR KENNETH G. STOWE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hudson Pacific Properties, Inc. TICKER: HPP CUSIP: 444097109 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICTOR J. COLEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THEODORE R. ANTENUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANK COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD B. FRIED
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JONATHAN M. GLASER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. HARRIS, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK D. LINEHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT M. MORAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL NASH
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR BARRY A. PORTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #6: REPORT ON STEPS TAKEN TO INCREASE BOARD DIVERSITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hudson's Bay Company TICKER: HBC CUSIP: 444218101 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID LEITH
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM MACK
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR LEE NEIBART
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DENISE PICKETT
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR WAYNE POMMEN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR EARL ROTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR MATTHEW RUBEL
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR GERALD STORCH
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR ANDREA WONG
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hufvudstaden AB TICKER: HUFV A MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: W30061126 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.30 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 450,000 FOR CHAIRMAN ANDSEK 225,000 FOR OTHER NON-EXECUTIVE DIRECTORS; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT CLAES BOUSTEDT, PETER EGARDT, LIV FORHAUG, LOUISE LINDH, FREDRIK LUNDBERG (CHAIRMAN), FREDRIK PERSSON, STEN PETERSON, ANNAGRETA SJOBERG AND IVO STOPNER AS DIRECTORS; RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #17a: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17b: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17c: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 17A TO BE REPORTED TO THE AGM
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17d: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17e: PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17f: INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17g: REQUEST BOARD TO PROPOSE TO THE APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED REGULATION IN THE AREA RELATING TO ITEM 17E
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17h: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17i: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17j: REQUEST BOARD TO DRAW THE ATTENTION TO THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #18: AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF SHARES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19: AMEND ARTICLES RE: FORMER POLITICIANS ON THE BOARD OF DIRECTORS
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huhtamaki Oyj TICKER: HUH1V MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: X33752100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.73 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 68,000 FOR VICE CHAIRMAN, AND EUR 57,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT EIJA AILASMAA, PEKKA ALAPIETILA (CHAIRMAN), DOUG BAILLIE, WILLIAM BARKER, ROLF BORJESSON, JUKKA SUOMINEN (VICE CHAIRMAN) AND SANDRA TURNER AS DIRECTORS; ELECT KERTTU TUOMAS AS NEW DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10 MILLION NEW SHARES AND CONVEYANCE OF UP TO 4 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hulic REIT, Inc. TICKER: 3295 MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: J2359T109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND ASSET MANAGEMENT COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR TOKITA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR CHOKKI, KAZUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR SHIMADA, KUNIO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR SUGIMOTO, SHIGERU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hunting plc TICKER: HTG MEETING DATE: 4/12/2017 PROPOSAL:
CUSIP: G46648104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE THE REMUNERATION COMMITTEE'S EXERCISE OF DISCRETION FOR AWARDS UNDER THE 2014 HUNTING PERFORMANCE SHARE PLAN
ISSUER
YES
ABSTAIN
AGAINST
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RICHARD HUNTING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANNELL BAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JOHN GLICK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JOHN HOFMEISTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JOHN NICHOLAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DENNIS PROCTOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT PETER ROSE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huntsman Corporation TICKER: HUN CUSIP: 447011107 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NOLAN D. ARCHIBALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARY C. BECKERLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR M. ANTHONY BURNS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JON M. HUNTSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER R. HUNTSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. MARGETTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WAYNE A. REAUD
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ALVIN V. SHOEMAKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huron Consulting Group Inc. TICKER: HURN CUSIP: 447462102 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR H. EUGENE LOCKHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE E. MASSARO
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hurricane Energy plc TICKER: HUR CUSIP: G4708G120 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT ALISTAIR STOBIE AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: RE-ELECT NEIL PLATT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Telecommunications Hong Kong Holdings Ltd. TICKER: 215 CUSIP: G4672G106 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT FOK KIN NING, CANNING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT WOO CHIU MAN, CLIFF AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT LAI KAI MING, DOMINIC AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3d: ELECT EDITH SHIH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3e: ELECT CHEONG YING CHEW, HENRY AS DIRECTOR PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyakugo Bank Ltd. TICKER: 8368 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J22890107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR UEDA, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, TOSHIYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, YOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIURA, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, HIDETO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAO, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR GOTO, ETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGO, NORIMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMAMORI, NOBUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKENAKA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR YANAGITANI, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAZAKI, KEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR KOBAYASHI, NAGAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWAKITA, HISASHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyakujushi Bank Ltd. TICKER: 8386 CUSIP: J22932107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, TOMOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AYADA, YUJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KAGAWA, RYOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KIUCHI, TERUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIKAWA, RYUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KOZUCHI, KAZUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MORI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OYAMA, KIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TOYOSHIMA, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HIRAO, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SATOMI, MASANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KUWASHIRO, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER IHARA, MICHIYO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KOBAYASHI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ITO, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyflux Ltd. TICKER: 600 MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: Y3817K105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT CHRISTOPHER MURUGASU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT LAU WING TAT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT GARY KEE ENG KWEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF PREFERENCE SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #11: ADOPT NEW CONSTITUTION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hypoport AG TICKER: HYQ MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: D3149E101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RONALD SLABKE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN GAWARECKI FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HANS PETER TRAMPE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THILO WIEGAND FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OTTHEINZ JUNG-SENSSFELDER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND ADAMS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN SCHROEDER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL 2017 PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #7: APPROVE CREATION OF EUR 3.1 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY HYPSERVICE GMBH
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY DR. KLEIN & CO. AG
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyster-Yale Materials Handling, Inc. TICKER: HY CUSIP: 449172105 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J.C. BUTLER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CAROLYN CORVI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN P. JUMPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DENNIS W. LABARRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR H. VINCENT POOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALFRED M. RANKIN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CLAIBORNE R. RANKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN M. STROPKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BRITTON T. TAPLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR EUGENE WONG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: I.D.I Insurance Company Ltd. TICKER: IDIN CUSIP: M5343H103 MEETING DATE: 10/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT AHARON FOGEL AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT YAEL ELAD AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #3: SUBJECT TO APPROVAL OF ITEM 1: APPROVE COMPENSATION OF AHARON FOGEL AS EXTERNAL DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: SUBJECT TO APPROVAL OF ITEM 1: APPROVE ISSUANCE OF EXEMPTION LETTERS TO AHARON FOGEL
ISSUER
YES
FOR
FOR
PROPOSAL #5: SUBJECT TO APPROVAL OF ITEM 2: APPROVE COMPENSATION OF YAEL ELAD AS EXTERNAL DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: SUBJECT TO APPROVAL OF ITEM 2: APPROVE ISSUANCE OF EXEMPTION LETTERS TO YAEL ELAD
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT JOSEPH KUCIK AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 7: APPROVE COMPENSATION OF JOSEPH KUCIK, DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: SUBJECT TO APPROVAL OF ITEM 7: APPROVE ISSUANCE OF EXEMPTION LETTERS TO JOSEPH KUCIK
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: I.D.I Insurance Company Ltd. TICKER: IDIN CUSIP: M5343H103 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPANY'S ENGAGEMENT WITH DIRECT FINANCE OF DIRECT GROUP (2006) LTD., SUBSIDIARY, FOR PURCHASE PORTFOLIO LOAN
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: I.D.I Insurance Company Ltd. TICKER: IDIN CUSIP: M5343H103 MEETING DATE: 5/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: REELECT MOSHE SCHNEIDMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: REELECT DORON SCHNEIDMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: REELECT MICHAEL BROWN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: REELECT JOSEPH KUCIK AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: REELECT YEHOSHUA ABRAMOVICH AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: REELECT PNINA SHENHAV AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #3: SUBJECT TO APPROVAL OF ITEM 2.1: APPROVE COMPENSATION OF YEHOSHUA ABRAMOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #4: SUBJECT TO APPROVAL OF ITEM 2.2: APPROVE COMPENSATION OF PNINA SHENHAV
ISSUER
YES
FOR
FOR
PROPOSAL #5: REAPPOINT KOST, FORER, GABBAY CASSIRER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAC/InterActiveCorp TICKER: IAC CUSIP: 44919P508 MEETING DATE: 12/15/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDGAR BRONFMAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHELSEA CLINTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. EISNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BONNIE S. HAMMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR VICTOR A. KAUFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOSEPH LEVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BRYAN LOURD
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID ROSENBLATT
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ALAN G. SPOON
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ALEXANDER VON FURSTENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR RICHARD F. ZANNINO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3a: AMEND CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C COMMON STOCK
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3b: AMEND CERTIFICATE OF INCORPORATION TO PROVIDE EQUAL TREATMENT OF SHARES OF COMMON STOCKS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAC/InterActiveCorp TICKER: IAC CUSIP: 44919P508 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDGAR BRONFMAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHELSEA CLINTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. EISNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BONNIE S. HAMMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR VICTOR A. KAUFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOSEPH LEVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BRYAN LOURD
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID ROSENBLATT
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ALAN G. SPOON
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ALEXANDER VON FURSTENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR RICHARD F. ZANNINO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAMGOLD Corporation TICKER: IMG CUSIP: 450913108 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CALDWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD K. CHARTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SYBIL E. VEENMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. HALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J. J. LETWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MAHENDRA NAIK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY R. SNIDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK Corporation TICKER: IBKC CUSIP: 450828108 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HARRY V. BARTON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR E. STEWART SHEA, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID H. WELCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ibiden Co. Ltd. TICKER: 4062 MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: J23059116 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKENAKA, HIROKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, CHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MITA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIHISA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SAKASHITA, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KUWAYAMA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KATO, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HORIE, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KAWAI, NOBUKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER KOMORI, SHOGO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING AND PERFORMANCE-BASED CASH COMPENSATION FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPOINT KPMG AZSA LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBJ Leasing Company Limited TICKER: 8425 CUSIP: J2308V106 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 34
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGATSU, KATSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KURANAKA, SHIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MARUYAMA, SHINICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMAMOTO, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMINE, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KIRIYAMA, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGIURA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAGUCHI, TAKEHITO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, SHINICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ibstock plc TICKER: IBST MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: G46956135 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JAMIE PIKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT WAYNE SHEPPARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KEVIN SIMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MATTHIAS CHAMMARD AS DIRECTOR
ISSUER
YES
ABSTAIN
AGAINST
PROPOSAL #8: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MICHEL PLANTEVIN AS DIRECTOR
ISSUER
YES
ABSTAIN
AGAINST
PROPOSAL #10: RE-ELECT TRACEY GRAHAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT LYNN MINELLA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT JUSTIN READ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IC Group A/S TICKER: IC MEETING DATE: 9/28/2016 PROPOSAL:
CUSIP: K8555X107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 5.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #4a: REELECT HENRIK HEIDEBY AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4b: REELECT ANDERS COLDING FRIIS AS DIRECTOR PROPOSAL #4c: REELECT NIELS MARTINSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #4d: REELECT ANNETTE BRØNDHOLT SØRENSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4e: REELECT MICHAEL HAUGE SØRENSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4f: ELECT PETER THORSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #7.1: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICF International, Inc. TICKER: ICFI CUSIP: 44925C103 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUDHAKAR KESAVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. VAN HANDEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichibanya Co. Ltd. TICKER: 7630 MEETING DATE: 8/25/2016 PROPOSAL:
CUSIP: J23124100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 80
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HAMAJIMA, TOSHIYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAI, NAOYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSONO, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAGUCHI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KUZUHARA, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIHARA, KAZUSHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIGURO, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR ADACHI, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR OSAWA, YOSHIYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichibanya Co. Ltd. TICKER: 7630 MEETING DATE: 5/26/2017 PROPOSAL:
CUSIP: J23124100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HAMAJIMA, TOSHIYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAI, NAOYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSONO, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAGUCHI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KUZUHARA, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGIHARA, KAZUSHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIGURO, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ADACHI, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OSAWA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAGUCHI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAITO, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ODA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HARUMA, YOKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichigo Inc. TICKER: 2337 MEETING DATE: 5/28/2017 PROPOSAL:
CUSIP: J2382Y109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT CALLON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HASEGAWA, TAKUMA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIHARA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJITA, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWATE, NORIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUZAKI, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIMOTO, KOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAIDO, NOBUHIDE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichigo Office REIT Investment TICKER: 8975 CUSIP: J2382Z106 MEETING DATE: 7/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND DIVIDEND PAYOUT POLICY TO REFLECT TAX REFORM
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR TAKATSUKA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR FUKUNAGA, TAKAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR TERADA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE EXECUTIVE DIRECTOR CHIBA, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR KITA, NAGAHISA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichiyoshi Securities TICKER: 8624 CUSIP: J2325R104 MEETING DATE: 6/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKEHI, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TATEISHI, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GOKITA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KAKEYA, KENRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIKAWA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKURAI, KOTA
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iconix Brand Group, Inc. TICKER: ICON CUSIP: 451055107 MEETING DATE: 11/4/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR F. PETER CUNEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN HAUGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DREW COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SUE GOVE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK FRIEDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES MARCUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SANJAY KHOSLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KRISTEN O'HARA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH SLUTSKY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICU Medical, Inc. TICKER: ICUI MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 44930G107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VIVEK JAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. LOPEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH R. SAUCEDO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. SHERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. SWINNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID C. GREENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ELISHA W. FINNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS E. GIORDANO
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ID Logistics Group TICKER: IDL MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: F50685100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: REELECT MICHEL CLAIR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF THE CHAIRMAN AND CEO AND THE VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.2 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.2 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE ISSUANCE OF WARRANTS (BSA, BSAANE, OR BSAAR) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 290,000
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #18: DELEGATE POWER TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #19: AMEND ARTICLE 3 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: COMPANY HEADQUARTERS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AMEND ARTICLE 19 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AMEND ARTICLE 12 OF BYLAWS RE: TERMS OF DESIGNATION OF EMPLOYEE REPRESENTATIVES IN THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IdaCorp, Inc. TICKER: IDA MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 451107106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DARREL T. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. CARLILE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. DAHL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANNETTE G. ELG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RONALD W. JIBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JUDITH A. JOHANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DENNIS L. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR J. LAMONT KEEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTINE KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR RICHARD J. NAVARRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT A. TINSTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idec Corp. TICKER: 6652 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J23274111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNAKI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FUNAKI, MIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, KEIJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAGAWA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HATTA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAMOTO, TAKUJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KANAI, MICHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FURUKAWA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idex ASA TICKER: IDEX MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: R33736100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4a: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4b: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE 2017 SUBSCRIPTION RIGHTS INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CREATION OF NOK 8.1 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6b: APPROVE CREATION OF NOK 8.1 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNTS OF NOK 325,000 TO CHAIR AND NOK 300,000 TO OTHER DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT MORTEN OPSTAD (CHAIR), DEBORAH LEE DAVIS, HANNE HOVDING AND LAWRENCE JOHN CIACCIA AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATION COMMITTEE IN THE AMOUNTS OF NOK 25,000 TO CHAIR AND NOK 15,000 TO OTHER DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT HARALD VOIGT (CHAIRMAN), RUNE SUNDVALL AND ROBERT KEITH AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #11: AMEND ARTICLES RE: COMPANY PURPOSE; EDITORIAL CHANGES
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEX Corporation TICKER: IEX MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 45167R104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW K. SILVERNAIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATRINA L. HELMKAMP
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDOM Inc. TICKER: 7599 MEETING DATE: 5/30/2017 PROPOSAL:
CUSIP: J17714106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HATORI, YUSUKE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HATORI, TAKAO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.3: ELECT DIRECTOR OTA, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIE, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YANAGAWA, KUNIE
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, MASAKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAMURA, HIROTO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT Corporation TICKER: IDT MEETING DATE: 12/14/2016 PROPOSAL:
CUSIP: 448947507 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL CHENKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIC F. COSENTINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HOWARD S. JONAS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR BILL PEREIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JUDAH SCHORR
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IG Group Holdings plc TICKER: IGG CUSIP: G4753Q106 MEETING DATE: 9/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ANDY GREEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PETER HETHERINGTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JUNE FELIX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT STEPHEN HILL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MALCOM LE MAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JIM NEWMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT SAM TYMMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT PAUL MAINWARING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGD -Immobiliare Grande Distribuzione TICKER: IGD CUSIP: T5331M109 MEETING DATE: 4/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS; AMEND COMPANY BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ihara Chemical Industry Co. Ltd. TICKER: 4989 CUSIP: J23360100 MEETING DATE: 1/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH KUMIAI CHEMICAL INDUSTRY CO. LTD
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MOCHIZUKI, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYAKAWA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR ANDO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIO, TADAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMADA, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SANO, SUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OTAKE, TAKEO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR KOIKE, YOSHITOMO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iino Kaiun Kaisha Ltd. TICKER: 9119 CUSIP: J23446107 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TOSHA, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAKI, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OE, KEI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: II-VI Incorporated TICKER: IIVI MEETING DATE: 11/4/2016 PROPOSAL:
CUSIP: 902104108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR FRANCIS J. KRAMER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR WENDY F. DICICCO
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR SHAKER SADASIVAM
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILG, Inc. TICKER: ILG MEETING DATE: 5/15/2017 PROPOSAL:
CUSIP: 44967H101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CRAIG M. NASH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID FLOWERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR VICTORIA L. FREED
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LIZANNE GALBREATH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHAD HOLLINGSWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LEWIS J. KORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. KUHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. MCINERNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. MURPHY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR STEPHEN R. QUAZZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR SERGIO D. RIVERA
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR THOMAS O. RYDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR AVY H. STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMA S.p.A. (Industria Macchine Automatiche) TICKER: IMA CUSIP: T54003107 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imagination Technologies Group plc TICKER: IMG CUSIP: G47104107 MEETING DATE: 9/6/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT GUY MILLWARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT NIGEL TOON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT BERT NORDBERG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDREW HEATH AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: RE-ELECT DAVID ANDERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT GILLES DELFASSY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT KATE ROCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE EMPLOYEE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #14: AMEND LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMAX Corporation TICKER: IMAX MEETING DATE: 6/6/2017 PROPOSAL:
CUSIP: 45245E109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEIL S. BRAUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIC A. DEMIRIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN DOUGLAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GREG FOSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD L. GELFOND
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID W. LEEBRON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL LYNNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL MACMILLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DANA SETTLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DARREN THROOP
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR BRADLEY J. WECHSLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMCD NV TICKER: IMCD MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: N4447S106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3c: APPROVE DIVIDENDS OF EUR 0.55 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6A
ISSUER
YES
FOR
FOR
PROPOSAL #6c: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #6d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6C
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Immersion Corporation TICKER: IMMR CUSIP: 452521107 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHARON HOLT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL MCCURDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CARL SCHLACHTE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Immofinanz AG TICKER: IIA MEETING DATE: 9/29/2016 PROPOSAL:
CUSIP: A27849149 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: REELECT SUPERVISORY BOARD MEMBER MICHAEL KNAP
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: REELECT SUPERVISORY BOARD MEMBER RUDOLF FRIES
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: REELECT SUPERVISORY BOARD MEMBER CHRISTIAN BOEHM
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: REELECT SUPERVISORY BOARD MEMBER NICK VAN OMMEN
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISPUTE SETTLEMENT WITH FORMER EXECUTIVE BOARD MEMBER NORBERT GERTNER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Immofinanz AG TICKER: IIA MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: A27849149 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR ABBREVIATED FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR ABBREVIATED FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS FOR ABBREVIATED FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND ARTICLES RE: SUBMISSION OF DEPOSIT RECEIPTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISPUTE SETTLEMENT WITH FORMER EXECUTIVE BOARD MEMBER KARL PETRIKOVICS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ImmunoGen, Inc. TICKER: IMGN MEETING DATE: 12/9/2016 PROPOSAL:
CUSIP: 45253H101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR JOSEPH J. VILLAFRANCA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR STEPHEN C. MCCLUSKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR RICHARD J. WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR DANIEL M. JUNIUS
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HOWARD H. PIEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MARK GOLDBERG
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR DEAN J. MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KRISTINE PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MARK J. ENYEDY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Immunomedics, Inc. TICKER: IMMU MEETING DATE: 3/3/2017 PROPOSAL:
CUSIP: 452907108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JASON M. ARYEH
ISSUER
NO
N/A
N/A
PROPOSAL #1.2: ELECT DIRECTOR GEOFF COX
ISSUER
NO
N/A
N/A
PROPOSAL #1.3: ELECT DIRECTOR ROBERT FORRESTER
ISSUER
NO
N/A
N/A
PROPOSAL #1.4: ELECT DIRECTOR DAVID M. GOLDENBERG
ISSUER
NO
N/A
N/A
PROPOSAL #1.5: ELECT DIRECTOR BRIAN A. MARKISON
ISSUER
NO
N/A
N/A
PROPOSAL #1.6: ELECT DIRECTOR BOB OLIVER
ISSUER
NO
N/A
N/A
PROPOSAL #1.7: ELECT DIRECTOR CYNTHIA L. SULLIVAN
ISSUER
NO
N/A
N/A
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
NO
N/A
N/A
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK
ISSUER
NO
N/A
N/A
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #1.1: ELECT DIRECTOR BEHZAD AGHAZADEH
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SCOTT CANUTE
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PETER BARTON HUTT
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR KHALID ISLAM
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Immunomedics, Inc. TICKER: IMMU MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: 452907108
PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Impax Laboratories, Inc. TICKER: IPXL CUSIP: 45256B101 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LESLIE Z. BENET
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. BIERLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL M. BISARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR J. KEVIN BUCHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT L. BURR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALLEN CHAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY K. PENDERGAST
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER R. TERRERI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JANET S. VERGIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Metals Corporation TICKER: III CUSIP: 452892102 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PIERRE LEBEL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR J. BRIAN KYNOCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LARRY G. MOELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THEODORE W. MURARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LAURIE PARE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EDWARD A. YURKOWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperva, Inc. TICKER: IMPV MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 45321L100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALBERT PIMENTEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RANDALL SPRATT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES TOLONEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Implenia AG TICKER: IMPN MEETING DATE: 3/22/2017 PROPOSAL:
CUSIP: H41929102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.35 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: REELECT HANS ULRICH MEISTER AS DIRECTOR AND AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: REELECT CHANTAL BALET EMERY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.3: REELECT HENNER MAHLSTEDT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.4: REELECT INES POESCHEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.5: REELECT KYRRE OLAF JOHANSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.6: REELECT LAURENT VULLIET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.1: REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.2: APPOINT CHANTAL BALET EMERY AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.3: APPOINT LAURENT VULLIET AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: DESIGNATE ANDREAS KELLER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inaba Denkisangyo Co. Ltd. TICKER: 9934 CUSIP: J23683105 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 60
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MORIYA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR EDAMURA, KOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR IESATO, HARUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KITA, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUDA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAKURA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KITANO, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, TSUKASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBAIKE, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TASHIRO, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIMOTO, ASAFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inabata & Co., Ltd. TICKER: 8098 CUSIP: J23704109 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR INABATA, KATSUTARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR AKAO, TOYOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YOKOTA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, TOMOHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SUGIYAMA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUE, NORIOMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAO, YOSHIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAMURA, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KANISAWA, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR MURANAKA, TORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INC Research Holdings, Inc. TICKER: INCR CUSIP: 45329R109 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR RICHARD N. KENDER
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR KENNETH F. MEYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR MATTHEW E. MONAGHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR DAVID Y. NORTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inchcape plc TICKER: INCH MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: G47320208 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT KEN HANNA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT STEFAN BOMHARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT JERRY BUHLMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT RACHEL EMPEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT RICHARD HOWES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JOHN LANGSTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT COLINE MCCONVILLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT NIGEL NORTHRIDGE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT NIGEL STEIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT TILL VESTRING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: inContact, Inc. TICKER: SAAS MEETING DATE: 8/11/2016 PROPOSAL:
CUSIP: 45336E109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Independence Realty Trust, Inc. TICKER: IRT CUSIP: 45378A106 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT F. SCHAEFFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. DUNKELBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT F. MCCADDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MACK D. PRIDGEN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD H. ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DEFOREST B. SOARIES, JR. PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Independent Bank Corp. TICKER: INDB CUSIP: 453836108 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. BISSONNETTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL F. O'BRIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER ODDLEIFSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MAURICE H. SULLIVAN, JR. PROPOSAL #1.5: ELECT DIRECTOR BRIAN S. TEDESCHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Independent Bank Group, Inc. TICKER: IBTX CUSIP: 45384B106 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TOM C. NICHOLS
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MARK K. GORMLEY
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR CHRISTOPHER M. DOODY
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Independent Bank Group, Inc. TICKER: IBTX CUSIP: 45384B106 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL W. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CRAIG E. HOLMES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TOM C. NICHOLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR G. STACY SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indivior PLC TICKER: INDV MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: G4766E108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT HOWARD PIEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SHAUN THAXTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT MARK CROSSLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT YVONNE GREENSTREET AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: RE-ELECT THOMAS MCLELLAN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: ELECT TATJANA MAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT LORNA PARKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DANIEL PHELAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT CHRISTIAN SCHADE AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT DANIEL TASSE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT LIZABETH ZLATKUS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indra Sistemas S.A. TICKER: IDR CUSIP: E6271Z155 MEETING DATE: 2/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION WITH THE ACQUISITION OF TECNOCOM, TELECOMUNICACIONES Y ENERGIA SA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indra Sistemas S.A. TICKER: IDR CUSIP: E6271Z155 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT SILVIA IRANZO GUTIERREZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT MARIA ROTONDO URCOLA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: REELECT IGNACIO SANTILLANA DEL BARRIO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT JUAN CARLOS APARICIO PEREZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: REELECT ADOLFO MENENDEZ MENENDEZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: REELECT JAVIER DE ANDRES GONZALEZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 1.5 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUS Holding AG TICKER: INH MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: D3510Y108
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY EBNER STOLZ GMBH & CO. KG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT NADINE KAMMERLANDER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT HELMUT SPAETH TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT JUERGEN ALLERKAMP TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT RALF BARTSCH TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial & Infrastructure Fund Investment TICKER: 3249 CUSIP: J24393118 MEETING DATE: 9/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO ALLOW ACQUISITION OF MAJORITY STAKE IN FOREIGN REAL ESTATE COMPANIES CHANGE FISCAL TERM - AMEND DIVIDEND PAYOUT POLICY TO REFLECT TAX REFORM
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR KURATSU, YASUYUKI PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR TAKIGUCHI, KATSUAKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR HONDA, KUMI
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE EXECUTIVE DIRECTOR FUKAI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR USAMI, YUTAKA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indutrade AB TICKER: INDT MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: W4939U106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.20 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10c: APPROVE RECORD DATE FOR DIVIDEND PAYMENT
ISSUER
NO
N/A
N/A
PROPOSAL #10d: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 540,000 FOR CHAIRMAN, SEK 406,000 FOR DEPUTY CHAIRMAN, AND SEK 271,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT FREDRIK LUNDBERG, BENGT KJELL, ULF LUNDAHL, KATARINA MARTINSON, KRISTER MELLVÉAND LARS PETTERSON AS DIRECTORS; ELECT SUSANNA CAMPBELL AND BO ANNVIK AS NEW DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE 2017 LTI STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF SEK 1.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ines Corp. TICKER: 9742 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J23876105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MORI, ETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUKAHARA, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIMURA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKANO, KATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR HAMADA, KAZUHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIMURA, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHIDA, HIROSHI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR HAGA, RYO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFICON Holding AG TICKER: IFCN MEETING DATE: 4/11/2017 PROPOSAL:
CUSIP: H7190K102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 16 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT BEATH LUETHI AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT RICHARD FISCHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPOINT RICHARD FISCHER AS MEMBER OF THE COMPENSATION AND HR COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT VANESSA FREY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: REELECT BEAT SIEGRIST AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: APPOINT BEAT SIEGRIST AS MEMBER OF THE COMPENSATION AND HR COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: REELECT THOMAS STAEHELIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: APPOINT THOMAS STAEHELIN AS MEMBER OF THE COMPENSATION AND HR COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5: DESIGNATE BAUR HUERLIMANN AG AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 800,000
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infinera Corporation TICKER: INFN CUSIP: 45667G103 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS J. FALLON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KAMBIZ Y. HOOSHMAND
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR RAJAL M. PATEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infinity Property and Casualty Corporation TICKER: IPCC CUSIP: 45665Q103 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICTOR T. ADAMO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. BIELEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANGELA BROCK-KYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TERESA A. CANIDA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES R. GOBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HAROLD E. LAYMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR E. ROBERT MEANEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES L. WEIDNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SAMUEL J. WEINHOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infomart Corporation TICKER: 2492 CUSIP: J24436107 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5.9
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, KATSUTERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR METABI, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, NAOTAKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAHAMA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, DAIGORO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, KAZUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAHASHI, TERUKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKAWA, KEINOSUKE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Informa plc TICKER: INF MEETING DATE: 10/10/2016 PROPOSAL:
CUSIP: G4770L106 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE MATTERS RELATING TO ACQUISITION OF PENTON BUSINESS MEDIA HOLDINGS, INC.
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Informa plc TICKER: INF MEETING DATE: 5/26/2017 PROPOSAL:
CUSIP: G4770L106
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT DEREK MAPP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT STEPHEN CARTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT GARETH WRIGHT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT GARETH BULLOCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT CINDY ROSE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT HELEN OWERS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT STEPHEN DAVIDSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT DAVID FLASCHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT JOHN RISHTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AMEND LONG-TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE U.S. EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Information Service International - Dentsu, Ltd. TICKER: 4812 CUSIP: J2388L101 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 29
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAMAI, SETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUYAMA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR UMEZAWA, KONOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIMOTO, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MORIOKA, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIJO, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAYAMA, YUKARI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR KURETANI, NORIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UEJI, TATSUHIKO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR TANAKA, KOICHIRO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InfraREIT, Inc. TICKER: HIFR MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 45685L100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HUNTER L. HUNT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HARVEY ROSENBLUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ELLEN C. WOLF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infrastrutture Wireless Italiane S.p.A. TICKER: INW CUSIP: T6032P102 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT GIUSEPPE GENTILI AND SAVERIO ORLANDO AS DIRECTORS (BUNDLED)
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #5: INCREASE BOARD SIZE FROM 11 TO 15; ELECT FOUR DIRECTORS (BUNDLED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infratil Limited TICKER: IFT MEETING DATE: 8/24/2016 PROPOSAL:
CUSIP: Q4933Q124 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT MARK TUME AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT ALISON GERRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ingevity Corporation TICKER: NGVT CUSIP: 45688C107 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD B. KELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR D. MICHAEL WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ingles Markets, Incorporated TICKER: IMKTA CUSIP: 457030104 MEETING DATE: 2/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERNEST E. FERGUSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRENDA S. TUDOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL STOCK TO HAVE ONE-VOTE PER SHARE
SHAREHOLDER
YES
FOR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inmobiliaria Colonial S.A. TICKER: COL CUSIP: E6R2A0222 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND MANAGEMENT REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADHERE TO SPECIAL FISCAL REGIME APPLICABLE TO REAL ESTATE INVESTMENT COMPANIES
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #8: FIX NUMBER OF DIRECTORS AT 10
ISSUER
YES
FOR
FOR
PROPOSAL #9: AMEND RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Innate Pharma TICKER: IPH MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: F5277D100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT AND NONCOMPETE AGREEMENT WITH MONDHER MAHJOUBI
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT HERVE BRAILLY AS SUPERVISORY BOARD MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: REELECT GILLES BRISSON AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT IRINA STAATZ GRANZER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT NOVO NORDISK A/S AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT VERONIQUE CHABERNAUD AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT PATRICK LANGLOIS AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT BPIFRANCE PARTICIPATIONS AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT JEAN-CHARLES SORIA AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPOINT OLIVIER MARTINEZ AS CENSOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 200,000
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHAIRMAN OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY OF CHAIRMAN OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #20: NON-BINDING VOTE ON COMPENSATION OF HERVE BRAILLY, CHAIRMAN OF MANAGEMENT BOARD UNTIL DEC 29, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #21: NON-BINDING VOTE ON COMPENSATION OF MONDHER MAHJOUBI, CHAIRMAN OF MANAGEMENT BOARD FROM DEC 30, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #22: NON-BINDING VOTE ON COMPENSATION OF CATHERINE MOUKHEIBIR, MEMBER OF SUPERVISORY BOARD UNTIL DEC 29, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #23: NON-BINDING VOTE ON COMPENSATION OF NICOLAI WAGTMANN, MEMBER OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #24: NON-BINDING VOTE ON COMPENSATION OF YANNIS MOREL, MEMBER OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE UP TO 50,000 SHARES FOR USE IN RESTRICTED STOCK PLANS, RESERVED FOR NEW EXECUTIVE COMMITTEE MEMBERS AND/OR CORPORATE OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #27: AUTHORIZE UP TO 50,000 SHARES FOR USE IN RESTRICTED STOCK PLANS, RESERVED FOR EXECUTIVE COMMITTEE MEMBERS AND/OR CORPORATE OFFICERS, AS ANNUAL VARIABLE INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #28: AUTHORIZE UP TO 200,000 SHARES FOR USE IN RESTRICTED STOCK PLANS, RESERVED FOR EMPLOYEES
ISSUER
YES
FOR
FOR
PROPOSAL #29: AUTHORIZE NEW CLASS OF PREFERRED STOCK (ACTIONS DE PREFERENCE 2017) AND AMEND BYLAWS ACCORDINGLY
ISSUER
YES
FOR
FOR
PROPOSAL #30: SUBJECT TO APPROVAL OF ITEM 29, AUTHORIZE UP TO 400,000 SHARES RESULTING FROM THE CONVERSION OF PREFERENCE SHARES RESERVED FOR EXECUTIVE COMMITTEE MEMBERS AND/OR CORPORATE OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #31: SUBJECT TO APPROVAL OF ITEM 29, AUTHORIZE UP TO 850,000 SHARES RESULTING FROM THE CONVERSION OF PREFERENCE SHARES RESERVED FOR EMPLOYEES ONLY
ISSUER
YES
FOR
FOR
PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #33: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Innergex Renewable Energy Inc. TICKER: INE CUSIP: 45790B104 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEAN LA COUTURE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NATHALIE FRANCISCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD GAGNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL LAFRANCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHEL LETELLIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DALTON JAMES PATRICK MCGUINTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MONIQUE MERCIER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REDUCTION IN STATED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InnerWorkings, Inc. TICKER: INWK CUSIP: 45773Y105 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JACK M. GREENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR ERIC D. BELCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR CHARLES K. BOBRINSKOY
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR DAVID FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR J. PATRICK GALLAGHER, JR. PROPOSAL #1F: ELECT DIRECTOR JULIE M. HOWARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR LINDA S. WOLF
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Innophos Holdings, Inc. TICKER: IPHS CUSIP: 45774N108 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY CAPPELINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KIM ANN MINK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LINDA MYRICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KAREN OSAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN STEITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PETER THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES ZALLIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT ZATTA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Innospec Inc. TICKER: IOSP MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 45768S105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HUGH G. C. ALDOUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOACHIM ROESER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG AUDIT PLC AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Innoviva, Inc. TICKER: INVA MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: 45781M101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL W. AGUIAR
ISSUER
NO
N/A
N/A
PROPOSAL #1.2: ELECT DIRECTOR BARBARA DUNCAN
ISSUER
NO
N/A
N/A
PROPOSAL #1.3: ELECT DIRECTOR CATHERINE J. FRIEDMAN
ISSUER
NO
N/A
N/A
PROPOSAL #1.4: ELECT DIRECTOR PATRICK G. LEPORE
ISSUER
NO
N/A
N/A
PROPOSAL #1.5: ELECT DIRECTOR PAUL A. PEPE
ISSUER
NO
N/A
N/A
PROPOSAL #1.6: ELECT DIRECTOR JAMES L. TYREE
ISSUER
NO
N/A
N/A
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. WALTRIP
ISSUER
NO
N/A
N/A
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
NO
N/A
N/A
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
NO
N/A
N/A
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #5: REPEAL CERTAIN BYLAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #1.1: ELECT DIRECTORS GEORGE W. BICKERSTAFF, III
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.2: ELECT DIRECTORS JULES HAIMOVITZ
SHAREHOLDER
YES
WITHHOLD
FOR
PROPOSAL #1.3: ELECT DIRECTORS ODYSSEAS KOSTAS
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.4: MANAGEMENT NOMINEE BARBARA DUNCAN
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.5: MANAGEMENT NOMINEE CATHERINE J. FRIEDMAN PROPOSAL #1.6: MANAGEMENT NOMINEE PATRICK G. LEPORE
SHAREHOLDER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.7: MANAGEMENT NOMINEE JAMES L. TYREE
SHAREHOLDER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: REPEAL CERTAIN BYLAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL
SHAREHOLDER
YES
FOR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inogen, Inc. TICKER: INGN MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 45780L104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HEATH LUKATCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RAYMOND HUGGENBERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inovalon Holdings, Inc. TICKER: INOV CUSIP: 45781D101 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEITH R. DUNLEAVY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DENISE K. FLETCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. GREEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDRE S. HOFFMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LEE D. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. TEUBER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inovio Pharmaceuticals, Inc. TICKER: INO CUSIP: 45773H201 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AVTAR S. DHILLON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR J. JOSEPH KIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SIMON X. BENITO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE W. BICKERSTAFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MORTON COLLINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ADEL A. F. MAHMOUD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANGEL CABRERA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID B. WEINER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inphi Corporation TICKER: IPHI MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 45772F107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS E. BRATHWAITE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID LIDDLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRUCE MCWILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insight Enterprises, Inc. TICKER: NSIT CUSIP: 45765U103 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD E. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE W. ARMSTRONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CATHERINE COURAGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BENNETT DORRANCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH T. LAMNECK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insmed Incorporated TICKER: INSM CUSIP: 457669307 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD HAYDEN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID W.J. MCGIRR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MYRTLE POTTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insperity, Inc. TICKER: NSP MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: 45778Q107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY T. CLIFFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHELLE MCKENNA-DOYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR AUSTIN P. YOUNG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Installed Building Products, Inc. TICKER: IBP CUSIP: 45780R101 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL T. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR J. MICHAEL NIXON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR VIKAS VERMA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insteel Industries, Inc. TICKER: IIIN CUSIP: 45774W108 MEETING DATE: 2/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR W. ALLEN ROGERS, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JON M. RUTH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Instructure, Inc. TICKER: INST MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 45781U103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSHUA L. COATES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. COLLINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. CONROY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ELLEN LEVY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JIM STEELE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LLOYD G. WATERHOUSE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insulet Corporation TICKER: PODD CUSIP: 45784P101 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SALLY CRAWFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR REGINA SOMMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH ZAKRZEWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSYS Therapeutics, Inc. TICKER: INSY CUSIP: 45824V209 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN MEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN TAMBI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Integer Holdings Corporation TICKER: ITGR CUSIP: 45826H109 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAMELA G. BAILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. DZIEDZIC
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN HOBBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR M. CRAIG MAXWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FILIPPO PASSERINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BILL R. SANFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PETER H. SODERBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD J. SPENCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM B. SUMMERS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Integra LifeSciences Holdings Corporation TICKER: IART CUSIP: 457985208 MEETING DATE: 12/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK AND EFFECT STOCK SPLIT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Integra LifeSciences Holdings Corporation TICKER: IART CUSIP: 457985208 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER J. ARDUINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEITH BRADLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STUART M. ESSIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BARBARA B. HILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LLOYD W. HOWELL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DONALD E. MOREL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RAYMOND G. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTIAN S. SCHADE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES M. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Integrated Device Technology, Inc. TICKER: IDTI CUSIP: 458118106 MEETING DATE: 9/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN SCHOFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY L. WATERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR UMESH PADVAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GORDON PARNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KEN KANNAPPAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT RANGO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NORMAN TAFFE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inteliquent, Inc. TICKER: IQNT MEETING DATE: 1/17/2017 PROPOSAL:
CUSIP: 45825N107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inter Parfums, Inc. TICKER: IPAR CUSIP: 458334109 MEETING DATE: 9/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEAN MADAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIPPE BENACIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RUSSELL GREENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PHILIPPE SANTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANCOIS HEILBRONN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEAN LEVY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT BENSOUSSAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICK CHOEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHEL DYENS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interactive Brokers Group, Inc. TICKER: IBKR CUSIP: 45841N107 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR THOMAS PETERFFY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1B: ELECT DIRECTOR EARL H. NEMSER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1C: ELECT DIRECTOR MILAN GALIK
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR PAUL J. BRODY
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR LAWRENCE E. HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR WAYNE H. WAGNER
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR RICHARD GATES
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR GARY KATZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interactive Intelligence Group, Inc. TICKER: ININ CUSIP: 45841V109 MEETING DATE: 11/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intercept Pharmaceuticals, Inc. TICKER: ICPT CUSIP: 45845P108 MEETING DATE: 7/19/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SRINIVAS AKKARAJU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LUCA BENATTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL BRADBURY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAOLO FUNDARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KEITH GOTTESDIENER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARK PRUZANSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GINO SANTINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GLENN SBLENDORIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DANIEL WELCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intercept Pharmaceuticals, Inc. TICKER: ICPT CUSIP: 45845P108 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SRINIVAS AKKARAJU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LUCA BENATTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL BRADBURY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAOLO FUNDARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KEITH GOTTESDIENER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARK PRUZANSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GINO SANTINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GLENN SBLENDORIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DANIEL WELCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InterDigital, Inc. TICKER: IDCC MEETING DATE: 6/14/2017 PROPOSAL:
CUSIP: 45867G101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR JEFFREY K. BELK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOAN H. GILLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR S. DOUGLAS HUTCHESON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN A. KRITZMACHER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN D. MARKLEY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. MERRITT
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR KAI O. OISTAMO
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JEAN F. RANKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR PHILIP P. TRAHANAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interface, Inc. TICKER: TILE MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 458665304 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BURKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW B. COGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CARL I. GABLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAY D. GOULD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL T. HENDRIX
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER G. KENNEDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR K. DAVID KOHLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIN A. MATTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES B. MILLER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SHERYL D. PALMER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interfor Corporation TICKER: IFP CUSIP: 45868C109 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR DUNCAN K. DAVIES
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL HERBERT
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR JEANE HULL
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER M. LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR GORDON H. MACDOUGALL
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR J. EDDIE MCMILLAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR THOMAS V. MILROY
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR GILLIAN PLATT
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR LAWRENCE SAUDER
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR DOUGLAS W.G. WHITEHEAD
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intermediate Capital Group plc TICKER: ICP CUSIP: G4807D184 MEETING DATE: 7/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KEVIN PARRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT PETER GIBBS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT KIM WAHL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT KATHRYN PURVES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT CHRISTOPHE EVAIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT PHILIP KELLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT BENOIT DURTESTE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE SPECIAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE SHARE CONSOLIDATION
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE INCREASE IN THE MAXIMUM AGGREGATE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Bancshares Corporation TICKER: IBOC CUSIP: 459044103 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAVIER DE ANDA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IRVING GREENBLUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS B. HOWLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PEGGY J. NEWMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DENNIS E. NIXON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LARRY A. NORTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERTO R. RESENDEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LEONARDO SALINAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ANTONIO R. SANCHEZ, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Personal Finance Plc TICKER: IPF CUSIP: G4906Q102 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT JUSTIN LOCKWOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DAN O'CONNOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT GERARD RYAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT TONY HALES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JAYNE ALMOND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JOHN MANGELAARS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT RICHARD MOAT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT CATHRYN RILEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE DEFERRED SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE SAVE AS YOU EARN PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Internet Initiative Japan Inc TICKER: 3774 CUSIP: J24210106 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KATSU, EIJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR HOJO, HIDESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASHIMA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMAGAMI, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR IWASAWA, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAMURA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR WATANABE, HIROKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TSUKAMOTO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FURUYA, CHIAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interparfums TICKER: ITP MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: F5262B119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME DIVIDENDS OF EUR 0.55 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT VERONIQUE GABAI-PINSKY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO AND VICE CEOS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 180,000
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 40 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #10: AMEND ARTICLE 2 OF BYLAWS RE: COMPANY PURPOSE
ISSUER
YES
FOR
FOR
PROPOSAL #11: AMEND ARTICLE 4 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: HEADQUARTER
ISSUER
YES
FOR
FOR
PROPOSAL #12: AMEND ARTICLE 12 OF BYLAWS RE: DIRECTOR'S LENGTH OF TERM
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: AMEND ARTICLE 12 OF BYLAWS RE: SHAREHOLDING REQUIREMENTS FOR DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AMEND ARTICLE 17 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: DELEGATE POWER TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interpump Group Spa TICKER: IP CUSIP: T5513W107 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE NUMBER OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.3.1: SLATE 1 SUBMITTED BY GRUPPO IPG HOLDING SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.4: ELECT FULVIO MONTIPÒ AS BOARD CHAIR
SHAREHOLDER
YES
AGAINST
N/A
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.1: SLATE 1 SUBMITTED BY GRUPPO IPG HOLDING SPA
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #6.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6.2: APPOINT ALESSANDRA TRONCONI AS CHAIR OF THE BOARD OF STATUTORY AUDITORS
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #6.3: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intersect ENT, Inc. TICKER: XENT CUSIP: 46071F103 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KIERAN T. GALLAHUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA D. EARNHARDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA L. LUCCHESE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANA G. MEAD, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FREDERIC H. MOLL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CASEY M. TANSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR W. ANTHONY VERNON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interserve plc TICKER: IRV MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: G49105102
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT GARETH EDWARDS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT GLYN BARKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ANNE FAHY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT TIM HAYWOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT RUSSELL KING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT KEITH LUDEMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT BRUCE MELIZAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ADRIAN RINGROSE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT NICK SALMON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT DOUGIE SUTHERLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT GRANT THORNTON UK LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intershop Holding AG TICKER: ISN CUSIP: H42507261 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ACCEPT ANNUAL FINANCIAL STATEMENTS OF PARENT COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 400,00
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: REELECT DIETER MARMET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.2: REELECT CHARLES STETTLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.3: REELECT MICHAEL DOBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT DIETER MARMET AS BOARD CHAIRMAN PROPOSAL #4.3.1: APPOINT DIETER MARMET AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.2: APPOINT CHARLES STETTLER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.3: APPOINT MICHAEL DOBER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: DESIGNATE GRENDELMEIER JENNY & PARTNER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intersil Corporation TICKER: ISIL CUSIP: 46069S109 MEETING DATE: 12/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intertape Polymer Group Inc. TICKER: ITP CUSIP: 460919103 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. BEIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE J. BUNZE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANK DI TOMASO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. FOSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES PANTELIDIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JORGE N. QUINTAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY PAT SALOMONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GREGORY A.C. YULL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MELBOURNE F. YULL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY RAYMOND CHABOT GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intertrust N.V. TICKER: INTER MEETING DATE: 7/26/2016 PROPOSAL: PROPOSAL LIMITED PROPOSAL UP TO 10 PERCENT
CUSIP: N4584R101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
#2: APPROVE ACQUISITION OF ELIAN TOPCO
ISSUER
YES
FOR
FOR
#3.a: GRANT BOARD AUTHORITY TO ISSUE SHARES PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intertrust N.V. TICKER: INTER MEETING DATE: 1/12/2017 PROPOSAL:
CUSIP: N4584R101 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #2: ELECT M.J. DE VRIES TO MANAGEMENT BOARD
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intertrust NV TICKER: INTER MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: N4584R101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #4c: APPROVE DIVIDENDS OF EUR 0.49 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND THE REMUNERATION POLICY OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9a: REELECT G.M. MURPHY TO SUPERVISORY BOARD PROPOSAL #9b: ELECT A.H.A.M. VAN LAACK TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interval Leisure Group, Inc. TICKER: IILG CUSIP: 46113M108 MEETING DATE: 8/3/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CRAIG M. NASH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID FLOWERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR VICTORIA L. FREED
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LIZANNE GALBREATH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHAD HOLLINGSWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LEWIS J. KORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. KUHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. MCINERNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. MURPHY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR STEPHEN R. QUAZZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR SERGIO D. RIVERA
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR THOMAS O. RYDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR AVY H. STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intervest Offices & Warehouses SA TICKER: INTO CUSIP: B5241S112 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RECEIVE AND APPROVE AUDITOR'S REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF JOHAN BUIJS
ISSUER
YES
FOR
FOR
PROPOSAL #I.1: AMEND ARTICLE 7 TO REFLECT CHANGES IN CAPITAL RE: ITEM 2
ISSUER
YES
FOR
FOR
PROPOSAL #I.2: AMEND ARTICLE 9 TO REFLECT CHANGES IN CAPITAL RE: ITEM 3
ISSUER
YES
FOR
FOR
PROPOSAL #II: RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #III: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #IV: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intervest Offices & Warehouses SA TICKER: INTO CUSIP: B5241S112 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I.1: AMEND ARTICLE 7 TO REFLECT CHANGES IN CAPITAL RE: ITEM II
ISSUER
YES
FOR
FOR
PROPOSAL #I.2: AMEND ARTICLE 9 TO REFLECT CHANGES IN CAPITAL RE: ITEM III
ISSUER
YES
FOR
FOR
PROPOSAL #II: RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #III: AUTHORIZE REPURCHASE OF CAPITAL
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUED SHARE
PROPOSAL #IV: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InterXion Holding NV TICKER: INXN CUSIP: N47279109 MEETING DATE: 6/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.a: ELECT FRANK ESSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.b: ELECT MARK HERAGHTY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE GRANT OF SHARES TO NON-EXECUTIVE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES RE: EMPLOYEE INCENTIVE SCHEMES
ISSUER
YES
FOR
FOR
PROPOSAL #5.b: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTL FCStone Inc. TICKER: INTL MEETING DATE: 2/23/2017 PROPOSAL:
CUSIP: 46116V105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL G. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT J. BRANCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN M. FOWLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. GRZYBOWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DARYL HENZE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BRUCE W. KREHBIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SEAN M. O'CONNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC PARTHEMORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN RADZIWILL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intra-Cellular Therapies, Inc. TICKER: ITCI CUSIP: 46116X101 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR RICHARD LERNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intralinks Holdings, Inc. TICKER: IL CUSIP: 46118H104 MEETING DATE: 7/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN J. CONWAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER GYENES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD W. HOVSEPIAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intrexon Corporation TICKER: XON CUSIP: 46122T102 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR RANDAL J. KIRK
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR CESAR L. ALVAREZ
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1C: ELECT DIRECTOR STEVEN R. FRANK
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR VINITA D. GUPTA
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR FRED HASSAN
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR JEFFREY B. KINDLER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1G: ELECT DIRECTOR DEAN J. MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR ROBERT B. SHAPIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR JAMES S. TURLEY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intrum Justitia AB TICKER: IJ MEETING DATE: 12/14/2016 PROPOSAL:
CUSIP: W4662R106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7: APPROVE MERGER AGREEMENT WITH LINDORFF; AUTHORIZE ISSUANCE OF SHARES IN CONNECTION WITH
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intrum Justitia AB TICKER: IJ MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: W4662R106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.0 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: RECEIVE NOMINATION COMMITTEE REPORT; DETERMINE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS AND DEPUTY
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: ELECT DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE ISSUE OF SHARES EQUIVALENT TO 45 PERCENT OF SHARE CAPITAL IN CONNECTION WITH ACQUISITION OF LINDORFF
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invacare Corporation TICKER: IVC CUSIP: 461203101 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUSAN H. ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC M. GIBELEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR C. MARTIN HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. MERRIMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW E. MONAGHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CLIFFORD D. NASTAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BAIJU R. SHAH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InvenSense, Inc. TICKER: INVN MEETING DATE: 9/16/2016 PROPOSAL:
CUSIP: 46123D205 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AMIR FAINTUCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR USAMA FAYYAD
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DEOLITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InvenSense, Inc. TICKER: INVN MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 46123D205 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invesco Mortgage Capital Inc. TICKER: IVR CUSIP: 46131B100 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES S. BALLOUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN S. DAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KAREN DUNN KELLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CAROLYN B. HANDLON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES R. LIENTZ, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DENNIS P. LOCKHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GREGORY G. MCGREEVEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
J. HARDIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invesco Office J-Reit Inc. TICKER: 3298 CUSIP: J2502Y104 MEETING DATE: 1/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED INVESTMENT OBJECTIVES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR MINEMURA, YUGO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR TSUJI, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR SHIMOKADO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR KAWASAKI, EIJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investis Holding SA TICKER: IREN CUSIP: ADPV37269 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 2.35 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: ELECT ALBERT BAEHNY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.2: ELECT STEPHANE BONVIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.3: ELECT RICCARDO BOSCARDIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.4: ELECT THOMAS VETTIGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT RICCARDO BOSCARDIN AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.1: APPOINT ALBERT BAEHNY AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.2: APPOINT RICCARDO BOSCARDIN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: DESIGNATE ANWALTSKANZLEI KELLER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: RATIFY PWC AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 400,000
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment AB Oresund TICKER: ORES CUSIP: W5R066154 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.75 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 260,000 FOR CHAIRMAN AND VICE CHAIRMAN AND SEK 200,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT MAGNUS DYBECK, ANNA ENGEBRETSEN, LAILA FREIVALDS, MÄRTHA JOSEFSSON, MATS QVIBERG AND MARCUS STORCH AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT MATS QVIBERG AS BOARD CHAIRMAN; REELECT LAILA FREIVALDS AS VICE CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #14: RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17a: ADOPT A ZERO VISION FOR WORKPLACE ACCIDENTS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17b: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING WORKPLACE ACCIDENTS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17c: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 17B TO BE ANNUALLY PUBLISHED
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17d: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17e: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17f: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 17E TO BE ANNUALLY PUBLISHED
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17g: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17h: PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17i: INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17j: REQUEST BOARD TO PROPOSE TO THE APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED REGULATION IN THE AREA RELATING TO ITEM 17H
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17k: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17l: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17m: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #18: AMEND ARTICLES RE: FORMER POLITICIANS ON THE BOARD
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment Technology Group, Inc. TICKER: ITG CUSIP: 46145F105 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRIAN G. CARTWRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MINDER CHENG
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR TIMOTHY L. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR R. JARRETT LILIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR KEVIN J. LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR LEE M. SHAVEL
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR FRANCIS J. TROISE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR STEVEN S. WOOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investors Bancorp, Inc. TICKER: ISBC CUSIP: 46146L101 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS M. BONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOREEN R. BYRNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER H. CARLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM V. COSGROVE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investors Real Estate Trust TICKER: IRET CUSIP: 461730103 MEETING DATE: 9/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY P. CAIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. DANCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LINDA J. HALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TERRANCE P. MAXWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY P. MIHALICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEFFREY L. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN A. SCHISSEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN D. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY K. WOODBURY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invincible Investment Corp TICKER: 8963 CUSIP: J2442V103 MEETING DATE: 9/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND ASSET MANAGEMENT COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR FUKUDA, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR CHRISTOPHER REED
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR TAKAHASHI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR FUJIMOTO, HIROYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inwido AB TICKER: INWI MEETING DATE: 8/26/2016 PROPOSAL:
CUSIP: W5R447107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7: APPROVE SUPPLEMENTARY INCENTIVE PROGRAM 2016/2019:1; APPROVE TRANSFER OF SUBSCRIPTION WARRANTS AND CONVERTIBLE BONDS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inwido AB TICKER: INWI MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: W5R447107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (5) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (1)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK 250,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT ARNE FRANK (CHAIRMAN), BENNY ERNSTSON, SISSE RASMUSSEN AND ANDERS WASSBERG; ELECT ASTRID SIMONSEN JOOS AS NEW DIRECTOR; RATIFY THOMAS FORSLUND AS AUDITOR AND LINDA BENGTSSON AS DEPUTY AUDITOR
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: iomart Group plc TICKER: IOM MEETING DATE: 8/24/2016 PROPOSAL:
CUSIP: G49330106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT IAN RITCHIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SARAH HARAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT IAN STEELE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #7: REAPPOINT GRANT THORNTON UK LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ion Beam Applications SA TICKER: IBAB CUSIP: B5317W146 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: ELECT HEDVIG HRICAK AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: REELECT BAYRIME SA, PERMANENTLY REPRESENTED BY ERIC DE LAMOTTE, AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: REELECT YVES JONGEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.4: REELECT MEDIAN SUSTAINABILITY S.L., PERMANENTLY REPRESENTED BY SYBILLE VANDENHOVE D'ERTSENRYCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS AND APPROVE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ionis Pharmaceuticals, Inc. TICKER: IONS CUSIP: 462222100 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SPENCER R. BERTHELSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR B. LYNNE PARSHALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH H. WENDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPG Photonics Corporation TICKER: IPGP CUSIP: 44980X109 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VALENTIN P. GAPONTSEV
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EUGENE SCHERBAKOV
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR IGOR SAMARTSEV
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL C. CHILD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HENRY E. GAUTHIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM S. HURLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE P. LEGO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC MEURICE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN R. PEELER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS J. SEIFERT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ipsos TICKER: IPS MEETING DATE: 12/29/2016 PROPOSAL:
CUSIP: F5310M109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN LT PARTICIPATIONS AND THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: PURSUANT TO APPROVAL OF ITEM 1, ISSUE 8.88 MILLION SHARES IN CONNECTION WITH ACQUISITION OF LT PARTICIPATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF SHARES PREVIOUSLY HELD BY LT PARTICIPATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF MERGER PREMIUM
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACKNOWLEDGE THE COMPLETION OF THE MERGER AND THE DISSOLUTION WITHOUT LIQUIDATION OF LT PARTICIPATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ipsos TICKER: IPS MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: F5310M109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE NEW TRANSACTION WITH EXECUTIVE OFFICERS RE: CALL OPTION AND PUT OPTION TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE NEW TRANSACTION BETWEEN IPSOS PARTNERS SAS AND IPSOS SA RE: ACQUISITION OF SHARES OF IPSOS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE NEW TRANSACTION BETWEEN LT PARTICIPATIONS AND IPSOS SA RE: SHARES TRANSACTION
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT ANNE MARION-BOUCHACOURT AS DIRECTOR PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 20, ELECT JENNIFER HUBBER AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RENEW APPOINTMENT OF GRANT THORNTON AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPOINT MAZARS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY FOR CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF DIDIER TRUCHOT, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF LAURENCE STOCLET, DIRECTOR AND VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF CARLOS HARDING, VICE-CEO UNTIL DEC. 9, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #16: NON-BINDING VOTE ON COMPENSATION OF PIERRE LE MANH, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #17: NON-BINDING VOTE ON COMPENSATION OF HENRI WALLARD, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #19: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE REPRESENTATIVE
ISSUER
YES
FOR
FOR
PROPOSAL #20: AMEND ARTICLE 4, 12, 13, 26 OF BYLAWS TO COMPLY WITH NEW REGULATION
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IQE plc TICKER: IQE MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: G49356119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT PHIL SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PHILLIP RASMUSSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DR HOWARD WILLIAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iren SpA TICKER: IRE MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: T5551Y106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iridium Communications Inc. TICKER: IRDM CUSIP: 46269C102 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. NIEHAUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. CANFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. DESCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FITZPATRICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JANE L. HARMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALVIN B. KRONGARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ERIC T. OLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN B. PFEIFFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PARKER W. RUSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR HENRIK O. SCHLIEMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR S. SCOTT SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR BARRY J. WEST
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Irish Continental Group plc TICKER: IR5B CUSIP: G49406179 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3i: RE-ELECT JOHN MCGUCKIAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3ii: RE-ELECT EAMONN ROTHWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3iii: RE-ELECT DAVID LEDWIDGE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3iv: RE-ELECT CATHERINE DUFFY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3v: RE-ELECT BRIAN O'KELLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3vi: RE-ELECT JOHN SHEEHAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND RESTRICTED SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE AND OVERSEAS MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Irish Residential Properties REIT plc TICKER: IRES CUSIP: G49456109 MEETING DATE: 5/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT JOAN GARAHY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: RE-ELECT DAVID EHRLICH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2c: RE-ELECT DECLAN MOYLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2d: RE-ELECT AIDAN O'HOGAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2e: RE-ELECT THOMAS SCHWARTZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2f: RE-ELECT PHILLIP BURNS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2g: RE-ELECT MARGARET SWEENEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #5: FIX THE AGGREGATE ORDINARY REMUNERATION PERMITTED TO BE PAID TO NON-EXECUTIVE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7a: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7b: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF TREASURY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iriso Electronics Co. TICKER: 6908 CUSIP: J2429P103 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 60
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, SADAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YUKI, IKUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR CHIBA, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HARA, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OE, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR EBATA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJITA KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, SHIMAKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: iRobot Corporation TICKER: IRBT MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 462726100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ELISHA FINNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHELLE V. STACY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ironwood Pharmaceuticals, Inc. TICKER: IRWD CUSIP: 46333X108 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREW DREYFUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER M. HECHT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JULIE H. MCHUGH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iseki & Co., Ltd. TICKER: 6310 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J24349110 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 1.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO DECREASE AUTHORIZED CAPITAL - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR MINAMI, KENJI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.2: ELECT DIRECTOR KINOSHITA, EIICHIRO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.3: ELECT DIRECTOR TOMIYASU, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR KIKUCHI, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR TOYODA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR ARATA, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR KANAYAMA, TAKAFUMI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.8: ELECT DIRECTOR JINNO, SHUICHI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.9: ELECT DIRECTOR IWASAKI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR TANAKA, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR HYODO, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KIMOTO, SEIGO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR MACHIDA, MASATO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ishihara Sangyo Kaisha Ltd. TICKER: 4028 CUSIP: J24607129 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATSUE, TERUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATO, NORIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YONEMURA, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KATSUMATA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR KOIKE, YASUHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isle of Capri Casinos, Inc. TICKER: ISLE CUSIP: 464592104 MEETING DATE: 10/19/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. GOLDSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY J. KOZICZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isle of Capri Casinos, Inc. TICKER: ISLE CUSIP: 464592104 MEETING DATE: 1/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isra Vision AG TICKER: ISR MEETING DATE: 3/15/2017 PROPOSAL:
CUSIP: D36816102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.48 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PKF DEUTSCHLAND GMBH AS AUDITORS FOR FISCAL 2016/2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL CORPORATION LTD TICKER: ILCO CUSIP: M8785N109 MEETING DATE: 9/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT YAAKOV AMIDROR AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL CORPORATION LTD TICKER: ILCO CUSIP: M8785N109 MEETING DATE: 1/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.1: REELECT AVIAD KAUFMAN AS DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT AMNON LION AS DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: REELECT ZEHAVIT COHEN AS DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: REELECT DAN SUESSKIND AS DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: REELECT MICHAEL BRICKER AS DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES RE: COMPOSITION OF BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL CORPORATION LTD TICKER: ILCO CUSIP: M8785N109 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT YEHOSHUA ROSENZWEIG AS EXTERNAL DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Discount Bank Ltd. TICKER: DSCT CUSIP: 465074201 MEETING DATE: 11/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINAL DIVIDEND FOR 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT YALI SHEFFI AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DAVID ZAKEN AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
NO
N/A
N/A
PROPOSAL #4.3: ELECT MIRI KATZ AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE EMPLOYMENT TERMS OF LILACH ASHER TOPILSKY, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE EMPLOYMENT TERMS OF JOSEPH BACHAR, ACTIVE CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADD ARTICLE 78 TO THE ARTICLE OF ASSOCIATION RE: JURISDICTION CLAUSE
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: iStar Inc. TICKER: STAR MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 45031U101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAY SUGARMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CLIFFORD DE SOUZA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. HOLMAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBIN JOSEPHS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DALE ANNE REISS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BARRY W. RIDINGS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #5: AMEND VOTE REQUIREMENTS TO AMEND ARTICLES/BYLAWS/CHARTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itab Shop Concept AB TICKER: N/A CUSIP: ADPV38211 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.75 PER SHARE; APPROVE RECORD DATE
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 300,000 TO CHAIRMAN AND SEK 150,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT FREDRIK RAPP (CHAIRMAN), ANNA BENJAMIN, PETTER FAGERSTEN, SUNE LANTZ, ANDERS MOBERG AND LOTTIE SVEDENSTEDT; ELECT PER BORGKLINT AS NEW DIRECTOR; RATIFY ERNST & YOUNG AS AUDITOR
ISSUER
NO
N/A
N/A
PROPOSAL #14: ELECT ANDERS RUDGARD (CHAIR), FREDRIK RAPP AND JOHAN STORM AS MEMBERS OF NOMINATING
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italgas S.p.A. TICKER: IG MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: T6R89Z103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE LONG-TERM MONETARY PLAN 20172019 PROPOSAL #5: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPOINT BARBARA CAVALIERI AS ALTERNATE INTERNAL STATUTORY AUDITOR
SHAREHOLDER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italmobiliare SpA TICKER: ITM MEETING DATE: 4/19/2017 PROPOSAL:
CUSIP: T62283121 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE DIRECTED SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: SLATE 1 SUBMITTED BY COMPAGNIA FIDUCIARIA NAZIONALE SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #5.2: SLATE 2 SUBMITTED BY RWC ASSET MANAGEMENT LLP
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7.1: SLATE 1 SUBMITTED BY COMPAGNIA FIDUCIARIA NAZIONALE SPA
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #7.2: SLATE 2 SUBMITTED BY AMBER CAPITAL UK LLP, FIDELITY FUNDS INTERNATIONAL, AND RWC ASSET MANAGEMENT LLP PROPOSAL #8: APPROVE LONG-TERM MONETARY INCENTIVE PLAN PROPOSAL #1: APPROVE STOCK SPLIT
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italmobiliare SpA TICKER: ITM MEETING DATE: 8/4/2016 PROPOSAL:
CUSIP: T62283139 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND DISTRIBUTION AND MANDATORY CONVERSION OF SAVING SHARES INTO ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #2: DELIBERATE ON COMMON REPRESENTATIVE'S REPORT RE: CONVERSION OF SAVING SHARES INTO ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITE Group plc TICKER: ITE MEETING DATE: 1/26/2017 PROPOSAL:
CUSIP: G63336104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT MARK SHASHOUA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ANDREW BEACH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT SHARON BAYLAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT NEIL ENGLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT LINDA JENSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT STEPHEN PUCKETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MARCO SODI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ito En Ltd. TICKER: 2593 MEETING DATE: 7/27/2016 PROPOSAL:
CUSIP: J25027103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HONJO, HACHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HONJO, DAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR HONJO, SHUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR EJIMA, YOSHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR HASHIMOTO, SHUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR YASHIRO, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KOBAYASHI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR KANAYAMA, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKANO, YOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR KAMIYA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSUKE JAY OCEANBRIGHT HONJO
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR NAMIOKA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.14: ELECT DIRECTOR SOMA, FUJITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #3.15: ELECT DIRECTOR NAKAGOMI, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.16: ELECT DIRECTOR ISHIZAKA, KENICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.17: ELECT DIRECTOR YOSHIDA, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.18: ELECT DIRECTOR UCHIKI, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.19: ELECT DIRECTOR TAGUCHI, MORIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKASAWA, YOSHIAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Enex Co. Ltd. TICKER: 8133 CUSIP: J2502P103 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OKADA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ITOYAMA, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAO, TATSUNOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKASAKA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, MASAYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMBO, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SAEKI, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OKUBO, HISATO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORITSUKA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOKUDA, SHOZO PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Techno-Solutions Corp. TICKER: 4739 CUSIP: J25022104 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 42.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUSHIMA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUZAWA, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR OKUBO, TADATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SUSAKI, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAMORI, MAKIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR OBI, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR SHINGU, TATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAGUCHI, TADAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ISHIMARU, SHINTARO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR TANIMOTO, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itoham Yonekyu Holdings Inc TICKER: 2296 CUSIP: J25898107 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OGAWA, HIROMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYASHITA, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBAYAMA, IKURO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MISONO, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ONUMA, NAOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YONEDA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MUNAKATA, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TANEMOTO, YUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR DIRECTORS PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itoki Corp. TICKER: 7972 MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: J25113101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR YAMADA, MASAMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAI, YOSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR IBARAGI, HIDEMATSU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKINO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGATA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGASHIMA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR FUJITA, SUGURU
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itron, Inc. TICKER: ITRI MEETING DATE: 9/14/2016 PROPOSAL:
CUSIP: 465741106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LYNDA L. ZIEGLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS S. GLANVILLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DIANA D. TREMBLAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER MAINZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEROME J. LANDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK M. JAEHNERT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itron, Inc. TICKER: ITRI MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: 465741106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANK M. JAEHNERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEROME J. LANDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY M. LEYDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY E. PRUITT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT Inc. TICKER: ITT MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 45073V108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR ORLANDO D. ASHFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR GERAUD DARNIS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DONALD DEFOSSET, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR NICHOLAS C. FANANDAKIS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR CHRISTINA A. GOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR RICHARD P. LAVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR FRANK T. MACINNIS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR REBECCA A. MCDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR TIMOTHY H. POWERS
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR DENISE L. RAMOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ituran Location and Control Ltd. TICKER: ITRN CUSIP: M6158M104 MEETING DATE: 12/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT FAHN KANNE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: REELECT EYAL SHERATZKY AS DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT EFRAIM SHERATZKY AS DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: REELECT TAL SHERATZKY-JAFFA AS DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: REELECT YOAV KAHANE AS DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: REELECT GIDEON KOTLER AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #4A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACC
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ivanhoe Mines Ltd. TICKER: IVN MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: 46579R104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT M. FRIEDLAND
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IAN D. COCKERILL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MARKUS FABER
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM B. HAYDEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OYVIND HUSHOVD
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.6: ELECT DIRECTOR LIVIA MAHLER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.7: ELECT DIRECTOR PETER G. MEREDITH
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.8: ELECT DIRECTOR GUY J. DE SELLIERS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE EQUITY INCENTIVE PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE DEFERRED SHARE UNIT PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iwatani Corporation TICKER: 8088 CUSIP: J25424128 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR INADA, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TAINAKA, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAWA, ITARU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IWG PLC TICKER: IWG MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: G4969N103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT KPMG IRELAND AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT MARK DIXON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DOMINIK DE DANIEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ELMAR HEGGEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT NINA HENDERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT FRANCOIS PAULY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT FLORENCE PIERRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE COMPANY TO HOLD AS TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED IN RESOLUTION 15
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ixia TICKER: XXIA MEETING DATE: 4/12/2017 PROPOSAL:
CUSIP: 45071R109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IXYS Corporation TICKER: IXYS MEETING DATE: 8/26/2016 PROPOSAL:
CUSIP: 46600W106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD L. FEUCHT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAMUEL KORY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR S. JOON LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY A. RICHARDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR UZI SASSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES M. THORBURN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KENNETH D. WONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NATHAN ZOMMER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iyo Bank Ltd. TICKER: 8385 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J25596107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, IWAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, IPPEI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKATA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TODO, MUNEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KONO, HARUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYOSHI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSURA, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER IIO, TAKAYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HIRANO, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SAEKI, KANAME
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ICHIKAWA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YANAGISAWA, YASUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TAKAHAMA, SOICHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Izumi Co. Ltd. TICKER: 8273 MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: J25725110 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 33
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMANISHI, YOSHIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMANISHI, YASUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAJIHARA, YUICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MIKAMOTO, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TOYOMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HONDA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEDA, KUNIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NITORI, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAMOTO, KUNIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J & J SNACK FOODS CORP. TICKER: JJSF CUSIP: 466032109 MEETING DATE: 2/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR DENNIS G. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J D Wetherspoon plc TICKER: JDW CUSIP: G5085Y147 MEETING DATE: 11/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT TIM MARTIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JOHN HUTSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT SU CACIOPPO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DEBRA VAN GENE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT SIR RICHARD BECKETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT BEN WHITLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT HARRY MORLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE THE MAKING OF THE LONG-SERVICE PAYMENTS TO JOHN HUTSON AND SU CACIOPPO
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE THE MAKING OF THE REVISED DBS PAYMENTS TO JOHN HUTSON, SU CACIOPPO AND BEN WHITLEY
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J D Wetherspoon plc TICKER: JDW CUSIP: G5085Y147 MEETING DATE: 11/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE WAIVER ON TENDER-BID REQUIREMENT
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J Trust Co Ltd TICKER: 8508 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J2946X100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJISAWA, NOBUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHIBA, NOBUIKU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ADACHI, NOBIRU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ASANO, SHIGEYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MYOCHIN, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HITACHI, TAIJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KUROKAWA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIKAWA, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR IIMORI, YOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ATSUTA, RYUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR IGARASHI, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR MIZUTA, RYUJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR KANEKO, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR IGUCHI, FUMIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. C. Penney Company, Inc. TICKER: JCP CUSIP: 708160106 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PAUL J. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARVIN R. ELLISON
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR AMANDA GINSBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR B. CRAIG OWENS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR LISA A. PAYNE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DEBORA A. PLUNKETT
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR J. PAUL RAINES
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR LEONARD H. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JAVIER G. TERUEL
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR R. GERALD TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR RONALD W. TYSOE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADOPT NOL RIGHTS PLAN (NOL PILL)
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.O.E.L. Jerusalem Oil Exploration Ltd. TICKER: JOEL CUSIP: M6189Z108 MEETING DATE: 9/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REAPPOINTMENT OF SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: REELECT HAIM TSUFF AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT BOAZ SIMONS AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT GILAD WEIZMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, AND APPROVE HIS FEES
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE THREE-YEAR CHAIRMAN SERVICE AGREEMENT OF HAIM TSUFF
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.O.E.L. Jerusalem Oil Exploration Ltd. TICKER: JOEL CUSIP: M6189Z108 MEETING DATE: 1/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT MOTI AMIGA AS EXTERNAL DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #2: REELECT EFRAT NOGA AS EXTERNAL DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: j2 Global, Inc. TICKER: JCOM MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 48123V102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS Y. BECH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. CRESCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR W. BRIAN KRETZMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JONATHAN F. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD S. RESSLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jabil Circuit, Inc. TICKER: JBL CUSIP: 466313103 MEETING DATE: 1/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANOUSHEH ANSARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARTHA F. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY L. MAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK T. MONDELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANK A. NEWMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN C. PLANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN A. RAYMUND
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. SANSONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID M. STOUT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jaccs Co. Ltd. TICKER: 8584 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J26609107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR ITAGAKI, YASUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR KOBAYASHI, HIDECHIKA
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR SUGANO, MINEKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR KAWAKAMI, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR SATO, KOJUN
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR YAMAZAKI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR OGATA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR SAITO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR KAMIOKA, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR HARA, KUNIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR KUBOYAMA, MICHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR YOSHINO, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ONO, TAKAO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jack Henry & Associates, Inc. TICKER: JKHY CUSIP: 426281101 MEETING DATE: 11/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATTHEW C. FLANIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN F. PRIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. WILSON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JACQUE R. FIEGEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. WIMSETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LAURA G. KELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SHRUTI S. MIYASHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WESLEY A. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jack in the Box Inc. TICKER: JACK CUSIP: 466367109 MEETING DATE: 2/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LEONARD A. COMMA
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID L. GOEBEL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR SHARON P. JOHN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MADELEINE A. KLEINER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES M. MYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR DAVID M. TEHLE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN T. WYATT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jackpotjoy plc TICKER: JPJ MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: G4987S100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT BDO LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT NEIL GOULDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ANDREW MCIVER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT KEITH LASLOP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT NIGEL BREWSTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT DAVID DANZIGER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: ELECT JORGEN NORDLUND DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT PAUL PATHAK AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: ELECT JIM
RYAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT COLIN STURGEON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jacquet Metal Service TICKER: JCQ CUSIP: F5325D102 MEETING DATE: 6/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TRANSACTION WITH BANQUE EUROPEENNE DU CREDIT MUTUEL
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE NON-COMPETE AGREEMENT WITH PHILIPPE GOCZOL, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TRANSACTION WITH A SCI CITE 44 RE: LEASE CONTRACT
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS REGARDING ONGOING TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 200,000
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ERIC JACQUET, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF PHILIPPE GOCZOL, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE TERMINATION PACKAGE OF PHILIPPE GOCZOL, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #14: RENEW APPOINTMENT OF ERNST & YOUNG ET AUTRES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: RENEW APPOINTMENT OF AUDITEX AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAFCO Co. Ltd. TICKER: 8595 MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: J25832106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKI, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMADA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBUSAWA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYOSHI, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YOSHIMURA, SADAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TANAMI, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER AKIBA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TAMURA, SHIGERU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jamco Corp. TICKER: 7408 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J26021105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OKITA, HARUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OGAMI, KATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, TOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, MASAMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, YASUSHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KASUYA, TOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR GOTO, KENTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAKI, NAOYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBORI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR WATANABE, JUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKURA, TOSHIHARU PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR TAKAHASHI, HITOSHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: James River Group Holdings, Ltd. TICKER: JRVR CUSIP: G5005R107 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR J. ADAM ABRAM
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT P. MYRON
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL T. OAKES
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Janus Capital Group, Inc. TICKER: JNS CUSIP: 47102X105 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELIMINATE PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Aviation Electronics Industry Ltd. TICKER: 6807 CUSIP: J26273102 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AKIYAMA, YASUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ONOHARA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OGINO, YASUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR URANO, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROHATA, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKABA, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MORITA, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Cash Machine TICKER: 6418 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J26462101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAMIHIGASHI, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KAMIHIGASHI, YOJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MAKI, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR IZAWA, HIKARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAGAKI, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIMURA, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN ANDREW SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAWA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Display Inc. TICKER: 6740 MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: J26295105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HIGASHIIRIKI, NOBUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ARUGA, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUMATA, MIKIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGASHI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAI, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMOKOBE, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, TAKAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWASAKI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ETO, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWASHIMA, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OTSUKA, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Lifeline Co Ltd TICKER: 7575 CUSIP: J27093103 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, ATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHOGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KURONUMA, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NOGAMI, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMIYA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR IDEI, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAKI, FUMIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEI, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN MATERIAL Co.,Ltd. TICKER: 6055 CUSIP: J2789V104 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 21
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, HISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKADA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HASE, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, KEIZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAGUCHI, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAI, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAI, NOBUHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, TOMOKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MACHIDA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OSHIMA, JIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR HAYASHI, MIKIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Petroleum Exploration Ltd. TICKER: 1662 CUSIP: J2740Q103 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, HIDEICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKASAWA, HIKARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HIGAI, YOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUI, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OZEKI, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, TAKAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, HIROTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR HIRATA, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWAGUCHI, YORIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR KOJIMA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR ITO, TETSUO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIZEKI, MORIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, KENJI PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Pulp & Paper Co. Ltd. TICKER: 8032 CUSIP: J27449107 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES TO INDEMNIFY DIRECTORS INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT DIRECTOR NOGUCHI, KENZO
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT DIRECTOR WATANABE, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: ELECT DIRECTOR MIYAZAKI, TOMOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: ELECT DIRECTOR KATSUTA, CHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: ELECT DIRECTOR KOBAYASHI, HIKARU
ISSUER
YES
FOR
FOR
PROPOSAL #5.6: ELECT DIRECTOR MASUDA, ITARU
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Securities Finance Co. Ltd. TICKER: 8511 CUSIP: J27617109 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MASUBUCHI, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, EIZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGUCHI, SHUNICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ORITATE, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR IMAI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MAE, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SHINOTSUKA, EIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR DENAWA, MASATO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Steel Works Ltd. TICKER: 5631 CUSIP: J27743103 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIYAUCHI, NAOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGASHIIZUMI, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHITA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUO, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, MOTONOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MOCHIDA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, YOSHITOMO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JCR Pharmaceuticals Co., Ltd. TICKER: 4552 CUSIP: J2810U109 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS - AMEND PROVISIONS ON NUMBER OF STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ASHIDA, SHIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHINO, KATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIMOTO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MORITA, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR PHILIPPE FAUCHET
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKIRIYAMA, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KIKUCHI, KANAKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SUETSUNA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMURA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANI, SHUICHI PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JD Sports Fashion plc TICKER: JD. CUSIP: G5074C114 MEETING DATE: 11/24/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE SUB-DIVISION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JD Sports Fashion plc TICKER: JD. CUSIP: G5144Y112 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PETER COWGILL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT BRIAN SMALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDREW LESLIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MARTIN DAVIES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT HEATHER JACKSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ANDREW RUBIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jenoptik AG TICKER: JEN MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: D3721X105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT MATTHIAS WIERLACHER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT EVERT DUDOK TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT ELKE ECKSTEIN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT DOREEN NOWOTNE TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: ELECT HEINRICH REIMITZ TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: ELECT ANDREAS TUENNERMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION; APPROVE CREATION OF EUR 28.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jeol Ltd. TICKER: 6951 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J23317100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKUYAMA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NIMURA, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OI, IZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, ATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, AKIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd. TICKER: ECJM CUSIP: M6186V100 MEETING DATE: 2/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DAVID GRANOT AS EXTERNAL DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT YARON ZALTSMAN AS EXTERNAL DIRECTOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd. TICKER: ECJM CUSIP: M6186V100 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B3: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jimmy Choo PLC TICKER: CHOO MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: G51373101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT PIERRE DENIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JONATHAN SINCLAIR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PETER HARF AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT FABIO FUSCO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT OLIVIER GOUDET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANNA-LENA KAMENETZKY AS DIRECTOR PROPOSAL #9: RE-ELECT ELISABETH MURDOCH AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MERIBETH PARKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT DAVID POULTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT ROBERT SINGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND EXPENDITURES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jimoto Holdings, Inc. TICKER: 7161 CUSIP: J28356103 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 2.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AWANO, MANABU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MISONO, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, YUKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, TATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, MIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYASAKA, TOKUSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KAGAWA, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR KUMAGAI, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR NAITO, KAZUAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JIN Co. Ltd. TICKER: 3046 MEETING DATE: 11/29/2016 PROPOSAL:
CUSIP: J2888H105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KOTANI, NOBORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JM AB TICKER: JM MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: W4939T109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
NO
N/A
N/A
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 780,000 FOR CHAIRMAN AND SEK 330,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT KAJ-GUSTAF BERGH, EVA NYGREN, KIA ORBACK PETTERSSON, ASA SODERSTROM JERRING AND THOMAS THURESSON AS DIRECTORS; ELECT FREDRIK PERSSON (CHAIRMAN) AND OLAV LINE AS NEW DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #14: APPROVE INSTRUCTIONS FOR THE NOMINATION COMMITTEE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLES TO EMPLOYEES
ISSUER
NO
N/A
N/A
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE SEK 2.05 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John B. Sanfilippo & Son, Inc. TICKER: JBSS CUSIP: 800422107 MEETING DATE: 11/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JIM R. EDGAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ELLEN C. TAAFFE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL M. WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John Bean Technologies Corporation TICKER: JBT CUSIP: 477839104 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS W. GIACOMINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR POLLY B. KAWALEK
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John Laing Group plc TICKER: JLG CUSIP: G4097Q101 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT PHIL NOLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT OLIVIER BROUSSE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PATRICK BOURKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DAVID ROUGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JEREMY BEETON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT TOBY HISCOCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANNE WADE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John Menzies plc TICKER: MNZS MEETING DATE: 10/11/2016 PROPOSAL:
CUSIP: G59892110 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ASIG HOLDINGS LIMITED AND ASIG HOLDINGS CORP
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY PURSUANT TO THE RIGHTS ISSUE
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE MATTERS RELATING TO THE ISSUE OF SHARES TO DR DERMOT SMURFIT
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE ISSUE OF SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUE OF SHARES TO DR DERMOT SMURFIT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John Menzies plc TICKER: MNZS MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: G59892110 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DR DERMOT SMURFIT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT GILES WILSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT PAUL BAINES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT JOHN GEDDES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT FORSYTH BLACK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT GEOFF EATON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT SILLA MAIZEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT DERMOT JENKINSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT DAVID GARMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John Wiley & Sons, Inc. TICKER: JW.A CUSIP: 968223206 MEETING DATE: 9/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAURIE A. LESHIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM PENCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KALPANA RAINA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John Wood Group PLC TICKER: WG. CUSIP: G9745T118 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT IAN MARCHANT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JANN BROWN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT THOMAS BOTTS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MARY SHAFER-MALICKI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JEREMY WILSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ROBIN WATSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT DAVID KEMP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT RICHARD HOWSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT JACQUI FERGUSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John Wood Group PLC TICKER: WG. CUSIP: G9745T118 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE ALLSHARE OFFER BY JOHN WOOD GROUP PLC FOR AMEC FOSTER WHEELER PLC
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Electric Holdings Ltd. TICKER: 179 CUSIP: G5150J157 MEETING DATE: 7/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #4a: ELECT YIK-CHUN KOO WANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4b: ELECT PETER STUART ALLENBY EDWARDS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4c: ELECT MICHAEL JOHN ENRIGHT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J-Oil Mills Inc. TICKER: 2613 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J2838H106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 45
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HACHIUMA, FUMINAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ZENTO, KATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KONDO, KUNIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, EIZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TATSUMI, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KODAMA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR TOCHIO, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR IMAI, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR SHINTAKU, YUTARO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NOZAKI, AKIRA PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IKEYA, SHUICHI PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: APPROVE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joshin Denki Co. Ltd. TICKER: 8173 CUSIP: J28499127 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REDUCE SHARE TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.1: ELECT DIRECTOR DOI, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAJIMA, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR KANATANI, RYUHEI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR YOKOYAMA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR OGAMI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR TANAKA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR TAKAHASHI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR NOZAKI, SHOJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR NAITO, KINYA
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR HAYAKAWA, YOSHIO PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR HIGAKI, SEIJI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joy Global Inc. TICKER: JOY MEETING DATE: 10/19/2016 PROPOSAL:
CUSIP: 481165108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joyful Honda Co., Ltd. TICKER: 3191 CUSIP: J29248101 MEETING DATE: 9/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 31
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MARUOKA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HOSOYA, TAKETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NONOMIYA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIKANO, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JRP Group plc TICKER: JRG MEETING DATE: 12/7/2016 PROPOSAL:
CUSIP: G5S15Z107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JRP Group plc TICKER: JRP MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: G9331B109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT CHRIS GIBSON-SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT TOM CROSS BROWN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT KEITH NICHOLSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MICHAEL DEAKIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT STEVE MELCHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT PAUL BISHOP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT IAN CORMACK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT CLARE SPOTTISWOODE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT JAMES FRASER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: ELECT PETER CATTERALL AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #15: RE-ELECT RODNEY COOK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: ELECT DAVID RICHARDSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: RE-ELECT SIMON THOMAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #18: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #26: APPROVE CHANGE OF COMPANY NAME TO JUST GROUP PLC
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSP Corp. TICKER: 7942 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J28562106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAI, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR USUI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, YOSHINARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR OIKAWA, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WAKABAYASHI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KONDO, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NANAMA, KIYOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, TAKANORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR INARI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ONO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR BEPPU, YOSHIFUMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Juno Therapeutics, Inc. TICKER: JUNO CUSIP: 48205A109 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS O. DANIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RUPERT VESSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY AGNES "MAGGIE" WILDEROTTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jupiter Fund Management Plc TICKER: JUP CUSIP: G5207P107 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT CHARLOTTE JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT KARL STERNBERG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT LIZ AIREY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JONATHON BOND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR PROPOSAL #9: RE-ELECT BRIDGET MACASKILL AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MAARTEN SLENDEBROEK AS DIRECTOR PROPOSAL #11: RE-ELECT LORRAINE TRAINER AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT POLLY WILLIAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Juroku Bank Ltd. TICKER: 8356 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J28709103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MURASE, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEDA, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR OTA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR HIROSE, KIMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR AKIBA, KAZUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAKI, YUKIYASU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MIZUNO, TOMONORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR YOSHIDA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAMATSU, YASUHARU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OGAWA, AKITSUYU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUST EAT plc TICKER: JE. MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: G5215U106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT JOHN HUGHES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT DAVID BUTTRESS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT GWYN BURR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT FREDERIC COOREVITS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDREW GRIFFITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT DIEGO OLIVA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT PAUL HARRISON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT ROISIN DONNELLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Just Energy Group Inc. TICKER: JE CUSIP: 48213W101 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BRUSSA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR R. SCOTT GAHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR H. CLARK HOLLANDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR REBECCA MACDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DEBORAH MERRIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRETT A. PERLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR M. DALLAS H. ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM F. WELD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE PROXYHOLDER TO VOTE ON ANY AMENDMENT TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Justsystems Corp TICKER: 4686 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J28783108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SEKINADA, KYOTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, OKITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGAMI, MICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NEMOTO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, TORU PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUMAGAI, TSUTOMU
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAMBA, TADASHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR WAKABAYASHI, NORIO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JVC Kenwood Corp. TICKER: 6632 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J29697109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ABE, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUJI, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EGUCHI, SHOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR AIGAMI, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR IMAI, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TANIDA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYAMOTO, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HIKITA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR IWATA, SHINJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUJITA, SATOSHI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR WASHIDA, AKIHIKO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyske Bank A/S TICKER: JYSK MEETING DATE: 3/21/2017 PROPOSAL:
CUSIP: K55633117 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 5.25 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #4a: APPROVE DKK 58.81 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
PROPOSAL #4b: AMEND ARTICLES RE: APPROVE CREATION OF DKK 100 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #4c: AMEND ARTICLES RE: APPROVE CREATION OF DKK 200 MILLION POOL OF CAPITAL WITH PREEMPTIVE
ISSUER
NO
N/A
N/A
PROPOSAL #4d: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #5a: ELECT MEMBERS OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b1: REELECT ANKER NIELSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b2: REELECT ANNE THIEL FUGLSANG AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b3: REELECT BENTE JENSBY AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b4: REELECT BETINA KÜHN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b5: REELECT BIRGITTE SVENNINGSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b6: REELECT ERNA PILGAARDAS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b7: REELECT FREDE JENSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b8: REELECT GERT KRISTENSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b9: REELECT GUNNAR LISBY KJÆR AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b10: REELECT HANS CHRISTIAN VESTERGAARD AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b11: REELECT HEIDI LANGERGAARD KROER AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b12: REELECT IB RENÉ LAURSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b13: REELECT JAN FELDGAARD LUNDE AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b14: REELECT JAN THAARUP AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b15: REELECT JARL GORRIDSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b16: REELECT JENS A. BORUP AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b17: REELECT JENS DALSGAARD AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b18: REELECT JESPER RASMUSSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b19: REELECT JESPER STÆRMOSE ANDERSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b20: REELECT JETTE FLEDELIUS ANDERSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b21: REELECT JOHN EGEBJERG-JOHANSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b22: REELECT JYTTE THØGERSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b23: REELECT JØRGEN BOSERUP AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b24: REELECT JØRGEN BÆK-MIKKELSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b25: REELECT JØRGEN GADE NIELSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b26: REELECT KRISTIAN MAY AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b27: REELECT KURT BLIGAARD PEDERSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b28: REELECT LARS SVENNINGSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b29: REELECT LENE HAANING AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b30: REELECT MOGENS POULSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b31: REELECT NIELS FOG AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b32: REELECT OLE BOUET AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b33: REELECT PALLE MØLDRUP ANDERSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b34: REELECT PEDER ASTRUP AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b35: REELECT POUL DJERNES AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b36: REELECT RINA ASMUSSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b37: REELECT SUSANNE LUND JENSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b38: REELECT SØREN WIBHOLM JUST AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b39: REELECT TAGE ANDERSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b40: REELECT THORBJØRN RISGAARD AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b41: REELECT TORBEN LINDBLAD CHRISTENSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b42: ELECT GEORG SØRENSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5b43: ELECT PERNILLE KRÆMMERGAARD JENSEN AS MEMBER OF THE COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #6: REELECT PETER SCHLEIDT AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyske Bank A/S TICKER: JYSK MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: K55633117 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: APPROVE DKK 58.8 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
PROPOSAL #1.2: APPROVE CREATION OF DKK 100 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #1.3: APPROVE CREATION OF DKK 200 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #1.4: AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyske Bank A/S TICKER: JYSK MEETING DATE: 6/2/2017 PROPOSAL:
CUSIP: K55633117
PROPOSAL #1: APPROVE SPECIAL DIVIDENDS OF DKK 5.60 PER SHARE
PROPOSED BY VOTED? VOTE CAST ISSUER
NO
N/A
FOR/AGAINST MGMT N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K12 Inc. TICKER: LRN MEETING DATE: 12/15/2016 PROPOSAL:
CUSIP: 48273U102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CRAIG R. BARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO BRON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FREDDA J. CASSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NATHANIEL A. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN M. ENGLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN B. FINK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JON Q. REYNOLDS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREW H. TISCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR STUART J. UDELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
ABSTAIN
AGAINST
PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K2M Group Holdings, Inc. TICKER: KTWO CUSIP: 48273J107 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL A. PELAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CARLOS A. FERRER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: kabu.com Securities TICKER: 8703 CUSIP: J29719101 MEETING DATE: 6/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ASHIZAKI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, MASAKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KUROKAWA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HAMAMOTO, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ENJOJI, MITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMIYA, TAKU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, YASUHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kadant Inc. TICKER: KAI MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 48282T104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ALBERTINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. LEONARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kadokawa Dwango Corp. TICKER: 9468 CUSIP: J2887D105 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAWAKAMI, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KADOKAWA, TSUGUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ARAKI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUBARA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FUNATSU, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HOSHINO, KOJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaga Electronics TICKER: 8154 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J28922102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TSUKAMOTO, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KADO, RYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHINSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKASHI, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAKEI, SHINTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAMURA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TOSHINARI, MOTONORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NOHARA, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYOSHI, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMURA, AKIRA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kagome Co. Ltd. TICKER: 2811 MEETING DATE: 3/28/2017 PROPOSAL:
CUSIP: J29051109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHI, HIDENORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TERADA, NAOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, YOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MIWA, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KODAMA, HIROHITO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUMITOMO, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KONDO, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HASHIMOTO, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, HIDEMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaiser Aluminum Corporation TICKER: KALU CUSIP: 483007704 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CAROLYN BARTHOLOMEW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK A. HOCKEMA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LAURALEE E. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRETT E. WILCOX
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaken Pharmaceutical Co. Ltd. TICKER: 4521 CUSIP: J29266103 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 75
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ONUMA, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KONISHI, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAOKA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, FUMIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIUCHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR IEDA, CHIKARA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ENOMOTO, EIKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOYAMA, MASANORI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR TAKADA, TSUYOSHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ANNUAL BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaman Corporation TICKER: KAMN MEETING DATE: 4/19/2017 PROPOSAL:
CUSIP: 483548103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRIAN E. BARENTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE E. MINNICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. RABAUT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kambi Group plc TICKER: KAMBI MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: X4170A107
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
NO
N/A
FOR/AGAINST MGMT N/A
PROPOSAL #2: APPROVE DIRECTOR REMUNERATION REPORT
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #4: ELECT LARS STUGEMO AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5: ELECT ANDERS STROM AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6: ELECT SUSAN BALL AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7: ELECT PATRICK CLASE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #8: ELECT CECILIA WACHTMEISTER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
PROPOSAL #11: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kameda Seika Co. TICKER: 2220 MEETING DATE: 6/19/2017 PROPOSAL:
CUSIP: J29352101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 28
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR TSUCHIDA, RYO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanamoto Co. Ltd. TICKER: 9678 MEETING DATE: 1/26/2017 PROPOSAL:
CUSIP: J29557105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANAMOTO, KANCHU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KANAMOTO, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR UTATSU, NOBUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NARITA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KANAMOTO, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HIRATA, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ISONO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGASAKI, MANABU
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ASANO, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MUKUNASHI, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR HASHIGUCHI, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR NAITO, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR OIKAWA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR YONEKAWA, MOTOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAOI, AKIRA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kandenko Co. Ltd. TICKER: 1942 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J29653102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ISHIZUKA, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHINO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KASHIWABARA, SHOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAYAMA, SHINICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMURA, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAOKA, SHIGENORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAOKA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR NOMURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR MIZUE, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR MORITO, YOSHIMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMAGUCHI, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.15: ELECT DIRECTOR YUKIMURA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanematsu Corp. TICKER: 8020 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J29868106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO DECREASE AUTHORIZED CAPITAL - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIMOJIMA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TANIGAWA, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR HASEGAWA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR GUNJI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TSUTANO, TETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRAI, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KATAYAMA, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR YAJIMA, TSUTOMU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanematsu Electronics Ltd. TICKER: 8096 CUSIP: J29825106 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAKAI, MINEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KIKUKAWA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TODA, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKUYAMA, NOBUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WATANABE, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HARADA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER FUJIMOTO, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kansai Urban Banking Corp. TICKER: 8545 CUSIP: J30312102 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KITA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMURA, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, NOBUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, CHIHO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanto Denka Kogyo Co. Ltd. TICKER: 4047 CUSIP: J30427108 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HASEGAWA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAIKE, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, NOBUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, YASUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MORISAKI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHII, FUYUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUI, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SUGIYAMA, MASAHARU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kappa Create Co., Ltd. TICKER: 7421 CUSIP: J30675102 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ONO, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUMIKAWA, KOTA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIKAWA, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAMORI, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, TAKEFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TOKUE, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SAIMON, ASAKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KappAhl Holding AB TICKER: KAHL MEETING DATE: 12/6/2016 PROPOSAL:
CUSIP: W53034109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.25 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 1.8 MILLION; APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: REELECT ANDERS BÜLOW, KICKI OLIVENSJÖ, PIA RUDENGREN AND SUSANNE HOLMBERG AS DIRECTORS; ELECT GÖRAN BILLE AND CECILIA KOCKEN AS NEW DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: RATIFY PWC AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kapsch TrafficCom AG TICKER: KTCG CUSIP: A4712J108 MEETING DATE: 9/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT FRANZ SEMMERNEGG AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT KARI KAPSCH AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT HARALD SOMMERER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KapStone Paper and Packaging Corporation TICKER: KS CUSIP: 48562P103 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN M. CHAPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAULA H.J. CHOLMONDELEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD J. GIDWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MATTHEW KAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAR Auction Services, Inc. TICKER: KAR CUSIP: 48238T109 MEETING DATE: 6/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TODD F. BOURELL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DONNA R. ECTON
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JAMES P. HALLETT
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MARK E. HILL
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR J. MARK HOWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR LYNN JOLLIFFE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MICHAEL T. KESTNER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN P. LARSON
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR STEPHEN E. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kardex AG TICKER: KARN MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: H44577189 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CHF 25.5 MILLION SHARE CAPITAL REDUCTION VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 3.30 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: REELECT PHILIPP BUHOFER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: REELECT JAKOB BLEIKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.3: REELECT ULRICH LOOSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.4: REELECT FELIX THOENI AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5.1.5: ELECT WALTER VOGEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT PHILIPP BUHOFER AS BOARD CHAIRMAN PROPOSAL #5.3.1: APPOINT PHILIPP BUHOFER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.2: APPOINT ULRICH LOOSER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.3: APPOINT FELIX THOENI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5.3.4: APPOINT WALTER VOGEL AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: DESIGNATE WENGER & VIELI AG AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.05 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.05 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Karyopharm Therapeutics Inc. TICKER: KPTI CUSIP: 48576U106 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. SCOTT GARLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BARRY E. GREENE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MANSOOR RAZA MIRZA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kasai Kogyo TICKER: 7256 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J30685101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, KUNIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HORI, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGISAWA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HANYA, KATSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIKAWA, ITARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEMOTO, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER SUGINO, SHOKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Katakura Industries Co. Ltd. TICKER: 3001 CUSIP: J30943104 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKEUCHI, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SANO, KIMIYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUTA, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HOMMA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIMOTO, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KATAKURA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MAEYAMA, TADASHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR FUTASHIMA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO PRESENT ROE TARGETS AND ROE ACHIEVED
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: AMEND ARTICLES TO WITHDRAW FROM BUSINESSES WHOSE ROE FALLS UNDER 5 PERCENT
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: AMEND ARTICLES TO BAN THE COMPANY FROM ENTERING NEW BUSINESSES IN WHICH ROE OF 5 PERCENT CANNOT BE EXPECTED IN THREE YEARS
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kate Spade & Company TICKER: KATE CUSIP: 485865109 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE S. BENJAMIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RAUL J. FERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CARSTEN FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH B. GILMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NANCY J. KARCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH P. KOPELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CRAIG A. LEAVITT
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DEBORAH J. LLOYD
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS MACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JAN SINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR DOREEN A. TOBEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: AMEND PROXY ACCESS RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kato Sangyo Co. Ltd. TICKER: 9869 CUSIP: J3104N108 MEETING DATE: 12/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 23
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUSHIMA, KAZUNARI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOZUKI, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANAKA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, TOSHINAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGA, KIMIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HIBI, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAI, MACHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR YASOKAWA, YUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAGARA, HIROKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMURA, KOJI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MORIUCHI, SHIGEYUKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kato Works Co. Ltd. TICKER: 6390 CUSIP: J31115108 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 47.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KATO, KIMIYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KONISHI, JIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR BAI YUN FENG
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAGAWA, KAZUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OKAMI, YOSHIAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kawasaki Kisen Kaisha Ltd. TICKER: 9107 CUSIP: J31588114 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ASAKURA, JIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAKAMI, EIZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR AOKI, HIROMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAUCHI, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MYOCHIN, YUKIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OKABE, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSOMIZO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR TOMODA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR SHIOKAWA, JUNKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAZ Minerals plc TICKER: KAZ MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: G5221U108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SIMON HEALE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT OLEG NOVACHUK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANDREW SOUTHAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT LYNDA ARMSTRONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT VLADIMIR KIM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MICHAEL LYNCH-BELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JOHN MACKENZIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT CHARLES WATSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE LONG-TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE 2017 DEFERRED BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #15a: AMEND 2007 DEFERRED BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Home TICKER: KBH MEETING DATE: 4/13/2017 PROPOSAL:
CUSIP: 48666K109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY W. FINCHEM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STUART A. GABRIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. GILLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH M. JASTROW, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT L. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MELISSA LORA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFERY T. MEZGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PATTON, JR.
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL M. WOOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBC Ancora TICKER: KBCA MEETING DATE: 10/28/2016 PROPOSAL:
CUSIP: B5341G109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF STATUTORY MANAGER
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBR, Inc. TICKER: KBR MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 48242W106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: ELECT DIRECTOR MARK E. BALDWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR JAMES R. BLACKWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR STUART J. B. BRADIE
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR LOREN K. CARROLL
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR JEFFREY E. CURTISS
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR UMBERTO DELLA SALA
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR LESTER L. LYLES
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR JACK B. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR ANN D. PICKARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCG Holdings, Inc. TICKER: KCG MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 48244B100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR DANIEL COLEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DEBRA J. CHRAPATY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PETER R. FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR CHARLES E. HALDEMAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES T. MILDE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ALASTAIR RAMPELL
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR DANIEL F. SCHMITT
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR LAURIE M. SHAHON
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR COLIN SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR HEATHER E. TOOKES
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR ADRIAN WELLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCOM Group plc TICKER: KCOM MEETING DATE: 7/22/2016 PROPOSAL:
CUSIP: G5221A102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT GRAHAM HOLDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT LIZ BARBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT PATRICK DE SMEDT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT BILL HALBERT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PAUL SIMPSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT PETER SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kearny Financial Corp. TICKER: KRNY CUSIP: 48716P108 MEETING DATE: 10/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN J. MAZUR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN F. MCGOVERN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW T. MCCLANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RAYMOND E. CHANDONNET
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keihin Corp. (7251) TICKER: 7251 CUSIP: J32083107 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YOKOTA, CHITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SEIKAI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KONNO, GENICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR AMANO, HIROHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAYAMA, YUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIGEMOTO, MASAYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ABE, TOMOYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKATSU, MIKIHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUNO, TARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR WAKABAYASHI, SHIGEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKATSUBO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIDA, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUROKI, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR MORI, YUICHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keiyo Bank Ltd. TICKER: 8544 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J05754106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KUMAGAI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMIZUKA, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKASAI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIYAMA, KATSUSADA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keller Group plc TICKER: KLR MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: G5222K109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT PETER HILL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT DR VENU RAJU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT CHRIS GIRLING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JAMES HIND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ALAIN MICHAELIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT NANCY TUOR MOORE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT PAUL WITHERS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kelt Exploration Ltd. TICKER: KEL CUSIP: 488295106 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT J. DALES
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR WILLIAM C. GUINAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ELDON A. MCINTYRE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NEIL G. SINCLAIR
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID J. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kemira Oyj TICKER: KEMIRA MEETING DATE: 3/24/2017 PROPOSAL:
CUSIP: X44073108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.53 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 49,000 FOR VICE CHAIRMAN AND EUR 39,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX; REELECT WOLFGANG BÜCHELE, KAISA HIETALA, TIMO LAPPALAINEN, JARI PAASIKIVI (CHAIRMAN) AND KERTTU TUOMAS AS MEMBERS; ELECT SHIRLEY CUNNINGHAM AS NEW MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: RATIFY DELOITTE & TOUCHE LTD. AS AUDITORS PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 15.6 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE REISSUANCE OF 7.8 MILLION TREASURY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ADOPTION OF SHAREHOLDERS' NOMINATION BOARD CHARTER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kemper Corporation TICKER: KMPR MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 488401100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR GEORGE N. COCHRAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KATHLEEN M. CRONIN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DOUGLAS G. GEOGA
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR THOMAS M. GOLDSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR LACY M. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ROBERT J. JOYCE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR JOSEPH P. LACHER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR CHRISTOPHER B. SAROFIM
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR DAVID P. STORCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kendrion NV TICKER: KENDR MEETING DATE: 10/31/2016 PROPOSAL:
CUSIP: N48485168 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT THOMAS J. WUNSCHE TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT JABINE T.M. VAN DER MEIJS TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kendrion NV TICKER: KENDR MEETING DATE: 4/10/2017 PROPOSAL:
CUSIP: N48485168 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.78 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT F.J. SONNEMANS TO MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT H. TEN HOVE TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10A
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kenedix Inc. TICKER: 4321 MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: J3243N100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWASHIMA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAJIMA, TAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR IKEDA, SOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KOMATSU, KOJU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIOZAWA, SHUHEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR ICHIKAWA, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR SEKIGUCHI, KO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUNABASHI, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR SANUKI, YOKO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kenedix Residential Investment Corp. TICKER: 3278 CUSIP: J3243Q103 MEETING DATE: 3/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED INVESTMENT OBJECTIVES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR SATO, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR YAMAMOTO, SHIN
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR CHIBA, OSAMU PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR OGAWA, SATOSHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kenko Mayonnaise Co., Ltd. TICKER: 2915 CUSIP: J3236U103 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 23
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SUMII, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUBA, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KISANUKI, TOMIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MURATA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKATA, KEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, MOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIE, YUMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kennametal Inc. TICKER: KMT MEETING DATE: 10/25/2016 PROPOSAL:
CUSIP: 489170100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CINDY L. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. HARVEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. LAMBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SAGAR A. PATEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kennedy-Wilson Holdings, Inc. TICKER: KW CUSIP: 489398107 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID A. MINELLA
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JERRY R. SOLOMON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel DC REIT TICKER: AJBU MEETING DATE: 11/7/2016 PROPOSAL:
CUSIP: Y47230100
PROPOSAL #1: APPROVE ACQUISITION OF 90 PERCENT INTEREST IN KEPPEL DC SINGAPORE 3, KEPPEL LEASE AGREEMENT, FACILITY MANAGEMENT AGREEMENT, LLP AGREEMENT, AND THE EQUITY INJECTION
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel DC REIT TICKER: AJBU MEETING DATE: 4/18/2017 PROPOSAL:
CUSIP: Y47230100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT LEE CHIANG HUAT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT LIM CHIN HU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT CHRISTINA TAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel REIT TICKER: K71U MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: Y4740G104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ANG WEE GEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT TAN CHENG HAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT CHRISTINA TAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT PENNY GOH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT TAN SWEE YIOW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Logistics Network Ltd TICKER: 636 CUSIP: G52418103 MEETING DATE: 5/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT YEO GEORGE YONG-BOON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT WAN KAM TO AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ELECT YEO PHILIP LIAT KOK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keryx Biopharmaceuticals, Inc. TICKER: KERX CUSIP: 492515101 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BUTLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN J. CAMERON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN C. GILMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY P. MADISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL P. REGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL T. HEFFERNAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JODIE P. MORRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY UHY LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY THE MAY 2016 CHARTER AMENDMENT
ISSUER
YES
FOR
FOR
PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kesko Oyj TICKER: KESKOB MEETING DATE: 4/3/2017 PROPOSAL:
CUSIP: X44874109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 80,000 FOR CHAIRMAN; EUR 50,000 FOR VICE CHAIRMAN, AND EUR 37,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #16: APPROVE CHARITABLE DONATIONS OF UP TO EUR 300,000
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kewpie Corporation TICKER: 2809 MEETING DATE: 2/24/2017 PROPOSAL:
CUSIP: J33097106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKASHIMA, AMANE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUTACHI, MASAFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUYAMA, TADAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR INOUE, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR CHONAN, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, KENGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEMURA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR HEMMI, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, SEIYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMACHIYO, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR UCHIDA, KAZUNARI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR URUSHI, SHIHOKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISPOSAL OF TREASURY SHARES FOR A PRIVATE PLACEMENT
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Key Coffee Inc TICKER: 2594 MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: J3246M109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 9
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIBATA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NIIKAWA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMATA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, NOBUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SHIMIZU, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MAEHARA, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SUGIYAMA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAKAGAWA, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keysight Technologies, Inc. TICKER: KEYS CUSIP: 49338L103 MEETING DATE: 3/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL N. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD HAMADA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kforce Inc. TICKER: KFRC MEETING DATE: 4/18/2017 PROPOSAL:
CUSIP: 493732101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN N. ALLRED
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. COCCHIARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANN E. DUNWOODY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR A. GORDON TUNSTALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RANDALL A. MEHL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kier Group plc TICKER: KIE MEETING DATE: 11/18/2016 PROPOSAL:
CUSIP: G52549105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JUSTIN ATKINSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT KIRSTY BASHFORTH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT NIGEL BROOK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT BEV DEW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT HAYDN MURSELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT NIGEL TURNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT CLAUDIO VERITIERO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT PHIL WHITE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT NICK WINSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT CONSTANCE BAROUDEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: ELECT ADAM WALKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Killam Apartment Real Estate Investment Trust TICKER: KMP.UN CUSIP: 49410M102 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE TIMOTHY R. BANKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE PHILIP D. FRASER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE ROBERT G. KAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE JAMES C. LAWLEY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT TRUSTEE ARTHUR G. LLOYD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE KARINE L. MACINDOE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT TRUSTEE ROBERT G. RICHARDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT TRUSTEE MANFRED J. WALT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT TRUSTEE G. WAYNE WATSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kilroy Realty Corporation TICKER: KRC CUSIP: 49427F108 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN KILROY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR EDWARD BRENNAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOLIE HUNT
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SCOTT INGRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR GARY STEVENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR PETER STONEBERG
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBALL ELECTRONICS, INC. TICKER: KE CUSIP: 49428J109 MEETING DATE: 10/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTINE M. VUJOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. TISCHHAUSER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kimball International, Inc. TICKER: KBAL CUSIP: 494274103 MEETING DATE: 10/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KIMBERLY K. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK E. CONNOLLY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinaxis Inc. TICKER: KXS MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: 49448Q109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS COLBETH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN (IAN) GIFFEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD MATRICARIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANGEL MENDEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JILL DENHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT COURTEAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN SICARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CANADIAN RESIDENT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE NON-CANADIAN RESIDENT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinden Corp. TICKER: 1944 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J33093105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 14
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR IKOMA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, YUKIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAGUCHI, MITSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR URASHIMA, SUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIDA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR ONISHI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MORIMOTO, MASATAKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KOBAYASHI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TANIGAKI, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR AMISAKI, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR HAYASHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSHIDA, HARUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR TORIYAMA, HANROKU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kindred Group plc TICKER: KIND SDB MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: X9415A119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
NO
N/A
N/A
PROPOSAL #4: FIX NUMBER OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #6: ELECT KRISTOFER ARWIN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7: ELECT SOPHIA BENDZ AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #8: ELECT PETER BOGGS AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #9: ELECT NIGEL COOPER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #10: ELECT PETER FRIIS AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #11: ELECT STEFAN LUNDBORG AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12: ELECT ANDERS STROM AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPOINT BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #14: RESOLVE ON APPOINTMENT OF NOMINATION COMMITTEE MEMBERS
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
NO
N/A
N/A
PROPOSAL #16: RESOLVE ON GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT OF SENIOR MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #18: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kindred Healthcare, Inc. TICKER: KND CUSIP: 494580103 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOEL ACKERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JONATHAN D. BLUM
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR BENJAMIN A. BREIER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR PAUL J. DIAZ
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR HEYWARD R. DONIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR RICHARD GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR CHRISTOPHER T. HJELM
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR SHARAD MANSUKANI
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR LYNN SIMON
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR PHYLLIS R. YALE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
FREDERICK J. KLEISNER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinepolis Group NV TICKER: KIN MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: B5338M127 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 0.87 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE DISCHARGE OF PHILIP GHEKIERE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF JOOST BERT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE DISCHARGE OF EDDY DUQUENNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: APPROVE DISCHARGE OF BVBA PALLANZA INVEST PERMANENTLY REPRESENTED BY GEERT VANDERSTAPPEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: APPROVE DISCHARGE OF MARION DEBRUYNE BVBA PERMANENTLY REPRESENTED BY MARION DEBRUYNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.6: APPROVE DISCHARGE OF GOBES COMM. V. REPRESENTED BY RAF DECALUWE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.7: APPROVE DISCHARGE OF ANNELIES VAN ZUTPHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.8: APPROVE DISCHARGE OF VAN ZUTPHEN CONSULTING BV PERMANENTLY REPRESENTED BY ANNELIES VAN ZUTPHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.9: APPROVE DISCHARGE OF JOVB BVBA PERMANENTLY REPRESENTED BY JO VAN BIESBROECK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.10: APPROVE DISCHARGE OF ADRIENNE AXLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: ELECT M. DEBRUYNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: ELECT R. DECALUWE, AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: ELECT A. VAN ZUTPHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: ELECT I. VAN DOORSELAERE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingspan Group plc TICKER: KRX MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: G52654103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4a: RE-ELECT EUGENE MURTAGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4b: RE-ELECT GENE MURTAGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4c: RE-ELECT GEOFF DOHERTY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4d: RE-ELECT RUSSELL SHIELS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4e: RE-ELECT PETER WILSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4f: RE-ELECT GILBERT MCCARTHY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4g: RE-ELECT HELEN KIRKPATRICK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4h: RE-ELECT LINDA HICKEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4i: RE-ELECT MICHAEL CAWLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4j: RE-ELECT JOHN CRONIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4k: RE-ELECT BRUCE MCLENNAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE INCREASE IN AUTHORISED SHARE CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE REISSUANCE OF TREASURY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinsale Capital Group, Inc. TICKER: KNSL CUSIP: 49714P108 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. KEHOE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOEL G. KILLION
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD D. YUN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kintetsu Department Store Co. Ltd. TICKER: 8244 CUSIP: J3337G102 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAMATSU, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUDA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR AKITA, TAKUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR OBARA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIDA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYAMI, YOSHITERU
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR YADA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR MUKAI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHIKAWA, ICHIZO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kintetsu World Express, Inc. TICKER: 9375 CUSIP: J33384108 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON DIRECTOR TITLES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR UEDA, KAZUYASU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TORII, NOBUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMIYAMA, JOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRATA, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, KATSUFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR HIROSAWA, KIYOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR UENO, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, SANAE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANABE, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAWASAKI, YUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YASUMOTO, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR OKAZAKI, HIROYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KION GROUP AG TICKER: KGX MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: D4S14D103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT BIRGIT BEHRENDT TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT ALEXANDER DIBELIUS TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT JOHN FELDMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT JIANG KUI TO THE SUPERVISORY BOARD PROPOSAL #6.5: ELECT CHRISTINA REUTER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: ELECT HANS PETER RING TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.7: ELECT TAN XUGUANG TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.8: ELECT XU PING TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE CREATION OF EUR 10.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 10.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AMEND CORPORATE PURPOSE
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE MERGER BY ABSORPTION OF KION HOLDING 2 GMBH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirby Corporation TICKER: KEX MEETING DATE: 4/25/2017 PROPOSAL: PROPOSAL #1.1: ELECT DIRECTOR RICHARD
CUSIP: 497266106
J. ALARIO
PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID W. GRZEBINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirkland Lake Gold Inc. TICKER: KGI CUSIP: 49740P106 MEETING DATE: 11/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION BY NEWMARKET GOLD INC.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirkland Lake Gold Ltd. TICKER: KL CUSIP: 49741E100 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DIRECTOR JONATHAN GILL
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DIRECTOR ARNOLD KLASSEN
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT DIRECTOR PAMELA KLESSIG
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT DIRECTOR ANTHONY MAKUCH
ISSUER
YES
FOR
FOR
PROPOSAL #2e: ELECT DIRECTOR BARRY OLSON
ISSUER
YES
FOR
FOR
PROPOSAL #2f: ELECT DIRECTOR JEFF PARR
ISSUER
YES
FOR
FOR
PROPOSAL #2g: ELECT DIRECTOR ERIC SPROTT
ISSUER
YES
FOR
FOR
PROPOSAL #2h: ELECT DIRECTOR RAYMOND THRELKELD
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DEFERRED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirkland's, Inc. TICKER: KIRK MEETING DATE: 6/2/2017 PROPOSAL:
CUSIP: 497498105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT DIRECTOR JEFFERY C. OWEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kisoji Co. TICKER: 8160 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J33609108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 9
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YOSHIE, MOTOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KINO, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAZAWA, EIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUOKA, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OHASHI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR AONO, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, TSUNEYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, KUNIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, TOSHIMICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kissei Pharmaceutical Co. Ltd. TICKER: 4547 CUSIP: J33652108 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 23
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kite Pharma, Inc. TICKER: KITE MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: 49803L109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANZ B. HUMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSHUA A. KAZAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN B. RUCHEFSKY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kite Realty Group Trust TICKER: KRG CUSIP: 49803T300 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN A. KITE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR WILLIAM E. BINDLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR VICTOR J. COLEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR LEE A. DANIELS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR GERALD W. GRUPE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR CHRISTIE B. KELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR DAVID R. O'REILLY
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR BARTON R. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR CHARLES H. WURTZEBACH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kitz Corp. TICKER: 6498 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J34039115
PROPOSAL #1.1: ELECT DIRECTOR HOTTA, YASUYUKI
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR NATORI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASAWA, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR AMO, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJIWARA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIMURA, TARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKUNO, SHUHEI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR MITSUFUJI, AKIO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kiwi Property Group Ltd TICKER: KPG CUSIP: Q5349C104 MEETING DATE: 7/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT JANE FREEMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT MARY JANE DALY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kloeckner & Co SE TICKER: KCO MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: D40376101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT UWE ROEHRHOFF TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT UTE WOLF TO THE SUPERVISORY BOARD PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 PROPOSAL #6: APPROVE CREATION OF EUR 124.7 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE CREATION OF EUR 49.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klondex Mines Ltd. TICKER: KDX MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 498696103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODNEY COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK J. DANIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES HAGGARTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. HALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL HUET
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM MATLACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES OLIVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BLAIR SCHULTZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klovern AB TICKER: KLOV A MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: W5177M144 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.40 PER ORDINARY SHARE OF CLASS A AND CLASS B, AND SEK 20.00 PER PREFERENCE SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9d: APPROVE RECORD DATES FOR DIVIDEND PAYMENTS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (1) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK 180,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT FREDRIK SVENSSON, RUTGER ARNHULT, ANN-CATHRIN BENGTSON, EVA LANDEN AND PIA GIDEON (CHAIRMAN) AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #18: AMEND PRINCIPLES FOR TRANSFERS TO KLOVERN'S PROFIT SHARING FOUNDATION
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE SYNTHETIC STOCK OPTION PLAN 2017 FOR EXECUTIVES AND KEY EMPLOYEES
ISSUER
NO
N/A
N/A
PROPOSAL #20: AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLX Inc. TICKER: KLXI MEETING DATE: 8/25/2016 PROPOSAL:
CUSIP: 482539103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN A. HARDESTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. WARD, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Knight Therapeutics Inc. TICKER: GUD CUSIP: 499053106 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES C. GALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SARIT ASSOULINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN ROSS GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MEIR JAKOBSOHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT N. LANDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SAMIRA SAKHIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SYLVIE TENDLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND QUORUM REQUIREMENTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT TRANSPORTATION, INC. TICKER: KNX CUSIP: 499064103 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. KRAEMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. LEHMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERTA 'SISSIE' ROBERTS SHANK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Knoll, Inc. TICKER: KNL MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 498904200 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW B. COGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN F. FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SARAH E. NASH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Knowles Corporation TICKER: KN CUSIP: 49926D109 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEFFREY S. NIEW
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KEITH L. BARNES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR RICHARD K. LOCHRIDGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOA Corporation TICKER: 6999 MEETING DATE: 6/17/2017 PROPOSAL:
CUSIP: J34125104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MUKAIYAMA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HANAGATA, TADAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKANO, KAYOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MOMOSE, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NONOMURA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAOKA, ETSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MICHAEL JOHN KORVER
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAGAWA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOMI, MASASHI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMIJIKKOKU, TETSURO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR KAKUTA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kobayashi Pharmaceutical Co. Ltd. TICKER: 4967 CUSIP: J3430E103 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUJINO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMANE, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIUCHI, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUJI, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ITO, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SASAKI, KAORI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIRATSUCHI, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR FUJITSU, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISPOSAL OF TREASURY SHARES FOR A PRIVATE PLACEMENT
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOBE BUSSAN CO. LTD. TICKER: 3038 CUSIP: J3478K102 MEETING DATE: 1/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 45
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NUMATA, HIROKAZU
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ASAMI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TAKUMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koei Tecmo Holdings Co., Ltd. TICKER: 3635 CUSIP: J8239A103 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 56
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR ERIKAWA, KEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ERIKAWA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KOINUMA, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAGUCHI, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR ERIKAWA, MEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KAKIHARA, YASUHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR TEJIMA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KOBAYASHI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKUI, SEINOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MORISHIMA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KITAMURA, TOSHIKAZU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koenig & Bauer AG TICKER: SKB MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: D39860123
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 PROPOSAL #6: ELECT CARSTEN DENTLER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CREATION OF EUR 8.6 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kohnan Shoji Co., Ltd. TICKER: 7516 CUSIP: J3479K101 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 22
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HIKIDA, NAOTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYANAGA, SHUNICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TAKAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAKIEDA, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TANOUE, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEUCHI, EIGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANISHI, SEIKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAKAMI, FUMIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TABATA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR OTAGAKI, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR NITORI, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR NARITA, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OGURA, KENNOSUKE PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kokuyo Co. Ltd. TICKER: 7984 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J35544105
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 14.5
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2.1: ELECT DIRECTOR KURODA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KURODA, HIDEKUNI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, TAKUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGAKI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKUTA, HISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HAMADA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, TAKETSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAEDA, KAZUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YASUE, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR TAKAHASHI, AKITO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komax Holding AG TICKER: KOMN MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: H4614U113 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 6.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT ANDREAS HAEBERLI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.1: REELECT BEAT KAELIN AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.2: REELECT DAVID DEAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.3: REELECT KURT HAERRI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.4: REELECT DANIEL HIRSCHI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.5: REELECT ROLAND SIEGWART AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.1: APPOINT DANIEL HIRSCHI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.2: APPOINT BEAT KAELIN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.3.3: APPOINT ROLAND SIEGWART AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: DESIGNATE THOMAS TSCHUEMPERLIN AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NONBINDING)
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.15 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komeda Holdings Co., Ltd. TICKER: 3543 CUSIP: J35889104 MEETING DATE: 5/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE SHARE BUYBACKS AT BOARD'S DISCRETION - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR USUI, OKITANE
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KOMAMBA, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KAGASA, KENICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAKAHAMA, AKEMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER YOSHIMOTO, YOKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komeri Co. Ltd. TICKER: 8218 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J3590M101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES AMEND PROVISIONS ON RESOLUTION METHOD
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SASAGE, YUICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIZAWA, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUDA, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KIUCHI, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TANABE, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYAKAWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR HOSAKA, NAOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komori Corp. TICKER: 6349 MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: J35931112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOMORI, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MOCHIDA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KAJITA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUNO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOYAMA, MASAFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FUNABASHI, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, MASAMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMEYAMA, HARUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAMOTO, HIROKO PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konecranes Plc TICKER: KCR1V MEETING DATE: 9/15/2016 PROPOSAL:
CUSIP: X4550J108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ACQUISITION OF MATERIAL HANDLING & PORT SOLUTIONS FROM TEREX CORPORATION; AMEND ARTICLES OF ASSOCIATION; APPROVE ISSUANCE OF SHARES FOR PAYMENT OF ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 100,000 FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7b: APPROVE ADDITIONAL REMUNERATION FOR THE BOARD OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #8: FIX NUMBER OF DIRECTORS AT EIGHT (CONDITIONAL ON THE APPROVAL OF ACQUISITION UNDER ITEM 6: FIX NUMBERS OF DIRECTORS AT 10)
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT TWO NEW DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konecranes Plc TICKER: KCR MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: X4550J108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 100,000 FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT OLE JOHANSSON, JANINA KUGEL, BERTEL LANGENSKIOLD, ULF LILJEDAHL, MALIN PERSSON, AND CHRISTOP VITZTHUM AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 6 MILLION CLASS A SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE TRANSFER OF UP TO 500,000 CLASS A SHARES IN CONNECTION TO SHARE SAVING PLANS FOR ENTITLED PARTICIPANTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE CHARITABLE DONATIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kongsberg Automotive Holding ASA TICKER: KOA CUSIP: R3552X104 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: REELECT THOMAS FALCK, ELLEN M. HANETHO, AND BRUCE E. TAYLOR AS DIRECTORS; ELECT GUNILLA NORDSTROM, AND ERNST F. KELLERMANN AS NEW
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 450,000 FOR CHAIRMAN, AND NOK 260,000 FOR OTHER DIRECTORS; APPROVE ISSUANCE OF RESTRICTED SHARES AS COMPENSATION; APPROVE COMMITTEE FEES; APPROVE EXTRAORDINARY REMUNERATION FOR DIRECTO
ISSUER
YES
FOR
FOR
PROPOSAL #9.1: REELECT TOR HIMBERG-LARSEN, HEIDI FINSKAS, AND HANS TROGEN AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9.2: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE STOCK OPTION PLAN 2017
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE PURCHASE OF OWN SHARES FOR FINANCING OPTION PROGRAMS
ISSUER
YES
FOR
FOR
PROPOSAL #13.1: APPROVE CREATION OF A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR GENERAL PURPOSES
ISSUER
YES
FOR
FOR
PROPOSAL #13.2: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR ACQUISITIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Bam Groep NV TICKER: BAMNB CUSIP: N0157T177 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.d: DISCUSSION AND ADOPTION OF THE 2016 FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIVIDENDS OF EUR 0.09 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 6A
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #8.a: ELECT G.BOON TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.b: ELECT H.VALENTIN TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.c: APPROVE REMUNERATION OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konishi Co Ltd TICKER: 4956 MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: J36082105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YOKOTA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KUSAKABE, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ARISAWA, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR INOUE, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUDO, TAKAYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OYAMA, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KONISHI, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKASE, KEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konoike Transport Co., Ltd. TICKER: 9025 CUSIP: J3S43H105 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TSUJI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KONOIKE, TADAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, TADAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUTANI, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KONOIKE, TADATSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR AMAE, KISHICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR DOMICHI, HIDEAKI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koppers Holdings Inc. TICKER: KOP CUSIP: 50060P106 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA A. BALDWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LEROY M. BALL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SHARON FENG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID M. HILLENBRAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ALBERT J. NEUPAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LOUIS L. TESTONI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN R. TRITCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR T. MICHAEL YOUNG
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korian TICKER: KORI MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: F5412L108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR NEW SHARES)
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY OF SOPHIE BOISSARD, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHRISTIAN CHAUTARD, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF SOPHIE BOISSARD, CEO FROM JAN. 26, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF CHRISTIAN CHAUTARD, CHAIRMAN AND CEO FROM JAN. 1 TO JAN. 26, 2016 AND CHAIRMAN SINCE THIS DATE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS AND ACKNOWLEDGE ONGOING TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT CHRISTIAN CHAUTARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT JEROME GRIVET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT OFFICE D'INVESTISSEMENT DES REGIMES DE PENSIONS DU SECTEUR PUBLIC AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT MARKUS MUSCHENISH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY APPOINTMENT OF ELISABETH T. STHEEMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPOINT GUY DE PANAFIEU AS CENSOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: RENEW APPOINTMENT OF ERNST AND YOUNG ET AUTRES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 40.10 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #25: AMEND ARTICLE 11 OF BYLAWS RE: CENSORS' LENGTH OF TERMS
ISSUER
YES
FOR
FOR
PROPOSAL #26: AMEND ARTICLE 11 OF BYLAWS RE: CENSORS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #27: AMEND ARTICLE 4 AND 11 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: HEADQUARTERS
ISSUER
YES
FOR
FOR
PROPOSAL #28: DELEGATE POWER TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
ISSUER
YES
FOR
FOR
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korn/Ferry International TICKER: KFY CUSIP: 500643200 MEETING DATE: 10/6/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DOYLE N. BENEBY
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR GARY D. BURNISON
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR WILLIAM R. FLOYD
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR CHRISTINA A. GOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR JERRY P. LEAMON
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR DEBRA J. PERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR GEORGE T. SHAHEEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kosmos Energy Ltd. TICKER: KOS MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: G5315B107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW G. INGLIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN F. MAXTED
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRIS TONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD DEARLOVE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kotobuki Spirits Co. Ltd. TICKER: 2222 CUSIP: J36383107 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAWAGOE, SEIGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAUCHI, HIROTSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMANE, MASAMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, MATSUO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kowloon Development Company Limited TICKER: 34 CUSIP: Y49749107 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT LAI KA FAI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT LAM YUNG HEI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT NG CHI MAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3d: ELECT LI KWOK SING, AUBREY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kraton Corporation TICKER: KRA MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 50077C106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOMINIQUE FOURNIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN J. GALLAGHER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANCIS S. KALMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kratos Defense & Security Solutions, Inc. TICKER: KTOS CUSIP: 50077B207 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BANDEL CARANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC DEMARCO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM HOGLUND
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SCOT JARVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JANE JUDD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SAMUEL LIBERATORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR AMY ZEGART
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krispy Kreme Doughnuts, Inc. TICKER: KKD CUSIP: 501014104 MEETING DATE: 7/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krones AG TICKER: KRN MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: D47441171 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.55 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT PETRA SCHADEBERG-HERRMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KRONES BETEILIGUNGSGESELLSCHAFT MBH
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARDRELATED
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kronos Worldwide, Inc. TICKER: KRO CUSIP: 50105F105 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEITH R. COOGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LORETTA J. FEEHAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ROBERT D. GRAHAM
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR JOHN E. HARPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CECIL H. MOORE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS P. STAFFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR R. GERALD TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR C. KERN WILDENTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K's Holdings Corp. TICKER: 8282 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J3672R101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR INOUE, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRAMOTO, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OSAKA, NAOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KISHINO, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YUASA, TOMOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kudelski SA TICKER: KUD MEETING DATE: 3/21/2017 PROPOSAL:
CUSIP: H46697142 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 PER BEARER SHARE AND CHF 0.35 PER REGISTERED SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLION UNTIL THE 2018 AGM
ISSUER
NO
N/A
N/A
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD JULY 2017-JUNE 2018 AND VARIABLE REMUNERATION OF THE EXECUTIVE COMMITTEE FOR FISCAL 2017 IN THE AGGREGATE AMOUNT OF CHF 11.5 MILLION
ISSUER
NO
N/A
N/A
PROPOSAL #5.1: REELECT LAURENT DASSAULT AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.2: REELECT JOSEPH DEISS AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.3: REELECT PATRICK FOETISCH AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.4: REELECT ANDRE KUDELSKI AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.5: REELECT MARGUERITE KUDELSKI AS DIRECTOR PROPOSAL #5.6: REELECT PIERRE LESCURE AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #5.7: REELECT ALEC ROSS AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.8: REELECT CLAUDE SMADJA AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.9: REELECT ALEXANDRE ZELLER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6: REELECT ANDRE KUDELSKI AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #7.1: APPOINT JOSEPH DEISS AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #7.2: APPOINT PATRICK FOETISCH AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #7.3: APPOINT PIERRE LESCURE AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #7.4: APPOINT CLAUDE SMADJA AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #7.5: APPOINT ALEXANDRE ZELLER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #8: DESIGNATE JEAN-MARC EMERY AS INDEPENDENT PROXY
ISSUER
NO
N/A
N/A
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KULICKE AND SOFFA INDUSTRIES, INC. TICKER: KLIC CUSIP: 501242101 MEETING DATE: 3/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARRETT E. PIERCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHIN HU LIM
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumagai Gumi Co., Ltd. TICKER: 1861 CUSIP: J36705127 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HIGUCHI, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR OGAWA, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKURANO, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KATO, YOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRONISHI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YUMOTO, MIKIE
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR OGAWA, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YOSHIKAWA, TSUKASA
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KONISHI, JUNJI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR MAEKAWA, AKIRA
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumiai Chemical Industry Co. Ltd. TICKER: 4996 CUSIP: J36834117 MEETING DATE: 1/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH IHARA CHEMICAL INDUSTRY CO. LTD
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS AUTHORIZE BOARD TO PAY INTERIM DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR OTAKE, TAKEO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR KOIKE, YOSHITOMO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR KAKINAMI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR OJIMA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR TAKAGI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR NAKASHIMA, MASANARI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR SHINOHARA, TAKURO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR AMBE, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR AMANO, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR SUMIYOSHI, HIROMASA
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR KAMIBAYASHI, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.12: ELECT DIRECTOR MAEDA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.13: ELECT DIRECTOR IKEDA, KANJI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR TATARA, KIKUZO
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT DIRECTOR MOCHIZUKI, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT DIRECTOR HAYAKAWA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT DIRECTOR TAKAHASHI, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT DIRECTOR IKAWA, TERUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: ELECT DIRECTOR SANO, SUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: ELECT DIRECTOR NISHIO, TADAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPOINT STATUTORY AUDITOR SUGIYAMA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPOINT STATUTORY AUDITOR SHIRATORI, MIWAKO
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kungsleden AB TICKER: KLED MEETING DATE: 3/6/2017 PROPOSAL:
CUSIP: W53033101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kungsleden AB TICKER: KLED MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: W53033101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 PER SHARE; APPROVE RECORD DATE FOR DIVIDEND PAYMENT, APRIL 27, 2017
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF BOARD DIRECTORS (7) AND DEPUTY DIRECTORS(0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 475,000 TO THE CHAIRMAN AND SEK 220,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13a: REELECT CHARLOTTE AXELSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13b: REELECT JOACHIM GAHM AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13c: REELECT LISELOTTE HJORTH AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13d: REELECT GORAN LARSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13e: REELECT KIA ORBACK PETTERSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13f: REELECT CHARLOTTA WIKSTROM AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13g: ELECT INGALILL BERGLUND AS NEW DIRECTOR PROPOSAL #14: ELECT GORAN LARSSON AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #15: ELECT GORAN LARSSON, EVA GOTTFRIDSDOTTER-NILSSON, KRISTER HJELMSTEDT, AND MARTIN JONASSON AS MEMBERS OF NOMINATING COMMITTEE TOGETHER WITH THE CHAIRMAN OF THE BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #16: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kura Corporation TICKER: 2695 MEETING DATE: 1/27/2017 PROPOSAL:
CUSIP: J36942100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, KUNIHIKO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HISAMUNE, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ITO, NORIHITO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KATSUKI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KAMEI, MANABU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TANAKA, SETSUKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUDA, KYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BABA, KUNIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FURUKAWA, YASUMASA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurabo Industries Ltd. TICKER: 3106 CUSIP: J36920106 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJITA, HARUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KITABATAKE, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR BABA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HONDA, KATSUHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR INAOKA, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWANO, KENSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAO, TETSUYA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kureha Corp TICKER: 4023 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J37049111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NODA, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, MICHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TOSAKA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR OGOSHI, TADAO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuroda Electric Co. Ltd. TICKER: 7517 CUSIP: J37254109 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HOSOKAWA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MORI, YASUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUNEYAMA, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR OKADA, SHIGETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMASHITA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINO, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR ROKUSHA, AKIRA
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #3: APPOINT SHAREHOLDER DIRECTOR NOMINEE YASUNOBE, SHIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUSURI NO AOKI CO LTD TICKER: 3398 CUSIP: J37523107 MEETING DATE: 8/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6.25
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH KUSURI NO AOKI HOLDINGS CO., LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AOKI, KEISEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AOKI, YASUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AOKI, HIRONORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YAHATA, RYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHINO, KUNIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TSURUHA, TATSURU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR OKADA, MOTOYA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HIROTA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR MORIOKA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KWS Saat SE TICKER: KWS MEETING DATE: 12/15/2016 PROPOSAL:
CUSIP: D39062100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2016/2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT MARIE THERES SCHNELL TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY AGROMAIS GMBH
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY BETASEED GMBH
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY DELITZSCH PFLANZENZUCHT GESELLSCHAFT MIT BESCHRAENKTER HAFTUNG
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KANT-HARTWIG & VOGEL GESELLSCHAFT MIT BESCHRAENKTER HAFTUNG
ISSUER
YES
FOR
FOR
PROPOSAL #7.5: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KWS SERVICES DEUTSCHLAND GMBH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYB Corp TICKER: 7242 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J31803109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR NAKAJIMA, YASUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR KATO, TAKAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR KOMIYA, MORIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR SAITO, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR SHOJI, TAKAFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR ONO, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR TSURUTA, ROKURO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR SHIOZAWA, SHUHEI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR SHIGETA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyodo Printing Co. TICKER: 7914 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J37522109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR FUJIMORI, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR OSAWA, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, ICHIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR IDO, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR OKUBO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, HIDENORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAOKA, MIKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR NAITO, TSUNEO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyoei Steel Ltd TICKER: 5440 MEETING DATE: 6/26/2017 PROPOSAL:
CUSIP: J3784P100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKASHIMA, HIDEICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MORI, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HIROTOMI, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GOROKU, NAOYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ZAKO, TOSHIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR OTA, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRAIWA, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIHARA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR NARUMI, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ARAI, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAO, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR SAKAMOTO, SHOGO
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR ENOMOTO, KATASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KOTANI, AKIRA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyokuto Kaihatsu Kogyo TICKER: 7226 CUSIP: J3775L100 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, HARUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIMOTO, HARUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEDA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAI, IKUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NORIMITSU, TAKEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NUNOHARA, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KIDO, YOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MICHIGAMI, AKIRA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYOKUTO SECURITIES CO LTD TICKER: 8706 CUSIP: J37953106 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KIKUCHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GOTO, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KAYANUMA, SHUNZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, EIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIKAWA, KENJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHINO, SADAO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YANAGIMURA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR FUJITA, HIROAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYORIN Holdings Inc TICKER: 4569 CUSIP: J37996113 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HOGAWA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, TOMIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR OGIHARA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR OGIHARA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR AKUTSU, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SASAHARA, TOMIYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ONOTA, MICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIKANAI, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIGEMATSU, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR GOTO, YO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyoritsu Maintenance Co., Ltd. TICKER: 9616 CUSIP: J37856101 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 36
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ISHIZUKA, HARUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, TAKUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, EISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SAGARA, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMIZUKA, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHII, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOYAMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR TERAYAMA, AKIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KAKIZAKI, SEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MOTOKI, KYOZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIYAGI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER KAMEYAMA, HARUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyowa Exeo Corp. TICKER: 1951 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J38232104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 23
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOZONO, FUMINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKA, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TOTANI, NORITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OTSUBO, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROSAWA, TOMOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOYAMA, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKUYAMA, YUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAI, KUMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KANAZAWA, KAZUTERU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyudenko Corp. TICKER: 1959 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J38425104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJINAGA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIMURA, MATSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR INO, SEIKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGAKI, HIRONORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIBASHI, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JONO, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MAEDA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KITAMURA, KUNIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KITAGAWA, TADATSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KASHIMA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR WATANABE, AKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR KURATOMI, SUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUKUSHIGE, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SASAKI, YUZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAKEMI, TOSHIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: La Jolla Pharmaceutical Company TICKER: LJPC CUSIP: 503459604 MEETING DATE: 8/23/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE F. TIDMARSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN C. TANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LAURA L. DOUGLASS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR CRAIG A. JOHNSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. ROSEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY SQUAR MILNER LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: La Quinta Holdings Inc. TICKER: LQ CUSIP: 50420D108 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES R. ABRAHAMSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENN ALBA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT O. BERGREN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN J. BOWERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HENRY G. CISNEROS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KEITH A. CLINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GIOVANNI CUTAIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN KIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MITESH B. SHAH
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR GARY M. SUMERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Labrador Iron Ore Royalty Corporation TICKER: LIF CUSIP: 505440107 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT WILLIAM J. CORCORAN, MARK J. FULLER, DUNCAN N.R. JACKMAN, JAMES C. MCCARTNEY, WILLIAM H. MCNEIL, SANDRA L. ROSCH AND PATRICIA M. VOLKER AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. CORCORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK J. FULLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DUNCAN N.R. JACKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. MCCARTNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. MCNEIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SANDRA L. ROSCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PATRICIA M. VOLKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ladbrokes Coral Group plc TICKER: LCL CUSIP: G5337D107 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT PAUL BOWTELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT MARK CLARE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT ANNEMARIE DURBIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT CARL LEAVER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT STEVIE SPRING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT ROB TEMPLEMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT JOHN KELLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT JIM MULLEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT MARK PAIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #18: ESTABLISH PLANS OR SCHEDULES TO EXTEND THE SAYE PLAN AND/OR THE OWN PLAN TO OVERSEAS JURISDICTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ladder Capital Corp TICKER: LADR CUSIP: 505743104 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ladenburg Thalmann Financial Services Inc. TICKER: LTS CUSIP: 50575Q102 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HENRY C. BEINSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILLIP FROST
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN S. GENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SAUL GILINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. KRASNO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. LAMPEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HOWARD M. LORBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY S. PODELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JACQUELINE M. SIMKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MARK ZEITCHICK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY EISNERAMPER LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lai Sun Development Co., Ltd. TICKER: 488 CUSIP: Y51270216 MEETING DATE: 12/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3A1: ELECT U PO CHU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3A2: ELECT IP SHU KWAN, STEPHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ERNST AND YOUNG, CERTIFIED PUBLIC ACCOUNTANTS AS INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Laird PLC TICKER: LRD MEETING DATE: 3/16/2017 PROPOSAL:
CUSIP: G53508175 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE RIGHTS ISSUE
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Laird PLC TICKER: LRD MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: G53508175 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT KEVIN DANGERFIELD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT WU GANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT DR MARTIN READ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT PAULA BELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MIKE PARKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT TONY QUINLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT NATHALIE RACHOU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT KJERSTI WIKLUND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lakeland Bancorp, Inc. TICKER: LBAI CUSIP: 511637100 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD B. DEUTSCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK J. FREDERICKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JANETH C. HENDERSHOT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE R. INSERRA, JR. PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. NICHOLSON, III PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lakeland Financial Corporation TICKER: LKFN CUSIP: 511656100 MEETING DATE: 4/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BLAKE W. AUGSBURGER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT E. BARTELS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DANIEL F. EVANS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID M. FINDLAY
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR THOMAS A. HIATT
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MICHAEL L. KUBACKI
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR EMILY E. PICHON
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR STEVEN D. ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR BRIAN J. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR BRADLEY J. TOOTHAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR RONALD D. TRUEX
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR M. SCOTT WELCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lamar Advertising Company TICKER: LAMR CUSIP: 512816109 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN MAXWELL HAMILTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. KOERNER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. MUMBLOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS V. REIFENHEISER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNA REILLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN P. REILLY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WENDELL REILLY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lancashire Holdings Ltd. TICKER: LRE CUSIP: G5361W104 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT MICHAEL DAWSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT ROBERT LUSARDI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT PETER CLARKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT SIMON FRASER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT SAMANTHA HOE-RICHARDSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ALEX MALONEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT TOM MILLIGAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT ELAINE WHELAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE RESTRICTED SHARE SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lancaster Colony Corporation TICKER: LANC CUSIP: 513847103 MEETING DATE: 11/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH L. COOKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN F. HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ZUHEIR SOFIA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landauer, Inc. TICKER: LDR MEETING DATE: 2/16/2017 PROPOSAL:
CUSIP: 51476K103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR JEFFREY A. BAILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR WILLIAM G. DEMPSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR TERI G. FONTENOT
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MICHAEL P. KAMINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL T. LEATHERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID E. MEADOR
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR FRANK B. MODRUSON
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JEFFREY A. STRONG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landec Corporation TICKER: LNDC MEETING DATE: 10/20/2016 PROPOSAL:
CUSIP: 514766104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARY T. STEELE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FREDERICK FRANK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN GOLDBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CATHERINE A. SOHN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited TICKER: 582 CUSIP: G5369T129 MEETING DATE: 12/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CALLISTO SPA AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE AUTUMNGLOW SPA AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited TICKER: 582 CUSIP: G5369T129 MEETING DATE: 3/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CAPITAL REORGANIZATION AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE RIGHTS ISSUE, UNDERWRITING AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE WHITEWASH WAIVER
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PAYMENT OF UNDERWRITING COMMISSION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited TICKER: 582 CUSIP: G5369T129 MEETING DATE: 6/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT YANG ZHIHUI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: AUTHORIZE BOARD TO APPOINT ADDITIONAL DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lands' End, Inc. TICKER: LE MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 51509F105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. BOWMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT GALVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEROME S. GRIFFITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ELIZABETH LEYKUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPHINE LINDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN T. MCCLAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JIGNESH PATEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JONAH STAW
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landstar System, Inc. TICKER: LSTR CUSIP: 515098101 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID G. BANNISTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE P. SCANLON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Langham Hospitality Investments Limited TICKER: 1270 CUSIP: Y5213M106 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND DISTRIBUTION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT LO KA SHUI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT SO YIU WAH, ERIC AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT LO CHUN HIM, ALEXANDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE TRUST, TRUSTEE-MANAGER AND COMPANY AND AUTHORIZE BOARD OF THE TRUSTEE-MANAGER AND COMPANY TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lannett Company, Inc. TICKER: LCI CUSIP: 516012101 MEETING DATE: 1/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY FARBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ARTHUR P. BEDROSIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES M. MAHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID DRABIK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL TAVEIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALBERT PAONESSA, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAOX TICKER: 8202 MEETING DATE: 3/24/2017 PROPOSAL:
CUSIP: J38639126 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YIWEN LUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR YANO, TERUJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ZHE WANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BIN ZHOU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FENG HAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUHARA, SHINTARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BEIBEI XU
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIBA, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAMIMURA, AKIRA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lar Espana Real Estate Socimi SA TICKER: LRE CUSIP: E7S5A1113 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: FIX NUMBER OF DIRECTORS AT 7
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT LAURENT LUCCIONI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: REELECT JOSE LUIS DEL VALLE DOBLADO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: REELECT PEDRO LUIS URIARTE SANTAMARINA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: REELECT ALEC EMMOTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL DIRECTOR PROPOSAL DIRECTOR PROPOSAL INVOLVED
#6.6: REELECT ROGER MAXWELL COOKE AS
ISSUER
YES
FOR
FOR
#6.7: REELECT MIGUEL PEREDA ESPESO AS
ISSUER
YES
FOR
FOR
#7: ALLOW MIGUEL PEREDA ESPESO TO BE IN OTHER COMPANIES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO EUR 500 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 500 MILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES FOR GRUPO LAR INVERSIONES INMOBILIARIAS SA
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Laredo Petroleum, Inc. TICKER: LPI CUSIP: 516806106 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDY A. FOUTCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER R. KAGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDMUND P. SEGNER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MYLES W. SCOGGINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LaSalle Hotel Properties TICKER: LHO CUSIP: 517942108 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. BARNELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DENISE M. COLL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY T. FOLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DARRYL HARTLEY-LEONARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY L. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STUART L. SCOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD A. WASHBURN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Latecoere TICKER: LAT MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: F51177107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF YANNICK ASSOUAD, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TERMINATION PACKAGE OF PIERRE GADONNEIX, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY APPOINTMENT OF YANNICK ASSOUAD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY APPOINTMENT OF NATHALIE STUBLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY APPOINTMENT OF CHANTAL GENERMONT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RENEW APPOINTMENT OF GRANT THORNTON AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 7.5 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 18 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 18 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER IEMS 15-19 AT EUR 60 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 40 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #25: AMEND ARTICLE 4 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE: HEADQUARTERS
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lattice Semiconductor Corporation TICKER: LSCC CUSIP: 518415104 MEETING DATE: 2/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lattice Semiconductor Corporation TICKER: LSCC CUSIP: 518415104 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DARIN G. BILLERBECK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBIN A. ABRAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN M. BEATTIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN BOURGOIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT R. HERB
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARK E. JENSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR D. JEFFREY RICHARDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FREDERICK D. WEBER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Laurentian Bank Of Canada TICKER: LB CUSIP: 51925D106 MEETING DATE: 3/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LISE BASTARACHE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SONIA BAXENDALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD BELANGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL T. BOYCHUK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ISABELLE COURVILLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANCOIS DESJARDINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHEL LABONTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR A. MICHEL LAVIGNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHELLE R. SAVOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR SUSAN WOLBURGH JENAH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: SP 1: AUDITOR ROTATION
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: SP 2: INSATISFACTION TOWARDS THE COMPENSATION POLICY
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6: SP 3: AMENDMENT TO THE GENERAL BY-LAWS
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7: SP 4: EMPLOYEE PROFIT SHARING PLAN AND EMPLOYEE SHARE PURCHASE PLAN
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: La-Z-Boy Incorporated TICKER: LZB CUSIP: 505336107 MEETING DATE: 8/24/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KURT L. DARROW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SARAH M. GALLAGHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWIN J. HOLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JANET E. KERR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL T. LAWTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR H. GEORGE LEVY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR W. ALAN MCCOLLOUGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LAUREN B. PETERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR NIDO R. QUBEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LCI Industries TICKER: LCII MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 50189K103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES F. GERO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FREDERICK B. HEGI, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID A. REED
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN B. LOWE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JASON D. LIPPERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BRENDAN J. DEELY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK J. CRESPO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KIERAN M. O'SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TRACY D. GRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEG Immobilien AG TICKER: LEG MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: D4960A103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.76 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CREATION OF EUR 31.6 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.2 BILLION; APPROVE CREATION OF EUR 31.6 MILLION POOL OF CAPITAL TO GUARANTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES WITHOUT TENDER AND ACQUISITION RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES WITHOUT TENDER AND PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE TRANSFER OF MAJORITY SHAREHOLDING INTERESTS IN LEG NRW GMBH, LEG RECKLINGHAUSEN 1 GMBH, AND LEG RECKLINGHAUSEN 2 GMBH TO A WHOLLY OWNED SUBSIDIARY OF LEG IMMMOBILIEN AG
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LegacyTexas Financial Group, Inc. TICKER: LTXB CUSIP: 52471Y106 MEETING DATE: 5/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE A. FISK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES BRIAN MCCALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KAREN H. O'SHEA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leidos Holdings, Inc. TICKER: LDOS CUSIP: 525327102 MEETING DATE: 8/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #2.1a: ELECT DIRECTOR DAVID G. FUBINI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1b: ELECT DIRECTOR MIRIAM E. JOHN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1c: ELECT DIRECTOR JOHN P. JUMPER
ISSUER
YES
FOR
FOR
PROPOSAL #2.1d: ELECT DIRECTOR HARRY M.J. KRAEMER, JR. PROPOSAL #2.1e: ELECT DIRECTOR ROGER A. KRONE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.1f: ELECT DIRECTOR GARY S. MAY
ISSUER
YES
FOR
FOR
PROPOSAL #2.1g: ELECT DIRECTOR LAWRENCE C. NUSSDORF
ISSUER
YES
FOR
FOR
PROPOSAL #2.1h: ELECT DIRECTOR ROBERT S. SHAPARD
ISSUER
YES
FOR
FOR
PROPOSAL #2.1i: ELECT DIRECTOR NOEL B. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leidos Holdings, Inc. TICKER: LDOS CUSIP: 525327102 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GREGORY R. DAHLBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID G. FUBINI
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MIRIAM E. JOHN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN P. JUMPER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR HARRY M.J. KRAEMER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ROGER A. KRONE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR GARY S. MAY
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR SURYA N. MOHAPATRA
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR LAWRENCE C. NUSSDORF
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR ROBERT S. SHAPARD
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR SUSAN M. STALNECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR NOEL B. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LendingClub Corporation TICKER: LC CUSIP: 52603A109 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT SANBORN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE SUMMERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SIMON WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LendingTree, Inc. TICKER: TREE MEETING DATE: 6/14/2017 PROPOSAL:
CUSIP: 52603B107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. DAVIDSON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NEAL DERMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBIN HENDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER HORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS LEBDA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN OZONIAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR SARAS SARASVATHY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR G. KENNEDY THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CRAIG TROYER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lennox International Inc. TICKER: LII CUSIP: 526107107 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JANET K. COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. NORRIS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KAREN H. QUINTOS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL W. SCHMIDT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lenzing AG TICKER: LNZ MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: A39226112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE PLUS SPECIAL DIVIDENDS OF EUR 1.20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT HANNO BAESTLEIN AS SUPERVISORY BOARD MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6.2: REELECT FELIX STROHBICHLER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: RATIFY KPMG AUSTRIA GMBH AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEONI AG TICKER: LEO MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: D5009P118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DIETER BELLE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BRUNO FANKHAUSER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL GADESMANN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK HILLER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER RUPP FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANZ SPIESS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS WUCHERER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE BAUER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRIKE DORMANN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF HAERING FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INGRID HOFMANN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARL-HEINZ LACH FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER LANG FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RICHARD PAGLIA FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN ROEDL FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELMUT WIRTZ FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT ULRIKE DORMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: REELECT WERNER LANG TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: REELECT CHRISTIAN ROEDL TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT ELISABETTA CASTIGLIONI TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: ELECT WOLFGANG DEHEN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: ELECT KLAUS PROBST TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CREATION OF EUR 16.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leonteq AG TICKER: LEON MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: G3082X113 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE TRANSFER OF CHF 182.6 MILLION FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE CREATION OF CHF 3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: AMEND ARTICLES RE: COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: REELECT JOERG BEHRENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: REELECT VINCE CHANDLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.3: REELECT PATRICK DE FIGUEIREDO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.4: REELECT PATRIK GISEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.5: REELECT HANS ISLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.6: REELECT LUKAS RUFLIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.7: REELECT PIERIN VINCENZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT PIERIN VINCENZ AS BOARD CHAIRMAN PROPOSAL #5.3.1: REAPPOINT VINCE CHANDLER AS CHAIRMAN OF THE COMPENSATION AND NOMINATION COMMITTEES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.2: REAPPOINT HANS ISLER AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEES
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.3: REAPPOINT LUKAS RUFLIN AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEES
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leopalace21 Corp. TICKER: 8848 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J38781100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYAMA, EISEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAMA, TADAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SEKIYA, YUZURU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEDA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TAJIRI, KAZUTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MIIKE, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR HARADA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAO, BUNYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR KODAMA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR TAYA, TETSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR SASAO, YOSHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHINO, JIRO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leroy Seafood Group Asa TICKER: LSG CUSIP: R4279D108 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
ISSUER
YES
FOR
FOR
PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6b: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6c: APPROVE REMUNERATION OF AUDIT COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6d: APPROVE REMUNERATION OF AUDITORS FOR 2016 PROPOSAL #8a: REELECT BRITT KATHRINE DRIVENES AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8b: REELECT HEGE CHARLOTTE BAKKEN AS DIRECTOR PROPOSAL #8c: REELECT DIDRIK MUNCH AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8d: ELECT KAROLINE MOGSTER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: APPROVE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lexicon Pharmaceuticals, Inc. TICKER: LXRX CUSIP: 528872302 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAMUEL L. BARKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. SOBECKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JUDITH L. SWAIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lexington Realty Trust TICKER: LXP CUSIP: 529043101 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR E. ROBERT ROSKIND
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR T. WILSON EGLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR HAROLD FIRST
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RICHARD S. FRARY
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR LAWRENCE L. GRAY
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMIE HANDWERKER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR CLAIRE A. KOENEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lexmark International, Inc. TICKER: LXK CUSIP: 529771107 MEETING DATE: 7/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LGI Homes, Inc. TICKER: LGIH MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 50187T106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RYAN EDONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DUNCAN GAGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC LIPAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRYAN SANSBURY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT VAHRADIAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LHC Group, Inc. TICKER: LHCG MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: 50187A107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH G. MYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER S. SHACKELTON PROPOSAL #1.3: ELECT DIRECTOR BRENT TURNER
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Libbey Inc. TICKER: LBY MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 529898108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. FOLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DEBORAH G. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVE NAVE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberbank SA TICKER: LBK MEETING DATE: 4/19/2017 PROPOSAL:
CUSIP: E7178V180 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT 15
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberty Expedia Holdings, Inc. TICKER: LEXEA CUSIP: 53046P109 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN C. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. BRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGG L. ENGLES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SCOTT W. SCHOELZEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER W. SHEAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberty Interactive Corporation TICKER: QVCA CUSIP: 53071M856 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EVAN D. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID E. RAPLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LARRY E. ROMRELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberty Interactive Corporation TICKER: QVCA CUSIP: 53071M880 MEETING DATE: 8/23/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN C. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR M. IAN G. GILCHRIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK C. VADON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR ANDREA L. WONG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberty Interactive Corporation TICKER: QVCA CUSIP: 53071M880 MEETING DATE: 11/1/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REDEMPTION PROPOSAL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberty Media Corporation TICKER: BATRA CUSIP: 531229870 MEETING DATE: 8/23/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN C. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. BENNETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR M. IAN G. GILCHRIST
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberty TripAdvisor Holdings, Inc. TICKER: LTRPA CUSIP: 531465102 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRIS MUELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALBERT E. ROSENTHALER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lifco AB TICKER: LIFCO B MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: W5321L141 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.15 MILLION FOR CHAIRMAN AND SEK 575,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15a: REELECT CARL BENNET AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15b: REELECT GABRIEL DANIELSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15c: REELECT ULRIKA DELLBY AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15d: REELECT ERIK GABRIELSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15e: REELECT ULF GRUNANDER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15f: REELECT ANNIKA ESPANDER JANSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15g: REELECT FREDRIK KARLSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15h: REELECT JOHAN STERN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15i: REELECT AXEL WACHTMEISTER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15j: ELECT ANNA HALLBERG AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15k: REELECT CARL BENNET AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS AND ONE REPRESENTATIVE OF THE MINORITY SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #19: AMEND ARTICLES RE: NUMBER OF DIRECTORS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Life Corp. TICKER: 8194 MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: J38828109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, NOBUTSUGU
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, TAKAHARU
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NAMIKI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YUKI, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMINO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MORISHITA, TOMEHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIDA, RYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMURA, TOSHIHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, KATSUMOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUTSUMI, HAYURU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Life Storage, Inc. TICKER: LSI MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 53223X107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ATTEA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH F. MYSZKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. LANNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN R. RUSMISEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ARTHUR L. HAVENER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARK G. BARBERIO
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LifeLock, Inc. TICKER: LOCK MEETING DATE: 1/26/2017 PROPOSAL:
CUSIP: 53224V100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LifePoint Health, Inc. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM F. CARPENTER, III PROPOSAL #1b: ELECT DIRECTOR RICHARD H. EVANS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL P. HALEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lifull Co., Ltd. TICKER: 2120 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J4914W106
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5.66
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - CHANGE FISCAL
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR INOUE, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMADA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR HISAMATSU, YOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MORIKAWA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMADA, YOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHISHIDO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUSHIMA, HIDEKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HANAI, TAKESHI PROPOSAL #4.4: APPOINT STATUTORY AUDITOR NAKAMORI, MAKIKO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AARATA LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ligand Pharmaceuticals Incorporated TICKER: LGND CUSIP: 53220K504 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JASON M. ARYEH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TODD C. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN L. HIGGINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN W. KOZARICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN L. LAMATTINA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUNIL PATEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN L. SABBA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lincoln Electric Holdings, Inc. TICKER: LECO CUSIP: 533900106 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CURTIS E. ESPELAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID H. GUNNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. HANKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. HILTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR G. RUSSELL LINCOLN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHRYN JO LINCOLN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. MACDONALD, III PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER L. MAPES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PHILLIP J. MASON
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR HELLENE S. RUNTAGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR GEORGE H. WALLS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lindab International AB TICKER: LIAB CUSIP: W56316107 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.40 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 663,000 TO CHAIR, SEK 25,500 TO EMPLOYEE REPRESENTATIVES AND SEK 306,000 TO OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #11: REELECT PER BERTLAND, VIVEKA EKBERG, BENT JOHANNESSON, PETER NILSSON AND SONAT BURMANOLSSON AS DIRECTORS; ELECT JOHN HEDBERG AND ANETTE FRUMERIE AS NEW DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE WARRANT PLAN FOR KEY EMPLOYEES
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lindsay Corporation TICKER: LNN CUSIP: 535555106 MEETING DATE: 1/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL N. CHRISTODOLOU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR W. THOMAS JAGODINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID B. RAYBURN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lintec Corp. TICKER: 7966 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J13776109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OUCHI, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ASAI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HATTORI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EBE, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAMURA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMURA, GOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MOCHIZUKI, TSUNETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MORIKAWA, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR NISHIKAWA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR WAKASA, TAKEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR FUKUSHIMA, KAZUMORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OKADA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NOZAWA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OOKA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OSAWA, KANAKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lion Biotechnologies, Inc. TICKER: LBIO CUSIP: 53619R102 MEETING DATE: 8/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARIA FARDIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WAYNE P. ROTHBAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MERRILL A. MCPEAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SANFORD J. HILLSBERG
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JAY VENKATESAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RYAN MAYNARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR IAIN DUKES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE CONVERSION OF SECURITIES
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY MARCUM LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lion Biotechnologies, Inc. TICKER: LBIO CUSIP: 53619R102 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IAIN DUKES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARIA FARDIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SANFORD J. HILLSBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RYAN MAYNARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MERRILL A. MCPEAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WAYNE P. ROTHBAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAY VENKATESAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: CHANGE STATE OF INCORPORATION [NEVADA TO DELAWARE]
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY MARCUM
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: OTHER BUSINESS
LLP AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lionbridge Technologies, Inc. TICKER: LIOX CUSIP: 536252109 MEETING DATE: 2/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lions Gate Entertainment Corp. TICKER: LGF CUSIP: 535919203 MEETING DATE: 9/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BURNS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GORDON CRAWFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ARTHUR EVRENSEL
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR JON FELTHEIMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EMILY FINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL T. FRIES
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LUCIAN GRAINGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN C. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR G. SCOTT PATERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MARK H. RACHESKY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.11: ELECT DIRECTOR DARYL SIMM
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.12: ELECT DIRECTOR HARDWICK SIMMONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR DAVID M. ZASLAV
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lions Gate Entertainment Corp. TICKER: LGF CUSIP: 535919203 MEETING DATE: 12/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: AMEND ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE THE LIONS GATE VOTING SHARES AND THE LIONS GATE NON-VOTING SHARES AND REMOVE CERTAIN SERIES OF PREFERRED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #1b: AMEND ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: APPROVE THE CONVERSION OF THE LIONS GATE COMMON SHARES INTO THE LIONS GATE VOTING SHARES AND THE LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF ALTERATIONS TO THE INTERIM NOTICE OF ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #1d: AMEND INTERIM ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #3: ISSUE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND RESPECTIVE AFFILIATES IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lippo Malls Indonesia Retail Trust TICKER: D5IU CUSIP: Y5309Y113 MEETING DATE: 11/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF LIPPO MALL KUTA AND THE MASTER LEASES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lippo Malls Indonesia Retail Trust TICKER: D5IU CUSIP: Y5309Y113 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE RSM CHIO LIM LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lisi TICKER: FII MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: F5754P105
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT EMMANUELLE GAUTIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT PASCAL LEBARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPOINT EXCO ET ASSOCIES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RENEW APPOINTMENT OF ERNST AND YOUNG ET AUTRES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ACKNOWLEDGE END OF MANDATE OF PHILIPPE AUCHET AS ALTERNATE AUDITOR, AND APPROVE DECISION TO NEITHER RENEW NOR REPLACE THE ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ACKNOWLEDGE END OF MANDATE OF AUDITEX AS ALTERNATE AUDITOR, AND APPROVE DECISION TO NEITHER RENEW NOR REPLACE THE ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR GILLES KOHLER, CHAIRMAN OF THE BOARD
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: APPROVE REMUNERATION POLICY FOR EMMANUEL VIEILLARD, CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR JEAN PHILIPPE KOHLER, VICE CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #15: AUTHORIZE REPURCHASE OF SHARES UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lithia Motors, Inc. TICKER: LAD CUSIP: 536797103 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SIDNEY B. DEBOER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN O. CAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRYAN B. DEBOER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KENNETH E. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID J. ROBINO
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Littelfuse, Inc. TICKER: LFUS MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: 537008104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR TZAU-JIN (T.J.) CHUNG
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CARY T. FU
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ANTHONY GRILLO
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID W. HEINZMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR GORDON HUNTER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN E. MAJOR
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. NOGLOWS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR RONALD L. SCHUBEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LivaNova PLC TICKER: LIVN MEETING DATE: 6/14/2017 PROPOSAL:
CUSIP: G5509L101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS UK STATUTORY AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS S.P.A. AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE THE AUDIT & COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Live Nation Entertainment, Inc. TICKER: LYV CUSIP: 538034109 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARK CARLETON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JONATHAN DOLGEN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ARIEL EMANUEL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ROBERT TED ENLOE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JEFFREY T. HINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES IOVINE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1g: ELECT DIRECTOR MARGARET 'PEGGY' JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JAMES S. KAHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR GREGORY B. MAFFEI
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR RANDALL T. MAYS
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR MICHAEL RAPINO
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR MARK S. SHAPIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Live Oak Bancshares, Inc. TICKER: LOB CUSIP: 53803X105 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. CAMERON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR DIANE B. GLOSSMAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR GLEN F. HOFFSIS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR HOWARD K. LANDIS, III
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR DAVID G. LUCHT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES S. MAHAN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MILTOM E. PETTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JERALD L. PULLINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR NEIL L. UNDERWOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM L. WILLIAMS, III PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LivePerson, Inc. TICKER: LPSN MEETING DATE: 6/2/2017 PROPOSAL:
CUSIP: 538146101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER BLOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED MOSSLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Logitech International S.A. TICKER: LOGN CUSIP: H50430232 MEETING DATE: 9/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROPRIATION OF RETAINED EARNINGS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #6A: ELECT DIRECTOR EDOUARD BUGNION
ISSUER
YES
FOR
FOR
PROPOSAL #6B: ELECT DIRECTOR BRACKEN DARRELL
ISSUER
YES
FOR
FOR
PROPOSAL #6C: ELECT DIRECTOR SALLY DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #6D: ELECT DIRECTOR GUERRINO DE LUCA
ISSUER
YES
FOR
FOR
PROPOSAL #6E: ELECT DIRECTOR SUE GOVE
ISSUER
YES
FOR
FOR
PROPOSAL #6F: ELECT DIRECTOR DIDIER HIRSCH
ISSUER
YES
FOR
FOR
PROPOSAL #6G: ELECT DIRECTOR NEIL HUNT
ISSUER
YES
FOR
FOR
PROPOSAL #6H: ELECT DIRECTOR DIMITRI PANAYOTOPOULOS
ISSUER
YES
FOR
FOR
PROPOSAL #6I: ELECT DIRECTOR LUNG YEH
ISSUER
YES
FOR
FOR
PROPOSAL #6J: ELECT DIRECTOR PATRICK AEBISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT GUERRINO DE LUCA AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #8A: APPOINT SALLY DAVIS AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8B: APPOINT NEIL HUNT AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8C: APPOINT DIMITRI PANAYOTOPOULOS AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8D: APPOINT EDOUARD BUGNION AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 20,200,000
ISSUER
YES
FOR
FOR
PROPOSAL #11: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: DESIGNATE BEATRICE EHLERS AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #A: AUTHORIZE INDEPENDENT REPRESENTATIVE TO VOTE ON ANY AMENDMENT TO PREVIOUS RESOLUTIONS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LogMeIn, Inc. TICKER: LOGM MEETING DATE: 1/25/2017 PROPOSAL:
CUSIP: 54142L109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LogMeIn, Inc. TICKER: LOGM MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 54142L109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID J. HENSHALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. SACRIPANTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. WAGNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LondonMetric Property plc TICKER: LMP CUSIP: G5689W109 MEETING DATE: 7/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PATRICK VAUGHAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANDREW JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MARTIN MCGANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT VALENTINE BERESFORD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MARK STIRLING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JAMES DEAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ALEC PELMORE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT ANDREW VARLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT PHILIP WATSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT ROSALYN WILTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: RE-ELECT CHARLES CAYZER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: ELECT ANDREW LIVINGSTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE SCRIP DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lonmin plc TICKER: LMI MEETING DATE: 1/26/2017 PROPOSAL:
CUSIP: G56350179 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT BRIAN BEAMISH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT KENNEDY BUNGANE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT LEN KONAR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JONATHAN LESLIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT BEN MAGARA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT BEN MOOLMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT VARDA SHINE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT JIM SUTCLIFFE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT BARRIE VAN DER MERWE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lookers plc TICKER: LOOK MEETING DATE: 9/29/2016 PROPOSAL:
CUSIP: G56420170 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE DISPOSAL OF THE PARTS DIVISION ON THE TERMS OF THE AGREEMENT BETWEEN THE COMPANY, LOOKERS MOTOR HOLDINGS LIMITED AND ALLIANCE AUTOMOTIVE UK LIMITED
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lookers plc TICKER: LOOK MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: G56420170 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ANDY BRUCE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ROBIN GREGSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT TONY BRAMALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT BILL HOLMES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT PHIL WHITE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT NIGEL MCMINN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT RICHARD WALKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT SALLY CABRINI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE SAVINGS-RELATED SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Loomis AB TICKER: LOOM B MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: W5650X104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE MAY 8, 2017, AS RECORD DATE FOR DIVIDEND PAYMENT
ISSUER
NO
N/A
N/A
PROPOSAL #9d: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS OF BOARD (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS ; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT ALF GORANSSON (CHAIRMAN), JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE AND CECILIADAUN WENNBORG AS DIRECTORS; ELECT GUN NILSSON AS NEW DIRECTOR; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT JAN SVENSSON, MIKAEL EKDAHL, MARIANNE NILSSON, JOHAN STRANDBERG AND HENRIK DIDNER AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN; APPROVE FUNDING OF PLAN
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Loral Space & Communications Inc. TICKER: LORL CUSIP: 543881106 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN D. HARKEY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL B. TARGOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Louisiana-Pacific Corporation TICKER: LPX CUSIP: 546347105 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR E. GARY COOK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KURT M. LANDGRAF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Loxo Oncology, Inc. TICKER: LOXO CUSIP: 548862101 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN A. ELMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN FUHRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR AVI Z. NAIDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LPL Financial Holdings Inc. TICKER: LPLA CUSIP: 50212V100 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAN H. ARNOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR VIET D. DINH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR H. PAULETT EBERHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. GLAVIN JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARCO (MICK) W. HELLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANNE M. MULCAHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES S. PUTNAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES S. RIEPE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. SCHIFTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSC Communications, Inc. TICKER: LKSD CUSIP: 50218P107 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. QUINLAN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR M. SHAN ATKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARGARET A. BREYA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LTC Properties, Inc. TICKER: LTC CUSIP: 502175102 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BOYD W. HENDRICKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. PIECZYNSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DEVRA G. SHAPIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WENDY L. SIMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY J. TRICHE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lucara Diamond Corp. TICKER: LUC CUSIP: 54928Q108 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL CONIBEAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN EDGAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARIE INKSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM LAMB
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LUKAS LUNDIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR EIRA THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luk Fook Holdings (International) Ltd. TICKER: 590 CUSIP: G5695X125 MEETING DATE: 8/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1a: ELECT TSE MOON CHUEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1b: ELECT CHAN SO KUEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1c: ELECT WONG HO LUNG, DANNY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1d: ELECT MAK WING SUM, ALVIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1e: ELECT HUI KING WAI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lumber Liquidators Holdings, Inc. TICKER: LL CUSIP: 55003T107 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS R. KNOWLES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID A. LEVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTIN F. ROPER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lumentum Holdings Inc. TICKER: LITE CUSIP: 55024U109 MEETING DATE: 11/4/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARTIN A. KAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR HAROLD L. COVERT
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PENELOPE A. HERSCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SAMUEL F. THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR BRIAN J. LILLIE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ALAN S. LOWE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luminex Corporation TICKER: LMNX CUSIP: 55027E102 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEPHEN L. ECK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JIM D. KEVER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lumos Networks Corp. TICKER: LMOS CUSIP: 550283105 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR PETER D. AQUINO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR LAWRENCE J. ASKOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR TIMOTHY G. BILTZ
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR ROBERT E. GUTH
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR SHAWN F. O'DONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR WILLIAM M. PRUELLAGE
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR MICHAEL K. ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR MICHAEL T. SICOLI
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR JERRY E. VAUGHN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lundin Mining Corporation TICKER: LUN CUSIP: 550372106 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD K. CHARTER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR PAUL K. CONIBEAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN H. CRAIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER C. JONES
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J. G. STEFAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND STOCK OPTION PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lydall, Inc. TICKER: LDL MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: 550819106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DALE G. BARNHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN BURDETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES J. CANNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MATTHEW T. FARRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARC T. GILES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. GURLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZANNE HAMMETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR S. CARL SODERSTROM, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M.D.C. Holdings, Inc. TICKER: MDC CUSIP: 552676108 MEETING DATE: 4/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID D. MANDARICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PARIS G. REECE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID SIEGEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M/I Homes, Inc. TICKER: MHO MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 55305B101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PHILLIP G. CREEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NANCY J. KRAMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NORMAN L. TRAEGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M1 Limited TICKER: B2F MEETING DATE: 4/12/2017 PROPOSAL:
CUSIP: Y6132C104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT CHOO CHIAU BENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT KAREN KOOI LEE WAH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT CHOW KOK KEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT LOW HUAN PING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE M1 SHARE OPTION SCHEME 2002
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE M1 SHARE OPTION SCHEME 2013
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO AWARDS GRANTED UNDER THE M1 SHARE PLAN 2016
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE MANDATE FOR INTERESTED PERSON TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #15: ADOPT NEW CONSTITUTION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macau Legend Development Ltd. TICKER: 1680 CUSIP: G57361100 MEETING DATE: 8/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PROJECT DEVELOPMENT AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macau Legend Development Ltd. TICKER: 1680 CUSIP: G57361100 MEETING DATE: 12/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1: APPROVE THE CONNECTED PROCUREMENT AGREEMENTS AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE THE CHONG SON CONSTRUCTION SERVICES AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macau Legend Development Ltd. TICKER: 01680 CUSIP: G57361100 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT CHOW KAM FAI, DAVID AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT CHOW WAN HOK, DONALD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT HO CHIULIN, LAURINDA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT FONG CHUNG, MARK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT XIE MIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mack-Cali Realty Corporation TICKER: CLI CUSIP: 554489104 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM L. MACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN S. BERNIKOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR IRVIN D. REID
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH M. DUBERSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID S. MACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR VINCENT TESE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NATHAN GANTCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAN G. PHILIBOSIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR REBECCA ROBERTSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macnica Fuji Electronics Holdings Inc. TICKER: 3132 CUSIP: J3923S106 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAMIYAMA, HARUKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IKISU, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKASHIMA, KIYOSHI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.4: ELECT DIRECTOR SANO, SHIGEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIZAWA, EIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, FUMIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ONODERA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SEU, DAVID DAEKYUNG
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TERADA, TOYOKAZU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACOM Technology Solutions Holdings, Inc. TICKER: MTSI CUSIP: 55405Y100 MEETING DATE: 3/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES BLAND
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN G. DALY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN OCAMPO
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MacroGenics, Inc. TICKER: MGNX MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 556099109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATTHEW FUST
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT KOENIG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeda Corp. TICKER: 1824 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J39315106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 14
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OBARA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, SOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUTA, KOJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAO, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIMOTO, SHOGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ADACHI, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KONDO, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KIBE, KAZUNARI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR OKAWA, NAOYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR IMAIZUMI, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKASHIMA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR WATANABE, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR DOBASHI, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OSHIMA, YOSHITAKA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeda Road Construction Co. Ltd. TICKER: 1883 CUSIP: J39401104 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 55
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OKABE, MASATSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAEDA, RYOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, KANJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIKAWA, HIROTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEKAWA, HIDEYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGUMO, MASAJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YOKOMIZO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KAJIKI, HISASHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAG Silver Corp. TICKER: MAG MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: 55903Q104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER D. BARNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD P. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. COLTERJOHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JILL D. LEVERSAGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL T. MACINNIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE N. PASPALAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN A. RUBENSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DEREK C. WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND DEFERRED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magellan Health, Inc. TICKER: MGLN CUSIP: 559079207 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. MCBRIDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PERRY G. FINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN O. AGWUNOBI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR G. SCOTT MACKENZIE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: DECLASSIFY BOARD OF DIRECTORS AND TO DELETE CERTAIN OBSOLETE PROVISIONS
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maiden Holdings, Ltd. TICKER: MHLD CUSIP: G5753U112 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BARRY D. ZYSKIND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SIMCHA G. LYONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND M. NEFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR YEHUDA L. NEUBERGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN H. NIGRO
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: RATIFY DELOITTE LTD. AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MainSource Financial Group, Inc. TICKER: MSFG CUSIP: 56062Y102 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN L. BARDWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. BARRON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR VINCENT A. BERTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ARCHIE M. BROWN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ERIN P. HOEFLINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS M. O'BRIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LAWRENCE R. RUEFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN G. SEALE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
D.J. HINES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maire Tecnimont S.p.A. TICKER: MT CUSIP: T6388T112 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN 2017-2019
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maisons Du Monde TICKER: MDM MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: F59463103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.31 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF GILLES PETIT, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 500,000
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT MARIE SCHOTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 47 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Majestic Wine plc TICKER: WINE MEETING DATE: 8/10/2016 PROPOSAL:
CUSIP: G5759A110 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RE-ELECT JUSTIN APTHORP AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RE-ELECT ANITA BALCHANDANI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ROWAN GORMLEY AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ELECT JAMES CRAWFORD AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: ELECT GREG HODDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE THE PARTICIPATION OF US RESIDENT EMPLOYEES IN THE LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Major Drilling Group International Inc. TICKER: MDI CUSIP: 560909103 MEETING DATE: 9/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. BREINER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN DESROSIERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FRED J. DYMENT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. FENNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DENIS LAROCQUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANCIS P. MCGUIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE MCLEODSELTZER PROPOSAL #1.8: ELECT DIRECTOR JANICE G. RENNIE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID B. TENNANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JO MARK ZUREL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Makino Milling Machine Co. Ltd. TICKER: 6135 CUSIP: J39530100 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MAKINO, SHUN
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGANO, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR AIBA, TATSUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KOIKE, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAYAMA, YUKIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUCHIYA, YUICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TERATO, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, HIROSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Group plc TICKER: EMG MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: G5790V172 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT KATHARINE BARKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RICHARD BERLIAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT PHILLIP COLEBATCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JOHN CRYAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT LUKE ELLIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANDREW HORTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT MARK JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT MATTHEW LESTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT IAN LIVINGSTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT DEV SANYAL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT NINA SHAPIRO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: RE-ELECT JONATHAN SORRELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Wah Holdings Ltd. TICKER: 1999 CUSIP: G5800U107 MEETING DATE: 7/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALAN MARNIE AS DIRECTOR AND APPROVE HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DAI QUANFA AS DIRECTOR AND APPROVE HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT CHAU SHING YIM, DAVID AS DIRECTOR AND APPROVE HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT KAN CHUNG NIN, TONY AS DIRECTOR AND APPROVE HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE BONUS ISSUE OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mandom Corp. TICKER: 4917 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J39659107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 53
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NISHIMURA, MOTONOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, TATSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KOSHIBA, SHINICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HIBI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MOMOTA, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEDA, YASUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAJIMA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAO, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUNO, HIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUJIMURA, YUKIHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manhattan Associates, Inc. TICKER: MANH CUSIP: 562750109 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EDDIE CAPEL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CHARLES E. MORAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mani Inc. TICKER: 7730 MEETING DATE: 11/25/2016 PROPOSAL:
CUSIP: J39673108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, KANJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUTANI, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAI, TOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GOTO, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKAI, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MASAKI, TOMOKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MORIKAWA, MICHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ManTech International Corporation TICKER: MANT CUSIP: 564563104 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. PEDERSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. ARMITAGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY K. BUSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BARRY G. CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WALTER R. FATZINGER, JR. PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. KERR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KENNETH A. MINIHAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manulife US REIT TICKER: BTOU MEETING DATE: 4/24/2017 PROPOSAL:
CUSIP: Y5817J103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, REPORT OF THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maple Leaf Foods Inc. TICKER: MFI CUSIP: 564905107 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. AZIZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR W. GEOFFREY BEATTIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD G. CLOSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID L. EMERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEAN M. FRASER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. LEDERER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. MCCAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES P. OLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CAROL M. STEPHENSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Commercial Trust TICKER: N2IU CUSIP: Y5759T101 MEETING DATE: 7/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Commercial Trust TICKER: N2IU CUSIP: Y5759T101 MEETING DATE: 7/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF THE PROPERTY AS AN INTERESTED PERSON TRANSACTION
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS UNDER THE EQUITY FUND RAISING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE WHITEWASH RESOLUTION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Greater China Commercial Trust TICKER: RW0U CUSIP: Y5759X102 MEETING DATE: 7/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Industrial Trust TICKER: ME8U CUSIP: Y5759S103 MEETING DATE: 7/19/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Logistics Trust TICKER: M44U CUSIP: Y5759Q107 MEETING DATE: 7/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marcus & Millichap, Inc. TICKER: MMI CUSIP: 566324109 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HESSAM NADJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NORMA J. LAWRENCE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marie Brizard Wine and Spirits TICKER: MBWS CUSIP: F6033R102 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TRANSFER FROM CARRY FORWARD ACCOUNT TO ISSUANCE PREMIUM ACCOUNT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF BENOIT HERAULT, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF JEAN-NOEL REYNAUD, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: RATIFY APPOINTMENT OF COFEPP AS DIRECTOR PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 655,000
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: AMEND ARTICLES 6, 9, 10 AND 11 OF THE BYLAWS RE: VOTING RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MarineMax, Inc. TICKER: HZO MEETING DATE: 2/23/2017 PROPOSAL:
CUSIP: 567908108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL H. MCLAMB
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR EVELYN V. FOLLIT
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CLINT MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MarketAxess Holdings Inc. TICKER: MKTX CUSIP: 57060D108 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD M. MCVEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STEVEN L. BEGLEITER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR STEPHEN P. CASPER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JANE CHWICK
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM F. CRUGER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID G. GOMACH
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR CARLOS M. HERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR RICHARD G. KETCHUM
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN STEINHARDT
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR JAMES J. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marketo, Inc. TICKER: MKTO MEETING DATE: 7/28/2016 PROPOSAL:
CUSIP: 57063L107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARR S.P.A. TICKER: MARR MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: T6456M106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.3.1: SLATE SUBMITTED BY CREMONINI SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #2.3.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
AGAINST
N/A
PROPOSAL #2.4: ELECT BOARD CHAIR
PROPOSAL #2.5: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.1.1: SLATE SUBMITTED BY CREMONINI SPA
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #4: APPROVE REMUNERATION POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marriott Vacations Worldwide Corporation TICKER: VAC CUSIP: 57164Y107 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. SHAW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR C.E. ANDREWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM W. MCCARTEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marshalls plc TICKER: MSLH MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: G58718100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE SUPPLEMENTARY DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANDREW ALLNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JANET ASHDOWN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JACK CLARKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MARTYN COFFEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT TIM PILE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marston's plc TICKER: MARS MEETING DATE: 1/24/2017 PROPOSAL:
CUSIP: G5852L104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ANDREW ANDREA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT NICHOLAS BACKHOUSE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT CAROLYN BRADLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT PETER DALZELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ROGER DEVLIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT RALPH FINDLAY AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: RE-ELECT CATHERINE GLICKMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT ROBIN ROWLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AMEND LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marten Transport, Ltd. TICKER: MRTN CUSIP: 573075108 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDOLPH L. MARTEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LARRY B. HAGNESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. WINKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JERRY M. BAUER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT L. DEMOREST
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR G. LARRY OWENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD R. BOOTH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Martinrea International Inc. TICKER: MRE CUSIP: 573459104 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROB WILDEBOER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED OLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT BALFOUR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TERRY LYONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROMAN DORONIUK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK MACHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SANDRA PUPATELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PAT D'ERAMO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marudai Food Co. Ltd. TICKER: 2288 CUSIP: J39831128 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KUDARA, TOKUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KURAMORI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWADA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKIAGE, WATARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, NOBUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIBA, SHIGEYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUSHIMA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMAZU, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YANO, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAWANAKA, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR TABUCHI, KENJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruha Nichiro Corp. TICKER: 1333 CUSIP: J40015109 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 45
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ITO, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YONEOKA, JUNICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OSHIKUBO, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OKAMOTO, NOBUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAJIMA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEMI, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKABE, YOSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR IIMURA, SOMUKU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAMURA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANEYAMA, YOSHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IWABUCHI, TAKESHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marusan Securities Co. Ltd. TICKER: 8613 CUSIP: J40476103 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 47
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGAO, EIJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIWAI, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SOMA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAZATO, EISAKU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAKUDA, AKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KIKUCHI, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR MORI, ISAMU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruwa Co., Ltd. (5344) TICKER: 5344 CUSIP: J40573107 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KAMBE, SEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, HARUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MANIMARAN ANTHONY
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR UCHIDA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMBE, TOSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR NOZOKI, TAMAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KITAHARA, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TACHIKAWA, YUDAI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR KAMIYA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruzen Showa Unyu Co. Ltd. TICKER: 9068 CUSIP: J40777104 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ASAI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KAYAMA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR RYUKODEN, HIDETAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKAO, MASAMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OKADA, HIROTSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR NOGUCHI, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR MURATA, YASUMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR NOGUCHI, TOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMADA, RYOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.15: ELECT DIRECTOR ANDO, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.16: ELECT DIRECTOR NAITO, AKINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.17: ELECT DIRECTOR UMEWAKA, KAZUKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marvelous Inc. TICKER: 7844 MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: J4077N109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, HARUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MOTODA, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SENSUI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUMOTO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, SEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, SHUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ARIMA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR MATOBA, MASAMICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Masimo Corporation TICKER: MASI MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 574795100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. BARKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SANFORD FITCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mason Financial Holdings Ltd. TICKER: 273 CUSIP: Y95847318 MEETING DATE: 7/11/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mason Financial Holdings Ltd. TICKER: 273 CUSIP: Y95847318 MEETING DATE: 12/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE RIGHTS ISSUE, UNDERWRITING AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mason Financial Holdings Ltd. TICKER: 273 CUSIP: Y95847318 MEETING DATE: 5/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT KO PO MING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT CHANG TAT JOEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT LUI CHOI YIU, ANGELA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT TONG TANG, JOSEPH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT HUI MEI MEI, CAROL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT TIAN REN CAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE MAZARS CPA LIMITED AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mason Financial Holdings Ltd. TICKER: 273 CUSIP: Y95847318 MEETING DATE: 6/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT FU YAU CHING SHIRLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT KAN LAI KUEN, ALICE AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Masonite International Corporation TICKER: DOOR CUSIP: 575385109 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FREDERICK J. LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JODY L. BILNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. BYRNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER R. DACHOWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JONATHAN F. FOSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE A. LORCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICK J. MILLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANCIS M. SCRICCO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN C. WILLS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MasTec, Inc. TICKER: MTZ MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 576323109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. ROBERT CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERNST N. CSISZAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JULIA L. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JORGE MAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matador Resources Company TICKER: MTDR CUSIP: 576485205 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH WM. FORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR REYNALD A. BARIBAULT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR R. GAINES BATY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM M. BYERLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JULIA P. FORRESTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH L. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATAS A/S TICKER: MATAS MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: K6S686100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.30 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND BOARD PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000 FOR DEPUTY CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #6a: REELECT LARS VINGE FREDERIKSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6b: REELECT LARS FREDERIKSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6c: REELECT CHRISTIAN MARIAGER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6d: REELECT BIRGITTE NIELSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6e: ELECT SIGNE TROCK HILSTRØM AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6f: ELECT METTE MAIX AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #8a: APPROVE DKK 2.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
PROPOSAL #8b: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Match Group, Inc. TICKER: MTCH MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: 57665R106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY R. BLATT
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SONALI DE RYCKER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR
JOSEPH LEVIN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR
ANN L. MCDANIEL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. MCINERNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GLENN H. SCHIFFMAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR PAMELA S. SEYMON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR ALAN G. SPOON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARK STEIN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.10: ELECT DIRECTOR GREGG WINIARSKI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.11: ELECT DIRECTOR SAM YAGAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Materion Corporation TICKER: MTRN CUSIP: 576690101 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. HIPPLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH P. KEITHLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR VINOD M. KHILNANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. LAWRENCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR N. MOHAN REDDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CRAIG S. SHULAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DARLENE J. S. SOLOMON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT B. TOTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JUGAL K. VIJAYVARGIYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR GEOFFREY WILD
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matrix IT Ltd. TICKER: MTRX MEETING DATE: 11/7/2016 PROPOSAL:
CUSIP: M6859E153 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: REELECT GUY BERNSTEIN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT ELIEZER OREN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: REELECT EYAL BEN-SHLUSH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.4: REELECT PINHAS GREENFIELD AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matrix Service Company TICKER: MTRX CUSIP: 576853105 MEETING DATE: 11/11/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN R. HEWITT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. HALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. GIBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR I. EDGAR (ED) HENDRIX
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TOM E. MAXWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JIM W. MOGG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES H. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO ALLOW FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matson, Inc. TICKER: MATX MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 57686G105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR W. BLAKE BAIRD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. CHUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. COX
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS B. FARGO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STANLEY M. KURIYAMA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CONSTANCE H. LAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFREY N. WATANABE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsui Securities TICKER: 8628 MEETING DATE: 6/25/2017 PROPOSAL:
CUSIP: J4086C102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MATSUI, MICHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IMADA, HIROHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIBE, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR WARITA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KUNIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR UZAWA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SAIGA, MOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIBATA, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR IGAWA, MOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR ANNEN, JUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsumotokiyoshi Holdings Co Ltd TICKER: 3088 CUSIP: J41208109 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 50
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MATSUMOTO, NAMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, KIYO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NARITA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR OBE, SHINGO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIBASHI, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUMOTO, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OYA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, RYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUSHITA, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR SENO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsuya Co. Ltd. (8237) TICKER: 8237 CUSIP: J41379116 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AKITA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR OBINATA, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR UENO, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FURUYA, TAKEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAI, AKIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NEZU, YOSHIZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KASHIWAKI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIDA, MASAKO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FURUHATA, YOHEI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsuya Foods Co Ltd TICKER: 9887 CUSIP: J41444100 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWARABUKI, TOSHIO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KAWARABUKI, KAZUTOSHI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.3: ELECT DIRECTOR KOMATSUZAKI, KATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TANZAWA, KIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR USUI, YOSHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR OKURA, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIWARA, ERI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUZUKI, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR SUZUKI, KAZUNORI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matthews International Corporation TICKER: MATW CUSIP: 577128101 MEETING DATE: 2/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY S. BABE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DON W. QUIGLEY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID A. SCHAWK
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Max Co. Ltd. TICKER: 6454 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J41508102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 42
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KUROSAWA, MITSUTERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGUCHI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAI, TOMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIMUS, Inc. TICKER: MMS MEETING DATE: 3/14/2017 PROPOSAL:
CUSIP: 577933104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANNE K. ALTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GAYATHRI RAJAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN J. HALEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RUSSELL A. BELIVEAU
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MaxLinear, Inc. TICKER: MXL MEETING DATE: 8/10/2016 PROPOSAL:
CUSIP: 57776J100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN C. CRADDOCK
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR DONALD E. SCHROCK
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MaxLinear, Inc. TICKER: MXL MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 57776J100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THEODORE L. TEWKSBURY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. MOYER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MB Financial, Inc. TICKER: MBFI MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 55264U108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID P. BOLGER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR C. BRYAN DANIELS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MITCHELL FEIGER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SUNIL GARG
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR CHARLES J. GRIES
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES N. HALLENE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS H. HARVEY
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR RICHARD J. HOLMSTROM
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR KAREN J. MAY
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR RONALD D. SANTO
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR JENNIFER W. STEANS
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR RENEE TOGHER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBIA Inc. TICKER: MBI MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 55262C100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOSEPH W. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARYANN BRUCE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR FRANCIS Y. CHIN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR KEITH D. CURRY
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM C. FALLON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR STEVEN J. GILBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR CHARLES R. RINEHART
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR LOIS A. SCOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR THEODORE SHASTA
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR RICHARD C. VAUGHAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: McDermott International, Inc. TICKER: MDR CUSIP: 580037109 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BOOKOUT, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID DICKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. HANKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ERICH KAESER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GARY P. LUQUETTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. SCHUMANN, III PROPOSAL #1.7: ELECT DIRECTOR MARY L. SHAFER-MALICKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID A. TRICE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: McEwen Mining Inc. TICKER: MUX MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 58039P107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. MCEWEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALLEN V. AMBROSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHELE L. ASHBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LEANNE M. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. BRISSENDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY P. FAUQUIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD R.M. QUICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL L. STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBIN DUNBAR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ISSUE SHARES TO ROBERT R. MCEWEN IN CONNECTION WITH THE ACQUISITION OF LEXAM VG GOLD
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: McGrath Rentcorp TICKER: MGRC MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 580589109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. DAWSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. FETTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. HANNA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. HOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR M. RICHARD SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DENNIS P. STRADFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD H. ZECH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCJ Co Ltd TICKER: 6670 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J4168Y105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 26
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUI, MOTOYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAGAI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHITO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ARIMURA, YOSHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR URA, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMURA, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR TOGO, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT GRANT THORNTON TAIYO LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCUBS MidCity Investment Corporation TICKER: 3227 CUSIP: J4304Y100 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO ALLOW ACQUISITION OF MAJORITY STAKE IN FOREIGN REAL ESTATE COMPANIES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR TSUCHIYA, KATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR WATANABE, TOYOTA
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR KITAMURA, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR ITO, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR ORI, YONETARO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MDC Partners Inc. TICKER: MDCA MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 552697104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT L. KAUFFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CLARE R. COPELAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL S. GOLDBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRADLEY J. GROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE S. KRAMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANNE MARIE O'DONOVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR IRWIN D. SIMON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE BDO USA, LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY FOR EVERY YEAR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MDU Resources Group, Inc. TICKER: MDU CUSIP: 552690109 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS EVERIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KAREN B. FAGG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID L. GOODIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK A. HELLERSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR A. BART HOLADAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DENNIS W. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. MCCRACKEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICIA L. MOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR HARRY J. PEARCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN K. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADOPT THE JURISDICTION OF INCORPORATION AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Media General, Inc. TICKER: MEG CUSIP: 58441K100 MEETING DATE: 7/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DIANA F. CANTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROYAL W. CARSON, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR H.C. CHARLES DIAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DENNIS J. FITZSIMONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SOOHYUNG KIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS W. MCCORMICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN R. MUSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WYNDHAM ROBERTSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR VINCENT L. SADUSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS J. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediaset Espana Comunicacion SA TICKER: TL5 CUSIP: E7418Y101 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: APPROVE SPECIAL DIVIDENDS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE STOCK-FOR-SALARY PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE SHARE APPRECIATION RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPOINT DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediaset Spa TICKER: MS MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: T6688Q107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: SLATE 1 SUBMITTED BY FININVEST SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medical Facilities Corporation TICKER: DR CUSIP: 58457V503 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR DAVID R. BELLAIRE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR MARILYNNE DAY-LINTON
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR STEPHEN DINELEY
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DIRECTOR IRVING R. GERSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DIRECTOR DALE LAWR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT DIRECTOR JEFFREY C. LOZON
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT DIRECTOR BRITT T. REYNOLDS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medical Properties Trust, Inc. TICKER: MPW CUSIP: 58463J304 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD K. ALDAG, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR G. STEVEN DAWSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR R. STEVEN HAMNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM G. MCKENZIE (GIL) PROPOSAL #1.5: ELECT DIRECTOR C. REYNOLDS THOMPSON, III PROPOSAL #1.6: ELECT DIRECTOR D. PAUL SPARKS, JR.
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL G. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medidata Solutions, Inc. TICKER: MDSO CUSIP: 58471A105 MEETING DATE: 5/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TAREK A. SHERIF
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR GLEN M. DE VRIES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CARLOS DOMINGUEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR NEIL M. KURTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR GEORGE W. MCCULLOCH
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR LEE A. SHAPIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ROBERT B. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medifast, Inc. TICKER: MED MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 58470H101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY J. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN G. BYRNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. CHARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES P. CONNOLLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CONSTANCE J. HALLQUIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL C. MACDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CARL E. SASSANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SCOTT D. SCHLACKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GLENN W. WELLING
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medpace Holdings, Inc. TICKER: MEDP CUSIP: 58506Q109 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN T. CARLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT O. KRAFT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEG Energy Corp. TICKER: MEG MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 552704108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY J. MCCAIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. MCCAFFREY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID B. KRIEGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BOYD ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES D. MCFARLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HARVEY DOERR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT HODGINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANA J. MCQUEEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM R. KLESSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR TIMOTHY HODGSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaChips Corp. TICKER: 6875 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J4157R103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKATA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KISSEI, KYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HIKAWA, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, YOSHIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMOMAE, YASUTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR AKEYAMA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR AKAHOSHI, KEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR DANG-HSING YIU
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR TOMINAGA, CHISATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR JUNHAO LAI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITANO, KEIICHI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Megmilk Snow Brand Co., Ltd. TICKER: 2270 CUSIP: J41966102 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NISHIO, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NAMBA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIDA, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KOSAKA, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUCHIOKA, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KONISHI, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIROHATA, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KOITABASHI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MOTOI, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ANAN, HISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER OMORI, SETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER HATTORI, AKITO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mei Ah Entertainment Group Ltd. TICKER: 391 CUSIP: G5964A152 MEETING DATE: 9/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a1: ELECT TONG HING CHI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a2: ELECT HUGO SHONG AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2a3: ELECT LAM LEE G. AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2a4: ELECT LEUNG TAK SING, DOMINIC AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES PROPOSAL #7: AMEND BYE-LAWS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meidensha Corp. TICKER: 6508 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J41594102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR INAMURA, JUNZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMASAKI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAKI, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MIIDA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGII, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MACHIMURA, TADAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KURAMOTO, MASAMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MORIKAWA, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKENAKA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YASUI, JUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, TAKETORA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR AIBA, MOTOHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEIKO NETWORK JAPAN CO. LTD. TICKER: 4668 CUSIP: J4194F104 MEETING DATE: 11/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, HIROTAKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUI, YOSHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGAMI, SETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHITA, KAZUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, KOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HARADA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YAO, NORIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meitec Corp. TICKER: 9744 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J42067108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 83.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOKUBUN, HIDEYO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YONEDA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR UEMURA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OGASAWARA, AKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ROKUGO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, MINAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KISHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEMATSU, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR KUNIBE, TORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mekonomen AB TICKER: MEKO MEETING DATE: 1/10/2017 PROPOSAL:
CUSIP: W5615X116 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT JOSEPH M. HOLSTEN AND JOHN S. QUINN AS NEW DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mekonomen AB TICKER: MEKO MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: W5615X116 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 550,000 FOR THE CHAIRMAN, SEK 310,000 FOR THE VICE CHAIRMAN AND SEK 270,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR
ISSUER
NO
N/A
N/A
PROPOSAL #15: REELECT KENNY BRACK, JOSEPH M. HOLSTEN, MALIN PERSSON, JOHN S. QUINN, HELENA SKANTORP AND CHRISTER ABERG AS DIRECTORS; ELECT MAGNUS HAKANSSON AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE SALE OF SHARES IN SUBSIDIARIES FOR INCENTIVE PURPOSES
ISSUER
NO
N/A
N/A
PROPOSAL #20: APPROVE ISSUANCE OF 3.6 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco Holdings Inc. TICKER: 6676 CUSIP: J4225X108 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MAKI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MAKI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, TAMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAIKI, KUNIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUSAKA, IWAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MINOURA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UEDA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco International Development Ltd TICKER: 200 CUSIP: Y59683188 MEETING DATE: 12/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE AMENDED SHARE INCENTIVE PLAN OF MELCO CROWN ENTERTAINMENT LIMITED
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE AMENDED SHARE INCENTIVE PLAN OF MELCO CROWN (PHILIPPINES) RESORTS CORPORATION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco International Development Ltd TICKER: 200 CUSIP: Y59683188 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE SPECIAL FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a1: ELECT HO, LAWRENCE YAU LUNG AS DIRECTOR PROPOSAL #3a2: ELECT EVAN ANDREW WINKLER AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3a3: ELECT NG CHING WO AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3a4: ELECT TYEN KAN HEE, ANTHONY AS DIRECTOR PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELEXIS TICKER: MELE MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: B59283109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AND APPROVE AUDITORS' REMUNERATION AT EUR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT SHIRO BABA AND PROCEXCEL BVBA, PERMANENTLY REPRESENTED BY JENNY CLAES, AS INDEPENDENT DIRECTORS (BUNDLED) AND APPROVE THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melia Hotels International SA TICKER: MEL CUSIP: E7366C101 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3.1: REELECT GABRIEL ESCARRER JAUME AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT SEBASTIAN ESCARRER JAUME AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: REELECT HOTELES MALLORQUINES CONSOLIDADOS SA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: REELECT FERNANDO D'ORNELLAS SILVA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: REELECT FRANCISCO JAVIER CAMPO GARCIA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: REELECT LUIS MARIA DIAZ DE BUSTAMANTE Y TERMINEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT 11
ISSUER
YES
FOR
FOR
PROPOSAL #5: RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melisron Ltd. TICKER: MLSR MEETING DATE: 12/29/2016 PROPOSAL:
CUSIP: M5128G106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: REAPPOINT BDO ZIV HAFT AS AUDITORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.1: REELECT LIORA OFER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT NAFTALI CEDER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: REELECT MEIR MORDECHAI AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: REELECT RON AVIDAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: REELECT ODED SHAMIR AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ISSUE UPDATED EXEMPTION AGREEMENTS TO DIRECTORS/OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melisron Ltd. TICKER: MLSR MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: M5128G106
PROPOSAL #1: ELECT SHLOMO SHERF AS EXTERNAL DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: AMEND ARTICLES RE: MEETING NOTIFICATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mellanox Technologies, Ltd. TICKER: MLNX CUSIP: M51363113 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IRWIN FEDERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EYAL WALDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DOV BAHARAV
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SHAI COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GLENDA DORCHAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID PERLMUTTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS WEATHERFORD
ISSUER
YES
FOR
FOR
PROPOSAL #2A: APPROVE SALARY INCREASE, CONTRIBUTIONS TO SEVERANCE, PENSIONS AND EDUCATION FUNDS, AND CASH BONUS TO EYAL WALDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2B: IF YOU DO HAVE A PERSONAL INTEREST IN 2A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 2A PLEASE SELECT "AGAINST".
ISSUER
YES
AGAINST
N/A
PROPOSAL #3A: APPROVE THE GRANT OF RESTRICTED SHARES TO EYAL WALDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #3B: IF YOU DO HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "AGAINST".
ISSUER
YES
AGAINST
N/A
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: APPROVE CERTAIN CHANGES TO THE ANNUAL RETAINER FEES AND EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melrose Industries plc TICKER: MRO CUSIP: G5973J178 MEETING DATE: 7/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF ALL OR ANY PART OF THE ISSUED SHARE CAPITAL OF NORTEK
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY PURSUANT TO THE RIGHTS ISSUE
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE RE-ADMISSION OR TRANSFER OF THE MELROSE SHARES TO THE STANDARD SEGMENT OF THE OFFICIAL LIST
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melrose Industries PLC TICKER: MRO CUSIP: G5973J178 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT CHRISTOPHER MILLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT DAVID ROPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT SIMON PECKHAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT GEOFFREY MARTIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JUSTIN DOWLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT LIZ HEWITT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT DAVID LIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melrose Industries PLC TICKER: MRO CUSIP: G5973J178 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CREATION OF AND GRANT OF OPTIONS OVER THE 2017 INCENTIVE SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES AND/OR INCENTIVE SHARES AND/OR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE OFF-MARKET PURCHASE AND CANCELLATION OF DEFERRED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Memorial Resource Development Corp. TICKER: MRD CUSIP: 58605Q109 MEETING DATE: 9/15/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Menicon Co.,Ltd. TICKER: 7780 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J4229M108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, HIDENARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIDA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKIMBARA, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR YONEDA, SHIZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KATAYAMA, MONDO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAGI, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR OYAMA, YOSHIMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR HONDA, HIDESHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Menorah Mivtachim Holdings Ltd. TICKER: MMHD CUSIP: M69333108 MEETING DATE: 8/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION ; REPORT ON AUDITOR FEES FOR 2015
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.1: REELECT ERAN GRIFFEL AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT DORON GEDALYA AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: REELECT SHLOMO MILO AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT ORLY YARKONI AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE COMPENSATION OF DORON GEDALYA
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE COMPENSATION OF DIRECTORS WHO ARE NOT EXTERNAL DIRECTORS OR CONTROLLING SHAREHOLDERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Menorah Mivtachim Holdings Ltd. TICKER: MMHD CUSIP: M69333108 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT AVITAL STEIN AS EXTERNAL DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mentor Graphics Corporation TICKER: MENT CUSIP: 587200106 MEETING DATE: 2/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercantile Bank Corporation TICKER: MBWM CUSIP: 587376104 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID M. CASSARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD J. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHELLE L. ELDRIDGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFF A. GARDNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD B. GRANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT B. KAMINSKI, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. PRICE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS R. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercer International Inc. TICKER: MERC CUSIP: 588056101 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JIMMY S.H. LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID M. GANDOSSI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC LAURITZEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. MCCARTNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BERNARD J. PICCHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES SHEPHERD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR R. KEITH PURCHASE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NANCY ORR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARTHA A.M. MORFITT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercialys TICKER: MERY MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: F61573105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AGREEMENT WITH CASINO, GUICHARDPERRACHON RE: NEW PARTNERSHIP AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AMENDMENT TO AGREEMENT WITH CASINO FRANCE RE: CURRENT ACCOUNT
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TERMINATION PACKAGE OF VINCENT RAVAT
ISSUER
YES
FOR
FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF ERIC LE GENTIL, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF VINCENT RAVAT, VICE CEO
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF VINCENT REBILLARD, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF VICE CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT JACQUES DUMAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT INGRID NAPPI-CHOULET AS DIRECTOR PROPOSAL #14: REELECT MICHEL SAVART AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: REELECT CASINO, GUICHARD-PERRACHON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 32 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9.2 MILION
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 20
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 32 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR 9.2 MILLION FOR FUTURE EXCHANGE OFFERS
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #25: SUBJECTED TO APPROVAL OF ITEMS 17 TO 24, SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 32 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #29: AMEND ARTICLES 4 AND 25 OF BYLAWS RE: HEADQUARTER AND ANNUAL GENERAL MEETING COMPOSITION
ISSUER
YES
FOR
FOR
PROPOSAL #30: DELEGATE POWER TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
ISSUER
YES
FOR
FOR
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercury General Corporation TICKER: MCY CUSIP: 589400100 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE JOSEPH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARTHA E. MARCON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD R. SPUEHLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GLENN S. SCHAFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSHUA E. LITTLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN G. NACKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. CURTIUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GABRIEL TIRADOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES G. ELLIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY SYSTEMS, INC. TICKER: MRCY CUSIP: 589378108 MEETING DATE: 10/19/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES K. BASS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. DANIELS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meredith Corporation TICKER: MDP CUSIP: 589433101 MEETING DATE: 11/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN M. LACY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR D. MELL MEREDITH FRAZIER PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meridian Bancorp, Inc. TICKER: EBSB CUSIP: 58958U103 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA C. CARNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CARL A. LAGRECA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. MERRITT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES G. SARTORI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY WOLF & COMPANY, P.C. AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meridian Bioscience, Inc. TICKER: VIVO CUSIP: 589584101 MEETING DATE: 1/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DWIGHT E. ELLINGWOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN A. KRAEUTLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN C. MCILWRAITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID C. PHILLIPS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CATHERINE A. SAZDANOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merit Medical Systems, Inc. TICKER: MMSI CUSIP: 589889104 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENT W. STANGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NOLAN E. KARRAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID M. LIU
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meritage Homes Corporation TICKER: MTH CUSIP: 59001A102 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER L. AX
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. SARVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GERALD HADDOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. ODELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meritor, Inc. TICKER: MTOR MEETING DATE: 1/26/2017 PROPOSAL:
CUSIP: 59001K100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RHONDA L. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY A. CRAIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. LYONS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merlin Properties SOCIMI, SA TICKER: MRL CUSIP: E7390Z100 MEETING DATE: 9/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DIVIDENDS CHARGED TO RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ACQUISITION OF METROVACESA'S COMMERCIAL PROPERTY AND RENTED RESIDENTIAL ASSETS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT RODRIGO ECHENIQUE GORDILLO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT FRANCISCA ORTEGA HERNÁNDEZ-AGERO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT JAVIER GARCIA-CARRANZA BENJUMEA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT AGUSTIN VIDAL-ARAGON DE OLIVES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT PILAR CAVERO MESTRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT JUAN MARÍA AGUIRRE GONZALO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: FIX NUMBER OF DIRECTORS AT 15
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO EUR 2.7 BILLION AND ISSUANCE OF NOTES UP TO EUR 500 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merlin Properties SOCIMI, SA TICKER: MRL CUSIP: E7390Z100 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE DIVIDENDS CHARGED TO RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 13
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT JOSE FERRIS MONERA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: AMEND RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 1
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO EUR 4 BILLION AND ISSUANCE OF NOTES UP TO EUR 500 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #14.1: AMEND ARTICLE 38 RE: DIRECTOR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #14.2: AMEND ARTICLE 55 RE: DISTRIBUTION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AMEND ARTICLE 21 OF GENERAL MEETING REGULATIONS RE: PROXY VOTING
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE CHARITABLE DONATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merrimack Pharmaceuticals, Inc. TICKER: MACK CUSIP: 590328100 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mersen SA TICKER: MRN MEETING DATE: 5/18/2017 PROPOSAL: PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
CUSIP: F9622M146 PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME AND UNEMPLOYMENT INSURANCE WITH LUC THEMELIN, CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH LUC THEMELIN
ISSUER
YES
FOR
FOR
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF LUC THEMELIN, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF LUC THEMELIN, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF THOMAS BAUMGARTNER, MEMBER OF THE MANAGEMENT BOARD UNTIL MAY 11, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT YANN CHARETON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT CAROLLE FOISSAUD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT DOMINIQUE GAILLARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT ULRIKE STEINHORST AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RATIFY APPOINTMENT OF EDWARD KOOPMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: ELECT OLIVIER LEGRAIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: ELECT MICHEL CROCHON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL RESULTING FROM THE CONVERSION OF PREFERENCE SHARES RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE NEW CLASS OF PREFERRED STOCK AND AMEND BYLAWS ACCORDINGLY
ISSUER
YES
FOR
FOR
PROPOSAL #21: AMEND ARTICLE 17 OF BYLAWS RE: EMPLOYEE REPRESENTATIVE
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE BOARD TO ISSUE FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meta Financial Group, Inc. TICKER: CASH CUSIP: 59100U108 MEETING DATE: 1/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS J. HAJEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KENDALL E. STORK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metaldyne Performance Group Inc. TICKER: MPG CUSIP: 59116R107 MEETING DATE: 4/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METAWATER CO.,LTD. TICKER: 9551 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J4231P107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FUKUSHIMA, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIO, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKABE, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUMURA, MOTOFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SUE, KEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR AIZAWA, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KOSAO, FUMIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Methode Electronics, Inc. TICKER: MEI CUSIP: 591520200 MEETING DATE: 9/15/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WALTER J. ASPATORE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR WARREN L. BATTS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DARREN M. DAWSON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DONALD W. DUDA
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR STEPHEN F. GATES
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MARTHA GOLDBERG ARONSON
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ISABELLE C. GOOSSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR CHRISTOPHER J. HORNUNG
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR PAUL G. SHELTON
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR LAWRENCE B. SKATOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metlifecare Limited TICKER: MET CUSIP: Q6070M105 MEETING DATE: 10/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT KEVIN BAKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT CAROLYN STEELE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metro Bank plc TICKER: MTRO MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: G60640102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT VERNON HILL II AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT CRAIG DONALDSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT MICHAEL BRIERLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ALASTAIR GUNN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT STUART BERNAU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT KEITH CARBY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT LORD FLIGHT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT EUGENE LOCKHART AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT ROGER FARAH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT SIR MICHAEL SNYDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metropole Television TICKER: MMT CUSIP: F6160D108 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH THOMAS VALENTIN, MEMBER OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH JEROME LEFEBURE, MEMBER OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF THOMAS VALENTIN, JEROME LEFEBURE, DAVID LARRAMENDY, MEMBERS OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF MEMBERS OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF GUILLAUME DE POSCH, CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF MEMBERS OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metsa Board Corporation TICKER: METSB CUSIP: X5327R109 MEETING DATE: 3/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.19 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR 80,000 FOR VICE CHAIRMAN, AND EUR 62,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT MARTTI ASUNTA, KARI JORDAN, KIRSI KOMI, KAI KORHONEN, LIISA LEINO, JUHA NIEMELÄ, VELI SUNDBÄCK, AND ERKKI VARIS AS DIRECTORS; ELECT JUSSI LINNARANTA AS NEW DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 35 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meyer Burger Technology AG TICKER: MBTN CUSIP: H5498Z128 MEETING DATE: 12/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CHF 160 MILLION SHARE CAPITAL INCREASE WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CHF 82.3 MILLION POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR CONVERSION AND/OR OPTION RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CHF 25 MILLION POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meyer Burger Technology AG TICKER: MBTN CUSIP: H5498Z128 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: REELECT ALEXANDER VOGEL AS DIRECTOR AND ELECT HIM AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.2: REELECT HEINZ ROTH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.3: REELECT WANDA ERIKSEN-GRUNDBACHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.4: REELECT FRANZ RICHTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.5: REELECT KONRAD WEGENER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.6: ELECT HANS-MICHAEL HAUSER AS DIRECTOR PROPOSAL #4.1.7: ELECT MICHAEL SPLINTER AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.1: REAPPOINT WANDA ERIKSEN-GRUNDBACHER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.2: REAPPOINT FRANZ RICHTER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.3: APPOINT MICHAEL SPLINTER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: DESIGNATE ANDRE WEBER AS INDEPENDENT PROXY PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.08 MILLION
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REDUCTION OF CONDITIONAL CAPITAL AUTHORIZATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MFA Financial, Inc. TICKER: MFA CUSIP: 55272X102 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEPHEN R. BLANK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LAURIE GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR WILLIAM S. GORIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGE Energy, Inc. TICKER: MGEE MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 55277P104
PROPOSAL #1.1: ELECT DIRECTOR LONDA J. DEWEY
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR REGINA M. MILLNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS R. STOLPER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: ELECTRIFICATION OF THE TRANSPORTATION SECTOR STUDY
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGI Coutier TICKER: MGIC MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: F6179U109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND DISCHARGE SUPERVISORY BOARD MEMBERS AND MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 46,600
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 0.5 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPOINT CHRISTOPHE VELUT AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE CORPORATE OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ANDRE COUTIER, CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF MATHIEU COUTIER, CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF BENOIT COUTIER, MEMBER OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF NICOLAS COUTIER, MEMBER OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF JEAN-LOUIS THOMASSET, VICE-CHAIRMAN OF THE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF JEAN-FRANCOIS VILLANEAU, MEMBER OF THE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AMEND ARTICLE 17 OF BYLAWS TO COMPLY WITH NEW REGULATION RE: EMPLOYEE REPRESENTATIVE ON THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM Growth Properties LLC TICKER: MGP CUSIP: 55303A105 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES J. MURREN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL RIETBROCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL J. TAYLOR
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ELISA GOIS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. HORNBUCKLE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR JOHN M. MCMANUS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR ROBERT SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGP Ingredients, Inc. TICKER: MGPI CUSIP: 55303J106 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES L. BAREUTHER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR TERRENCE P. DUNN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ANTHONY P. FOGLIO
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DARYL R. SCHALLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Micro Focus International plc TICKER: MCRO CUSIP: G6117L178 MEETING DATE: 9/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE THE COMPANY TO MAKE DEFERRED BONUS AWARDS AND AMEND THE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ADDITIONAL SHARE GRANTS AND AMEND THE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KEVIN LOOSEMORE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MIKE PHILLIPS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT STEPHEN MURDOCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT NILS BRAUCKMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT KAREN SLATFORD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT TOM VIRDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT RICHARD ATKINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT STEVE SCHUCKENBROCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: ELECT AMANDA BROWN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Micro Focus International plc TICKER: MCRO CUSIP: G6117L178 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE MERGER OF SEATTLE MERGERSUB INC WITH SEATTLE SPINCO INC
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE MATTERS RELATING TO THE RETURN OF VALUE TO SHAREHOLDERS AND SHARE CONSOLIDATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Micronics Japan Co. TICKER: 6871 CUSIP: J4238M107 MEETING DATE: 12/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HASEGAWA, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, FUTORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SOTOKAWA, KO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUYAMA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUYAMA, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NIIHARA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIJIYA, KENGO PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIYAMA, TADAAKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MicroPort Scientific Corp TICKER: 00853 CUSIP: G60837104 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SCRIP DIVIDEND SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ZHAOHUA CHANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT NORIHIRO ASHIDA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT HIROSHI SHIRAFUJI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT CHUNYANG SHAO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE KPMG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: ADOPT SHARE OPTION SCHEME OF SHANGHAI MICROPORT EP MEDTECH CO., LTD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSEMI CORPORATION TICKER: MSCC CUSIP: 595137100 MEETING DATE: 2/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES J. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DENNIS R. LEIBEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY E. ALEXY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS R. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. BENDUSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL F. FOLINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM L. HEALEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MATTHEW E. MASSENGILL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MicroStrategy Incorporated TICKER: MSTR CUSIP: 594972408 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. SAYLOR
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. EPSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN X. GRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JARROD M. PATTEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CARL J. RICKERTSEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Middlesex Water Company TICKER: MSEX CUSIP: 596680108 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES F. COSGROVE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN R. MIDDLETON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFRIES SHEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd. TICKER: MGDL CUSIP: M70079120 MEETING DATE: 8/4/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND AGREEMENT TO PURCHASE RUN-OFF INSURANCE PORTFOLIO
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd. TICKER: MGDL CUSIP: M70079120 MEETING DATE: 10/6/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT RONIT BODO AS EXTERNAL DIRECTOR FOR A THREE-YEAR TERM
ISSUER
YES
FOR
FOR
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER AND SOMKEH CHAIKIN AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd. TICKER: MGDL CUSIP: M70079120 MEETING DATE: 12/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE COMPENSATION OF YOHANAN DANINO, CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EMPOYMENT TERMS OF OFER ELIAHU, CEO OF MIGDAL INSURANCE COMPANY LTD., SUBSIDIARY, AND SON OF THE CONTROLLING SHAREHOLDER
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF ERAN CZERNINSKI, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE FRAMEWORK TERMS OF ANNUAL BONUS FOR 2017-2019 TO ELI ELIAHU, BUSINESS MANAGER
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE INDEMNIFICATION AGREEMENTS TO SHLOMO ELIAHU, OFER ELIAHU, AND ISRAEL ELIAHU
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE EXEMPTION AGREEMENTS TO OFFICERS WHO ARE NOT AMONG THE CONTROLLING SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE EXEMPTION AGREEMENTS TO OFFICERS WHO HAVE A PERSONAL INTEREST
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd. TICKER: MGDL CUSIP: M70079120 MEETING DATE: 2/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: REELECT YOHANAN DANINO AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT YOHANAN DANINO AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: REELECT SHLOMO ELIAHU AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: REELECT ISRAEL ELIAHU AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: REELECT GAVRIEL PICKER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd. TICKER: MGDL CUSIP: M70079120 MEETING DATE: 3/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd. TICKER: MGDL CUSIP: M70079120 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MEIRAV BEN CANAAN HELLER AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Milacron Holdings Corp. TICKER: MCRN CUSIP: 59870L106 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IRA G. BOOTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY D. BRENNEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES F. GENTILCORE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Milbon Co., Ltd. TICKER: 4919 MEETING DATE: 3/16/2017 PROPOSAL:
CUSIP: J42766105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, KOJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Milestone Apartments Real Estate Investment Trust TICKER: MST.UN CUSIP: 59934P101 MEETING DATE: 9/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INTERNALIZATION OF THE REIT'S ASSET MANAGEMENT FUNCTION BY WAY OF ACQUISITION OF THE REIT'S EXTERNAL ASSET MANAGER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Milestone Apartments Real Estate Investment Trust TICKER: MST.UN CUSIP: 59934P101 MEETING DATE: 3/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION BY STARWOOD CAPITAL GROUP
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MiMedx Group, Inc. TICKER: MDXG MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 602496101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR CHARLES R. EVANS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CHARLES E. ('CHUCK') KOOB PROPOSAL #1c: ELECT DIRECTOR NEIL S. YESTON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR LUIS A. AGUILAR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY CHERRY BEKAERT LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minato Bank TICKER: 8543 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J4281M103
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 50
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2.1: ELECT DIRECTOR ONO, SHUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HATTORI, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUKUNI, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, TADAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, WATARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEICHI, TOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMABE, NOBUYA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIKAWA, MASAHIKO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINDBODY, Inc. TICKER: MB MEETING DATE: 6/14/2017 PROPOSAL:
CUSIP: 60255W105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR COURT CUNNINGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CIPORA HERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC LIAW
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minerals Technologies Inc. TICKER: MTX CUSIP: 603158106 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOSEPH C. BREUNIG
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DUANE R. DUNHAM
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #5: ADOPT PROXY ACCESS RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minerva Neurosciences, Inc. TICKER: NERV CUSIP: 603380106 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARC D. BEER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID KUPFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAN VAN HEEK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ministop Co. Ltd. TICKER: 9946 MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: J4294L100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYASHITA, NAOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIMOTO, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HOTTA, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KUWASAKO, SHUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR OIKE, MANABU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAKAWA, TAKAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KOMETANI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OKANO, FUMIHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miquel y Costas & Miquel, SA TICKER: MCM CUSIP: E75370101 MEETING DATE: 6/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDEND PAYMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3: RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: AMEND ARTICLE 2 RE: REGISTERED OFFICE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: AMEND ARTICLE 23 RE: AUDIT COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirait Holdings Corp TICKER: 1417 CUSIP: J4307G106 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR HOSOKAWA, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAJIMA, KEIJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miroku Jyoho Service Co. Ltd. TICKER: 9928 CUSIP: J43067107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOREDA, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOREDA, HIROKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YUI, TOSHIMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAWA, KEISHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUBO, TOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGATOMO, EISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR GOMI, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KATAYAMA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR UCHIYAMA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR KITABATA, TAKAO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Misawa Homes Co Ltd TICKER: 1722 CUSIP: J43129105 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKENAKA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ISOGAI, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMOMURA, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIMATSU, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR YOKOTA, SUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKUO, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SHOJI, KENGO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMASHINA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR GOTO, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR TERAMOTO, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR SUGINO, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR IWAKI, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mistras Group, Inc. TICKER: MG CUSIP: 60649T107 MEETING DATE: 10/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS DEBENEDICTIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. FORESE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. GLANTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. LANGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MANUEL N. STAMATAKIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SOTIRIOS J. VAHAVIOLOS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR W. CURTIS WELDON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND CHARTER TO ALLOW REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mistras Group, Inc. TICKER: MG CUSIP: 60649T107 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS DEBENEDICTIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. FORESE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. GLANTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. LANGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MANUEL N. STAMATAKIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SOTIRIOS J. VAHAVIOLOS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR W. CURTIS WELDON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitchells & Butlers plc TICKER: MAB CUSIP: G61614122 MEETING DATE: 1/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT KEITH BROWNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DAVE COPLIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT STEWART GILLILAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT EDDIE IRWIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT BOB IVELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT TIM JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JOSH LEVY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT RON ROBSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT COLIN RUTHERFORD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT PHIL URBAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT IMELDA WALSH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE SCRIP DIVIDEND SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitel Networks Corporation TICKER: MNW CUSIP: 60671Q104 MEETING DATE: 7/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN H. BALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER D. CHARBONNEAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TERENCE H. MATTHEWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD D. MCBEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN P. MCHUGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUDHAKAR RAMAKRISHNA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID M. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitel Networks Corporation TICKER: MITL CUSIP: 60671Q104 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TERENCE H. MATTHEWS
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR RICHARD D. MCBEE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR BENJAMIN H. BALL
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MARTHA H. BEJAR
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR PETER D. CHARBONNEAU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN P. MCHUGH
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUDHAKAR RAMAKRISHNA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR DAVID M. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND QUORUM REQUIREMENTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITIE Group plc TICKER: MTO MEETING DATE: 7/12/2016 PROPOSAL:
CUSIP: G6164F157 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ROGER MATTHEWS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RUBY MCGREGOR-SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT SUZANNE BAXTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT LARRY HIRST AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JACK BOYER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MARK RECKITT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITIE Group PLC TICKER: MTO MEETING DATE: 6/12/2017 PROPOSAL:
CUSIP: G6164F157 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: AMEND THE BORROWING LIMIT UNDER THE COMPANY'S ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsuba Corp. TICKER: 7280 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J43572148 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HINO, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASE, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MITA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER DANTANI, SHIGEKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Paper Mills Ltd. TICKER: 3864 CUSIP: J44217115 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TAGUCHI, KAZUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MORIOKA, KANJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HARADA, JUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SHUTO, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HANDA, TSUNEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR OKAWA, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINAGAWA, TOMOHISA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKEHARA, SOMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAZATO, TAKAYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Pencil Co. Ltd. TICKER: 7976 CUSIP: J44260107 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 21
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SUHARA, EIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUHARA, TETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMARU, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOISHI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASAWA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKAI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KIRITA, KAZUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SUHARA, SHIGEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, NAOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMURA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR YOSHIMURA, TOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR SENO, KENICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AOYAMA, TOJIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAJIKAWA, TORU PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Shokuhin Co Ltd. TICKER: 7451 CUSIP: J4445N104 MEETING DATE: 6/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MORIYAMA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, DAIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUYA, TOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIYAMA, YOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ENOMOTO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, SHINSAKU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ONOSE, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KYOYA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KAKIZAKI, TAMAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TESHIMA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENOMOTO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMIGAKI, SEISUI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIMAZU, YOSHIHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Steel Mfg. Co. Ltd. TICKER: 5632 CUSIP: J44475101 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SATO, MOTOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKASHIMA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR HISHIKAWA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKINE, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR AMANO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAYAMA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR IIZUKA, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR NAGATA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAO, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAKAMOTO, HIROKUNI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsuboshi Belting Ltd. TICKER: 5192 CUSIP: J44604106 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NISHIKAWA, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIUCHI, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ODA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR USAMI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAO, RYUZO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KATO, ICHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Engineering & Shipbuilding Co. Ltd. TICKER: 7003 CUSIP: J44776128 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ADOPTION OF HOLDING COMPANY STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES TO CHANGE COMPANY NAME AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT DIRECTOR TANAKA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT DIRECTOR YAMAMOTO, TAKAKI
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: ELECT DIRECTOR MINODA, SHINSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: ELECT DIRECTOR NISHIHATA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: ELECT DIRECTOR NIPPO, SHINSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #5.6: ELECT DIRECTOR KOGA, TETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #5.7: ELECT DIRECTOR OKA, RYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #5.8: ELECT DIRECTOR SHIOMI, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #5.9: ELECT DIRECTOR TOKUHISA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #5.10: ELECT DIRECTOR TANAKA, TOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR HIGUCHI, HIROKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Mining & Smelting Co. Ltd. TICKER: 5706 CUSIP: J44948107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES DECREASE AUTHORIZED CAPITAL - REDUCE SHARE TRADING UNIT - AMEND PROVISIONS ON NUMBER OF DIRECTORS AMEND PROVISIONS ON NUMBER OF STATUTORY AUDITORS INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR NISHIDA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR NO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR HISAOKA, ISSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR OSHIMA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR SATO, JUNYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR MATSUNAGA, MORIO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ALTERNATE INCOME ALLOCATION, WITH A FINAL DIVIDEND OF JPY 20
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6: AMEND ARTICLES TO MANDATE APPOINTMENT OF AT LEAST TWO INDEPENDENT OUTSIDE DIRECTORS
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #7: AMEND ARTICLES TO ADD PROVISIONS ON COMMUNICATIONS BETWEEN SHAREHOLDERS AND MANAGEMENT OR BOARD OF DIRECTORS
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #8: AMEND ARTICLES TO DISCLOSE POLICY CONCERNING RETURN-ON-EQUITY RATIO TARGET OF 8 PERCENT STIPULATED IN ITO REVIEW
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Sugar Co. Ltd TICKER: 2109 CUSIP: J4517A105 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 65
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SAIGA, DAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKO, YUTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MIKAYAMA, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HANDA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAMURA, YUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMAI, YUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, MIKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIYAMA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, TORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui-Soko Holdings Co., Ltd. TICKER: 9302 CUSIP: J45314101 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAWARAGUCHI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KOGA, HIROBUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ODANAKA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAYAMA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR OGAWA, RYOJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MASUDA, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUKAWA, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GOHARA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYAJIMA, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KINO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR UCHIDA, KAZUNARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR FURUHASHI, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OZAWA, MOTOHIDE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsumi Electric Co. Ltd. TICKER: 6767 CUSIP: J45464120 MEETING DATE: 12/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH MINEBEA CO. LTD.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miura Co. Ltd. TICKER: 6005 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J45593100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAUCHI, DAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIHARA, MASAKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSOKAWA, KIMIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR OCHI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR FUKUSHIMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR TANGE, SEIGO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR MORIMATSU, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR KOJIMA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR HARADA, TOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR YONEDA, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TAWARA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HIROSE, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAMOTO, TAKUYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SAIKI, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAKAI, KIYOMICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miyazaki Bank Ltd. TICKER: 8393 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J45894102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR KOIKE, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR HIRANO, NOBUYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR HARAGUCHI, TETSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR SEKIMOTO, TAIZO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR SUGITA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR OTSUBO, TAIZO
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR HOSHIHARA, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR KAWACHI, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR YAMADA, TOMOKI
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMASHITA, KOJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizuno Corp. TICKER: 8022 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J46023123 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR MIZUNO, AKITO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR KATO, MASAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMAMOTO, MUTSURO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR FUKUMOTO, DAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR KOBASHI, KOZO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MKS Instruments, Inc. TICKER: MKSI CUSIP: 55306N104 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN R. BERTUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY R. BEECHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICK D. HESS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MLP AG TICKER: MLP MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: D5388S105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.08 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #8: CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Mini, Inc. TICKER: MINI MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 60740F105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. WATTS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ERIK OLSSON
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR SARA R. DIAL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JEFFREY S. GOBLE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES J. MARTELL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR STEPHEN A. MCCONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR FREDERICK G. MCNAMEE, III PROPOSAL #1h: ELECT DIRECTOR KIMBERLY J. MCWATERS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR LAWRENCE TRACHTENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobilezone Holding AG TICKER: MOZN CUSIP: H55838108 MEETING DATE: 4/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 0.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.8 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 0.97 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: REELECT URS T. FISCHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.2: REELECT CYRILL SCHNEUWLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.3: REELECT ANDREAS M. BLASER AS DIRECTOR PROPOSAL #4.2: ELECT URS T. FISCHER AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.1: REAPPOINT URS T. FISCHER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.2: REAPPOINT CYRILL SCHNEUWLY AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.3: REAPPOINT ANDREAS M. BLASER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: DESIGNATE HODGSKIN RECHTSANWAELTE AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobimo Holding AG TICKER: MOBN MEETING DATE: 3/28/2017 PROPOSAL:
CUSIP: H55058103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: APPROVE REPORT ON CONTRIBUTIONS TO SOCIAL AND POLITICAL ENTITIES; APPROVE CHF 50,000 AS 2017 BUDGET FOR CONTRIBUTIONS TO SOCIAL AND POLITICAL ENTITIES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 10 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF BOARD MEMBER PETER BARANDUN
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF BOARD MEMBER DANIEL CRAUSAZ
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF BOARD MEMBER BRIAN FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: APPROVE DISCHARGE OF BOARD MEMBER BERNARD GUILLELMON
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: APPROVE DISCHARGE OF BOARD MEMBER WILHELM HANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: APPROVE DISCHARGE OF BOARD MEMBER PETER SCHAUB
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: APPROVE DISCHARGE OF BOARD MEMBER GEORGES THEILER
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: APPROVE DISCHARGE OF SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ALLOW CAPITALIZATION OF FREELY DISPOSABLE EQUITY UNDER EXISTING AUTHORIZED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: REELECT PETER BARANDUN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: REELECT DANIEL CRAUSAZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.3: REELECT BRIAN FISCHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.4: REELECT BERNARD GUILLELMON AS DIRECTOR PROPOSAL #5.1.5: REELECT WILHELM HANSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.6: REELECT PETER SCHAUB AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.7: ELECT GEORGES THEILER AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.1: APPOINT BERNARD GUILLELMON AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.2: APPOINT WILHELM HANSEN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.3: APPOINT PETER SCHAUB AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: DESIGNATE GROSSENBACHER RECHTSANWAELTE AG AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE MAXIMUM FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE NON-PERFORMANCE RELATED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.85 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE PERFORMANCE-RELATED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.85 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mochida Pharmaceutical Co. Ltd. TICKER: 4534 CUSIP: J46152104 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 100
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MOCHIDA, NAOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKATA, CHU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SAGISAKA, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KONO, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAKI, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUGUCHI, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR AOKI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KUGISAWA, TOMO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR SOGAWA, HIROKUNI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASHIMOTO, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, HIROSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MODEC INC TICKER: 6269 MEETING DATE: 3/24/2017 PROPOSAL:
CUSIP: J4636K109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18.75
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIYAZAKI, TOSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KONISHI, TERUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWADA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MINODA, SHINSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NIPPO, SHINSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMETANI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NATORI, KATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR AIKYO, SHIGENOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KANNO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AIKYO, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SETO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR INOUE, KAZUMI PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Modern Times Group MTG AB TICKER: MTG B CUSIP: W56523116 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 12.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (6) AND DEPUTY DIRECTORS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.45 MILLION FOR CHAIRMAN AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15a: REELECT JOAKIM ANDERSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15b: REELECT DAVID CHANCE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15c: REELECT SIMON DUFFY AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15d: REELECT DONATA HOPFEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15e: REELECT JOHN LAGERLING AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15f: ELECT NATALIE TYDEMAN AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #16: ELECT DAVID CHANCE AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF AT LEAST THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #19a: APPROVE 2017 LONG-TERM INCENTIVE PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #19b: APPROVE TRANSFER OF CLASS B SHARES TO PLAN PARTICIPANTS
ISSUER
NO
N/A
N/A
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Modine Manufacturing Company TICKER: MOD CUSIP: 607828100 MEETING DATE: 7/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID G. BILLS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS A. BURKE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CHARLES P. COOLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moelis & Company TICKER: MC MEETING DATE: 6/9/2017 PROPOSAL:
CUSIP: 60786M105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KENNETH MOELIS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NAVID MAHMOODZADEGAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY RAICH
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR ERIC CANTOR
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR J. RICHARD LEAMAN, III
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. ALLISON, IV
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YVONNE GREENSTREET
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KENNETH L. SHROPSHIRE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Molina Healthcare, Inc. TICKER: MOH CUSIP: 60855R100 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR J. MARIO MOLINA
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RONNA E. ROMNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DALE B. WOLF
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Momenta Pharmaceuticals, Inc. TICKER: MNTA CUSIP: 60877T100 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRUCE L. DOWNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR COREY N. FISHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR GEORGES GEMAYEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monarch Casino & Resort, Inc. TICKER: MCRI CUSIP: 609027107 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BOB FARAHI
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR YVETTE E. LANDAU
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moncler SpA TICKER: MONC MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: T6730E110 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT JUAN CARLOS TORRES CARRETERO AS DIRECTOR AND APPROVE HIS REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: SLATE SUBMITTED BY RUFFINI PARTECIPAZIONI SRL
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.1.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
NO
N/A
N/A
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monex Group Inc TICKER: 8698 MEETING DATE: 6/24/2017 PROPOSAL:
CUSIP: J4656U102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MATSUMOTO, OKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KUWASHIMA, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OYAGI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSUYA, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TATENO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKIHARA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR IDEI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTAKA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIGURO, FUJIYO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR BILLY WADE WILDER
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR DOMAE, NOBUO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MoneyGram International, Inc. TICKER: MGI CUSIP: 60935Y208 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MoneyGram International, Inc. TICKER: MGI CUSIP: 60935Y208 MEETING DATE: 6/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR J. COLEY CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR VICTOR W. DAHIR
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ANTONIO O. GARZA
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR W. ALEXANDER HOLMES
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR SETH W. LAWRY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1f: ELECT DIRECTOR PAMELA H. PATSLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MICHAEL P. RAFFERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR GANESH B. RAO
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR W. BRUCE TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR PEGGY VAUGHAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moneysupermarket.com Group PLC TICKER: MONY CUSIP: G6258H101 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT BRUCE CARNEGIE-BROWN AS DIRECTOR PROPOSAL #6: RE-ELECT SALLY JAMES AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MATTHEW PRICE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANDREW FISHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT GENEVIEVE SHORE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ROBIN FREESTONE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT MARK LEWIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE LONG-TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE DEFERRED BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #20: APPROVE SHARE INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monmouth Real Estate Investment Corporation TICKER: MNR CUSIP: 609720107 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN H. HAIMM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NEAL HERSTIK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW I. HIRSCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. WOLGIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PKF O'CONNOR DAVIES, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monogram Residential Trust, Inc. TICKER: MORE CUSIP: 60979P105 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK T. ALFIERI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID D. FITCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TAMMY K. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JONATHAN L. KEMPNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR W. BENJAMIN (BEN) MORELAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR E. ALAN PATTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY J. PIRE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monolithic Power Systems, Inc. TICKER: MPWR CUSIP: 609839105 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICTOR K. LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. MOYER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MonotaRO Co Ltd TICKER: 3064 MEETING DATE: 3/24/2017 PROPOSAL:
CUSIP: J46583100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 9
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SETO, KINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAJIMA, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, YASUO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KISHIDA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID L. RAWLINSON II
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monotype Imaging Holdings Inc. TICKER: TYPE CUSIP: 61022P100 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. LENTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS J. SHAW
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER J. SIMONE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monro Muffler Brake, Inc. TICKER: MNRO CUSIP: 610236101 MEETING DATE: 8/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD GLICKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. VAN HEEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES R. WILEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ELIZABETH A. WOLSZON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moog Inc. TICKER: MOG.A MEETING DATE: 2/15/2017 PROPOSAL:
CUSIP: 615394202 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT DIRECTOR KRAIG H. KAYSER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morgan Advanced Materials plc TICKER: MGAM CUSIP: G62496131 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT HELEN BUNCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT DOUGLAS CASTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT LAURENCE MULLIEZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT PETE RABY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ROB ROWLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANDREW SHILSTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT PETER TURNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morguard Real Estate Investment Trust TICKER: MRT.UN CUSIP: 617914106 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE FRASER R. BERRILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE MICHAEL A. J. CATFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL F. COBB
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE DAVID A. KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE EDWARD C. KRESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE K. RAI SAHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT TRUSTEE ANTONY K. STEPHENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT TRUSTEE TIMOTHY J. WALKER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mori Hills REIT Investment Corp TICKER: 3234 CUSIP: J4665S106 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED INVESTMENT OBJECTIVES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR ISOBE, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR TAMURA, MASAKUNI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR NISHIMURA, KOJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mori Trust Sogo Reit Inc. TICKER: 8961 CUSIP: J4664Q101 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR YAGI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR YAMAMOTO, MICHIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morinaga & Co., Ltd. TICKER: 2201 CUSIP: J46367108 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 45
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MORINAGA, GOTA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ARAI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR OTA, EIJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRAKUE, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR UCHIYAMA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMASHITA, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIMIYA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TAIMA, YOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR FUKUNAGA, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR MIYAI, MACHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR HIROTA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ITO, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morinaga Milk Industry Co. Ltd. TICKER: 2264 CUSIP: J46410114 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 9
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR MIYAHARA, MICHIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR NOGUCHI, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AOYAMA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR OKAWA, TEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR MINATO, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR ONUKI, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR KUSANO, SHIGEMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR SAITO, MITSUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR OHARA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR OKUMIYA, KYOKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR KAWAKAMI, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR FUJIWARA, HIROSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morita Holdings Corp. TICKER: 6455 CUSIP: J46604104 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAKAJIMA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR OGATA, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MAEHATA, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ISODA, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWANISHI, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ASADA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SASAKI, ATSUSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morneau Shepell Inc. TICKER: MSI CUSIP: 61767W104 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LUC BACHAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GILLIAN (JILL) DENHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RON LALONDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN LIPTRAP
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JACK M. MINTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR W.F. (FRANK) MORNEAU, SR. PROPOSAL #1.7: ELECT DIRECTOR KEVIN PENNINGTON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DALE PONDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NEW LTIP AND DIRECTORS' DSU PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE 2011 LONG-TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-APPROVE EMPLOYEE SHARE PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morningstar, Inc. TICKER: MORN MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: 617700109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOE MANSUETO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KUNAL KAPOOR
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ROBIN DIAMONTE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR CHERYL FRANCIS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR STEVE KAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR GAIL LANDIS
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR BILL LYONS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JACK NOONAN
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR CAROLINE TSAY
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR HUGH ZENTMYER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morphosys AG TICKER: MOR MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: D55040105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE CREATION OF EUR 2.9 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CREATION OF EUR 11.7 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: ELECT FRANK MORICH TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7-2: ELECT KLAUS KUEHN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: ELECT WENDY JOHNSON TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: ELECT KRISJA VERMEYLEN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mos Food Services TICKER: 8153 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J46754107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 14
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR HANEGAWA, TOSHIFUMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motorcar Parts of America, Inc. TICKER: MPAA CUSIP: 620071100 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SELWYN JOFFE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT J. ADELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RUDOLPH J. BORNEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID BRYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH FERGUSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP GAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DUANE MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY MIRVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY D. VARGO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR BARBARA L. WHITTAKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Movado Group, Inc. TICKER: MOV MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: 624580106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARGARET HAYES ADAME
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER A. BRIDGMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD COTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEX GRINBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EFRAIM GRINBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN H. HOWARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD ISSERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NATHAN LEVENTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MAURICE REZNIK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRC Global Inc. TICKER: MRC MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 55345K103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RHYS J. BEST
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LEONARD M. ANTHONY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARBARA J. DUGANIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CRAIG KETCHUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GERARD P. KRANS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDREW R. LANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CORNELIS A. LINSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN A. PERKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR H.B. WEHRLE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT L. WOOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MSA Safety Incorporated TICKER: MSA CUSIP: 553498106 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DIANE M. PEARSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR L. EDWARD SHAW, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. LAMBERT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MSC Industrial Direct Co., Inc. TICKER: MSM CUSIP: 553530106 MEETING DATE: 1/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MITCHELL JACOBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIK GERSHWIND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN BYRNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROGER FRADIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LOUISE GOESER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL KAUFMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DENIS KELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN PALADINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PHILIP PELLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MSG Networks Inc. TICKER: MSGN MEETING DATE: 12/15/2016 PROPOSAL:
CUSIP: 553573106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. LHOTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOEL M. LITVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN L. SYKES
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTGE Investment Corp. TICKER: MTGE CUSIP: 55378A105 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY D. KAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN W. ABRAHAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JULIA L. CORONADO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT M. COUCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RANDY E. DOBBS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTS Systems Corporation TICKER: MTSC CUSIP: 553777103 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY A. GRAVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID D. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RANDY J. MARTINEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL V. SCHROCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GAIL P. STEINEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MAXIMILIANE C. STRAUB
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CHUN HUNG (KENNETH) YU
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTU Aero Engines AG TICKER: MTX CUSIP: D5565H104 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTY Food Group Inc. TICKER: MTY CUSIP: 55378N107 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAT ARMUTLU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR STANLEY MA
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.3: ELECT DIRECTOR DICKIE ORR
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR CLAUDE ST-PIERRE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.5: ELECT DIRECTOR DAVID K. WONG
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mueller Industries, Inc. TICKER: MLI CUSIP: 624756102 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY L. CHRISTOPHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL J. FLAHERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GENNARO J. FULVIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY S. GLADSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. GOLDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN B. HANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TERRY HERMANSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mueller Water Products, Inc. TICKER: MWA CUSIP: 624758108 MEETING DATE: 1/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHIRLEY C. FRANKLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. HANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY E. HYLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JERRY W. KOLB
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK J. O'BRIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BERNARD G. RETHORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LYDIA W. THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL T. TOKARZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mullen Group Ltd. TICKER: MTL MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 625284104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ALAN D. ARCHIBALD
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR GREG BAY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.3: ELECT DIRECTOR CHRISTINE MCGINLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR STEPHEN H. LOCKWOOD
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID E. MULLEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MURRAY K. MULLEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR PHILIP J. SCHERMAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.8: ELECT DIRECTOR SONIA TIBBATTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND STOCK OPTION PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multi Packaging Solutions International Limited TICKER: MPSX CUSIP: G6331W109 MEETING DATE: 11/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY MCGANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS S. SOULELES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multi Packaging Solutions International Limited TICKER: MPSX CUSIP: G6331W109 MEETING DATE: 4/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multi-Color Corporation TICKER: LABL CUSIP: 625383104 MEETING DATE: 8/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ARI J. BENACERRAF
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. BUCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES B. CONNOLLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS M. MOHR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SIMON T. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR VADIS A. RODATO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NIGEL A. VINECOMBE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MATTHEW M. WALSH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Murphy USA Inc. TICKER: MUSA MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 626755102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CLAIBORNE P. DEMING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. GATTLE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JACK T. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Musashi Seimitsu Industry Co. Ltd. TICKER: 7220 CUSIP: J46948105 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 26
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYATA, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, HARUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HORIBE, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR UCHIDA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TRACEY SIVILL
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMINO, GORO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR HARI N. NAIR
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TOMIMATSU, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SAKAKIBARA, NOBUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAGAMI, ASAKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MORITA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Musashino Bank Ltd. TICKER: 8336 CUSIP: J46883104 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KATO, KIKUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MACHIDA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AKAGI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOYAMA, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAHORI, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROSAWA, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, EMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HIKUCHI, TAKESHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mycronic AB TICKER: MYCR MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: W5632Y105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 550,000 FOR CHAIRMAN, AND SEK 220,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT KATARINA BONDE, ULLA-BRITT FRAJDIN-HELLQVIST, PER HOLMBERG, MAGNUS LINDQUIST AND PATRIK TIGERSCHIOLD (CHAIRMAN) AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE NOMINATION COMMITTEE PROCEDURES
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Myers Industries, Inc. TICKER: MYE CUSIP: 628464109 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR R. DAVID BANYARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SARAH R. COFFIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN B. CROWE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. FOLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL R. LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR F. JACK LIEBAU, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRUCE M. LISMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JANE SCACCETTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. STEFANKO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MyoKardia, Inc. TICKER: MYOK MEETING DATE: 6/14/2017 PROPOSAL:
CUSIP: 62857M105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WENDY YARNO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK L. PERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID P. MEEKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYR Group Inc. TICKER: MYRG MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 55405W104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HENRY W. FAYNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH M. HARTWICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY R. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRADLEY T. FAVREAU
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Myriad Genetics, Inc. TICKER: MYGN CUSIP: 62855J104 MEETING DATE: 12/1/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK C. CAPONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HEINER DREISMANN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Myriad Group AG TICKER: MYRN MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: H2407A104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: REELECT ERIK HANSEN AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: REELECT DAVID GALBRAITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT NEW DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5.3.1: APPOINT ERIK HANSEN AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.2: APPOINT NEW MEMBER TO THE COMPENSATION AND NOMINATION COMMITTEE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: DESIGNATE ROGER WIRZ AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 430,000
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: N Brown Group plc TICKER: BWNG MEETING DATE: 7/12/2016 PROPOSAL:
CUSIP: G64036125 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ANGELA SPINDLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT LORD ALLIANCE OF MANCHESTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT IVAN FALLON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANDREW HIGGINSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT RONALD MCMILLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT FIONA LAIRD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT LESLEY JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT CRAIG LOVELACE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nabors Industries Ltd. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANYA S. BEDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES R. CRANE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JOHN P. KOTTS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL C. LINN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY G. PETRELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAG SKATTUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN YEARWOOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #5: ADOPT PROXY ACCESS RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NACCO Industries, Inc. TICKER: NC CUSIP: 629579103 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN P. JUMPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DENNIS W. LABARRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL S. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD DE J. OSBORNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ALFRED M. RANKIN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES A. RATNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRITTON T. TAPLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID F. TAPLIN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR DAVID B.H. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OUTSIDE DIRECTOR STOCK AWARDS/OPTIONS IN LIEU OF CASH
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nachi-Fujikoshi Corp. TICKER: 6474 CUSIP: J47098108 MEETING DATE: 2/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HOMMA, HIRO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SUSUKIDA, KENJI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, HIDENORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUKAHARA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUSAWA, TETSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR URATA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUKAMOTO, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR TOGASHI, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR SASAKI, NORITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR MIURA, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR SAKAMOTO, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IIMURA, SOMUKU
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagaileben Co., Ltd. TICKER: 7447 CUSIP: J47152103 MEETING DATE: 11/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 50
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SAWANOBORI, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR ASAI, KATSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, YASUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SHINTANI, KINYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TOKUE, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OGINO, KAZUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SHIROMI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MISHIMA, KOTA
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagase & Co., Ltd. TICKER: 8012 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J47270103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGASE, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASE, REIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAKURA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NABA, MITSURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MORISHITA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR WAKABAYASHI, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHI, HIDENORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KEMORI, NOBUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAUCHI, TAKANORI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUKAWA, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR MIYAJI, HIDEKADO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagatanien Holdings Co. Ltd. TICKER: 2899 CUSIP: J47292107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7.75
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGATANI, EIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGATANI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGATANI, TAIJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATANI, YUICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IGARASHI, JIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KYO, HIRONOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, SHUEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKOMOTO, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAZAKI, NAGAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR MATSUDA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nakanishi Inc. TICKER: 7716 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J4800J102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR SUZUKI, FUSATO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYOTAMA, HIDEKI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namura Shipbuilding Co. Ltd. TICKER: 7014 CUSIP: J48345102 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAMURA, TATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NAMURA, KENSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR RIKITAKE, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEBE, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR YAMAMOTO, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nankai Electric Railway Co. Ltd. TICKER: 9044 CUSIP: J48431134 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR ACHIKITA, TERUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR KANAMORI, TETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR TAKAGI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMANAKA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR IWAI, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR ASHIBE, NAOTO
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR URAJI, KOYO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR SUMITA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR TSUKUDA, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR KAJITANI, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR MASUKURA, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.12: ELECT DIRECTOR MURAKAMI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.13: ELECT DIRECTOR SONO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR AIBA, KOJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NanoCarrier Co., Ltd. TICKER: 4571 CUSIP: J48648109 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAKATOMI, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUYAMA, TETSUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR OKANO, TERUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR OHASHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUMURA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJISAWA, TOMOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAYAMA, MIEKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nanometrics Incorporated TICKER: NANO CUSIP: 630077105 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. THOMAS BENTLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD J. BROWN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT DEUSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRUCE C. RHINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER A. SEAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. STULTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE A. TSINGOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NantKwest, Inc. TICKER: NK MEETING DATE: 6/9/2017 PROPOSAL:
CUSIP: 63016Q102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PATRICK SOON-SHIONG
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR BARRY J. SIMON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR STEVE GORLIN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. BLASZYK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD KUSSEROW
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN T. POTTS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN C. THOMAS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nanto Bank Ltd. TICKER: 8367 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J48517106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR UENO, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KITA, YOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MINOWA, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIHARA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAI, SHIGEYORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURO, KAZUOMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAMURA, MATAZAEMON
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naphtha Israel Petroleum Corp. Ltd. TICKER: NFTA CUSIP: M7065M104 MEETING DATE: 7/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: REELECT HAIM TSUFF, CHAIRMAN AND CONTROLLING SHAREHOLDER, AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT BOAZ SIMONS AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT YITZHAK YEHAZKEL AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT RACHEL TURGEMAN AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naphtha Israel Petroleum Corp. Ltd. TICKER: NFTA CUSIP: M7065M104 MEETING DATE: 9/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF HAIM TSUFF, CHAIRMAN AND CONTROLLING SHAREHOLDER
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE RELATED PARTY TRANSACTION WITH I. O. C. - ISRAEL OIL COMPANY LTD. FOR PROVISION OF SERVICES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF ERAN SAAR, CEO PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natera, Inc. TICKER: NTRA MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 632307104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HERM ROSENMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN STEUART
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN SHEENA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Bank Holdings Corporation TICKER: NBHC CUSIP: 633707104 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RALPH W. CLERMONT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. DEAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FRED J. JOSEPH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR G. TIMOTHY LANEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHO F. SPRING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BURNEY S. WARREN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ART ZEILE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Beverage Corp. TICKER: FIZZ CUSIP: 635017106 MEETING DATE: 9/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CECIL D. CONLEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STANLEY M. SHERIDAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National CineMedia, Inc. TICKER: NCMI CUSIP: 635309107 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT N. SCHNEIDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW J. ENGLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE A. GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Express Group PLC TICKER: NEX CUSIP: G6374M109 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SIR JOHN ARMITT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT MATTHEW ASHLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JOAQUIN AYUSO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JORGE COSMEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MATTHEW CRUMMACK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DEAN FINCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JANE KINGSTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT MIKE MCKEON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT CHRIS MUNTWYLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT ELLIOT (LEE) SANDER AS DIRECTOR PROPOSAL #14: RE-ELECT DR ASHLEY STEEL AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Fuel Gas Company TICKER: NFG CUSIP: 636180101 MEETING DATE: 3/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR REBECCA RANICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY W. SHAW
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. SKAINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD J. TANSKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National General Holdings Corp. TICKER: NGHC CUSIP: 636220303 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD T. DECARLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK FALLON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARRY KARFUNKEL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR ROBERT KARFUNKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN MARSHALECK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BARBARA PARIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BARRY D. ZYSKIND
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Health Investors, Inc. TICKER: NHI CUSIP: 63633D104 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR W. ANDREW ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT A. MCCABE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National HealthCare Corporation TICKER: NHC CUSIP: 635906100 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR W. ANDREW ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ERNEST G. BURGESS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR EMIL E. HASSAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR STEPHEN F. FLATT
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Instruments Corporation TICKER: NATI CUSIP: 636518102 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY L. KODOSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. MCGRATH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER M. DAVERN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Interstate Corporation TICKER: NATL CUSIP: 63654U100 MEETING DATE: 11/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Presto Industries, Inc. TICKER: NPK CUSIP: 637215104 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDY F. LIEBLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH G. STIENESSEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Storage Affiliates Trust TICKER: NSA CUSIP: 637870106 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ARLEN D. NORDHAGEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE L. CHAPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN M. HOWARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL W. HYLBERT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHAD L. MEISINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN G. OSGOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DOMINIC M. PALAZZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARK VAN MOURICK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Western Life Group, Inc. TICKER: NWLI CUSIP: 638517102 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID S. BOONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN E. GLASGOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR E. J. PEDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BKD, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nationstar Mortgage Holdings Inc. TICKER: NSM CUSIP: 63861C109 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. GIDEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRETT HAWKINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natural Gas Services Group, Inc. TICKER: NGS CUSIP: 63886Q109 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN C. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES G. CURTIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natural Health Trends Corp. TICKER: NHTC CUSIP: 63888P406 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE K. BROADY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR YIU T. CHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KIN Y. CHUNG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RANDALL A. MASON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRIS T. SHARNG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY MARCUM LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naturex SA TICKER: NRX MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: F65010112
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 250,000
ISSUER
YES
FOR
FOR
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF PAUL LIPPENS, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF OLIVIER RIGAUD, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF PAUL LIPPENS, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF OLIVIER RIGAUD, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT HELENE MARTEL-MASSIGNAC AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.5 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.5 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.5 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE UP TO 10 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natus Medical Incorporated TICKER: BABY CUSIP: 639050103 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KENNETH E. LUDLUM
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR BARBARA R. PAUL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nautilus, Inc. TICKER: NLS MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: 63910B102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD P. BADIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE M. CAZENAVE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. HORN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR M. CARL JOHNSON, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNE G. SAUNDERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARVIN G. SIEGERT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Navigant Consulting, Inc. TICKER: NCI CUSIP: 63935N107 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KEVIN M. BLAKELY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CYNTHIA A. GLASSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JULIE M. HOWARD
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR STEPHAN A. JAMES
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR SAMUEL K. SKINNER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES R. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MICHAEL L. TIPSORD
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR RANDY H. ZWIRN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #7: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Navistar International Corporation TICKER: NAV CUSIP: 63934E108 MEETING DATE: 2/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TROY A. CLARKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSE MARIA ALAPONT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. D'ARCY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR VINCENT J. INTRIERI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STANLEY A. MCCHRYSTAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SAMUEL J. MERKSAMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK H. RACHESKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL F. SIRIGNANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DENNIS A. SUSKIND
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBT Bancorp Inc. TICKER: NBTB MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 628778102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARTIN A. DIETRICH
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR PATRICIA T. CIVIL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR TIMOTHY E. DELANEY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES H. DOUGLAS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ANDREW S. KOWALCZYK, III
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN C. MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR V. DANIEL ROBINSON, II
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR MATTHEW J. SALANGER
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JOSEPH A. SANTANGELO
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR LOWELL A. SEIFTER
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR ROBERT A. WADSWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR JOHN H. WATT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1m: ELECT DIRECTOR JACK H. WEBB
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCC AB TICKER: NCC B MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: W5691F104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 4.1 MILLION; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT TOMAS BILLING (CHAIRMAN), CARINA EDBLAD, VIVECA AX:SON JOHNSON AND ULLA LITZÉN AS DIRECTORS; ELECT BIRGIT NØRGAARD, GEIR MAGNE AARSTAD AND MATS JÖNSSON AS NEW DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #16: ELECT VIVECA AX:SON JOHNSON (CHAIRMAN), JOHAN STRANDBERG, AND ANDERS OSCARSSON AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE LTI 2017; AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #19: ADOPT VISION REGARDING WORKSITE ACCIDENTS IN THE COMPANY; REQUIRE BOARD TO APPOINT WORK GROUP; REPORT ON THE WORK AT AGM AND INCLUDE THE REPORT IN ANNUAL REPORT
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #20: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #21: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION COMMITTEE; PROPOSAL THAT THE BOARD BE ASSIGNED TO MAKE THE GOVERNMENT AWARE OF THE DESIRABILITY TO
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #23: PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #24: INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #25: PROPOSAL TO AMEND ARTICLES AND CONSEQUENTLY ABOLISH DIFFERENT SHARE CLASSES; REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #26: AMEND ARTICLES RE: FORMER POLITICIANS ON THE BOARD OF DIRECTORS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #27: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR NATIONWIDE "COOLING-OFF PERIOD" FOR FORMER
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCI Building Systems, Inc. TICKER: NCS CUSIP: 628852204 MEETING DATE: 2/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NORMAN C. CHAMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN J. AFFELDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE L. BALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NATHAN K. SLEEPER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR Corporation TICKER: NCR MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 62886E108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. CLEMMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KURT P. KUEHN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLC AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7: AMEND PROXY ACCESS RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Networks & System Integration Corp. TICKER: 1973 CUSIP: J4884R103 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR WADA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR USHIJIMA, YUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR GOJI, MASAFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIGE, YUMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR FUWA, HISAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAYAMA, YUKINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRONO, MICHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR ASHIDA, JUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, TOKUO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR RYU, HIROHISA
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neenah Paper, Inc. TICKER: NP MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 640079109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN P. O'DONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR WILLIAM M. COOK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PHILIP C. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nektar Therapeutics TICKER: NKTR CUSIP: 640268108 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOSEPH J. KRIVULKA
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR HOWARD W. ROBIN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DENNIS L. WINGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nelnet, Inc. TICKER: NNI MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 64031N108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL S. DUNLAP
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STEPHEN F. BUTTERFIELD
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1c: ELECT DIRECTOR JAMES P. ABEL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. CINTANI
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR KATHLEEN A. FARRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID S. GRAFF
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS E. HENNING
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR KIMBERLY K. RATH
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR MICHAEL D. REARDON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: CLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nemetschek SE TICKER: NEM MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: D56134105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT KURT DOBITSCH TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT RUEDIGER HERZOG TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT GEORG NEMETSCHEK TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF FIRST SUPERVISORY BOARD OF NEMETSCHEK SE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD AND AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE INCREASE IN SIZE OF BOARD TO FOUR MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neo Telemedia Ltd. TICKER: 8167 MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: G6420C121 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT CHEUNG SING TAI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT ZHANG XINYU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT ZHANG ZIHUA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neogen Corporation TICKER: NEOG MEETING DATE: 10/6/2016 PROPOSAL:
CUSIP: 640491106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. BOEHM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK C. PARNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES P. TOBIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. BOREL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NeoGenomics, Inc. TICKER: NEO MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 64049M209 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR DOUGLAS M. VANOORT
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STEVEN C. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR KEVIN C. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RAYMOND R. HIPP
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM J. ROBISON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR BRUCE K. CROWTHER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR LYNN A. TETRAULT
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ALISON L. HANNAH
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR KIERAN P. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NeoPhotonics Corporation TICKER: NPTN CUSIP: 64051T100 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DMITRY AKHANOV
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY S. JENKS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neopost TICKER: NEO MEETING DATE: 7/1/2016 PROPOSAL:
CUSIP: F65196119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.70 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 370,000
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF DENIS THIERY, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT CATHERINE POURRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT ERIC COURTEILLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT DENIS THIERY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT WILLIAM HOOVER JR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT JEAN-PAUL VILLOT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: DECISION NOT TO RENEW THE MANDATE OF JACQUES CLAY
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT RICHARD TROKSA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: DECISION NOT TO RENEW THE MANDATE OF AGNES TOURAINE
ISSUER
YES
FOR
FOR
PROPOSAL #15: ELECT VIRGINIE FAUVEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: RENEW APPOINTMENT OF FINEXSI AUDIT AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPOINT OLIVIER COURAU AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #23: APPROVE ISSUANCE OF EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE FOR FUTURE EXCHANGE OFFERS
ISSUER
YES
FOR
FOR
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #29: APPROVE STOCK PURCHASE PLAN RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #30: AUTHORIZE UP TO 400,000 SHARES FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #31: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #32: APPROVE ISSUANCE OF SECURITIES CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neopost TICKER: NEO MEETING DATE: 6/30/2017 PROPOSAL:
CUSIP: F65196119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.70 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 370,000
ISSUER
YES
FOR
FOR
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF DENIS THIERY, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF DENIS THIERY, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY APPOINTMENT OF HELENE BOULETSUPAU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF CORNELIUS GEBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT ERIC COURTEILLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT WILLIAM HOOVER JR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE FOR FUTURE EXCHANGE OFFERS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #23: APPROVE STOCK PURCHASE PLAN RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE UP TO 1.16 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #26: APPROVE ISSUANCE OF SECURITIES CONVERTIBLE INTO DEBT
ISSUER
YES
FOR
FOR
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Net 1 UEPS Technologies, Inc. TICKER: UEPS CUSIP: 64107N206 MEETING DATE: 11/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SERGE C. P. BELAMANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HERMAN G. KOTZE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER S. SEABROOKE PROPOSAL #1.4: ELECT DIRECTOR ALASDAIR J. K. PEIN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE (SOUTH AFRICA) AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Net One Systems Co. TICKER: 7518 CUSIP: J48894109 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YOSHINO, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SUEMITSU, SHUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, TAKAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, NORIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAI, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIKAWA, RIEKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NetEnt AB TICKER: NET B MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: ADPV35625 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT VIGO CARLUND (CHAIRMAN), FREDRIK ERBING, PETER HAMBERG, PONTUS LINDWALL, MICHAEL KNUTSSON, MARIA REDIN AND JENNY ROSBERG AS DIRECTORS; ELECT MARIA HEDENGREN AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE 1:2 SHARE SPLIT; APPROVE REDUCTION IN SHARE CAPITAL; APPROVE BONUS ISSUE
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE WARRANTS PLAN FOR KEY EMPLOYEES
ISSUER
NO
N/A
N/A
PROPOSAL #20a: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #20b: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETGEAR, Inc. TICKER: NTGR MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 64111Q104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PATRICK C.S. LO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOCELYN E. CARTERMILLER PROPOSAL #1.3: ELECT DIRECTOR RALPH E. FAISON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEF T. GRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GREGORY J. ROSSMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BARBARA V. SCHERER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JULIE A. SHIMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GRADY K. SUMMERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS H. WAECHTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND BYLAWS-- CALL SPECIAL MEETINGS
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NetScout Systems, Inc. TICKER: NTCT CUSIP: 64115T104 MEETING DATE: 9/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANIL K. SINGHAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. DONAHUE
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neturen Co. Ltd. TICKER: 5976 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J48904106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIZOGUCHI, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OMIYA, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR GOYA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUKAWA, TOMOKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MURATA, TETSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ISSHIKI, NOBUMOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MISAKA, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAURA, YASUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HANAI, MINEO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INAGAKI, HITOSHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR TAKAHASHI, DAISUKE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neurocrine Biosciences, Inc. TICKER: NBIX CUSIP: 64125C109 MEETING DATE: 5/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. GORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY A. LYONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALFRED W. SANDROCK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NeuStar, Inc. TICKER: NSR MEETING DATE: 3/14/2017 PROPOSAL:
CUSIP: 64126X201 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nevro Corp. TICKER: NVRO MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 64157F103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANK FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHAWN T MCCORMICK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nevsun Resources Ltd. TICKER: NSU CUSIP: 64156L101 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR R. STUART ANGUS
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IAN R. ASHBY
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR GEOFFREY CHATER
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR CLIFFORD T. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ANNE E. GIARDINI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR IAN W. PEARCE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR STEPHEN V. SCOTT
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR DAVID S. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Flyer Industries Inc. TICKER: NFI CUSIP: 64438T401 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHYLLIS COCHRAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LARRY EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ADAM GRAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KRYSTYNA HOEG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN MARINUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PAULO CEZAR DA SILVA NUNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR V. JAMES SARDO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL SOUBRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN V. TOBIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND BY-LAW NO. 1
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ADVANCE NOTICE REQUIREMENT
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Gold Inc. TICKER: NGD MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 644535106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID EMERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES ESTEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR VAHAN KOLOLIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARTYN KONIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RANDALL OLIPHANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR IAN PEARCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HANNES PORTMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KAY PRIESTLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RAYMOND THRELKELD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Jersey Resources Corporation TICKER: NJR CUSIP: 646025106 MEETING DATE: 1/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JANE M. KENNY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHARON C. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID A. TRICE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Media Investment Group Inc. TICKER: NEWM CUSIP: 64704V106 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WESLEY R. EDENS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KEVIN M. SHEEHAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Relic, Inc. TICKER: NEWR MEETING DATE: 8/16/2016 PROPOSAL:
CUSIP: 64829B100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAN SCHOLNICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES TOLONEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Residential Investment Corp. TICKER: NRZ CUSIP: 64828T201 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN L. TYSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID SALTZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Senior Investment Group Inc. TICKER: SNR CUSIP: 648691103 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WESLEY R. EDENS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR STUART A. MCFARLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT SAVAGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Wave Group AB TICKER: NEWA B MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: W5710L116 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.35 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 330,000 FOR THE CHAIRMAN AND 155,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT OLOF PERSSON, ELISABETH DAHLIN, TORSTEN JANSSON, MATS ÅRJES, CHRISTINA BELLANDER AND M. JOHAN WIDERBERG AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #17: AUTHORIZE THE COMPANY TO TAKE UP LOANS IN ACCORDANCE WITH SECTION 11 (11) OF THE SWEDISH COMPANIES ACT
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New York Mortgage Trust, Inc. TICKER: NYMT CUSIP: 649604501 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID R. BOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL B. CLEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN M. DONLON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN L. HAINEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN R. MUMMA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN G. NORCUTT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New York REIT, Inc. TICKER: NYRT CUSIP: 64976L109 MEETING DATE: 12/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CRAIG T. BOUCHARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. BURNS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES P. HOFFMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY F. HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM M. KAHANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KEITH LOCKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR P. SUE PERROTTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RANDOLPH C. READ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New York REIT, Inc. TICKER: NYRT CUSIP: 64976L109 MEETING DATE: 1/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PLAN OF LIQUIDATION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New York REIT, Inc. TICKER: NYRT CUSIP: 64976L109 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CRAIG T. BOUCHARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HOWARD GOLDBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOE C. MCKINNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR P. SUE PERROTTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RANDOLPH C. READ
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WENDY SILVERSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NewLink Genetics Corporation TICKER: NLNK CUSIP: 651511107 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES J. LINK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAOLO PUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. RAFFIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NewMarket Corporation TICKER: NEU CUSIP: 651587107 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHYLLIS L. COTHRAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK M. GAMBILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. GOTTWALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. GOTTWALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. HANLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR H. HITER HARRIS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES E. ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NewOcean Energy Holdings Ltd. TICKER: 342 CUSIP: G6469T100 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT CHEUNG KWAN HUNG, ANTHONY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT CHAN YUK WAI, BENEDICT AS DIRECTOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newpark Resources, Inc. TICKER: NR CUSIP: 651718504 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID C. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. BEST
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR G. STEPHEN FINLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL L. HOWES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RODERICK A. LARSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY L. WARREN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newriver Retail Limited TICKER: NRR CUSIP: G6494Y108 MEETING DATE: 7/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: REELECT PAUL ROY AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: REELECT DAVID LOCKHART AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT MARK DAVIES AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT ALLAN LOCKHART AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT CHRIS TAYLOR AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT KAY CHALDECOTT AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT ALASTAIR MILLER AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newriver Retail Limited TICKER: NRR CUSIP: G6494Y108 MEETING DATE: 8/3/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FORMATION OF HOLDING COMPANY; APPROVE CAPITAL RESTRUCTURING PROPOSALS PURSUANT TO THE SCHEME; AND ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE THE COMPANY TO CALL NEWRIVER HOLDCO'S GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE THE RULES OF THE NEWRIVER REIT PLC DEFERRED BONUS PLAN 2016, NEWRIVER REIT PLC PERFORMANCE SHARE PLAN 2016, NEWRIVER REIT PLC COMPANY SHARE OPTION PLAN 2016 AND NEWRIVER REIT PLC UNAPPROVED SHARE OPTION PLAN 2016
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newriver Retail Limited TICKER: NRR CUSIP: G6494Y108 MEETING DATE: 8/3/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newron Pharmaceuticals S.p.A. TICKER: NWRN CUSIP: T6916C102 MEETING DATE: 3/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #2.1: ELECT ULRICH KÖSTLIN AS BOARD CHAIR
ISSUER
NO
N/A
N/A
PROPOSAL #2.2: ELECT STEFAN WEBER AS EXECUTIVE DIRECTOR PROPOSAL #2.3: ELECT PATRICK LANGLOIS AS NONEXECUTIVE DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #2.4: ELECT BO JESPER HANSEN AS NONEXECUTIVE DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #2.5: ELECT ROBERT LESLIE HOLLAND AS NONEXECUTIVE DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #2.6: ELECT LUCA BENATTI AS NON-EXECUTIVE DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #2.7: ELECT DONALD DE BETHIZY AS NONEXECUTIVE DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #2.8: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexans TICKER: NEX MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: F65277109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.5 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT ANDRONICO LUKSIC CRAIG AS DIRECTOR PROPOSAL #5: REELECT FRANCISCO PEREZ MACKENNA AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT MARC GRYNBERG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF FREDERIC VINCENT, CHAIRMAN OF THE BOARD UNTIL MAR. 31, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF GEORGES CHODRON DE COURCEL, CHAIRMAN OF THE BOARD FROM MAR. 31, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ARNAUD POUPART-LAFARGE, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 14 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 14 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,342,000
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,342,000
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14, 16, 17, 19
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND, UP TO AGGREGATE AMOUNT OF EUR 14 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR INTERNATIONAL EMPLOYEES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE SHARES FOR USE IN RESTRICTED STOCK PLAN, RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300,000 (WITH PERFORMANCE CONDITIONS ATTACHED)
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE STOCK PLAN RESERVED FOR UP TO AGGREGATE NOMINAL PERFORMANCE CONDITIONS
ISSUER
YES
FOR
FOR
PROPOSAL #24: INTRODUCE ARTICLE 12 TER OF BYLAWS RE: SHAREHOLDER REPRESENTATIVE
ISSUER
YES
FOR
FOR
PROPOSAL #25: CHANGE LOCATION OF REGISTERED OFFICE TO 4, ALLEE DE L ARCHE, 92400 COURBEVOIE
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
SHARES FOR USE IN RESTRICTED EMPLOYEES AND SUBSIDIARIES, AMOUNT OF EUR 50,000 (WITHOUT ATTACHED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexeo Solutions, Inc. TICKER: NXEO CUSIP: 65342H102 MEETING DATE: 1/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BRADLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. YIP
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAN F. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexity TICKER: NXI MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: F6527B126 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 2.40 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY APPOINTMENT OF CHARLES-HENRI FILIPPI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT SOUMIA BELAIDI MALINBAUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT JACQUES VEYRAT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ALAIN DININ, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ALAIN DININ, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AMEND ARTICLE 15 OF BYLAWS RE: HEADQUARTERS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AMEND ARTICLE 15 OF BYLAWS RE: POWER OF THE BOARD TO AMEND BYLAWS IN ACCORDANCE WITH NEW REGULATION
ISSUER
YES
FOR
FOR
PROPOSAL #18: DELEGATE POWER TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NexPoint Residential Trust, Inc. TICKER: NXRT CUSIP: 65341D102 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES DONDERO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR BRIAN MITTS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR EDWARD CONSTANTINO
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SCOTT KAVANAUGH
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ARTHUR LAFFER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexstar Media Group, Inc. TICKER: NXST CUSIP: 65336K103 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS A. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN R. MUSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR I. MARTIN POMPADUR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NH Hotel Group SA TICKER: NHH MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: E7650R103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT GRUPO INVERSOR HESPERIA SA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT JOSE MARIA SAGARDOY LLONIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: ELECT RAMON ARAGONES MARIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES RE: DIRECTOR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHK Spring Co. TICKER: 5991 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J49162126
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2.1: ELECT DIRECTOR TAMAMURA, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAYAMOTO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HATAYAMA, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KADO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, RYUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUE, KEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, KATSUKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR MUKAI, NOBUAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIBE Industrier AB TICKER: NIBE B MEETING DATE: 10/3/2016 PROPOSAL:
CUSIP: W57113149 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8: AMEND ARTICLES RE: SET MINIMUM (SEK 62.5 MILLION) AND MAXIMUM (SEK 125 MILLION) SHARE CAPITAL; SET MINIMUM (400 MILLION) AND MAXIMUM (800 MILLION) NUMBER OF SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIBE Industrier AB TICKER: NIBE B MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: W57113149 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.88 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
NO
N/A
N/A
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #11: DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 650,000 TO CHAIR AND SEK 325,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT GEORG BRUNSTAM, EVA-LOTTA KRAFT, GERTERIC LINDQUIST, HANS LINNARSON, ANDERS PALSSON AND HELENE RICHMOND AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE CREATION OF WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
POOL OF CAPITAL
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIC Inc. TICKER: EGOV MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 62914B100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARRY H. HERINGTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ART N. BURTSCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR VENMAL (RAJI) ARASU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KAREN S. EVANS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROSS C. HARTLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR C. BRAD HENRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ALEXANDER C. KEMPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM M. LYONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PETE WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichias Corp. TICKER: 5393 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J49205107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 14
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKEI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMITA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIDE, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEZAWA, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKATA, KIMINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKASONE, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, YUJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMETSU, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ETO, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRABAYASHI, YOSHITO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichicon Corp. TICKER: 6996 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J49420102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 11
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, IPPEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHIGEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR CHIKANO, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YANO, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSHIGE, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KATSUTA, YASUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR AIKYO, SHIGENOBU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichiden Corp TICKER: 9902 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J49442106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 70
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NISHIKI, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKE, TOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAKIBARA, KYOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAI, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SANGAWA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGAKI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SASAKI, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KOYAMA, AKIMATSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TERASHIMA, YASUKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichiha Corp. TICKER: 7943 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J53892105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 31
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMANAKA, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MUKASA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TONOI, KAZUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KOCHI, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMURA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, HISAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUI, KANEMARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YAGI, KIYOFUMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NichiiGakkan Co., Ltd. TICKER: 9792 CUSIP: J49603103 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 11
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichi-Iko Pharmaceutical Co. Ltd. TICKER: 4541 CUSIP: J49614100 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAMURA, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KONGOJI, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AKANE, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR INASAKA, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, SHIGEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAMURA, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR FURUKAWA, EIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichirei Corp. TICKER: 2871 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J49764145 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OTANI, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUDA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAGUCHI, TAKUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KANEKO, YOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUSHI, KENYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASAKI, JUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TANIGUCHI, MAMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR UZAWA, SHIZUKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR WANIBUCHI, MIEKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIGENO, YASUNARI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nifco Inc. TICKER: 7988 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: 654101104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 70
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKAWA, KIYOHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TACHIKAWA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ARAI, TOSHIYUKI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR WAKABAYASHI, MASAKAZU
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Kohden Corp. TICKER: 6849 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J50538115 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OGINO, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMURA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUKAHARA, YOSHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HASEGAWA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YANAGIHARA, KAZUTERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROSE, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, EIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHITAKE, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAUCHI, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR OBARA, MINORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon M&A Center Inc TICKER: 2127 CUSIP: J50883107 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR WAKEBAYASHI, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, SUGURU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NARAKI, TAKAMARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKI, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OYAMA, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMADA, NAOKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Nohyaku Co. Ltd. TICKER: 4997 CUSIP: J50667104 MEETING DATE: 12/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOYAMA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMOI, YOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KOSE, SUMITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSODA, HIDEJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YANO, HIROHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KORI, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TOIGAWA, IWAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TOMITA, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HIGASHINO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMANOI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMADE, NOBUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATA, CHIZUKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Parkerizing Co. Ltd. TICKER: 4095 CUSIP: J55096101 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR ONO, SHUN
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SATOMI, KAZUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, KENTARO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SATOMI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHITAKE, NORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR ARAKI, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR HOSOGANE, HAYATO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TAMURA, HIROYASU
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR ONOKA, YASUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHIDA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NISHIMURA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KAN, HIROTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TAKEDA, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MATSUMOTO, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Unisys Ltd. TICKER: 8056 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J51097103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HIRAOKA, AKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MUKAI, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MUKAI, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUYA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAMOTO, MORIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWADA, GO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SONODA, AYAKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, CHIE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FURUYA, SHIGEMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOJYO, HARUMI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YANAI, NORIMITSU
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikkiso Co. TICKER: 6376 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J51484103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAI, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIKANO, NAOTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJII, SHOTARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAHIGASHI, HISAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KINOSHITA, YOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKANE, KENJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KIKUCHI, YUTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIDA, KENJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikkon Holdings Co., Ltd. TICKER: 9072 CUSIP: J54580105 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 33
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KUROIWA, MASAKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGAOKA, TOSHIMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KUROIWA, KEITA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KURISU, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SANO, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUDA, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR OOKA, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR AJIOKA, YOSHIYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nimble Storage, Inc. TICKER: NMBL CUSIP: 65440R101 MEETING DATE: 7/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK CALDERONI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JERRY M. KENNELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. SCHROEDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippo Corp. TICKER: 1881 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J5192P101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIZUSHIMA, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IWATA, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, AKITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR BABA, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWADA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR UEDA, MUNEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIDA, YASUMARO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMIYAMA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIDA, YUKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TOMABECHI, KUNIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Accommodations Fund Inc. TICKER: 3226 CUSIP: J52066107 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED INVESTMENT OBJECTIVES - AMEND ASSET MANAGEMENT COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT EXECUTIVE DIRECTOR IKEDA, TAKASHI PROPOSAL #2.2: ELECT EXECUTIVE DIRECTOR IKURA, TATEYUKI PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR OTA, TSUNEHISA
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR SAITO, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT SUPERVISORY DIRECTOR MASUDA, MITSUTOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Ceramic Co. Ltd. TICKER: 6929 CUSIP: J52344108 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANIGUCHI, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HIROTOMI, KAZUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TANIDA, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJIWARA, EIKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWASAKI, HARUKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Densetsu Kogyo Co. Ltd. TICKER: 1950 CUSIP: J52989100 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR EGAWA, KENTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUCHIYA, TADAMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KUSUNOKI, SHIGENORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ENTSUBA, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, TOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ABE, AKIRA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Flour Mills Co. Ltd. TICKER: 2001 CUSIP: J53591111 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SAWADA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKINE, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIUCHI, TOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEZURU, TOSHIYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEUCHI, MITSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SAOTOME, TOYOKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR OUCHI, ATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAMATA, NAOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, KAZUHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Gas Co. Ltd. TICKER: 8174 CUSIP: J50151117 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR WADA, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR IIJIMA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, DAIJO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KOIKE, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR ARAKI, FUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MORISHITA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, NAOMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KASHIWAYA, KUNIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR MUKAI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR IDE, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWANO, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKASHIMA, KATSUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #5: ABOLISH TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Kayaku Co. Ltd. TICKER: 4272 CUSIP: J54236112 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, MASANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAFUJI, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMOYAMA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TACHIBANA, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAMBU, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKUMOTO, ATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, YO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJISHIMA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBUYA, TOMO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMOHIGASHI, ITSURO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Koei Co. Ltd. TICKER: 1954 CUSIP: J34770107 MEETING DATE: 9/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HIROSE, NORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ARIMOTO, RYUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAKAWA, ASAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZUKOSHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKANO, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR AKIYOSHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SEKI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HONJO, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKUNAKA, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ICHIKAWA, HIIZU
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR KUSAKA, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIMIZU, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR SUDO, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Light Metal Holdings Company, Ltd. TICKER: 5703 CUSIP: J5470A107 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAKAMI, TOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRUMA, HIROYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMAMURA, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, SHO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TOMIOKA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUDA, KOTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR ONO, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR HAYASHI, RYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KAWAI, SHINTARO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Paper Industries Co., Ltd. TICKER: 3863 CUSIP: J28583169 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HAGA, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MANOSHIRO, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASAKI, KAZUFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR UTSUMI, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NOZAWA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIMORI, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR UEDA, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR AOYAMA, YOSHIMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIOKA, MAKOTO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Parking Development Co. Ltd. TICKER: 2353 CUSIP: J5S925106 MEETING DATE: 10/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TATSUMI, KAZUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR IWAMOTO, RYUJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIHARA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKURAI, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ONO, DAIZABURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAMOTO, DAIJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ATSUMI, KENSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWASHIMA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGASU, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR MARUO, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EBINA, TOSHIO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAJIMA, MASAKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Road Co. Ltd. TICKER: 1884 CUSIP: J55397103 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HISAMATSU, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TOMOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR IGUCHI, HISAMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAZATO, SHINICHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Seiki Co. TICKER: 7287 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J55483101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGAI, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKADA, HIROTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, MORITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAWA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRATA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ARISAWA, SANJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKIKAWA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMAGATA, TAKASHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Sheet Glass Co. Ltd. TICKER: 5202 CUSIP: J55655120 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CREATE CLASS A SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ISSUANCE OF CLASS A SHARES FOR PRIVATE PLACEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DIRECTOR TAKEI, YUJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Sheet Glass Co. Ltd. TICKER: 5202 CUSIP: J55655120 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GUNTER ZORN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MORI, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CLEMENS MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MOROKA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, TOSHIKUNI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMOTO, YASUYUKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR MATSUZAKI, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKEI, YUJI
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Shinyaku Co. Ltd. TICKER: 4516 CUSIP: J55784102 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS - AMEND PROVISIONS ON NUMBER OF STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MAEKAWA, SHIGENOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, TSUGIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSURA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YURA, YOSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SAITO, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, KENRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SANO, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR SUGIURA, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKATA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR SAKURAI, MIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Shokubai Co. Ltd. TICKER: 4114 CUSIP: J55806103 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 75
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IKEDA, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, YUJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, HARUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, YOJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAO, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Signal Co. Ltd. TICKER: 6741 CUSIP: J55827117 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE SHARE BUYBACKS AT BOARD'S DISCRETION - REDUCE DIRECTORS' TERM - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR TATSUNO, HIROMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Soda Co. Ltd. TICKER: 4041 CUSIP: J55870109 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ISHII, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HAKETA, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKUMA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MORII, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, YASUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NARUKAWA, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR URYU, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURAKAMI, MASAHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Steel & Sumikin Bussan TICKER: 9810 CUSIP: J5593N101 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 105
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HIWATARI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAGAWA, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAMOTO, TSUNEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, EIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIGUCHI, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMIOKA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OGURA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KINOSHITA, KEISHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMADA, SHUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIWAKI, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARAYASHIKI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MINATANI, TADAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIGITA, AKIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Suisan Kaisha Ltd. TICKER: 1332 CUSIP: J56042104 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HOSOMI, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR OKI, SHINSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATONO, AKIYO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKIGUCHI, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAMOTO, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HAMADA, SHINGO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR OKI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR YOKO, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OZAWA, MOTOHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IYODA, TOSHINARI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KAWAHIGASHI, KENJI
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nipro Corp. TICKER: 8086 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J56655103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 21.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR YANAGASE, SHIGERU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishi Nippon Railroad Co. Ltd. TICKER: 9031 CUSIP: J56816101 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKESHIMA, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KURATOMI, SUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR HIYA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKASAKI, SHIGEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYATA, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SHOZAKI, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR HARIMOTO, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHIMATSU, TAMIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishimatsu Construction Co. Ltd. TICKER: 1820 CUSIP: J56730120 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 21
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KONDO, HARUSADA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR ISSHIKI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKASE, NOBUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SAWAI, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KONO, YUICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishimatsuya Chain TICKER: 7545 MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: J56741101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 11
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OMURA, YOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KITANAKA, HIDEHO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, MITSUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMURASAKI, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGAO, HIDEFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HAMADA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OHASHI, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASEGAWA, HISATO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishi-Nippon Financial Holdings, Inc. TICKER: 7189 CUSIP: J56774102 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAW
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TANIGAWA, HIROMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR ISOYAMA, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAMOTO, SOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKATA, KIYOTA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR IRIE, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR HIROTA, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR MURAKAMI, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKEO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishio Rent All Co. Ltd. TICKER: 9699 CUSIP: J56902109 MEETING DATE: 12/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 57
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NISHIO, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TONOMURA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NITTA, KAZUSO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBAMOTO, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUJIMURA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMADA, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAYAMA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMADA, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMANAKA, TETSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR HASEGAWA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Shatai Co. Ltd. TICKER: 7222 CUSIP: J57289100 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, SHOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAJI, TOSHIKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MABUCHI, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OKI, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ICHIKAWA, SEIICHIRO
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #3: APPROVE ADDITIONAL DIVIDEND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissha Printing Co. Ltd. TICKER: 7915 CUSIP: J57547101 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME AMEND BUSINESS LINES - AUTHORIZE SHARE BUYBACKS AT BOARD'S DISCRETION - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, JUNYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIHARA, HAYATO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TSUJI, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KUBOTA, TAMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KOJIMA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR NOHARA, SAWAKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OSUGI, KAZUHITO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSHIN OILLIO GROUP LTD TICKER: 2602 CUSIP: J57719122 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO REMOVE PROVISIONS ON TAKEOVER DEFENSE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR IMAMURA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR KUNO, TAKAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR ISHIGAMI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR FUJII, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR OGAMI, HIDETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR YOSHIDA, NOBUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR KOBAYASHI, ARATA
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR NARUSAWA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR SHIRAI, SAYURI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR MATSUMURA, TATSUHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshin Steel Co., Ltd. TICKER: 5413 CUSIP: J57828105 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIKI, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YANAGAWA, KINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAKUSU, KATSUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYOSHI, NOBUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KONNO, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGANUMA, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KAHARU, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HATCHOJI, SONOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR ENDO, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UEHARA, MANABU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR TERAMURA, ATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT KPMG AZSA LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshinbo Holdings Inc. TICKER: 3105 CUSIP: J57333106 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAWATA, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAKAMI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ARA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIHARA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OGURA, RYO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUGAWA, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJINO, SHINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MANABE, SHIRO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR YAMASHITA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Corp. TICKER: 9066 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J57977100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUTSUI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUTSUI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, JUNICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR AKAO, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKURAI, HIDETO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUDA, KENJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUTSUI, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIYAMA, TOMONAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TORIO, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAGOME, TOSHIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER FUJINE, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KOBAYASHI, SADAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MASUDA, FUMIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Electric Co. Ltd. TICKER: 6641 CUSIP: J58020116 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 19
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OBATA, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, SHIGEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMABAYASHI, NAOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NOBU, MASAHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSHI, YASUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR UENO, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYASHITA, MICHINAGA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YURINO, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRABAYASHI, SACHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Kogyo TICKER: 7230 MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: J58074105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKAWARA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEI, JUNYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TERADA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ICHIKAWA, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINOHARA, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYASHITA, JIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUI, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR WATANABE, TAKANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitta Corporation TICKER: 5186 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J58246109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 26
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NITTA, MOTONOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIMURA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKIRIYAMA, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGA, MITSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAO, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, KIYOTAKA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR MIYABAYASHI, TOSHIRO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nittetsu Mining Co. Ltd. TICKER: 1515 CUSIP: J58321100 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, KIMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOYAMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUNAGA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASAKI, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KUMAMURA, TAKEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEKO, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SOMATSU, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MORIKAWA, REIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOTTA, EIKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Boseki Co. Ltd. TICKER: 3110 CUSIP: J58364118 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR TSUJI, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR NISHIZAKA, TOYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR MASUDA, YONEHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR NOZAKI, YU
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR HAMA, KUNIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR KODA, TADATSUNA
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR KAMIBAYASHI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR OCHI, MASAMICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Kogyo Corp. TICKER: 6651 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J58579103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KATO, TOKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TAKURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KURONO, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOIDE, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OCHIAI, MOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MORIMI, TETSUO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Kohki Co., Ltd. TICKER: 6151 CUSIP: J58676107 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 26
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIKIYA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOTAKE, NAOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, TOMO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIDA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKATA, YOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZAWA, MASAMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, KAZUNARI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAGAWA, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR KOMIYAMA, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ASAI, KAZUTOMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NKT Holding A/S TICKER: NKT MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: K7037A107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND BOARD PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR DEPUTY CHAIRMAN AND DKK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #7a: REELECT JENS OLSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7b: REELECT ANDERS RUNEVAD AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7c: REELECT JENS MAALOE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7d: REELECT JUTTA AF ROSENBORG AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7e: REELECT LARS SORENSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7f: REELECT RENE SVENDSEN-TUNE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #9a: AUTHORIZE BOARD TO DECIDE ON SPLIT-UP OF THE NKT HOLDING GROUP
ISSUER
NO
N/A
N/A
PROPOSAL #9b: CHANGE COMPANY NAME TO NKT A/S
ISSUER
NO
N/A
N/A
PROPOSAL #9c1: AMEND ARTICLES RE: EDITORIAL CHANGES; ALIGNMENT WITH REGULATION
ISSUER
NO
N/A
N/A
PROPOSAL #9c2: AMEND ARTICLES RE: ALLOW ENGLISH AS LANGUAGE AT GENERAL MEETINGS
ISSUER
NO
N/A
N/A
PROPOSAL #9c3: AMEND ARTICLES RE: PUBLICATION OF AGM PROTOCOL AND VOTING RESULTS
ISSUER
NO
N/A
N/A
PROPOSAL #9c4: AMEND ARTICLES RE: CLARIFY AGM QUORUM REQUIREMENTS
ISSUER
NO
N/A
N/A
PROPOSAL #9c5: ADOPT ENGLISH AS CORPORATE LANGUAGE
ISSUER
NO
N/A
N/A
PROPOSAL #9c6: AMEND ARTICLES RE: POWER TO SIGN FOR COMPANY
ISSUER
NO
N/A
N/A
PROPOSAL #9c7: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS
ISSUER
NO
N/A
N/A
PROPOSAL #9d: APPROVE CREATION OF DKK 200 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #9e: APPROVE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
ISSUER
NO
N/A
N/A
PROPOSAL #9f: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NMI Holdings, Inc. TICKER: NMIH MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 629209305 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRADLEY M. SHUSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL EMBLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES G. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL MONTGOMERY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR REGINA MUEHLHAUSER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES H. OZANNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN L. SCHEID
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NN, Inc. TICKER: NNBR MEETING DATE: 12/14/2016 PROPOSAL:
CUSIP: 629337106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NN, Inc. TICKER: NNBR MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: 629337106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN T. WARSHAW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CAREY A. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NNIT A/S TICKER: NNIT MEETING DATE: 3/8/2017 PROPOSAL:
CUSIP: K7S37D101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 2.20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000 FOR VICE CHAIRMAN AND DKK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT CARSTEN DILLING AS DIRECTOR AND NEW CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT PETER HAAHR AS NEW DIRECTOR AND VICE CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.3a: REELECT JOHN BECK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3b: REELECT ANNE BROENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3c: REELECT EIVIND KOLDING
ISSUER
YES
FOR
FOR
PROPOSAL #5.3d: REELECT RENE STOCKNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
ABSTAIN
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #8a: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8b: APPROVE CONVENING OF GENERAL MEETINGS AND PREPARATION OF MATERIAL IN ENGLISH AND/OR IN
ISSUER
YES
FOR
FOR
AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nobia AB TICKER: NOBI MEETING DATE: 4/6/2017 PROPOSAL:
CUSIP: W5750H108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION TO CHAIRMAN AND SEK 390,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT TOMAS BILLING, MORTEN FALKENBERG, LILIAN FOSSUM BINER, NORA FORISDAL LARSSEN, STEFAN JACOBSSON, RICARD WENNERKLINT AND CHRISTINA STAHL AS DIRECTORS; ELECT JILL LITTLE AND GEORGE ADAMS AS NEW DIRECTORS; RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: ELECT VIVECA AX:SON JOHNSON, TORBJÖRN MAGNUSSON, LARS BERGQVIST, AND ARNE LÖÖW AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17a: APPROVE PERFORMANCE SHARE PLAN 2017
ISSUER
NO
N/A
N/A
PROPOSAL #17b1: AUTHORIZE REISSUANCE OF 1.5 MILLION REPURCHASED SHARES FOR2016 PERFORMANCE SHARE PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #17b2: APPROVE EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF ITEM 17B1 IS NOT APPROVED
ISSUER
NO
N/A
N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nobina AB TICKER: NOBINA MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: W5750K119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.10 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 900,000 FOR CHAIRMAN AND SEK 450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
ISSUER
NO
N/A
N/A
PROPOSAL #11: REELECT JAN SJOQVIST, RAGNAR NORBACK, JOHN ALLKINS AND GRAHAM OLDROYD AS DIRECTORS; ELECT MONICA LINGEGARD AND LISELOTT KILAAS AS NEW DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #14a: APPROVE PERFORMANCE SHARE PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #14b: APPROVE REPURCHASE AND TRANSFER OF SHARES IN CONNECTION WITH PERFORMANCE SHARE PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #14c: APPROVE TRANSFER OF SHARES TO PARTICIPANTS OF PERFORMANCE SHARE PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #14d: APPROVE ALTERNATIVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Corporation plc TICKER: NE CUSIP: G65431101 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RE-ELECT DIRECTOR ASHLEY ALMANZA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RE-ELECT DIRECTOR MICHAEL A. CAWLEY
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT DIRECTOR JULIE H. EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT DIRECTOR GORDON T. HALL
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT DIRECTOR SCOTT D. JOSEY
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DIRECTOR JON A. MARSHALL
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DIRECTOR MARY P. RICCIARDELLO
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT DIRECTOR DAVID W. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS LLP AS STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE AUDIT COMMITTEE TO FIX REMUNERATION OF STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #14: ADVISORY VOTE TO RATIFY DIRECTORS' COMPENSATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #16: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Limited TICKER: N21 CUSIP: G6542T119 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT IAIN FERGUSON BRUCE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT RICHARD PAUL MARGOLIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT WILLIAM JAMES RANDALLAS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT JEFFREY SCOTT FRASE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ZHANG SHOULIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE NOBLE GROUP LIMITED SCRIP DIVIDEND SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE NOBLE GROUP SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER THE NOBLE GROUP PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER THE NOBLE GROUP RESTRICTED SHARE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Limited TICKER: N21 CUSIP: G6542T119 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SHARE CONSOLIDATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noevir Holdings Co., Ltd. TICKER: 4928 CUSIP: J5877N108 MEETING DATE: 12/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OKURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR OKURA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, IKKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KAIDEN, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KIKUMA, YUKINO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOF Corp. TICKER: 4403 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J58934100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR OIKE, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, AKIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, KENGO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR IHORI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, KAZUSHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAHASHI, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MAEDA, KAZUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAJI, TAKEO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR ARIMA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR KODERA, MASAYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nohmi Bosai Ltd. TICKER: 6744 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J58966102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 11
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJII, KIYOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIZUME, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIMURA, TERUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, TATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR UCHIYAMA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHIKAWA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAMURA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIOTANI, SHIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR FUSHIMI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR SHINDO, KENSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR KAGEYAMA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR SAKAGUCHI, NAOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKEUCHI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.15: ELECT DIRECTOR YAGUCHI, TAKAHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.16: ELECT DIRECTOR ARIGA, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.17: ELECT DIRECTOR HASEGAWA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.18: ELECT DIRECTOR HARA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.19: ELECT DIRECTOR SUGIYAMA, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.20: ELECT DIRECTOR MIURA, HISATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.21: ELECT DIRECTOR IKEDA, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ASAHI, HIDEHIKO PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOJIMA CO., LTD. TICKER: 7419 MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: J58977109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOJIMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NOJIMA, RYOJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUDA, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NABESHIMA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NUKUMORI, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR OGIWARA, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMASAKI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NOJIRI, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR HOSHINA, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KUTARAGI, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUNEZAWA, KAHOKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR YOSHIMATSU, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR AKUTSU, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR KORIYA, DAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.15: ELECT DIRECTOR IKEDA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nolato AB TICKER: NOLA B MEETING DATE: 12/5/2016 PROPOSAL:
CUSIP: W57621117 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE WARRANTS PLAN FOR SENIOR EXECTUIVES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nolato AB TICKER: NOLA B MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: W57621117 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 10.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 445,000 FOR CHAIRMAN AND SEK 194,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #11: REELECT FREDRIK ARP (CHAIRMAN), DAG ANDERSSON, SVEN BOSTRÖM-SVENSSON, ÅSA HEDIN, HENRIK JORLÉN, LARS-ÅKE RYDH AND JENNY SJÖDAHL AS DIRECTORS; ELECT LOVISA HAMRIN AS NEW DIRECTOR; RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Co. Ltd. TICKER: 9716 MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: J58988106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ENOMOTO, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMINAGA, YOSHINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIMOTO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUMOTO, KIYOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OWADA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MAKINO, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKABA, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR KOMIYA, ETSUKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norbord Inc. TICKER: NBD MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 65548P403 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACK L. COCKWELL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR PIERRE DUPUIS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PAUL E. GAGNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR J. PETER GORDON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PAUL A. HOUSTON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR J. BARRIE SHINETON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR DENIS A. TURCOTTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER C. WIJNBERGEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nord Anglia Education, Inc. TICKER: NORD CUSIP: G6583A102 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN KELSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW FITZMAURICE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GRAEME HALDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JACK HENNESSY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR KOSMAS KALLIAREKOS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR CARLOS WATSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NICHOLAS BAIRD
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LOUIS T. HSIEH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordax Group AB TICKER: NDX MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: W6247N104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.60 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS(1) AND DEPUTY AUDITORS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION TO CHAIR AND SEK 400,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14a: REELECT ARNE BERNROTH (CHAIRMAN), CHRISTIAN BECK, KATARINA BONDE, MORTEN FALCH, ANDREW RICH, JENNY ROSBERG AND SYNNOVE TRYGG AS DIRECTORS; ELECT SUSANNE HANNESTAD AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14b1: RATIFY DELOITTE AS AUDITORS (FIRST ALTERNATIVE)
ISSUER
NO
N/A
N/A
PROPOSAL #14b2: RATIFY ERNST & YOUNG AS AUDITORS (SECOND ALTERNATIVE)
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE MANAGEMENT INCENTIVE PLAN (MIP 2017)
ISSUER
NO
N/A
N/A
PROPOSAL #17a: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #17b1: APPROVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
PROPOSAL #17b2: APPROVE ALTERNATIVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
PROPOSAL #18: AMEND ARTICLES RE: RECORD DATE
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordex SE TICKER: NDX1 MEETING DATE: 5/30/2017 PROPOSAL:
CUSIP: D5736K135 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordic Semiconductor ASA TICKER: NOD CUSIP: R4988P103 MEETING DATE: 4/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT NOK 500,000 FOR CHAIRMAN, AND NOK 275,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR NOMINATION COMMITTEE AND AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CREATION OF NOK 163,000 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT TERJE ROGNE (CHAIRMAN), ANNE CECILIE FAGERLIE, TORE VALDERHAUG, CRAIG OCHIKUBO AND BEATRIZ MALO DE MOLINA AS DIRECTORS; ELECT INGER BERG ORSTAVIK AND BIRGER STEEN AS NEW DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT JOHN HARALD HENRIKSEN (CHAIRMAN) AS MEMBER OF NOMINATING COMMITTEE; ELECT VIGGO LEISNER AND JARLE SJO AS NEW MEMBERS OF NOMINATING
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordson Corporation TICKER: NDSN CUSIP: 655663102 MEETING DATE: 2/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. KEITHLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MERRIMAN, JR. PROPOSAL #1.3: ELECT DIRECTOR MARY G. PUMA
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noritake Co. Ltd. TICKER: 5331 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J59052118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANEMURA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR OGURA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR OGURA, HISAYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMADA, KOSAKU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KOMORI, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIRAISHI, NAOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR HOJO, MASAO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noritz Corp. TICKER: 5943 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J59138115 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOKUI, SOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, TAKAFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUMA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HARAMAKI, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUNO, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSAWA, MASAMINE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKENAKA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OGAWA, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AYABE, TSUYOSHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OTSUKA, AKIRA
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORMA Group SE TICKER: NOEJ MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: D5813Z104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES RE: BOARD-RELATED
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norstar Holdings Inc. TICKER: NSTR CUSIP: P7311Y107 MEETING DATE: 12/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: REELECT DENA BEN-ARI AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ISSUE INDEMNIFICATION AGREEMENT TO ZVI GORDON
ISSUER
YES
FOR
FOR
PROPOSAL #A: INDICATE PERSONAL INTEREST IN PROPOSED AGENDA ITEM
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norstar Holdings Inc. TICKER: NSTR CUSIP: P7311Y107 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD CHAIRMAN TO SERVE AS CEO
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: North Pacific Bank Ltd. TICKER: 8524 CUSIP: J22260111 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YOKOUCHI, RYUZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, JUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, RYU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKODA, TOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, IWAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGANO, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, MITSUHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUSHITA, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIIKE, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKASE, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR HAYASHI, MIKAKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR UBAGAI, RIEKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMAMOTO, KAZUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJII, FUMIYO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TACHIKAWA, HIROSHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northfield Bancorp, Inc. TICKER: NFBK CUSIP: 66611T108 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANNETTE CATINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN P. CONNORS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
AS AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY OFFICERS' COMPENSATION
NAMED EXECUTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northgate plc TICKER: NTG MEETING DATE: 9/21/2016 PROPOSAL:
CUSIP: G6644T140 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANDREW PAGE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDREW ALLNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JILL CASEBERRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT BOB CONTRERAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT CLAIRE MILES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT PADDY GALLAGHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT BILL SPENCER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northland Power Inc. TICKER: NPI CUSIP: 666511100 MEETING DATE: 6/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR JAMES C. TEMERTY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: ELECT DIRECTOR JOHN N. TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR MARIE BOUNTROGIANNI
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DIRECTOR LINDA L. BERTOLDI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #5: ELECT DIRECTOR BARRY GILMOUR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT DIRECTOR RUSSELL GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NorthStar Asset Management Group Inc. TICKER: NSAM CUSIP: 66705Y104 MEETING DATE: 12/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CHARTER PROPOSAL
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NorthStar Realty Finance Corp. TICKER: NRF CUSIP: 66704R803 MEETING DATE: 12/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CHARTER PROPOSAL
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northview Apartment Real Estate Investment Trust TICKER: NVU.UN CUSIP: 667185102 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE TODD R. COOK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE DANIEL DRIMMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE KEVIN E. GRAYSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE DENNIS J. HOFFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE CHRISTINE MCGINLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT TRUSTEE TERRANCE L. MCKIBBON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT TRUSTEE GRAHAM ROSENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT TRUSTEE SCOTT THON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE UNITHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northwest Bancshares, Inc. TICKER: NWBI CUSIP: 667340103 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. WAGNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SONIA M. PROBST
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. MCKNIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NorthWest Healthcare Properties Real Estate Investment Trust TICKER: NWH.UN CUSIP: 667495105 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT TRUSTEE MARTIN BARKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT TRUSTEE ROBERT BARON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT TRUSTEE COLIN LOUDON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT TRUSTEE C. DAVID NAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT TRUSTEE BRIAN PETERSEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northwest Natural Gas Company TICKER: NWN CUSIP: 667655104 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID H. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARTHA L. 'STORMY' BYORUM PROPOSAL #1.3: ELECT DIRECTOR JOHN D. CARTER
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR C. SCOTT GIBSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northwestern Corporation TICKER: NWE CUSIP: 668074305 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. ADIK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY T. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR E. LINN DRAPER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANA J. DYKHOUSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAN R. HORSFALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BRITT E. IDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JULIA L. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LINDA G. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. ROWE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norway Royal Salmon AS TICKER: NRS CUSIP: R6333E105 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 9.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #6a: ELECT MARIANNE JOHNSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6b: ELECT KRISTINE LANDMARK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6c: ELECT JON HINDAR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6d: ELECT HELGE GASO AS CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6e: ELECT EVA KRISTOFFERSEN AS DEPUTY DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6f: ELECT MARTIN SIVERTSEN AS DEPUTY DIRECTOR PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 360,000 FOR CHAIRMAN AND NOK 260,000 FOR OTHER DIRECTORS; APPROVE FEES FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8a: ELECT KARL JORGENSEN AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8b: ELECT ANNE BREIBY AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8c: ELECT ENDRE GLASTAD AS CHAIRMAN OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE CREATION OF NOK 4.4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norwegian Air Shuttle ASA TICKER: NAS CUSIP: R63179106 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT LIV BERSTAD, ADA KJESETH, AND CHRISTIAN FREDRIK STRAY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT ALEXANDER STENSRUD AS NEW MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 500,000 FOR CHAIRMAN, NOK 300,000 FOR VICE CHAIRMAN, NOK 275,000 FOR OTHER DIRECTORS, AND NOK 75,000 FOR EMPLOYEE REPRESENTATIVES
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 625,000 SHARES IN CONNECTION TO INCENTIVE PLANS; APPROVE ISSUANCE OF UP TO 2.95 MILLION SHARES WITHOUT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norwegian Property ASA TICKER: NPRO CUSIP: R6370J108 MEETING DATE: 4/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11a: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS AGAINST CONTRIBUTIONS IN
ISSUER
YES
FOR
FOR
PROPOSAL #11b: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS AS SETTLEMENT IN TRANSACTIONS INVOLVING REAL PROPERTY
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE LOAN WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE DISTRIBUTION OF DIVIDENDS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nos SGPS SA TICKER: NOS MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: X5S8LH105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF BONDS
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY CO-OPTION OF ANTÓNIO DOMINGUES AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nostrum Oil & Gas Plc TICKER: NOG CUSIP: G66737100 MEETING DATE: 6/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT ATUL GUPTA AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: RE-ELECT KAI-UWE KESSEL AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ELECT TOM RICHARDSON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: ELECT KAAT VAN HECKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT SIR CHRISTOPHER CODRINGTON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: RE-ELECT MARK MARTIN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: RE-ELECT PANKAJ JAIN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: ELECT MICHAEL CALVEY AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE THE MAKING OF AWARDS UNDER THE LONG TERM INCENTIVE PLAN OUTSIDE OF THE SHAREHOLDER APPROVED DIRECTORS' REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE OFF-MARKET PURCHASE OF SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NovaGold Resources Inc. TICKER: NG CUSIP: 66987E206 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHARON DOWDALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC FABER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS KAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY LANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GILLYEARD LEATHLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR IGOR LEVENTAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KALIDAS MADHAVPEDDI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GERALD MCCONNELL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR CLYNTON NAUMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR RICK VAN NIEUWENHUYSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ANTHONY WALSH
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-APPROVE PERFORMANCE SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novanta Inc. TICKER: NOVT MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 67000B104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN W. BERSHAD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DENNIS J. FORTINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHIJS GLASTRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN D. KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR IRA J. LAMEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DOMINIC A. ROMEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS N. SECOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novavax, Inc. TICKER: NVAX MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: 670002104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STANLEY C. ERCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RAJIV I. MODI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NovoCure Limited TICKER: NVCR MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: G6674U108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS J. LAVIGNE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KINYIP GABRIEL LEUNG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTIN J. MADDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GERT LENNART PERLHAGEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KOST FORER GABBAY & KASIERER AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOW Inc. TICKER: DNOW MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 67011P100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: ELECT DIRECTOR RICHARD ALARIO
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR RODNEY EADS
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR MERRILL A. MILLER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG Energy, Inc. TICKER: NRG MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 629377508 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR E. SPENCER ABRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KIRBYJON H. CALDWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR LAWRENCE S. COBEN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR TERRY G. DALLAS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MAURICIO GUTIERREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR WILLIAM E. HANTKE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PAUL W. HOBBY
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ANNE C. SCHAUMBURG
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR EVAN J. SILVERSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR BARRY T. SMITHERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR THOMAS H. WEIDEMEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR C. JOHN WILDER
ISSUER
YES
FOR
FOR
PROPOSAL #1m: ELECT DIRECTOR WALTER R. YOUNG
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG Yield, Inc. TICKER: NYLD.A MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: 62942X306 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAURICIO GUTIERREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN F. CHLEBOWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KIRKLAND B. ANDREWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN CHILLEMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN R. FORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FERRELL P. MCCLEAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER S. SOTOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG Yield, Inc. TICKER: NYLD.A MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: 62942X405
PROPOSAL #1.1: ELECT DIRECTOR MAURICIO GUTIERREZ
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN F. CHLEBOWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KIRKLAND B. ANDREWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN CHILLEMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN R. FORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FERRELL P. MCCLEAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER S. SOTOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS Solutions Corp. TICKER: 2327 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J59332106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHASHIKI, MUNETAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYABE, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KONDO, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR OSHIRO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MORITA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KUNIMOTO, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUSHIMA, TETSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMOSHIDA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR AOSHIMA, YAICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KANAYAMA, HISAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOBAYASHI, JIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSD Co. Ltd. TICKER: 9759 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J56107105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IMAJO, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MAEKAWA, HIDESHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SHINNO, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMOTO, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR OGAWA, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, KIMIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSI NV TICKER: NSI MEETING DATE: 8/25/2016 PROPOSAL:
CUSIP: N6325K105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE INCREASE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT BERND STAHLI TO MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSI NV TICKER: NSI MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: N6325K105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.27 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: AMEND ARTICLES RE: LEGISLATIVE UPDATES AND REVERSE STOCK SPLIT 1:8
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE PUBLICATION OF INFORMATION IN ENGLISH
ISSUER
YES
FOR
FOR
PROPOSAL #13.a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #13.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 13.A
ISSUER
YES
FOR
FOR
PROPOSAL #13.c: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSI NV TICKER: NSI MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: N6325K105 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #2: AMEND ARTICLES RE: LEGISLATIVE UPDATES AND REVERSE STOCK SPLIT 1:8
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTN Corp. TICKER: 6472 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J59353110
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2.1: ELECT DIRECTOR OKUBO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, HIRONORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TERASAKA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAWA, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, ITSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUJI, HIDEFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR UMEMOTO, TAKEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIRATORI, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWASHIMA, KAZUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR UKAI, EIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR WADA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR TSUDA, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT Urban Development Corp. TICKER: 8933 CUSIP: J5940Z104 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 9
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OGIWARA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SAYAMA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIKAWA, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIYAMA, TAKASHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nu Skin Enterprises, Inc. TICKER: NUS CUSIP: 67018T105 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NEVIN N. ANDERSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL W. CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDREW D. LIPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. LUND
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NEIL H. OFFEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS R. PISANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ZHEQING (SIMON) SHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RITCH N. WOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR EDWINA D. WOODBURY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUFLARE TECHNOLOGY INC TICKER: 6256 CUSIP: J59411108 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 125
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SUGIMOTO, SHIGEKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HATTORI, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR IKENAGA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KONO, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KANEHARA, TAKAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NIWA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMATSU, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR HIGASHIKI, TATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR MORI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KISHIMOTO, KENJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nuplex Industries Ltd. TICKER: NPX CUSIP: Q70156106 MEETING DATE: 7/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT BETWEEN NUPLEX INDUSTRIES LTD AND ITS SHAREHOLDERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nutrisystem, Inc. TICKER: NTRI MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 67069D108
PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. BERNSTOCK
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL GUYARDO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. HAGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAY HERRATTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. MANGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN P. TIERNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREA M. WEISS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAWN M. ZIER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NuVasive, Inc. TICKER: NUVA MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 670704105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR GREGORY T. LUCIER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LESLIE V. NORWALK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. O'HALLERAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NuVista Energy Ltd. TICKER: NVA CUSIP: 67072Q104 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR RONALD J. ECKHARDT
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR PENTTI O. KARKKAINEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KEITH A. MACPHAIL
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR RONALD J. POELZER
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR BRIAN G. SHAW
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHELDON B. STEEVES
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR DEBORAH S. STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR JONATHAN A. WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR GRANT A. ZAWALSKY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND BY-LAWS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV BEKAERT SA TICKER: BEKB MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: B6346B111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONDITION PRECEDENT ON EXPIRATION OF FORMER REPURCHASE AUTHORIZATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AMENDMENT TO MATCHING PLAN RE: GRANTING MATCHING SHARES
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV BEKAERT SA TICKER: BEKB MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: B6346B111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS RE: FIXED FEES AND ATTENDANCE FEES
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE REMUNERATION RE: ATTENDANCE FEES AUDIT AND FINANCE COMMITTEE CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: APPROVE REMUNERATION OF DIRECTORS RE: ATTENDANCE FEES BOARD COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: APPROVE REMUNERATION OF BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVE Corporation TICKER: NVEC MEETING DATE: 8/4/2016 PROPOSAL:
CUSIP: 629445206 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERRENCE W. GLARNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL A. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICIA M. HOLLISTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. KRAMP
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GARY R. MAHARAJ
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, Inc. TICKER: NVR MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 62944T105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. E. ANDREWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY M. DONAHUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS D. ECKERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALFRED E. FESTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ED GRIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MANUEL H. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MEL MARTINEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. MORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID A. PREISER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR W. GRADY ROSIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR SUSAN WILLIAMSON ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR DWIGHT C. SCHAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR PAUL W. WHETSELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nxstage Medical, Inc. TICKER: NXTM CUSIP: 67072V103 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY H. BURBANK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HEYWARD R. DONIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT G. FUNARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL A. GIANNINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EARL R. LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEAN K. MIXER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CRAIG W. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR REID S. PERPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES J. PETERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYRSTAR NV TICKER: NYR MEETING DATE: 11/17/2016 PROPOSAL:
CUSIP: ADPV35698 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE CONVERSION RIGHT ATTACHED TO EUR 115 MILLION CONVERTIBLE BOND ISSUANCE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CHANGE-OF-CONTROL CLAUSE RE : EUR 115 MILLION CONVERTIBLE BOND ISSUANCE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nyrstar NV TICKER: NYR MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: B6372M163 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT HILMAR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT CAROLE CABLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE COMPENSATION OF THE AUDIT COMMITTEE CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS IN DEFERRED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVAL OF NEW LONG-TERM INCENTIVE PLAN PROPOSAL #13: APPROVE THE POSSIBILITY TO PAY OUT ANNUAL INCENTIVE PLAN ENTITLEMENTS IN DEFERRED SHARES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE CHANGE-OF-CONTROL CLAUSE RE : WORKING CAPITAL FACILITY AGREEMENT WITH TRAFIGURA
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE CHANGE-OF-CONTROL CLAUSE RE : BOND ISSUANCE WITH NYRSTAR NETHERLANDS
ISSUER
YES
FOR
FOR
PROPOSAL #1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 30 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nyrstar NV TICKER: NYR MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: B6372M163 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: SILVER PREPAYMENT ARRANGEMENT WITH GOLDMAN SACHS INTERNATIONAL
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nyrstar NV TICKER: NYR MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: B6372M163 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 30 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oasis Petroleum Inc. TICKER: OAS CUSIP: 674215108 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TED COLLINS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. HAGALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS E. SWANSON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obara Group Inc. TICKER: 6877 MEETING DATE: 12/20/2016 PROPOSAL:
CUSIP: J59453100
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 60
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBIC Business Consultants Co. Ltd. TICKER: 4733 CUSIP: J59469106 MEETING DATE: 6/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NODA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, SHIGEFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, HIROKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TACHIBANA, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, CHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OKIHARA, TAKAMUNE
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KARAKAMA, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OGINO, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obrascon Huarte Lain S.A. TICKER: OHL CUSIP: E7795C102 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT MANUEL GARRIDO RUANO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT JUAN ANTONIO SANTAMERA SANCHEZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT JUAN JOSE NIETO BUESO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: RATIFY APPOINTMENT OF AND ELECT IGNACIO MORENO MARTINEZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #9: AMEND ARTICLE 23 RE: ORGANIZATION AND OPERATION OF THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE MINUTES OF MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OC Oerlikon Corporation AG TICKER: OERL CUSIP: H59187106 MEETING DATE: 4/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.30 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD (EXCEPT HANS ZIEGLER) AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: REELECT MICHAEL SUESS AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.2: REELECT JEAN BOTTI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.3: REELECT DAVID METZGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.4: REELECT ALEXEY MOSKOV AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.5: REELECT GERHARD PEGAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT GEOFFREY MERSZEI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: APPOINT MICHAEL SUESS AS MEMBER OF THE HUMAN RESOURCES COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: APPOINT ALEXEY MOSKOV AS MEMBER OF THE HUMAN RESOURCES COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPOINT GERHARD PEGAM AS MEMBER OF THE HUMAN RESOURCES COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.6 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ocado Group plc TICKER: OCDO MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: G6718L106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT LORD ROSE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT TIM STEINER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT NEILL ABRAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MARK RICHARDSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JORN RAUSING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT RUTH ANDERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT DOUGLAS MCCALLUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT ALEX MAHON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT ANDREW HARRISON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: ELECT EMMA LLOYD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ocean Yield ASA TICKER: OCY MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: R6495G104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #7a: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #7b: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE REPURCHASING OF SHARES IN CONNECTION TO EQUITY BASED INCENTIVE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE CREATION OF NOK 148.4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE CREATION OF NOK 148.4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH FUTURE INVESTMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE ISSUANCE OF SHARES IN CONNECTION TO EQUITY BASED INCENTIVE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 200 MILLION; APPROVE CREATION OF NOK 148.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OceanaGold Corporation TICKER: OGC CUSIP: 675222103 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES E. ASKEW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSE P. LEVISTE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GEOFF W. RABY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. WILKES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. MYCKATYN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL B. SWEENEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DIANE R. GARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oceaneering International, Inc. TICKER: OII CUSIP: 675232102 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. BERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR T. JAY COLLINS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JON ERIK REINHARDSEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OceanFirst Financial Corp. TICKER: OCFC CUSIP: 675234108 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN E. BRADY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. BURKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANGELO CATANIA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCI NV TICKER: OCI MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: N6667A111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF EXECUTIVE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT N.O.N. SAWIRIS AS EXECUTIVE DIRECTOR PROPOSAL #9: ELECT S.K. BUTT AS EXECUTIVE DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT A.H. MONTIJN AS NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT S.N. SCHAT AS NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL UP TO 10 PERCENT PERCENT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
#12: GRANT BOARD AUTHORITY TO ISSUE SHARES PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 IN CASE OF TAKEOVER/MERGER PLUS ADDITIONAL 1 FOR PERFORMANCE SHARE PLAN
PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oclaro, Inc. TICKER: OCLR MEETING DATE: 11/18/2016 PROPOSAL:
CUSIP: 67555N206 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KENDALL COWAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOEL A. SMITH, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ocwen Financial Corporation TICKER: OCN CUSIP: 675746309 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHYLLIS R. CALDWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN J. BOWERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JACQUES J. BUSQUET
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD M. FARIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CAROL J. GALANTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. LIPSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. SALCETTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DEFOREST B. SOARIES, JR. PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oesterreichische Post AG TICKER: POST CUSIP: A6191J103 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: AMEND ARTICLES RE: PARTICIPATION AT GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: AMEND ARTICLES RE: PLACE OF JURISDICTION PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Office Depot, Inc. TICKER: ODP MEETING DATE: 7/13/2016 PROPOSAL:
CUSIP: 676220106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR ROLAND C. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR WARREN F. BRYANT
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR RAKESH GANGWAL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR CYNTHIA T. JAMISON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR V. JAMES MARINO
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR FRANCESCA RUIZ DE LUZURIAGA
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MICHAEL J. MASSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DAVID M. SZYMANSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR NIGEL TRAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR JOSEPH S. VASSALLUZZO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFG Bancorp TICKER: OFG MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 67103X102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JUAN C. AGUAYO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RAFAEL F. MARTINEZMARGARIDA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JORGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
COLON-GERENA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ogaki Kyoritsu Bank Ltd. TICKER: 8361 CUSIP: J59697102 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUCHIYA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAIDA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKIYA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MORITA, YUZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHINARI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUCHIYA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR NOGAMI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR GOTO, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR KANDA, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR TANGO, YASUTAKE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HAYASAKI, SUSUMU PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR MORI, TETSURO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ohsho Food Service Corp. TICKER: 9936 CUSIP: J6012K108 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 60
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, NAOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KOREDA, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KISO, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, NAOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGITA, MOTOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KADOBAYASHI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR INADA, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SEKIJIMA, CHIKARA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HARA, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR SHIKATA, TOSHIKAZU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil Refineries Ltd. TICKER: ORL CUSIP: M7521B106 MEETING DATE: 12/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: REELECT OVADIA ELI AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT DAVID FEDERMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: REELECT MAYA ALCHECH KAPLAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: REELECT JACOB GOTTENSTEIN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: REELECT NIR GILAD AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: REELECT ARIE OVADIA AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.7: REELECT AVISAR PAZ AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: REELECT ALEXANDER PASSAL AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: REELECT SAGI KABLA AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT MORDECHAI PELED AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil Refineries Ltd. TICKER: ORL CUSIP: M7521B106 MEETING DATE: 1/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil States International, Inc. TICKER: OIS CUSIP: 678026105 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE R. DICKERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER T. SEAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CINDY B. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oiles Corporation TICKER: 6282 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J60235108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OKAYAMA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR IIDA, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUDA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TANABE, KAZUHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAYAMA, SHINICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR TANAKA, KOJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oita Bank Ltd. TICKER: 8392 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J60256104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR HIMENO, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR GOTO, TOMIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR KODAMA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR KIKUGUCHI, KUNIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR TANAKA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR TAKAHASHI, YASUHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR KIMOTO, TADASHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okabe Co. Ltd. TICKER: 5959 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J60342102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HIROWATARI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMAMURA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGIMOTO, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MOTOI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR OTANI, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR HOSOMICHI, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR NOHARA, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAZAKI, YASUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ISHIHARA, TSUGIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAZAKI, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TSUJI, NOZOMI
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER YOKOTSUKA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okamoto Industries Inc. TICKER: 5122 CUSIP: J60428109 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, JIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAMOTO, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMURA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGUCHI, AKIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKASHIMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, KUNIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAMURA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR NODERA, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKAHASHI, KEITA
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR OKAMOTO, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR AIZAWA, MITSUE
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ARISAKA, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER TANIGUCHI, YUJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okamura Corp. TICKER: 7994 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J60514114 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR IWASHITA, HIROKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KIKUCHI, SHIGEJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR IWATA, TOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TOSHIDA, TEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIURA, KANJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR ASANO, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, HIROYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR KOGUMA, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR KANEKO, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR YAMAKI, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.14: ELECT DIRECTOR INOUE, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #3.15: ELECT DIRECTOR TAJIRI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.16: ELECT DIRECTOR MAKINO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.17: ELECT DIRECTOR SAKATOKU, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.18: ELECT DIRECTOR KONO, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ARATANI, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR HAYASHI, MUTSUO
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR OKI, SHOHACHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okasan Securities Group Inc TICKER: 8609 CUSIP: J60600111 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATO, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINSHIBA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SHINDO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYAKAWA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KANAI, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TERAYAMA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKAKI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR EGOSHI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NATSUME, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HIGO, SEISHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KONO, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MUNEOKA, TSUNEO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oki Electric Industry Co. Ltd. TICKER: 6703 CUSIP: J60772100 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAWASAKI, HIDEICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAMAGAMI, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, TOSHINAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSHI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIYAMA, TAKUMA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIO, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ASABA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YANO, SEI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AARATA LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okinawa Electric Power Co. Inc. TICKER: 9511 CUSIP: J60815107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ISHIMINE, DENICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OMINE, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MOTONAGA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMABUKURO, KIYOHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAZATO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ONKAWA, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAZATO, MANABU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKASONE, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR NARISOKO, HAYATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKODA, TETSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR KUGAI, HIROYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR OROKU, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR OKADA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR YUASA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okuma Corp. TICKER: 6103 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J60966116 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 9
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR HANAKI, YOSHIMARO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR RYOKI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR HORIE, CHIKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR IEKI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR YAMAMOTO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR ISHIMARU, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR KITAGAWA, KATSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR SENDA, HARUMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR KOMURA, KINYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR OKAYA, TOKUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR OZAWA, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KOKADO, TAMOTSU
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR KAI, KEISHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okumura Corp. TICKER: 1833 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J60987120 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 33
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR OKUMURA, TAKANORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIOKA, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZUNO, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAGUCHI, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MARUYAMA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KOTERA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, ATSUSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okuwa Co. Ltd. TICKER: 8217 MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: J61106100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR OKUWA, IKUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUWA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KANKI, YASUNARI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUZUMI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MORIKAWA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIDA, HISAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR OKUWA, HIROTSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKEDA, YOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR OKUWA, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR OKUWA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMAGUCHI, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR TAKANO, SHINZO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ANDO, MOTOJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Old Dominion Freight Line, Inc. TICKER: ODFL CUSIP: 679580100 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EARL E. CONGDON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID S. CONGDON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN R. CONGDON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT G. CULP, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRADLEY R. GABOSCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICK D. HANLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN D. KASARDA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LEO H. SUGGS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL WRAY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Old National Bancorp TICKER: ONB CUSIP: 680033107 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN W. BRAUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NIEL C. ELLERBROOK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDREW E. GOEBEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEROME F. HENRY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PHELPS L. LAMBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ARTHUR H. MCELWEE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES T. MORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RANDALL T. SHEPARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR REBECCA S. SKILLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR KELLY N. STANLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR DERRICK J. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR KATHERINE E. WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR LINDA E. WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Old Republic International Corporation TICKER: ORI CUSIP: 680223104 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES C. HELLAUER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ARNOLD L. STEINER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR FREDRICKA TAUBITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALDO C. ZUCARO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #5: ADOPT PROXY ACCESS RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olin Corporation TICKER: OLN MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 680665205 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GRAY G. BENOIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. ROMPALA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ollie's Bargain Outlet Holdings, Inc. TICKER: OLLI CUSIP: 681116109 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT FISCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD ZANNINO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OM Asset Management plc TICKER: OMAM CUSIP: G67506108 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER L. BAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STUART H. BOHART
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR RUSSELL T. CARMEDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. CHERSI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR INGRID G. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KYLE PRECHTL LEGG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES J. RITCHIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN D. ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD J. SCHNEIDER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT KPMG LLP AS UK STATUTORY AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #9: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omega Healthcare Investors, Inc. TICKER: OHI CUSIP: 681936100 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CRAIG M. BERNFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NORMAN R. BOBINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CRAIG R. CALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BARBARA B. HILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BERNARD J. KORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EDWARD LOWENTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BEN W. PERKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR C. TAYLOR PICKETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR STEPHEN D. PLAVIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omega Protein Corporation TICKER: OME CUSIP: 68210P107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CELESTE A. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID A. OWEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omeros Corporation TICKER: OMER MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: 682143102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. CABLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER A. DEMOPULOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omnicell, Inc. TICKER: OMCL MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 68213N109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SARA J. WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOANNE B. BAUER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNOVA Solutions Inc. TICKER: OMN CUSIP: 682129101 MEETING DATE: 3/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOSEPH M. GINGO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. MERRIMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JAMES A. MITAROTONDA
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. SEELBACH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: On Assignment, Inc. TICKER: ASGN CUSIP: 682159108 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER T. DAMERIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JONATHAN S. HOLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ARSHAD MATIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON Semiconductor Corporation TICKER: ON CUSIP: 682189105 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ATSUSHI ABE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CURTIS J. CRAWFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GILLES DELFASSY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EMMANUEL T. HERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KEITH D. JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL A. MASCARENAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DARYL A. OSTRANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TERESA M. RESSEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF
ISSUER
YES
FOR
FOR
PROPOSAL #8: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OncoMed Pharmaceuticals, Inc. TICKER: OMED CUSIP: 68234X102 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PERRY A. KARSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICK E WINNINGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL S. WYZGA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OncoTherapy Science Inc. TICKER: 4564 CUSIP: J6147J109 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR MORI, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CAPITAL REDUCTION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONE Gas, Inc. TICKER: OGS MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 68235P108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. EVANS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL G. HUTCHINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: One Liberty Properties, Inc. TICKER: OLP CUSIP: 682406103 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES L. BIEDERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. CALLAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LOUIS P. KAROL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OneBeacon Insurance Group, Ltd. TICKER: OB CUSIP: G67742109 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.2: ELECT DIRECTOR IRA H. MALIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK A. THIELE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR G. MANNING ROUNTREE
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTORS CHRISTOPHER G. GARROD, SARAH A. KOLAR, KEVIN PEARSON AND JOHN C. TREACY TO THE BOARD OF DIRECTORS OF SPLIT ROCK INSURANCE, LTD
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DIRECTORS SARAH A. KOLAR, JONAH PFEFFER AND DAVINIA SMITH TO THE BOARD OF DIRECTORS OF GRAND MARAIS CAPITAL LIMITED
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT SUBSIDIARY DIRECTORS PAUL H. MCDONOUGH, JOHN C. TREACY, KEVIN PEARSON AND SARAH A. KOLAR TO ANY NEW DESIGNATED SUBSIDIARY
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #8: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OneMain Holdings, Inc. TICKER: OMF CUSIP: 68268W103 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAY N. LEVINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROY A. GUTHRIE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OneSavings Bank Plc TICKER: OSB CUSIP: G6769K106 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4(a): ELECT ANDREW DOMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4(b): ELECT MARGARET HASSALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4(c): RE-ELECT GRAHAM ALLATT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4(d): RE-ELECT ERIC ANSTEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4(e): RE-ELECT RODNEY DUKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4(f): RE-ELECT MARY MCNAMARA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4(g): RE-ELECT NATHAN MOSS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4(h): RE-ELECT TIMOTHY HANFORD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4(i): RE-ELECT ANDREW GOLDING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4(j): RE-ELECT APRIL TALINTYRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ontex Group NV TICKER: ONTEX MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: B6S9X0109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.a: ELECT MICHAEL BREDAE AS NON-EXECUTIVE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.b: ELECT REGI AALSTAD AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.c: ELECT TEGACON SUISSE GMBH, PERMANENTLY REPRESENTED BY GUNNAR JOHANSSON AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPER AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS RE: DELEGATION OF POWERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.a: AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.b: AUTHORIZE BOARD TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Onward Holdings Co Ltd TICKER: 8016 CUSIP: J30728109 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 24
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HIROUCHI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUMOTO, MICHINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR BABA, AKINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIZAWA, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHINOSE, HISAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HONJO, HACHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, YOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Open House Co., Ltd. TICKER: 3288 CUSIP: J3072G101 MEETING DATE: 12/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 50
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ARAI, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAMATA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAMURA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUOKA, RYOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKATABI, KOTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ADACHI, KUNICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIMURA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOYAMA, YUZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIDA, OSAMU PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUKUSHIMA, YOSUKE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR IDO, KAZUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Opera Software ASA TICKER: OPERA MEETING DATE: 12/15/2016 PROPOSAL:
CUSIP: R6664U108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACCEPT INTERIM BALANCE SHEET; APPROVE DIVIDENDS OF NOK 15 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES RE: NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF RESIGNING DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF NEW DIRECTORS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Opera Software ASA TICKER: OPERA MEETING DATE: 4/4/2017 PROPOSAL:
CUSIP: R6664U108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE CHANGES TO EXISTING RESTRICTED SHARE UNITS PROGRAMS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR ADCOLONY MANAGEMENT AND EMPLOYEES
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE STOCK OPTION PLAN FOR OPERA SOFTWARE ASA EMPLOYEES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Opera Software ASA TICKER: OPERA MEETING DATE: 6/2/2017 PROPOSAL:
CUSIP: R6664U108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11.1: APPROVE EQUITY PLAN FINANCING IN CONNECTION WITH INCENTIVE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #11.2: APPROVE CREATION OF NOK 298,954 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12.1: ELECT NILS FOLDAL AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #12.2: ELECT JAKOB IQBAL AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #12.3: ELECT KARI STAUTLAND AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #13.1: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #13.2: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: ELECT BIRGIT MITDBUST AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophir Energy Plc TICKER: OPHR MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: G6768E101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT BILL SCHRADER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT NICK COOPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT BILL HIGGS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT TONY ROUSE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT CAROL BELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ALAN BOOTH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT VIVIEN GIBNEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT DAVID DAVIES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT CARL TROWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophthotech Corporation TICKER: OPHT CUSIP: 683745103 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENN P. SBLENDORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Opko Health, Inc. TICKER: OPK MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: 68375N103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PHILLIP FROST
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JANE H. HSIAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN D. RUBIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD M. KRASNO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. LERNER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. PAGANELLI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR RICHARD C. PFENNIGER, JR. PROPOSAL #1.8: ELECT DIRECTOR ALICE LIN-TSING YU
ISSUER
YES
FOR
FOR
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Optex Co., Ltd. TICKER: 6914 MEETING DATE: 9/30/2016 PROPOSAL:
CUSIP: J61654109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY AND TRANSFER OF OPERATIONS TO WHOLLY OWNED SUBSIDIARY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR OGUNI, ISAMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ONISHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPTEX Group Co., Ltd. TICKER: 6914 CUSIP: J61654109 MEETING DATE: 3/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OGUNI, ISAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGASHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMIMURA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ONISHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIZA, HIROMU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Opus Bank TICKER: OPB MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 684000102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN H. GORDON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK E. SCHAFFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. SHACKLETON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orange Belgium SA TICKER: OBEL MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: B60667100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 0.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPOINT SPRL THE HOUSE OF VALUE ADVISORY & SOLUTIONS REPRESENTED BY JOHAN DESCHUYFFELEER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTERPRISES (SOGESTRA) REPRESENTED BY NADINE ROZENCWZEIG-LEMAITR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-APPOINT MARTINE DE ROUCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-APPOINT SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY GREGOIRE DALLEMAGNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPOINT SPRL K2A MANAGEMENT AND INVESTMENT SERVICES (COMPANY UNDER FORMATION) REPRESENTED BY WILFRIED VERSTRAETE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-APPOINT JEROME BARRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-APPOINT FRANCIS GELIBTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-APPOINT PATRICE LAMBERT DE DIESBACH DE BELLEROCHE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPOINT BEATRICE MANDINE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: RE-APPOINT CHRISTOPHE NAULLEAU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: RE-APPOINT GERVAIS PELLISSIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPOINT MICHAEL TRABBIA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #20: RATIFY KPMG AS AUDITORS AND APPROVE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #21: AMEND ARTICLES 15, 16 AND 34 RE: VICECHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #22: AMEND ARTICLES 24,27 AND 31 RE: AUDIT COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OraSure Technologies, Inc. TICKER: OSUR CUSIP: 68554V108 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONNY B. LANCASTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD H. SPAIR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORBCOMM Inc. TICKER: ORBC MEETING DATE: 4/19/2017 PROPOSAL:
CUSIP: 68555P100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC J. EISENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY KELLEHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN MAJOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orbotech Ltd. TICKER: ORBK MEETING DATE: 9/12/2016 PROPOSAL:
CUSIP: M75253100
PROPOSAL #1.1: REELECT YOCHAI RICHTER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: REELECT YEHUDIT BRONICKI AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: REELECT DAN FALK AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: REELECT MIRON KENNETH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: REELECT JACOB RICHTER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: REELECT ELIEZER TOKMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: REELECT SHIMON ULLMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: REELECT ARIE WEISBERG AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AND UPDATE THE COMPENSATION POLICY OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ONE-TIME EQUITY AWARDS TO ASHER LEVY, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orbotech Ltd. TICKER: ORBK MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: M75253100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: REELECT YOCHAI RICHTER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: REELECT YEHUDIT BRONICKI AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: REELECT DAN FALK AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: REELECT MIRON KENNETH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: REELECT JACOB RICHTER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: REELECT ELIEZER TOKMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: REELECT SHIMON ULLMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: REELECT ARIE WEISBERG AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: REELECT MICHAEL ANGHEL AS EXTERNAL DIRECTOR FOR A THREE-YEAR TERM
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: REELECT JOSEPH TENNE AS EXTERNAL DIRECTOR FOR A THREE-YEAR TERM
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organo Corp. TICKER: 6368 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J61697108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR KOIE, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR UCHIKURA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR HORI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR FURUCHI, CHIKARA
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR MYOGA, HARUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR SHIOMI, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR NISHIZAWA, KEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR NAGAI, MOTO
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR TERUI, KEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR WADA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPOINT ALTERNATE STATUTORY AUDITOR KOGURE, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPOINT ALTERNATE STATUTORY AUDITOR KOMORI, YUKIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organovo Holdings, Inc. TICKER: ONVO CUSIP: 68620A104 MEETING DATE: 8/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR TAMAR HOWSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY MAYER HOFFMAN MCCANN P.C. AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Corp. TICKER: 8585 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J61890109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 2
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SAITO, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KONO, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAKE, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, KOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUO, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, KYOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKABAYASHI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YABUTA, KIYOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SETTA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HIGUCHI, CHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR OGO, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR INUZUKA, SHIZUE
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR SUZUKI, YOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKATA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUI, GAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Overseas (International) Ltd. TICKER: 316 CUSIP: G67749153 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT TUNG LIEH CHEUNG ANDREW AS DIRECTOR PROPOSAL #2b: ELECT SIMON MURRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2c: ELECT CHOW PHILIP YIU WAH AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5b: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriflame Holding AG TICKER: ORI CUSIP: H5884A109 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE DIVIDENDS OF CHF 1.50 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #6.1.1: REELECT MONA ABBASI AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6.1.2: REELECT MAGNUS BRAENNSTROEM AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6.1.3: REELECT ANDERS DAHLVIG AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6.1.4: REELECT ALEXANDER AF JOCHNICK AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6.1.5: REELECT JONAS AF JOCHNICK AS DIRECTOR PROPOSAL #6.1.6: REELECT ROBERT AF JOCHNICK AS DIRECTOR PROPOSAL #6.1.7: REELECT ANNA MALMHAKE AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #6.1.8: REELECT CHRISTIAN SALAMON AS DIRECTOR PROPOSAL #6.1.9: REELECT KAREN TOBIASEN AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #6.2: REELECT ALEXANDER AF JOCHNICK AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #6.3.1: REAPPOINT ALEXANDER AF JOCHNICK AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #6.3.2: REAPPOINT KAREN TOBIASEN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #6.4: DESIGNATE FLORIAN JOERG AS INDEPENDENT PROXY
ISSUER
NO
N/A
N/A
PROPOSAL #6.5: RATIFY KPMG AG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 410,000
ISSUER
NO
N/A
N/A
PROPOSAL #7.2.1: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION
ISSUER
NO
N/A
N/A
PROPOSAL #7.2.2: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.35 MILLION
ISSUER
NO
N/A
N/A
PROPOSAL #8: APPROVE CREATION OF CHF 8.35 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Origin Enterprises plc TICKER: OIZ CUSIP: G68097107 MEETING DATE: 11/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3a: REELECT TOM O'MAHONY AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3b: REELECT IMELDA HURLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: REELECT HUGH MCCUTCHEON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7a: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7b: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8a: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #8b: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriola-KD Oyj TICKER: OKDBV MEETING DATE: 3/14/2017 PROPOSAL:
CUSIP: X60005117 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.14 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 48,400 FOR THE CHAIRMAN, EUR 30,250 VICE CHAIRMAN AND CHAIRMAN OF AUDIT COMMITTEE, AND EUR 24,200 FOR OTHER DIRECTORS; APPROVE MEETING FEES
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT ANJA KORHONEN, MARIETTE KRISTENSON, KUISMA NIEMELÄ, EVA NILSSON BÅGENHOLM, LENA RIDSTRÖM, STAFFAN SIMBERG AND ANSSI VANJOKI (CHAIRMAN) AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #15: APPROVE ISSUANCE OF UP TO 5.7 MILLION CLASS A SHARES AND 12.5 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 18 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #18: AMEND ARTICLES RE: COMPANY NAME IS ORIOLA OYJ, ORIOLA ABP IN SWEDISH AND ORIOLA CORPORATION IN ENGLISH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orior AG TICKER: ORON MEETING DATE: 3/28/2017 PROPOSAL:
CUSIP: H59978108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.09 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1a: REELECT ROLF SUTTER AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.1b: REELECT EDGAR FLURI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1c: REELECT CHRISTOPH CLAVADETSCHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1d: REELECT WALTER LUETHI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1e: REELECT DOMINIK SAUTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1f: REELECT MONIKA WALSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2a: APPOINT CHRISTOPH CLAVADETSCHER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2b: APPOINT ROLF SUTTER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2c: APPOINT MONIKA WALSER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: DESIGNATE INES POESCHEL AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 765,000
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 636,000
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE MAXIMUM FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oritani Financial Corp. TICKER: ORIT CUSIP: 68633D103 MEETING DATE: 11/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS ANTONACCIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HARVEY R. HIRSCHFELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ormat Technologies, Inc. TICKER: ORA CUSIP: 686688102 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STANLEY B. STERN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID GRANOT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. JOYAL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orpea TICKER: ORP MEETING DATE: 12/14/2016 PROPOSAL:
CUSIP: F69036105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT BRIGITTE LANTZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT LAURE BAUME-BRUNEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orpea TICKER: ORP MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: F69036105
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT XAVIER COIRBAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT BERNADETTE CHEVALLIER-DANET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY APPOINTMENT OF PHILIPPE CHARRIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY APPOINTMENT OF JOY VERLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF YVES LE MASNE, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF JEAN-CLAUDE BRDENK, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF JEANCLAUDE MARIAN, CHAIRMAN FROM JAN. 1, 2017 TO MARCH 28, 2017
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF PHILIPPE CHARRIER, CHAIRMAN SINCE MARCH 28, 2017
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY OF YVES LE MASNE, CEO SINCE JAN 1, 2017
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY OF JEANCLAUDE BRDENK, VICE-CEO SINCE JAN 1, 2017
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AMEND ARTICLE 20 OF BYLAWS RE: HONORARY CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orthofix International N.V. TICKER: OFIX CUSIP: N6748L102 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LUKE FAULSTICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES F. HINRICHS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALEXIS V. LUKIANOV
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LILLY MARKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRADLEY R. MASON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD A. MATRICARIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. PAOLUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARIA SAINZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS (VOTING)
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Soda Co. Ltd. TICKER: 4046 CUSIP: J62707104 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, TAMOTSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AKAMATSU, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TERADA, KENSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HORI, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUKAWA, YOSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FUTAMURA, BUNYU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SEGAWA, YASUSHI PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSAKA Titanium technologies Co. TICKER: 5726 CUSIP: J6281H109 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUGIZAKI, YASUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAKE, TAKAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAMURA, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ICHISE, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMATSU, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR IIJIMA, NAE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUGIZAKI, FUMIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaki Electric Co. Ltd. TICKER: 6644 CUSIP: J62965116 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSG Corporation TICKER: 6136 MEETING DATE: 2/18/2017 PROPOSAL:
CUSIP: J63137103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 28
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SONOBE, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAWA, NOBUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASAKA, TETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OSAWA, JIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIZAKI, TOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAWA, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oshkosh Corporation TICKER: OSK CUSIP: 688239201 MEETING DATE: 2/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEITH J. ALLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER B. HAMILTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILSON R. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LESLIE F. KENNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMBERLEY METCALFKUPRES PROPOSAL #1.6: ELECT DIRECTOR STEVEN C. MIZELL
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN D. NEWLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CRAIG P. OMTVEDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DUNCAN J. PALMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN S. SHIELY
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLIAM S. WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI Systems, Inc. TICKER: OSIS MEETING DATE: 12/6/2016 PROPOSAL:
CUSIP: 671044105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DEEPAK CHOPRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR AJAY MEHRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN C. GOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MEYER LUSKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. BALLHAUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES B. HAWKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GERALD CHIZEVER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Gold Royalties Ltd TICKER: OR CUSIP: 68827L101 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANCOISE BERTRAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTOR H. BRADLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN BURZYNSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER C. CURFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOANNE FERSTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDRE GAUMOND
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PIERRE LABBE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CHARLES E. PAGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JACQUES PERRON
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SEAN ROOSEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSJB Holdings Corp. TICKER: 5912 CUSIP: J26315101 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ONO, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAI, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKASHITA, KIYONOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, YUKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMIE, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OTSUKI, NOBUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HIDEAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otonomy, Inc. TICKER: OTIC MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: 68906L105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VICKIE CAPPS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IAIN MCGILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HEATHER PRESTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otter Tail Corporation TICKER: OTTR CUSIP: 689648103 MEETING DATE: 4/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN D. ERICKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NATHAN I. PARTAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES B. STAKE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Hospitality Trust TICKER: SK7 CUSIP: Y6561D102 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AUDITORS AND AUTHORIZE THE MANAGERS TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT CHRISTOPHER JAMES WILLIAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT SANJIV MISRA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT LIU CHEE MING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Limited TICKER: LJ3 MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: Y6573U100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #4a: ELECT CHRISTOPHER JAMES WILLIAMS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4b: ELECT KELVIN LO KEE WAI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE KPMG LLG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outerwall Inc. TICKER: OUTR MEETING DATE: 7/7/2016 PROPOSAL:
CUSIP: 690070107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: ELECT DIRECTOR NORA M. DENZEL
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR ERIK E. PRUSCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outfront Media Inc. TICKER: OUT CUSIP: 69007J106 MEETING DATE: 6/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEREMY J. MALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH H. WENDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outokumpu Oyj TICKER: OUT1V MEETING DATE: 3/21/2017 PROPOSAL:
CUSIP: X61161109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 80,000 FOR VICE CHAIRMAN, AND EUR 60,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE COMPENSATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT; REELECT MARKUS AKERMANN, ROBERTO GUALDONI, KATI TER HORST, HEIKKI MALINEN, SAILA MIETTINEN- LAHDE, JORMA OLLILA (CHAIRMAN), AND OLLI VAARTIMO AS DIRECTORS; ELECT EEVA SIPILA AS NEW DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #15: AMEND ARTICLES RE: CHANGE LOCATION OF REGISTERED OFFICE TO HELSINKI; VENUE OF GENERAL MEETING; EDITORIAL CHANGES CONCERNING AUDITOR QUALIFICATIONS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE THAT THE RIGHTS ATTACHED TO CERTAIN SHARES ENTERED IN THE COMPANY'S JOINT BOOKENTRY ACCOUNT BE FORFEITED BY SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE ISSUANCE OF UP TO NEW 40 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE REISSUANCE OF 40 MILLION TREASURY SHARES WITHOUT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outotec Oyj TICKER: OTE1V MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: X6026E100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 72,000 FOR CHAIRMAN, EUR48,000 FOR VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES;APPROVE REMUNERATION FOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT MATTI ALAHUHTA (CHAIRMAN), TIMO RITAKALLIO, EIJA AILASMAA, KLAUS CAWÉN, ANJAKORHONEN, PATRIK NOLAKER AND IAN PEARCE AS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE AND/OR CONVEYANCE OF UP TO 18.3 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PRICEWATERHOUSECOOPERS AS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUTSOURCING INC TICKER: 2427 MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: J6313D100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 42
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR DOI, HARUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MOTEGI, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMOTO, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOGA, HIDEKAZU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Overstock.com, Inc. TICKER: OSTK CUSIP: 690370101 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALLISON H. ABRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAUM NOURSALEHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVS SpA TICKER: OVS MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: T7S3C5103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE 2017-2022 STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: FIX NUMBER OF DIRECTORS AT NINE
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6.2: FIX BOARD TERMS FOR DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6.3.1: SLATE SUBMITTED BY GRUPPO COIN SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #6.3.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6.4: ELECT BOARD CHAIR
ISSUER
YES
AGAINST
N/A
PROPOSAL #6.5: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7.1: SLATE SUBMITTED BY GRUPPO COIN SPA
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #7.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #1: APPROVE 2017-2022 STOCK OPTION PLAN FINANCING
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: AMEND ARTICLES RE: 13 AND 20 (BOARDRELATED)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Owens & Minor, Inc. TICKER: OMI CUSIP: 690732102 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STUART M. ESSIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. GERDELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARBARA B. HILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LEMUEL E. LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTHA H. MARSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EDDIE N. MOORE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR P. CODY PHIPPS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES E. ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID S. SIMMONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT C. SLEDD
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ANNE MARIE WHITTEMORE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Owens Corning TICKER: OC MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: 690742101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: ELECT DIRECTOR CESAR CONDE
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR J. BRIAN FERGUSON
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR RALPH F. HAKE
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR F. PHILIP HANDY
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR EDWARD F. LONERGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR MARYANN T. MANNEN
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR JAMES J. MCMONAGLE
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR W. HOWARD MORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR SUZANNE P. NIMOCKS
ISSUER
YES
FOR
FOR
PROPOSAL #1J: ELECT DIRECTOR MICHAEL H. THAMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1K: ELECT DIRECTOR JOHN D. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Owens-Illinois, Inc. TICKER: OI CUSIP: 690768403 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY F. COLTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. DEANGELO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GORDON J. HARDIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER S. HELLMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ANASTASIA D. KELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDRES A. LOPEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN J. MCMACKIN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAN J. MURRAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR HARI N. NAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR HUGH H. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR CAROL A. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR DENNIS K. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oxford Industries, Inc. TICKER: OXM CUSIP: 691497309 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS M. LOVE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CLYDE C. TUGGLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR E. JENNER WOOD, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oxford Instruments plc TICKER: OXIG CUSIP: G6838N107 MEETING DATE: 9/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALAN THOMSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT IAN BARKSHIRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT GAVIN HILL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT MARY WALDNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT THOMAS GEITNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT RICHARD FRIEND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oyo Corp. TICKER: 9755 MEETING DATE: 3/28/2017 PROPOSAL:
CUSIP: J63395107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 14
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR NARITA, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIGENOBU, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRASHIMA, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR AMANO, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YAGI, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR AKAMATSU, TOSHITAKE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P. H. Glatfelter Company TICKER: GLT CUSIP: 377316104 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN A. DAHLBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS DEBENEDICTIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN M. FOGARTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR J. ROBERT HALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD C. ILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD J. NAPLES
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DANTE C. PARRINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR LEE C. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P2P Global Investments PLC TICKER: P2P CUSIP: G72978102 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIVIDEND POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT STUART CRUICKSHANK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT SIMON KING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT MICHAEL CASSIDY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT MAHNAZ AKBARY-SAFA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE THE AUDIT AND VALUATION COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Basin Shipping Ltd TICKER: 2343 CUSIP: G68437139 MEETING DATE: 4/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DAVID M. TURNBULL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT IRENE WAAGE BASILI AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.3: ELECT STANLEY H. RYAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Biosciences of California, Inc. TICKER: PACB CUSIP: 69404D108 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN MILLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LUCY SHAPIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Industrial Co. Ltd. TICKER: 7250 CUSIP: J63438105 MEETING DATE: 6/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OGAWA, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIZUKA, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, KATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, TETSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAYUKAWA, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROKAWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MOTOJIMA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KINJO, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Metals Co. Ltd. TICKER: 5541 CUSIP: J63481105 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SASAKI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIYAMA, TAMAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KOIDE, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR HATAKEYAMA, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SUGAI, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR AOYAMA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR INOMATA, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUMOTO, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR IMAI, HIKARI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Premier Bancorp, Inc. TICKER: PPBI CUSIP: 69478X105 MEETING DATE: 3/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Premier Bancorp, Inc. TICKER: PPBI CUSIP: 69478X105 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN J. CARONA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR AYAD A. FARGO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN R. GARDNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH L. GARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFF C. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SIMONE F. LAGOMARSINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. MORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL E. PFAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ZAREH H. SARRAFIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR CORA M. TELLEZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Textiles Holdings Ltd. TICKER: 1382 CUSIP: G68612103 MEETING DATE: 8/4/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT TSANG KANG PO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT CHOI KIN CHUNG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT CHAN YUE KWONG, MICHAEL AS DIRECTOR PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacira Pharmaceuticals, Inc. TICKER: PCRX CUSIP: 695127100 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YVONNE GREENSTREET
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY PACE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID STACK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PacWest Bancorp TICKER: PACW MEETING DATE: 5/15/2017 PROPOSAL:
CUSIP: 695263103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANYA M. ACKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL R. BURKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CRAIG A. CARLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN M. EGGEMEYER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR C. WILLIAM HOSLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN E. LESTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROGER H. MOLVAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES J. PIECZYNSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DANIEL B. PLATT
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. STINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR MATTHEW P. WAGNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #7: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PageGroup plc TICKER: PAGE MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: G68694119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT DAVID LOWDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT SIMON BODDIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT PATRICK DE SMEDT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT DANUTA GRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT STEVE INGHAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT KELVIN STAGG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT MICHELLE HEALY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH 14 BUSINESS DAYS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE EXECUTIVE SINGLE INCENTIVE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Painted Pony Petroleum Ltd. TICKER: PPY CUSIP: 695781104 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DIRECTOR KEVIN D. ANGUS
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DIRECTOR GLENN R. CARLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT DIRECTOR DAVID W. CORNHILL
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT DIRECTOR JOAN E. DUNNE
ISSUER
YES
FOR
FOR
PROPOSAL #2e: ELECT DIRECTOR NEREUS L. JOUBERT
ISSUER
YES
FOR
FOR
PROPOSAL #2f: ELECT DIRECTOR LYNN KIS
ISSUER
YES
FOR
FOR
PROPOSAL #2g: ELECT DIRECTOR ARTHUR J.G. MADDEN
ISSUER
YES
FOR
FOR
PROPOSAL #2h: ELECT DIRECTOR PATRICK R. WARD
ISSUER
YES
FOR
FOR
PROPOSAL #2i: ELECT DIRECTOR PETER A. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: CHANGE COMPANY NAME TO PAINTED PONY ENERGY LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #5: ISSUE SHARES FOR UNCONVENTIONAL RESOURCES CANADA, LP IN CONNECTION WITH THE ACQUISITION OF UGR BLAIR CREEK LTD.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pal Group Holdings Co., Ltd TICKER: 2726 CUSIP: J63535108 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 70
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIDETAKA
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.2: ELECT DIRECTOR INOUE, RYUTA
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.3: ELECT DIRECTOR MATSUO, ISAMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR ARIMITSU, YASUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SHOJI, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR OTANI, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KOJIMA, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, HISAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OGAWA, NORIHISA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paltac Corporation TICKER: 8283 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J6349W106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON DIRECTOR TITLES
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIKITA, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MORINAGA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, KIYOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NINOMIYA, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAI, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TASHIRO, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KASUTANI, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YOGO, KATSUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, RYU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OISHI, KAORI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYOTA, KAZUNORI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan American Silver Corp. TICKER: PAAS CUSIP: 697900108 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROSS J. BEATY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL STEINMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. CARROLL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER NOEL DUNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NEIL DE GELDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID C. PRESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WALTER T. SEGSWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GILLIAN D. WINCKLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PanaHome Corp. TICKER: 1924 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J6354J107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUSHITA, RYUJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HATAKEYAMA, MAKOTO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR NAKATA, MITSUHIKO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR TERANISHI, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HONGO, ATSUSHI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR HAMATANI, HIDEYO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WATABE, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ICHIJO, KAZUO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR TERAKAWA, NAOTO
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panalpina Welttransport (Holding) AG TICKER: PWTN CUSIP: H60147107 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.75 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE CREATION OF CHF 300,000 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT PETER ULBER AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT BEAT WALTI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: REELECT THOMAS KERN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: REELECT PAMELA KNAPP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: REELECT ILIAS LAEBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: REELECT CHRIS MUNTWYLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.7: REELECT KNUD STUBKJAER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.8: ELECT DIRK REICH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: REAPPOINT PETER ULBER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: REAPPOINT THOMAS KERN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: REAPPOINT CHRIS MUNTWYLER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: REAPPOINT KNUD STUBKJAER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: DESIGNATE PETER ZAHN AS INDEPENDENT PROXY PROPOSAL #9.1: RATIFY KPMG AG AS AUDITORS (VOTING ITEM) PROPOSAL #9.2: RATIFY DELOITTE AG AS AUDITORS (VOTING ITEM)
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
N/A
ISSUER
YES
AGAINST
N/A
PROPOSAL #9.3: RATIFY ERNST & YOUNG AG AS AUDITORS (VOTING ITEM)
ISSUER
YES
AGAINST
N/A
PROPOSAL #9.4: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS (VOTING ITEM)
ISSUER
YES
AGAINST
N/A
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
ABSTAIN
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pandox TICKER: PNDX B MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: W70174102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.10 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9: AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF BOARD (0); DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 600,000 FOR CHAIRMAN, AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT CHRISTIAN RINGNES (CHAIRMAN), LEIV ASKVIG, ANN-SOFI DANIELSSON, BENGT KJELL, OLAF GAUSLA, HELENE SUNDT AND MATS WAPPLING AS DIRECTORS, ELECT JEANETTE DYHRE KVISVIK AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #14: AUTHORIZE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pantheon Resources plc TICKER: PANR CUSIP: G69014101 MEETING DATE: 12/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: RE-ELECT JOHN CHEATHAM AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: REAPPOINT UHY HACKER YOUNG LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Papa John's International, Inc. TICKER: PZZA CUSIP: 698813102 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER L. COLEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR OLIVIA F. KIRTLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR LAURETTE T. KOELLNER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SONYA E. MEDINA
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN H. SCHNATTER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MARK S. SHAPIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR W. KENT TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Papeles y Cartones de Europa S.A. TICKER: PAC CUSIP: E4611S106 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #4: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE CREATION OF COMPANY'S CORPORATE WEBSITE
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT JOSE MIGUEL ISIDRO RINCON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: REELECT JUAN JORDANO PEREZ AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: REELECT CELINE ABECASSIS-MOEDAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Par Pacific Holdings, Inc. TICKER: PARR CUSIP: 69888T207 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MELVYN N. KLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT S. SILBERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CURTIS V. ANASTASIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY CLOSSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR L. MELVIN COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WALTER A. DODS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOSEPH ISRAEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM MONTELEONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM C. PATE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Bed Holdings Co., Ltd. TICKER: 7817 CUSIP: J63525109 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 50
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES CLARIFY PROVISIONS ON ALTERNATE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, KYOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMURA, MICHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, IZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAMOTO, IKUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KITAHARA, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR GOTO, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER TAGUCHI, TAKEHISA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Group, Inc. TICKER: PGRE CUSIP: 69924R108 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ALBERT BEHLER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS ARMBRUST
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MARTIN BUSSMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DAN EMMETT
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR LIZANNE GALBREATH
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR KARIN KLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PETER LINNEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DAVID O'CONNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR KATHARINA OTTO-BERNSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Resources Ltd. TICKER: POU CUSIP: 699320206 MEETING DATE: 8/15/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE OF SECTIONS OF THE DEEP BASIN OIL AND GAS PROPERTIES TO SEVEN GENERATIONS ENERGY LTD.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Resources Ltd. TICKER: POU CUSIP: 699320206 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLAYTON RIDDELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN GORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN ROY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES RIDDELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DIRK JUNGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SUSAN RIDDELL ROSE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parex Resources Inc. TICKER: PXT CUSIP: 69946Q104 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR CURTIS BARTLETT
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR LISA COLNETT
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT ENGBLOOM
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR WAYNE FOO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR BOB (G.R.) MACDOUGALL
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR GLENN MCNAMARA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR RON MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR DAVID TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR PAUL WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND DEFERRED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAREXEL International Corporation TICKER: PRXL CUSIP: 699462107 MEETING DATE: 12/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR A. DANA CALLOW, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. LINDOP
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEF H. VON RICKENBACH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARK ELECTROCHEMICAL CORP. TICKER: PKE CUSIP: 700416209 MEETING DATE: 7/19/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DALE E. BLANCHFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EMILY J. GROEHL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN E. SHORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CARL W. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN T. WARSHAW
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY COHNREZNICK LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Park National Corporation TICKER: PRK CUSIP: 700658107 MEETING DATE: 4/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR C. DANIEL DELAWDER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JAMES R. DEROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ALICIA J. HUPP
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ROBERT E. O'NEILL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Park Sterling Corporation TICKER: PSTB CUSIP: 70086Y105 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WALTER C. AYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN E. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY S. KANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KIM S. PRICE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parker Drilling Company TICKER: PKD CUSIP: 701081101 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. PARKER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY G. RICH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkland Fuel Corporation TICKER: PKI CUSIP: 70137T105 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BECHTOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA COLNETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT ESPEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY W. HOGARTH
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JIM PANTELIDIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DOMENIC PILLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID A. SPENCER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DEBORAH STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND RESTRICTED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-APPROVE RESTRICTED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Park-Ohio Holdings Corp. TICKER: PKOH CUSIP: 700666100 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR
EDWARD F. CRAWFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN D. GRAMPA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAN T. MOORE, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkway Life Real Estate Investment Trust TICKER: C2PU CUSIP: Y67202104 MEETING DATE: 4/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT JENNIFER LEE GEK CHOO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT TAN SEE LENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT YONG YEAN CHAU AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkway Properties, Inc. TICKER: PKY CUSIP: 70159Q104 MEETING DATE: 8/23/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkway, Inc. TICKER: PKY MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 70156Q107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AVI BANYASZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES H. HANCE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES R. HEISTAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK J. "TRIPP" JOHNSON, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CRAIG B. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR R. DARY STONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES A. THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partner Communications Company Ltd. TICKER: PTNR CUSIP: M78465107 MEETING DATE: 9/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DIRECTORS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE COMPENSATION OF OSNAT RONEN AND ARIE STEINBERG AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AND RATIFY GRANT OF LETTER OF INDEMNIFICATION TO BARAK PRIDOR, DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO DIRECTORS/OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Party City Holdco Inc. TICKER: PRTY CUSIP: 702149105 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM S. CREEKMUIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES M. HARRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NORMAN S. MATTHEWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSHUA M. NELSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pason Systems Inc. TICKER: PSI MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 702925108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR JAMES D. HILL
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR JAMES B. HOWE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MARCEL KESSLER
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR T. JAY COLLINS
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR JUDI M. HESS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Patheon N.V. TICKER: PTHN MEETING DATE: 3/7/2017 PROPOSAL:
CUSIP: N6865W105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: ELECT DIRECTOR JAMES C. MULLEN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1B: ELECT DIRECTOR STEPHAN B. TANDA
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR JEFFREY P. MCMULLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR GARY P. PISANO
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR CHARLES I. COGUT
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 50 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 20 PERCENT OF ISSUED CAPITAL PLUS 15,356,685
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Patrick Industries, Inc. TICKER: PATK CUSIP: 703343103 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH M. CERULLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TODD M. CLEVELAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN A. FORBES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL E. HASSLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. KITSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDY L. NEMETH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR M. SCOTT WELCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WALTER E. WELLS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Patrizia Immobilien AG TICKER: P1Z CUSIP: D5988D110 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG EGGER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS SCHMITT FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM BOHN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR SEITZ FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALFRED HOSCHEK FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD STECK FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT THEODOR SEITZ TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT ALFRED HOSCHECK TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: ELECT UWE REUTER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: ELECT GERHARD STECK TO THE SUPERVISORY BOARD AS A SUBSTITUTE MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE EUR 8.4 MILLION CAPITALIZATION OF RESERVES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pattern Energy Group Inc. TICKER: PEGI CUSIP: 70338P100 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN R. BATKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA S. BELLINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THE LORD BROWNE OF MADINGLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. GARLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS G. HALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL B. HOFFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PATRICIA M. NEWSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Patterson-UTI Energy, Inc. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Patterson-UTI Energy, Inc. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK S. SIEGEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES O. BUCKNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL W. CONLON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM ANDREW HENDRICKS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CURTIS W. HUFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TERRY H. HUNT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TIFFANY J. THOM
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paycom Software, Inc. TICKER: PAYC CUSIP: 70432V102 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LARRY PARMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR J.C. WATTS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paylocity Holding Corporation TICKER: PCTY CUSIP: 70438V106 MEETING DATE: 12/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN R. BEAUCHAMP
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDRES D. REINER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paysafe Group Plc TICKER: PAYS MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: G6963K100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT DENNIS JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JOEL LEONOFF AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT BRIAN MCARTHUR-MUSCROFT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANDREW DARK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT IAN FRANCIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT BRAHM GELFAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT IAN JENKS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT JENNIFER ALLERTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT KAREN GUERRA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paz Oil Company Ltd. TICKER: PZOL CUSIP: M7846U102 MEETING DATE: 7/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT ELECT EPHRAIM ZEDKA AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paz Oil Company Ltd. TICKER: PZOL CUSIP: M7846U102 MEETING DATE: 8/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT ZADIK BINO AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: REELECT MENACHEM BRENER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: REELECT GIL BINO AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT HADAR BINO SHMUELI AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT YITZHAK EZER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT DALIA LEV AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: REELECT GABRIEL ROTTER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT ARIK SCHOR AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT REVITAL AVIRAM AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paz Oil Company Ltd. TICKER: PZOL CUSIP: M7846U102 MEETING DATE: 11/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF BOARD CHAIRMAN PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PBF Energy Inc. TICKER: PBF MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 69318G106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. NIMBLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SPENCER ABRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WAYNE A. BUDD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR S. EUGENE EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. HANTKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DENNIS M. HOUSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR EDWARD F. KOSNIK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. LAVINIA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PC Connection, Inc. TICKER: CNXN CUSIP: 69318J100 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICIA GALLUP
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR DAVID HALL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH BAUTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID BEFFA-NEGRINI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR BARBARA DUCKETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JACK FERGUSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDC Energy, Inc. TICKER: PDCE MEETING DATE: 5/30/2017 PROPOSAL:
CUSIP: 69327R101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID C. PARKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY C. SWOVELAND
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDF Solutions, Inc. TICKER: PDFS CUSIP: 693282105 MEETING DATE: 5/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH R. BRONSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARCO IANSITI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDL BioPharma, Inc. TICKER: PDLI CUSIP: 69329Y104 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID W. GRYSKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL W. SANDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peab AB TICKER: PEAB B MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: W9624E101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.60 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 600,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT KARL-AXEL GRANLUND, GORAN GROSSKOPF, KERSTIN LINDELL, MATS PAULSSON, FREDRIK PAULSSON, MALIN PERSSON, LARS SKOLD AND NINA TRONSTAD AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY KPMG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: REELECT ULF LILJEDAHL, GORAN GROSSKOPF, MATS RASMUSSEN AND MALTE AKERSTROM AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pebblebrook Hotel Trust TICKER: PEB CUSIP: 70509V100 MEETING DATE: 7/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JON E. BORTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CYDNEY C. DONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RON E. JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PHILLIP M. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. SCHALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EARL E. WEBB
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LAURA H. WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: PROVIDE SHAREHOLDERS THE RIGHT TO INITIATE BYLAW AMENDMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pebblebrook Hotel Trust TICKER: PEB CUSIP: 70509V100 MEETING DATE: 6/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JON E. BORTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CYDNEY C. DONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RON E. JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PHILLIP M. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. SCHALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EARL E. WEBB
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LAURA H. WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegasystems Inc. TICKER: PEGA MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: 705573103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER GYENES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN F. KAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DIANNE LEDINGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES P. O'HALLORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHARON ROWLANDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAN TREFLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LARRY WEBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM W. WYMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pengrowth Energy Corporation TICKER: PGF CUSIP: 70706P104 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR DEREK W. EVANS
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR WAYNE K. FOO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KELVIN B. JOHNSTON
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES D. MCFARLAND
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR A. TERENCE POOLE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR JAMIE C. SOKALSKY
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR D. MICHAEL G. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REDUCTION IN STATED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penn National Gaming, Inc. TICKER: PENN CUSIP: 707569109 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER M. CARLINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JANE SCACCETTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. WILMOTT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penn West Petroleum Ltd. TICKER: PWT CUSIP: 707887105 MEETING DATE: 6/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR GEORGE H. BROOKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN BRYDSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND D. CROSSLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR DAVID L. FRENCH
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR WILLIAM A. FRILEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR RICHARD L. GEORGE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MAUREEN CORMIER JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR JAY W. THORNTON
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE RESTRICTED AND PERFORMANCE SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: CHANGE COMPANY NAME TO OBSIDIAN ENERGY LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REDUCTION IN STATED CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pennon Group plc TICKER: PNN MEETING DATE: 7/1/2016 PROPOSAL:
CUSIP: G8295T213
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SIR JOHN PARKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT MARTIN ANGLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT NEIL COOPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT SUSAN DAVY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER LOUGHLIN AS DIRECTOR PROPOSAL #9: RE-ELECT IAN MCAULAY AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT GILL RIDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pennsylvania Real Estate Investment Trust TICKER: PEI CUSIP: 709102107 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. ALBURGER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH F. CORADINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DEMARCO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LEONARD I. KORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK E. PASQUERILLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES P. PIZZI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN J. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD RUBIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PennyMac Mortgage Investment Trust TICKER: PMT CUSIP: 70931T103 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PRESTON DUFAUCHARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NANCY MCALLISTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STACEY D. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penske Automotive Group, Inc. TICKER: PAG CUSIP: 70959W103 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN D. BARR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. EISENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. KURNICK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM J. LOVEJOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY J. MCWATERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LUCIO A. NOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROGER S. PENSKE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROGER S. PENSKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SANDRA E. PIERCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR KANJI SASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR RONALD G. STEINHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR H. BRIAN THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penta-Ocean Construction Co. Ltd. TICKER: 1893 CUSIP: J63653109 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, TAKUZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, KUNIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR UEDA, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TOGO, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMITSU, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NOGUCHI, TETSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR INATOMI, MICHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWASHIMA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, HIDENORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUYA, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penumbra, Inc. TICKER: PEN MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 70975L107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR ARANI BOSE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR BRIDGET O'ROURKE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peoples Bancorp Inc. TICKER: PEBO CUSIP: 709789101 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TARA M. ABRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES S. HUGGINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BROOKE W. JAMES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PeptiDream Inc. TICKER: 4587 MEETING DATE: 9/28/2016 PROPOSAL:
CUSIP: J6363M109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES CHANGE LOCATION OF HEAD OFFICE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KUBOTA, KIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR PATRICK C. REID
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKINE, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUYA, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGA, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Per Aarsleff Holding AS TICKER: PAAL B CUSIP: ADPV31877 MEETING DATE: 1/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND BOARD PROPOSAL #5a: APPROVE DIVIDENDS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #5b: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #5c: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #6a: REELECT ANDREAS LUNDBY AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6b: REELECT JENS BJERG SØRENSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6c: REELECT CARSTEN FODE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6d: REELECT PETER ARNDRUP POULSEN AS DIRECTOR PROPOSAL #6e: ELECT CHARLOTTE STRAND AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #7: RATIFY PWC AS AUDITORS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perficient, Inc. TICKER: PRFT MEETING DATE: 6/14/2017 PROPOSAL:
CUSIP: 71375U101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RALPH C. DERRICKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES R. KACKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID S. LUNDEEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN L. MATTHEWS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Performance Food Group Co. TICKER: PFGC CUSIP: 71377A103 MEETING DATE: 12/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. HOLM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ARTHUR B. WINKLEBLACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN J. ZILLMER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PerkinElmer, Inc. TICKER: PKI MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: 714046109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR PETER BARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR SAMUEL R. CHAPIN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT F. FRIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SYLVIE GREGOIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR NICHOLAS A. LOPARDO
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ALEXIS P. MICHAS
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PATRICK J. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR FRANK WITNEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Permanent TSB Group Holdings plc TICKER: IL0A CUSIP: G7015D110 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3(a): ELECT EAMONN CROWLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(b): RE-ELECT EMER DALY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(c): ELECT ROBERT ELLIOTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(d): ELECT STEPHEN GROARKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(e): RE-ELECT JEREMY MASDING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(f): RE-ELECT JULIE O'NEILL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(g): ELECT RONAN O'NEILL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(h): RE-ELECT RICHARD PIKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(i): ELECT ANDREW POWER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3(j): RE-ELECT KEN SLATTERY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE MARKET PURCHASE AND OVERSEAS MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #9: DETERMINE PRICE RANGE FOR REISSUANCE OF TREASURY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REDUCTION OF SHARE PREMIUM ACCOUNT
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE CANCELLATION OF THE DEFERRED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE CANCELLATION OF AUTHORISED DEFERRED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #13: AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PetMed Express, Inc. TICKER: PETS CUSIP: 716382106 MEETING DATE: 7/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MENDERES AKDAG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK J. FORMICA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GIAN M. FULGONI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD J. KORN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
ROBERT C. SCHWEITZER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petra Diamonds Ltd. TICKER: PDL CUSIP: G70278109 MEETING DATE: 11/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT BDO LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ADONIS POUROULIS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT CHRISTOFFEL DIPPENAAR AS DIRECTOR PROPOSAL #7: RE-ELECT JAMES DAVIDSON AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANTHONY LOWRIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DR PATRICK BARTLETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT OCTAVIA MATLOA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleum Geo-Services Asa TICKER: PGS CUSIP: R69628114 MEETING DATE: 12/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE CREATION OF NOK 40.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR SUBSEQUENT OFFERING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleum Geo-Services ASA TICKER: PGS CUSIP: R69628114 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT WALTER QVAM AS CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT DANIEL PIETTE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: REELECT HOLLY VAN DEURSEN TE AS DIRECTOR PROPOSAL #5.4: REELECT CAROL BELL AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: REELECT ANNE DALANE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.6: REELECT MORTEN BORGE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.7: ELECT RICHARD HERBERT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT HARALD NORVIK AS CHAIRMAN OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: REELECT MAURY DEVINE AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT AS TERJE VALEBJORG NEW MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS AND NOMINATING COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF SHAREHOLDER ELECTED DIRECTORS FOR 2017-2018
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF NOMINATING COMMITTEE MEMBERS FOR 2017-2018
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE CREATION OF NOK 101.57 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE LOANS WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AMEND ARTICLES RE: NOTICE OF ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE DIRECTOR INDEMNIFICATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pets at Home Group plc TICKER: PETS CUSIP: G7041J107 MEETING DATE: 9/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4A: RE-ELECT TONY DENUNZIO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4B: RE-ELECT DENNIS MILLARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4C: RE-ELECT IAN KELLETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4D: RE-ELECT BRIAN CARROLL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4E: RE-ELECT AMY STIRLING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4F: RE-ELECT PAUL COBY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4G: RE-ELECT TESSA GREEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4H: RE-ELECT PAUL MOODY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pfeiffer Vacuum Technology AG TICKER: PFV CUSIP: D6058X101 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGT Innovations, Inc. TICKER: PGTI CUSIP: 69336V101 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRETT N. MILGRIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD D. FEINTUCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFERY T. JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharma Mar SA TICKER: PHM MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: E8075H100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS, TREATMENT OF NET LOSS, AND DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE CANCELLATION OF CAPITAL AUTHORIZATION GRANTED BY THE AGM ON JUNE 30, 2015
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 100 MILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE BONUS MATCHING PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PharMerica Corporation TICKER: PMC CUSIP: 71714F104 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK E. COLLINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR W. ROBERT DAHL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARJORIE W. DORR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK G. LEPORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GEOFFREY G. MEYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. OAKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GREGORY S. WEISHAR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHH Corporation TICKER: PHH MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: 693320202 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: APPROVE SALE OF PHH CORPORATION'S PORTFOLIO OF MORTGAGE SERVICING RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #1B: APPROVE SALE OF CERTAIN ASSETS AND LIABILITIES OF PHH HOME LOANS, LLC TO GUARANTEED RATE AFFINITY, LLC
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHH Corporation TICKER: PHH MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: 693320202 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JANE D. CARLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT B. CROWL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES O. EGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. NEUHAUSER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES P. PIZZI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CARROLL R. WETZEL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phibro Animal Health Corporation TICKER: PAHC CUSIP: 71742Q106 MEETING DATE: 11/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JACK C. BENDHEIM
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR E. THOMAS CORCORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE GUNN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philips Lighting NV TICKER: LIGHT CUSIP: N3577R102 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #4: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 1.10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT STEPHANE ROUGEOT TO MANAGEMENT BOARD PROPOSAL #8.a: ELECT JILL LEE TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.b: ELECT GERARD VAN DE AAST TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9.a: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #9.b: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCES UNDER ITEM 10.A
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Group Holdings TICKER: PHNX CUSIP: G7091M109 MEETING DATE: 10/24/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF ABBEY LIFE BY PHOENIX GROUP HOLDINGS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE RIGHTS ISSUE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Group Holdings TICKER: PHNX CUSIP: G7091M109 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT CLIVE BANNISTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT IAN CORMACK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JAMES MCCONVILLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT KORY SORENSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT HENRY STAUNTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT WENDY MAYALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT JOHN POLLOCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT NICHOLAS SHOTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT ERNST AND YOUNG LLP AS AUDITORS PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #20: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Photronics, Inc. TICKER: PLAB MEETING DATE: 3/7/2017 PROPOSAL:
CUSIP: 719405102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WALTER M. FIEDEROWICZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. FIORITA, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LIANG-CHOO HSIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER S. KIRLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CONSTANTINE S. MACRICOSTAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE MACRICOSTAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MITCHELL G. TYSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Physicians Realty Trust TICKER: DOC CUSIP: 71943U104 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN T. THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TOMMY G. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STANTON D. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK A. BAUMGARTNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ALBERT C. BLACK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. EBINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. WEISS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piaggio & C. S.p.A. TICKER: PIA CUSIP: T74237107 MEETING DATE: 4/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #1: AUTHORIZE CANCELLATION OF TREASURY SHARES PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICO Holdings, Inc. TICKER: PICO CUSIP: 693366205 MEETING DATE: 7/11/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR HOWARD B. BROWNSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KENNETH J. SLEPICKA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: CHANGE STATE OF INCORPORATION FROM CALIFORNIA TO DELAWARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICO Holdings, Inc. TICKER: PICO CUSIP: 693366205 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GREGORY BYLINSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ANDREW F. CATES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DANIEL B. SILVERS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ERIC H. SPERON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MAXIM C.W. WEBB
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY (NON-BINDING) VOTE APPROVING THE COMBINATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER POSITIONS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: CHANGE STATE OF INCORPORATION FROM CALIFORNIA TO DELAWARE
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piedmont Office Realty Trust, Inc. TICKER: PDM CUSIP: 720190206 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KELLY H. BARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WESLEY E. CANTRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARBARA B. LANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK C. MCDOWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DONALD A. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RAYMOND G. MILNES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFREY L. SWOPE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DALE H. TAYSOM
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pier 1 Imports, Inc. TICKER: PIR CUSIP: 720279108 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLAIRE H. BABROWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHERYL A. BACHELDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HAMISH A. DODDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRENDAN L. HOFFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ALASDAIR B. JAMES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TERRY E. LONDON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CYNTHIA P. MCCAGUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. PEEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ANN M. SARDINI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pigeon Corp. TICKER: 7956 MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: J63739106 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 28
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilot Corp. TICKER: 7846 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J6378K106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ITO, SHU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WATANABE, HIROMOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HORIGUCHI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAKAWA, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUDA, SHINZO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KOKUBO, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pinnacle Entertainment, Inc. TICKER: PNK CUSIP: 72348Y105 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHARLES L. ATWOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STEPHEN C. COMER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR RON HUBERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES L. MARTINEAU
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR DESIREE ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR CARLOS A. RUISANCHEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ANTHONY M. SANFILIPPO
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JAYNIE M. STUDENMUND
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pinnacle Financial Partners, Inc. TICKER: PNFP CUSIP: 72346Q104 MEETING DATE: 4/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BROCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RENDA J. BURKHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY L. BURNS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARTY G. DICKENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS C. FARNSWORTH, III PROPOSAL #1.6: ELECT DIRECTOR JOSEPH C. GALANTE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GLENDA BASKIN GLOVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID B. INGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ED C. LOUGHRY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. MCCABE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR RONALD L. SAMUELS
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR REESE L. SMITH, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR GARY L. SCOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR M. TERRY TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pinnacle Financial Partners, Inc. TICKER: PNFP CUSIP: 72346Q104 MEETING DATE: 6/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pinnacle Foods Inc. TICKER: PF CUSIP: 72348P104 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JANE NIELSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MUKTESH PANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND SILCOCK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piolax, Inc. TICKER: 5988 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J63815104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 60
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAZU, YUKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAMINE, MICHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Corporation TICKER: 6773 CUSIP: J63825145 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KOTANI, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWASHIRI, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, HARUMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIYA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ODATE, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, SHINSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIZEKI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, SHUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR TSUJI, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR HANANO, NOBUKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piper Jaffray Companies TICKER: PJC CUSIP: 724078100 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ANDREW S. DUFF
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR WILLIAM R. FITZGERALD
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL E. FRAZIER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR B. KRISTINE JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ADDISON L. PIPER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR SHERRY M. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PHILIP E. SORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR SCOTT C. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR MICHELE VOLPI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pitney Bowes Inc. TICKER: PBI MEETING DATE: 5/8/2017 PROPOSAL:
CUSIP: 724479100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR LINDA G. ALVARADO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ANNE M. BUSQUET
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ROGER FRADIN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ANNE SUTHERLAND FUCHS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR S. DOUGLAS HUTCHESON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MARC B. LAUTENBACH
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR EDUARDO R. MENASCE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR MICHAEL I. ROTH
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR LINDA S. SANFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR DAVID L. SHEDLARZ
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR DAVID B. SNOW, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PJT Partners Inc. TICKER: PJT MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 69343T107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR DENNIS S. HERSCH
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS M. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKC Group Oyj TICKER: PKC1V MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: X6565R108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 60,000 FOR CHAIRMAN, EUR 45,000 FOR VICE CHAIRMAN AND EUR 30,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES; APPROVE REMUNERATION FOR AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SIX; FIX NUMBER OF AUDITORS AT ONE
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT WOLFGANG DIEZ, HENRIK LANGE, SHEMAYA LEVY, MINGMING LIU, ROBERT REMENAR AND MATTI RUOTSALA AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Planet Fitness, Inc. TICKER: PLNT CUSIP: 72703H101 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN SPINELLI, JR.
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR DAVID BERG
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plantronics, Inc. TICKER: PLT MEETING DATE: 8/4/2016 PROPOSAL:
CUSIP: 727493108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARV TSEU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEN KANNAPPAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN DEXHEIMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT HAGERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GREGG HAMMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN HART
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARIA MARTINEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARSHALL MOHR
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Platform Specialty Products Corporation TICKER: PAH CUSIP: 72766Q105 MEETING DATE: 6/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARTIN E. FRANKLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RAKESH SACHDEV
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN G.H. ASHKEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NICOLAS BERGGRUEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL F. GOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RYAN ISRAEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR E. STANLEY O'NEAL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc TICKER: PTEC MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: G7132V100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #2b: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PAUL HEWITT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JOHN JACKSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT CLAIRE MILNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANDREW THOMAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ALAN JACKSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT ANDREW SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT MOR WEIZER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc TICKER: PTEC MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: G7132V100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE GRANT OF ONE-OFF AWARD TO THE CHIEF EXECUTIVE OFFICER
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plenus Co. Ltd. TICKER: 9945 MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: J63933105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIOI, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR OKUSU, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TABUCHI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KANEKO, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FUYAMA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TACHIBANA, HIDENOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGANUMA, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TAKAHASHI, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ISOYAMA, SEIJI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YOSHIKAI, TAKASHI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MATSUBUCHI, TOSHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plexus Corp. TICKER: PLXS MEETING DATE: 2/15/2017 PROPOSAL:
CUSIP: 729132100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RALF R. BOER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. CORTINOVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID J. DRURY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANN M. EISENHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DEAN A. FOATE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RAINER JUECKSTOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PETER KELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TODD P. KELSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL V. SCHROCK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plug Power Inc. TICKER: PLUG MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: 72919P202 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LUCAS P. SCHNEIDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY B. GRAVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS T. HICKEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCK UPON THE EXERCISE OF WARRANT
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #7: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUS500 Ltd. TICKER: PLUS MEETING DATE: 12/15/2016 PROPOSAL:
CUSIP: M7S2CK109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND EMPLOYMENT AGREEMENT OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND EMPLOYMENT AGREEMENT OF CFO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE COMPENSATION OF PENELOPE RUTH JUDD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plus500 Ltd. TICKER: PLUS MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: M7S2CK109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: REELECT PENELOPE JUDD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: REELECT GAL HABER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: REELECT ASAF ELIMELECH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT ELAD EVEN-CHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT STEVEN BALDWIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REAPPOINT KESSELMAN AND KESSELMAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: APPROVE COMPENSATION OF CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE COMPENSATION OF CHARLES FAIRBAIRN PROPOSAL #9: APPROVE COMPENSATION OF STEVEN BALDWIN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ply Gem Holdings, Inc. TICKER: PGEM CUSIP: 72941W100 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FREDERICK J. ISEMAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MARY K. RHINEHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JANICE E. STIPP
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY KPMG LLP
ISSUER
YES
FOR
FOR
AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PNM Resources, Inc. TICKER: PNM CUSIP: 69349H107 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NORMAN P. BECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA K. COLLAWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR E. RENAE CONLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN J. FOHRER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SIDNEY M. GUTIERREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MAUREEN T. MULLARKEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD K. SCHWANZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BRUCE W. WILKINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: ASSESS PORTFOLIO IMPACTS OF POLICIES TO MEET 2 DEGREE SCENARIO
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6: REPORT ON FINANCIAL RISKS OF STRANDED CARBON ASSETS
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polycom, Inc. TICKER: PLCM MEETING DATE: 9/2/2016 PROPOSAL:
CUSIP: 73172K104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PolyOne Corporation TICKER: POL CUSIP: 73179P106 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. FEARON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY J. GOFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. JELLISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SANDRA BEACH LIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. LORRAINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KIM ANN MINK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. PATTERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. POWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KERRY J. PREETE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. WULFSOHN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polypipe Group plc TICKER: PLP MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: G7179X100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT DAVID HALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RON MARSH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT MONI MANNINGS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT PAUL DEAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MARK HAMMOND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MARTIN PAYNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ponsse Oyj TICKER: PON1V MEETING DATE: 4/11/2017 PROPOSAL:
CUSIP: X6687F107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT SECRETARY OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE AGENDA OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 46,000 FOR CHAIRMAN, EUR 41,000 FOR VICE CHAIRMAN AND EUR 35,000 FOR OTHER DIRECTORS; APPROVE RENUMERATION OF AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: FIX NUMBER OF DIRECTORS AT SIX
ISSUER
YES
FOR
FOR
PROPOSAL #15: REELECT MAMMU KAARIO, MATTI KYLÄVAINIO, OSSI SAKSMAN, JANNE VIDGREN, JUHA VIDGREN AND JUKKA VIDGREN AS DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE PROFIT BONUSES TO PERSONNEL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pool Corporation TICKER: POOL MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 73278L105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR ANDREW W. CODE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR TIMOTHY M. GRAVEN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MANUEL J. PEREZ DE LA MESA PROPOSAL #1d: ELECT DIRECTOR HARLAN F. SEYMOUR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT C. SLEDD
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN E. STOKELY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR DAVID G. WHALEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Popular, Inc. TICKER: BPOP MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 733174700 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARIA LUISA FERRE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR C. KIM GOODWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR WILLIAM J. TEUBER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORR AG TICKER: POS MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: A63700115 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO AUSTRIA GMBH AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portland General Electric Company TICKER: POR CUSIP: 736508847 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN W. BALLANTINE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RODNEY L. BROWN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JACK E. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID A. DIETZLER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR KIRBY A. DYESS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MARK B. GANZ
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR KATHRYN J. JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR NEIL J. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR M. LEE PELTON
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR JAMES J. PIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR CHARLES W. SHIVERY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portola Pharmaceuticals, Inc. TICKER: PTLA CUSIP: 737010108 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY W. BIRD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN H. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR H. WARD WOLFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Post Holdings, Inc. TICKER: POST CUSIP: 737446104 MEETING DATE: 1/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. GROTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID W. KEMPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT V. VITALE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: REPORT ON THE RISKS ASSOCIATED WITH USE OF CAGED CHICKENS IN SUPPLY CHAIN
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Post Properties, Inc. TICKER: PPS CUSIP: 737464107 MEETING DATE: 11/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PostNL NV TICKER: PNL MEETING DATE: 4/18/2017 PROPOSAL:
CUSIP: N7203C108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #6: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT E. BLOK TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT A.M. JONGERIUS TO SUPERVISORY BOARD PROPOSAL #13: ELECT J.W.M. ENGEL TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 15
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Potbelly Corporation TICKER: PBPB CUSIP: 73754Y100 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER BASSI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARLA GOTTSCHALK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR AYLWIN LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Potlatch Corporation TICKER: PCH CUSIP: 737630103 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN S. MOODY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LAWRENCE S. PEIROS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR LINDA M. BREARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poundland Group plc TICKER: PLND CUSIP: G7198K105 MEETING DATE: 9/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT KEVIN O'BYRNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT NICHOLAS HATELEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT DARREN SHAPLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT TERESA COLAIANNI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT GRANT HEARN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT MILES ROBERTS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT TIMOTHY JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT MARY BARNARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poundland Group plc TICKER: PLND CUSIP: G7198K105 MEETING DATE: 9/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poundland Group plc TICKER: PLND CUSIP: G7198K105 MEETING DATE: 9/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH OFFER FOR POUNDLAND GROUP PLC BY STEINHOFF EUROPE AG
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powell Industries, Inc. TICKER: POWL CUSIP: 739128106 MEETING DATE: 2/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EUGENE L. BUTLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER E. CRAGG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BONNIE V. HANCOCK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Integrations, Inc. TICKER: POWI CUSIP: 739276103 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WENDY ARIENZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BALU BALAKRISHNAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN D. BICKELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS E. BRATHWAITE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM L. GEORGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BALAKRISHNAN S. IYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR E. FLOYD KVAMME
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN J. SHARP
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
N/A
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powerwell Pacific Holdings Ltd TICKER: 8265 CUSIP: G72073110 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT NG CHIN MING STEPHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES PROPOSAL #7: CHANGE COMPANY NAME
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRA Group, Inc. TICKER: PRAA MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 69354N106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES A. NUSSLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT M. TABAKIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRA Health Sciences, Inc. TICKER: PRAH CUSIP: 69354M108 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR COLIN SHANNON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. MOMTAZEE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precinct Properties New Zealand Limited TICKER: PCT CUSIP: Q7740Q104 MEETING DATE: 11/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DONALD HUSE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT GRAEME WONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precision Drilling Corporation TICKER: PD CUSIP: 74022D308 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. DONOVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. GIBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLEN R. HAGERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CATHERINE J. HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN W. KRABLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J.J. LETWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KEVIN O. MEYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN A. NEVEU
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS EQUITY INCENTIVE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Preferred Bank TICKER: PFBC MEETING DATE: 5/30/2017 PROPOSAL:
CUSIP: 740367404 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WAYNE WU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C.Y. CHENG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHIH-WEI WU
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY CROWE HORWATH, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Farnell plc TICKER: PFL CUSIP: G33292106 MEETING DATE: 9/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH ACQUISITION OF PREMIER FARNELL PLC BY AVNET BIDCO LIMITED
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Farnell plc TICKER: PFL CUSIP: G33292106 MEETING DATE: 9/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Foods plc TICKER: PFD MEETING DATE: 7/21/2016 PROPOSAL:
CUSIP: G7S17N124 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT TSUNAO KIJIMA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT DAVID BEEVER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT GAVIN DARBY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT RICHARD HODGSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT IAN KRIEGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JENNIFER LAING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ALASTAIR MURRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PAM POWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Gold Mines Limited TICKER: PG CUSIP: 74051D104 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN A. BEGEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR EWAN S. DOWNIE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CLAUDE LEMASSON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RONALD LITTLE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ANTHONY MAKUCH
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN SEAMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MICHAEL VITTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE GRANT THORNTON LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIER INVESTMENT CORP. TICKER: 8956 CUSIP: J7446X104 MEETING DATE: 3/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED CAPITAL - AMEND DIVIDEND PAYOUT POLICY TO REFLECT TAX REFORM
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR OKUDA, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR TAKAHASHI, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR IINUMA, HARUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR DAI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR SAKURAI, KENJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Oil plc TICKER: PMO MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: G7216B178 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ROBIN ALLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ANNE CANNON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT TONY DURRANT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JANE HINKLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT IAIN MACDONALD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT RICHARD ROSE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MIKE WELTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Oil plc TICKER: PMO MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: G7216B178 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE MATTERS RELATING TO THE REFINANCING OF THE GROUP
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier, Inc. TICKER: PINC MEETING DATE: 12/2/2016 PROPOSAL:
CUSIP: 74051N102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUSAN D. DEVORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JODY R. DAVIDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER S. FINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID H. LANGSTAFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARVIN R. O'QUINN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premium Brands Holdings Corporation TICKER: PBH CUSIP: 74061A108 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DIRECTOR JOHNNY CIAMPI
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DIRECTOR BRUCE HODGE
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT DIRECTOR KATHLEEN KELLER-HOBSON
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT DIRECTOR HUGH MCKINNON
ISSUER
YES
FOR
FOR
PROPOSAL #2e: ELECT DIRECTOR GEORGE PALEOLOGOU
ISSUER
YES
FOR
FOR
PROPOSAL #2f: ELECT DIRECTOR JOHN ZAPLATYNSKY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Ganey Holdings, Inc. TICKER: PGND CUSIP: 74113L102 MEETING DATE: 10/19/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Kogyo Co. Ltd. TICKER: 7246 CUSIP: J63997100 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAKUDO, HIROSHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEDA, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MINO, TETSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAYAMA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ONAMI, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, NORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pressance Corp TICKER: 3254 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J6437H102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAGISHI, SHINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOI, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, TOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWAI, KATSUMA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRANO, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TAJIKAWA, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGASHIMA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HARADA, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKANO, MASAHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SAKATANI, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NISHIOKA, KEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAKABAYASHI, HAKARU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prestige Brands Holdings, Inc. TICKER: PBH CUSIP: 74112D101 MEETING DATE: 8/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD M. LOMBARDI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BYOM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY E. COSTLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SHEILA A. HOPKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES M. JENNESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CARL J. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NATALE S. RICCIARDI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prestige International Inc. TICKER: 4290 CUSIP: J6401L105 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAMAGAMI, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR YAKUBO, KATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKINE, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR OMUKAI, NAOKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYASHI, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ICHIJO, KAZUYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pretium Resources Inc. TICKER: PVG CUSIP: 74139C102 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT A. QUARTERMAIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR C. NOEL DUNN
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR JOSEPH J. OVSENEK
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR GEORGE PASPALAS
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR PETER BIRKEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHAOYANG SHEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NICOLE ADSHEAD-BELL
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR DAVID SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PriceSmart, Inc. TICKER: PSMT MEETING DATE: 2/1/2017 PROPOSAL:
CUSIP: 741511109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHERRY S. BAHRAMBEYGUI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GONZALO BARRUTIETA
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR GORDON H. HANSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LEON C. JANKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSE LUIS LAPARTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MITCHELL G. LYNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GARY MALINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PIERRE MIGNAULT
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR ROBERT E. PRICE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR EDGAR ZURCHER
ISSUER
YES
WITHHOLD
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prima Meat Packers Ltd. TICKER: 2281 CUSIP: J64040132 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR SUZUKI, HIDEFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primary Health Properties plc TICKER: PHP CUSIP: G7240B186 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIVIDEND POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ALUN JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT STEVEN OWEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MARK CREEDY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DR IAN RUTTER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: RE-ELECT HARRY HYMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT GERALDINE KENNELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT NICK WILES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: ELECT RICHARD HOWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primerica, Inc. TICKER: PRI MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 74164M108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. ADDISON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOEL M. BABBIT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR P. GEORGE BENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY L. CRITTENDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA N. DAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARK MASON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT F. MCCULLOUGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BEATRIZ R. PEREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR D. RICHARD WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR GLENN J. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR BARBARA A. YASTINE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primoris Services Corporation TICKER: PRIM CUSIP: 74164F103 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. TINSTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID L. KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN P. SCHAUERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY MOSS ADAMS, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PrivateBancorp, Inc. TICKER: PVTB CUSIP: 742962103 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ProAssurance Corporation TICKER: PRA CUSIP: 74267C106 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAMUEL A. DI PIAZZA, JR. PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. FLOWERS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KATISHA T. VANCE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Probi AB TICKER: PROB MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: W6740R131 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 400,000 FOR THE CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT JAN NILSSON, JONNY OLSSON AND JEAN-YVES PARISOT (CHAIRMAN) AS DIRECTORS; ELECT ANNA MALM BERNSTEN, SCOTT BUSH AND CHARLOTTE HANSSON AS NEW DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #18: ISSUANCE OF MAXIMUM 1.2 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #19: ELECT MEMBERS OF THE NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Progenics Pharmaceuticals, Inc. TICKER: PGNX CUSIP: 743187106 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER J. CROWLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK R. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRADLEY L. CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KAREN J. FERRANTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. KISHBAUCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID A. SCHEINBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NICOLE S. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Progress Software Corporation TICKER: PRGS CUSIP: 743312100 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL T. DACIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RAINER GAWLICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR YOGESH GUPTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES F. KANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID A. KRALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL L. MARK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ProMetic Life Sciences Inc. TICKER: PLI CUSIP: 74342Q104 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SIMON GEOFFREY BEST
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW BISHOP
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEFAN CLULOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH GALBRAITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID JOHN JEANS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES N. KENWORTHY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR PIERRE LAURIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LOUISE MENARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PAUL MESBURIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN MORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR NANCY ORR
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR BRUCE WENDEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK CONSOLIDATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ALL ACTS OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ALLOW BOARD TO APPOINT ADDITIONAL DIRECTORS UP TO A MAXIMUM OF ONE THIRD OF THE NUMBER OF DIRECTORS ELECTED AT THE PREVIOUS MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora de Informaciones S.A TICKER: PRS CUSIP: E82880753 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS AND TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT DOMINIQUE MARIE PHILIPPE D'HINNIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT WALEED AHMAD IBRAHIM ALSA'DI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLE 25 RE: AUDIT COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR FY 2017, 2018 AND 2019
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Proofpoint, Inc. TICKER: PFPT MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 743424103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JONATHAN FEIBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIC HAHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN HARVEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROS Holdings, Inc. TICKER: PRO CUSIP: 74346Y103 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREG B. PETERSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY V. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARIETTE M. WOESTEMEYER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosafe SE TICKER: PRS MEETING DATE: 8/23/2016 PROPOSAL:
CUSIP: M8175T104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED CAPITAL
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ELIMINATE PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: AMEND COMPANY BYLAWS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: AUTHORIZE ISSUANCE OF SHARES FROM UNISSUED AUTHORIZED SHARE CAPITAL
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE REDUCTION IN ISSUED SHARE CAPITAL PROPOSAL #7: RATIFY ACTIONS OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A. TICKER: PSG CUSIP: E83453188 MEETING DATE: 12/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PUBLIC OFFERING OF SHARES IN BUSINESS UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE SPECIAL DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A. TICKER: PSG CUSIP: E83453188 MEETING DATE: 5/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIVIDENDS CHARGED TO RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT EUGENIO RUIZ-GÁLVEZ PRIEGO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT ÁNGEL DURÁNDEZ ADEVA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ANNUAL MAXIMUM REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosperity Bancshares, Inc. TICKER: PB CUSIP: 743606105 MEETING DATE: 4/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. LUEDKE, IV
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PERRY MUELLER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HARRISON STAFFORD, II
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosperity Real Estate Investment Trust TICKER: 808 CUSIP: Y7084Q109 MEETING DATE: 10/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ISSUANCE OF THE ACQUISITION FEE UNITS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE WAIVER MODIFICATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosperity Real Estate Investment Trust TICKER: 808 CUSIP: Y7084Q109 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Protector Forsikring AS TICKER: PROTCT CUSIP: R7049B138 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.25 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE GUIDELINES FOR SHARE RELATED INCENTIVE PROGRAMS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT ERIK BRAATHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: REELECT ELSE BUGGE FOUGNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: REELECT JOSTEIN SORVOLL AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: REELECT ERIK BRAATHEN AS VICE CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: REELECT PER OTTAR SKAARET AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: REELECT PER OTTAR SKAARET AS CHAIRMAN OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE CREATION OF NOK 8.6 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL DEBT FINANCING
ISSUER
YES
FOR
FOR
PROPOSAL #13.1: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13.2: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prothena Corporation plc TICKER: PRTA CUSIP: G72800108 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LARS G. EKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR GENE G. KINNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DENNIS J. SELKOE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY SECURITIES WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Proto Labs, Inc. TICKER: PRLB MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 743713109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VICTORIA M. HOLT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ARCHIE C. BLACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RAINER GAWLICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN B. GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DONALD G. KRANTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SVEN A. WEHRWEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SUJEET CHAND
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Provident Financial Services, Inc. TICKER: PFS CUSIP: 74386T105 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT ADAMO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LAURA L. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TERENCE GALLAGHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CARLOS HERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PS Business Parks, Inc. TICKER: PSB CUSIP: 69360J107 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARIA R. HAWTHORNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JENNIFER HOLDEN DUNBAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES H. KROPP
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SARA GROOTWASSINK LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY E. PRUITT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. ROLLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOSEPH D. RUSSELL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PETER SCHULTZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSP Swiss Property AG TICKER: PSPN CUSIP: H64687124 MEETING DATE: 4/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.35 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT LUCIANO GABRIEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT CORINNE DENZLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: REELECT ADRIAN DUDLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: REELECT PETER FORSTMOSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: REELECT NATHAN HETZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.6: REELECT JOSEF STADLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.7: REELECT AVIRAM WERTHEIM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT LUCIANO GABRIEL AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPOINT PETER FORSTMOSER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPOINT ADRIAN DUDLE AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPOINT NATHAN HETZ AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: APPOINT JOSEF STADLER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #10: RATIFY ERNST AND YOUNG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTC INC. TICKER: PTC MEETING DATE: 3/1/2017 PROPOSAL:
CUSIP: 69370C100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JANICE D. CHAFFIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILLIP M. FERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD K. GRIERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES E. HEPPELMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KLAUS HOEHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL A. LACY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT P. SCHECHTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
RENATO (RON) ZAMBONINI
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTC Therapeutics, Inc. TICKER: PTCT CUSIP: 69366J200 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STUART W. PELTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEROME B. ZELDIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puma Biotechnology, Inc. TICKER: PBYI CUSIP: 74587V107 MEETING DATE: 6/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN H. AUERBACH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAY M. MOYES
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ADRIAN M. SENDEROWICZ
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR TROY E. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANK E. ZAVRL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pure Industrial Real Estate Trust TICKER: AAR.UN CUSIP: 74623T108 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF TRUSTEES AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT TRUSTEE JAMES K. BOGUSZ
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT TRUSTEE STEPHEN J. EVANS
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT TRUSTEE KEVAN S. GORRIE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT TRUSTEE ROBERT W. KING
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT TRUSTEE PAUL G. HAGGIS
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT TRUSTEE T. RICHARD TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT TRUSTEE ELISABETH S. WIGMORE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND DECLARATION OF TRUST
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pure Storage, Inc. TICKER: PSTG MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: 74624M102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK GARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK SLOOTMAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MIKE SPEISER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PZ Cussons plc TICKER: PZC MEETING DATE: 9/28/2016 PROPOSAL:
CUSIP: G6850S109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ALEX KANELLIS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: RE-ELECT BRANDON LEIGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT CHRIS DAVIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JOHN ARNOLD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT RICHARD HARVEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT NGOZI EDOZIEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT JOHN NICOLSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT HELEN OWERS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT CAROLINE SILVER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Q2 Holdings, Inc. TICKER: QTWO MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: 74736L109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R. LYNN ATCHISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. DOYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CARL JAMES SCHAPER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QAD Inc. TICKER: QADA MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: 74727D306 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR KARL F. LOPKER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1b: ELECT DIRECTOR PAMELA M. LOPKER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1c: ELECT DIRECTOR SCOTT J. ADELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR LEE D. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR LESLIE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR PETER R. VAN CUYLENBURG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
J. STRETCH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QCR Holdings, Inc. TICKER: QCRH MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: 74727A104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE T. RALPH, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARIE Z. ZIEGLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QEP Resources, Inc. TICKER: QEP CUSIP: 74733V100 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT F. HEINEMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. MINAROVIC
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID A. TRICE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QinetiQ Group plc TICKER: QQ. MEETING DATE: 7/20/2016 PROPOSAL:
CUSIP: G7303P106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT LYNN BRUBAKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT SIR JAMES BURNELL-NUGENT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT MARK ELLIOTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MICHAEL HARPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT IAN MASON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DAVID MELLORS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PAUL MURRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT SUSAN SEARLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT STEVE WADEY AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qlik Technologies Inc. TICKER: QLIK CUSIP: 74733T105 MEETING DATE: 8/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QOL Co., Ltd TICKER: 3034 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J64663107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR OKAMURA, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMITSU, KIYONOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR IMURA, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ONCHI, YUKARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ARAKI, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR AMIOKA, KATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KUBOKI, TOSHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ISHII, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ABE, YASUTAKA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QTS Realty Trust, Inc. TICKER: QTS CUSIP: 74736A103 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHAD L. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. BARTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM O. GRABE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CATHERINE R. KINNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER A. MARINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT D. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PHILIP P. TRAHANAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STEPHEN E. WESTHEAD
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quad/Graphics, Inc. TICKER: QUAD CUSIP: 747301109 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK A. ANGELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS P. BUTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN C. FOWLER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN M. FULLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER B. HARNED
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR J. JOEL QUADRACCI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR KATHRYN QUADRACCI FLORES PROPOSAL #1.8: ELECT DIRECTOR JAY O. ROTHMAN
ISSUER
YES
WITHHOLD
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN S. SHIELY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quaker Chemical Corporation TICKER: KWR CUSIP: 747316107 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. BARRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. CHAPPELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. ROCK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quality Care Properties, Inc. TICKER: QCP CUSIP: 747545101 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GLENN G. COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JERRY L. DOCTROW
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL J. KLAASSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK S. ORDAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PHILIP R. SCHIMMEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN SMALLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD C. WOOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quality Systems, Inc. TICKER: QSII CUSIP: 747582104 MEETING DATE: 8/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN R. ('RUSTY') FRANTZ PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. BARBAROSH
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE H. BRISTOL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY H. MARGOLIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MORRIS PANNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR D. RUSSELL PFLUEGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SHELDON RAZIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR LANCE E. ROSENZWEIG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualys, Inc. TICKER: QLYS MEETING DATE: 6/5/2017 PROPOSAL:
CUSIP: 74758T303 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD R. DIXON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER PACE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanex Building Products Corporation TICKER: NX CUSIP: 747619104 MEETING DATE: 3/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUSAN F. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CURTIS M. STEVENS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Services, Inc. TICKER: PWR CUSIP: 74762E102 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EARL C. (DUKE) AUSTIN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOYLE N. BENEBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR J. MICHAL CONAWAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR VINCENT D. FOSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BERNARD FRIED
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WORTHING F. JACKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID M. MCCLANAHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARGARET B. SHANNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PAT WOOD, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quebecor Inc. TICKER: QBR.B MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 748193208 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTIAN DUBE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT PARE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NORMAND PROVOST
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: SP 1: APPOINT CLASS B DIRECTOR TO THE HUMAN RESOURCES COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Questar Corporation TICKER: STR CUSIP: 748356102 MEETING DATE: 8/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TERESA BECK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR LAURENCE M. DOWNES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER A. HELMS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RONALD W. JIBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES T. MCMANUS, II
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR REBECCA RANICH
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR HARRIS H. SIMMONS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR BRUCE A. WILLIAMSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quidel Corporation TICKER: QDEL MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 74838J101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. BRYANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KENNETH F. BUECHLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARY LAKE POLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JACK W. SCHULER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES P. SLACIK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KENNETH J. WIDDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quotient Technology Inc. TICKER: QUOT CUSIP: 749119103 MEETING DATE: 6/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREW J. GESSOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT D. RASKIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.R. Donnelley & Sons Company TICKER: RRD CUSIP: 257867200 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL L. KNOTTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. GIANINNO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY G. KATZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY R. MCLEVISH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMIE MOLDAFSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR P. CODY PHIPPS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN C. POPE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rackspace Hosting, Inc. TICKER: RAX CUSIP: 750086100 MEETING DATE: 11/2/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE THE ACCELERATION OF VESTING OF CERTAIN EQUITY AWARDS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radian Group Inc. TICKER: RDN MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 750236101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR HERBERT WENDER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID C. CARNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR HOWARD B. CULANG
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR LISA W. HESS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR STEPHEN T. HOPKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR BRIAN D. MONTGOMERY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR GAETANO MUZIO
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR GREGORY V. SERIO
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR NOEL J. SPIEGEL
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR RICHARD G. THORNBERRY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLC AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radius Health, Inc. TICKER: RDUS CUSIP: 750469207 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLARD H. DERE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KURT C. GRAVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTHONY ROSENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radware Ltd. TICKER: RDWR MEETING DATE: 10/6/2016 PROPOSAL:
CUSIP: M81873107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: REELECT ROY ZISAPEL AS DIRECTOR UNTIL THE 2019 ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: REELECT JOEL MARYLES AS DIRECTOR UNTIL THE 2019 ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: REELECT YAIR TAUMAN AS EXTERNAL DIRECTOR FOR A THREE-YEAR TERM
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Medical Group Ltd TICKER: BSL CUSIP: Y7174H118 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT LOO CHOON YONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT KOH POH TIONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT KEE TECK KOON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT RAYMOND LIM SIANG KEAT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE KPMG LLP S AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE RAFFLES MEDICAL GROUP SHARE OPTION SCHEME
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES PURSUANT TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raging River Exploration Inc. TICKER: RRX CUSIP: 750649105 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR GARY BUGEAUD
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR GEORGE FINK
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND MACK
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KEVIN OLSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID PEARCE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NEIL ROSZELL
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rai Way S.p.A. TICKER: RWAY MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: T7S1AC112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 9
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.1: SLATE SUBMITTED BY RAI SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #5.2: SLATE SUBMITTED BY ARTEMIS INVESTMENT MANAGEMENT LLP, ARTEMIS GLOBAL EQUITY INCOME FUND, ARTEMIS GLOBAL INCOME FUND, AND ARTEMIS MONTHLY DISTRIBUTION FUND
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6: ELECT RAFFAELE AGRUSTI AS BOARD CHAIR
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAIT Financial Trust TICKER: RAS CUSIP: 749227609 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. MALTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW BATINOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT L.N. DAVIDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK A. FARNESI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR S. KRISTIN KIM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JON C. SARKISIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW M. SILBERSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MURRAY STEMPEL, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS D. WREN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raito Kogyo Co. Ltd. TICKER: 1926 CUSIP: J64253107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUNAYAMA, SHIGEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR AKUTSU, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, KOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KINOSHITA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR NISHIKIDO, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rallye TICKER: RAL MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: F43743107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.4 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR NEW SHARES)
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AMENDMENTS TO AGREEMENT WITH EURIS PROPOSAL #6: ELECT ANNE YANNIC AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT PHILIPPE CHARRIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT JACQUES DUMAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT CATHERINE FULCONIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT JEAN-CHARLES NAOURI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT FINATIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT FONCIERE EURIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT EURIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REELECT SARIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF JEAN CHODRON DE COURCEL AND DECISION NOT TO REPLACE HIM
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPOINT JEAN CHODRON DE COURCEL AS CENSOR PROPOSAL #17: RENEW APPOINTMENT OF CHRISTIAN PAILLOT AS CENSOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #18: RENEW APPOINTMENT OF ERNST & YOUNG ET AUTRES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #19: NON-BINDING VOTE ON COMPENSATION OF JEAN-CHARLES NAOURI, CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #20: NON-BINDING VOTE ON COMPENSATION OF DIDIER CARLIER, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #21: NON-BINDING VOTE ON COMPENSATION OF FRANCK HATTAB, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #22: APPROVE REMUNERATION POLICY OF DIDIER CARLIER, CEO UNTIL APRIL 3, 2017
ISSUER
YES
FOR
FOR
PROPOSAL #23: APPROVE REMUNERATION POLICY OF FRANK HATTAB, VICE-CEO UNTIL APRIL 3, 2017
ISSUER
YES
FOR
FOR
PROPOSAL #24: APPROVE REMUNERATION POLICY OF CEO FROM APRIL 4, 2017
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 66 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #28: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #29: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #30: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 66 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #32: AUTHORIZE CAPITAL INCREASE OF UP TO EUR 15 MILLION FOR FUTURE EXCHANGE OFFERS
ISSUER
YES
FOR
FOR
PROPOSAL #33: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #34: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 26-33 AT EUR 66 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #35: AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS (NEW SHARES)
ISSUER
YES
FOR
FOR
PROPOSAL #36: AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS (REPURCHASED SHARES)
ISSUER
YES
FOR
FOR
PROPOSAL #37: AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #39: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #40: AMEND ARTICLE 4 AND 25 OF BYLAWS RE: HEADQUARTERS AND GENERAL MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #41: DELEGATE POWER TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
ISSUER
YES
FOR
FOR
PROPOSAL #42: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rambus Inc. TICKER: RMBS MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: 750917106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD BLACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PENELOPE A. HERSCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC STANG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramco-Gershenson Properties Trust TICKER: RPT CUSIP: 751452202 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. BLANK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DENNIS GERSHENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ARTHUR GOLDBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID J. NETTINA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOEL M. PASHCOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARK K. ROSENFELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LAURIE M. SHAHON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd TICKER: RMLI CUSIP: M8194J103 MEETING DATE: 3/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: REELECT RAMI LEVI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: REELECT OFIR ATIAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: REELECT MORDECHAI BERKOVITCH AS DIRECTOR PROPOSAL #2.4: REELECT DALIA ITZIK AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT YORAM DAR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT MICHAELA ELRAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT HAIM LUTAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT BEN DAVID SHALVI KOP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT YAIR SHAMIR AS EXTERNAL DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT NOFIA UHANA AS EXTERNAL DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramirent Oyj TICKER: RMR1V MEETING DATE: 3/16/2017 PROPOSAL:
CUSIP: X7193Q132 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 3,800 FOR CHAIRMAN, EUR 2,500 FOR VICE CHAIRMAN AND EUR 2,250 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT KEVIN APPLETON, KAJ-GUSTAF BERGH, ULF LUNDAHL, TOBIAS LONNEVALL AND SUSANNA RENLUND AS DIRECTORS; ELECT ERIK BENGTSSON AND ANN CARLSSON AS NEW DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rapid7, Inc. TICKER: RPD MEETING DATE: 6/12/2017 PROPOSAL:
CUSIP: 753422104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JUDY BRUNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN HOLZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TOM
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
SCHODORF
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rational AG TICKER: RAA MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: D6349P107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY RATIONAL F & E GMBH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB TICKER: RATO B MEETING DATE: 4/6/2017 PROPOSAL:
CUSIP: W72177111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 PER SHARE; APPROVE DIVIDENDS FOR PREFERENCE SHARES
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0)
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 4.9 MILLION; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT ULLA LITZEN, ANNETTE SADOLIN, KARSTEN SLOTTE, CHARLOTTE STROMBERG, JAN SODERBERG, PER-OLOF SODERBERG AND JONAS WISTROM AS DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE SYNTHETIC STOCK OPTION PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #18: AMEND ARTICLES RE: EQUITY-RELATED
ISSUER
NO
N/A
N/A
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 35 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #21: APPROVE ISSUANCE OF PREFERENCE SHARES OF CLASS C AND/OR CLASS D
ISSUER
NO
N/A
N/A
PROPOSAL #22a: ADOPT A VISION FOR WORKPLACE ACCIDENTS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22b: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING WORKPLACE ACCIDENTS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 22B TO BE ANNUALLY PUBLISHED
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22d: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22e: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22f: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 22E TO BE ANNUALLY PUBLISHED
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22g: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22h: PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22i: REQUEST BOARD TO PROPOSE TO THE APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED REGULATION IN THE AREA RELATING TO ITEM 22H
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22j: INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22k: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22l: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR INTRODUCING A "COOLING-OFF PERIOD"
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22m: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #23: AMEND ARTICLES RE: ABOLITION OF SUPERVOTING SHARES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #24: AMEND ARTICLES RE: FORMER POLITICIANS ON THE BOARD OF DIRECTORS
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB TICKER: RATO B MEETING DATE: 6/14/2017 PROPOSAL:
CUSIP: W72177111 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TRANSACTION WITH A RELATED PARTY BY TRANSFER OF SHARES IN SUBSIDIARY SOPHION BIOSCIENCE A/S TO THAIS JOHANSEN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raven Industries, Inc. TICKER: RAVN CUSIP: 754212108 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JASON M. ANDRINGA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CHICOINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS S. EVERIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK E. GRIFFIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN T. KIRBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARC E. LEBARON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL A. RYKHUS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rayonier Advanced Materials Inc. TICKER: RYAM CUSIP: 75508B104 MEETING DATE: 5/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DE LYLE W. BLOOMQUIST
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR PAUL G. BOYNTON
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR MARK E. GAUMOND
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rayonier Inc. TICKER: RYN MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 754907103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD D. KINCAID
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN A. BLUMBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DOD A. FRASER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SCOTT R. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR BERNARD LANIGAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR BLANCHE L. LINCOLN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR V. LARKIN MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DAVID L. NUNES
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR ANDREW G. WILTSHIRE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RaySearch Laboratories AB TICKER: RAY B CUSIP: W72195105 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (4) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 980,000; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT CARL FILIP BERGENDAL (CHAIRMAN), JOHAN LÖF AND HANS WIGZELL AS DIRECTORS; ELECT JOHANNA OBERG AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RBC Bearings Incorporated TICKER: ROLL CUSIP: 75524B104 MEETING DATE: 9/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MITCHELL I. QUAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD D. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. O'BRIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL A. BERGERON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
SHAREHOLDER
YES
FOR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RE/MAX Holdings, Inc. TICKER: RMAX CUSIP: 75524W108 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROGER J. DOW
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR RONALD E. HARRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. DESPLINTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Realogy Holdings Corp. TICKER: RLGY CUSIP: 75605Y106 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FIONA P. DIAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. ESPE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR V. ANN HAILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DUNCAN L. NIEDERAUER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SHERRY M. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER S. TERRILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL J. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RealPage, Inc. TICKER: RP MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 75606N109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALFRED R. BERKELEY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER GYENES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. KANE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REC Silicon ASA TICKER: REC MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: R7154S108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 500,000 FOR THE CHAIRMAN, NOK 350,000 FOR THE VICE CHAIRMAN, AND NOK 300,000 FOR OTHER DIRECTORS; APPROVE NOMINATION COMMITTEE FEES
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE STATEMENT REGARDING LONG-TERM INCENTIVE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPROVE ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS FOR INVESTMENTS, MERGERS AND ACQUISITIONS
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPROVE ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS FOR EFFECTUATION OF MANDATORY SHARE ISSUES OR CONSOLIDATION OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: APPROVE ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS TO PROVIDE FINANCIAL FLEXIBILITY
ISSUER
YES
FOR
FOR
PROPOSAL #9.1: AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH SHARE OPTION PROGRAMS
ISSUER
YES
FOR
FOR
PROPOSAL #9.2: AUTHORIZE SHARE REPURCHASE PROGRAM TO INCREASE RETURN FOR SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT JENS ULLTVEIT-MOE, ESPEN KLITZING, RAGNHILD WIBORG, INGER BERG ORSTAVIK, AND TERJE OSMUNDSEN AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recipharm AB TICKER: RECI B MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: W7S15G123 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 1.8 MILLION; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT MARIANNE ALEXANDERSSON, LARS BACKSELL, CARLOS VON BONHORST, ANDERS CARLBERG, THOMAS ELDERED, HELENA LEVANDER, WENCHE ROLFSEN AND TONY SANDELL AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17a: APPROVE SHARE SAVINGS PROGRAM 2017
ISSUER
NO
N/A
N/A
PROPOSAL #17b: APPROVE ISSUANCE OF SERIES D SHARES IN CONNECTION WITH SHARE SAVINGS PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #17c: APPROVE REPURCHASE OF SERIES D SHARES IN CONNECTION WITH SHARE SAVINGS PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #18: CHANGE LOCATION OF REGISTERED OFFICE TO THE MUNICIPALITY OF STOCKHOLM
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE ISSUANCE OF 6.3 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recordati Industria Chimica e Farmaceutica Spa TICKER: REC CUSIP: T78458139 MEETING DATE: 4/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.a: FIX NUMBER OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #2.b: FIX BOARD TERMS FOR DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #2.c: SLATE SUBMITTED BY FIMEI SPA
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.a.1: SLATE SUBMITTED BY FIMEI SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #3.a.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #3.b: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #2.d: APPROVE REMUNERATION OF DIRECTORS
PROPOSAL #1: AUTHORIZE CAPITAL INCREASE AND ISSUANCE OF CONVERTIBLE BONDS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Robin Gourmet Burgers, Inc. TICKER: RRGB CUSIP: 75689M101 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT B. AIKEN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CAMBRIA W. DUNAWAY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR KALEN F. HOLMES
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RICHARD J. HOWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR GLENN B. KAUFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR STEVEN K. LUMPKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PATTYE L. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR STUART I. ORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR DENNY MARIE POST
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redcentric plc TICKER: RCN MEETING DATE: 7/26/2016 PROPOSAL:
CUSIP: G7444T108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT DAVID PAYNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT TONY WEAVER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redde plc TICKER: REDD MEETING DATE: 10/26/2016 PROPOSAL:
CUSIP: G7331H100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT MARTIN WARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine International plc TICKER: RDI CUSIP: G7419H113 MEETING DATE: 1/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT GREG CLARKE AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: RE-ELECT MICHAEL FARROW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT GAVIN TIPPER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT SUE FORD AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: RE-ELECT ROBERT ORR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MARC WAINER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: RE-ELECT BERNIE NACKAN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: RE-ELECT MICHAEL WATTERS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: RE-ELECT STEPHEN OAKENFULL AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: RE-ELECT DONALD GRANT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: RE-ELECT ADRIAN HORSBURGH AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: REAPPOINT KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine International plc TICKER: RDI CUSIP: G7419H113 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE RELATED PARTY TRANSACTION BETWEEN REDEFINE GLOBAL (PTY) LIMITED, SECURE GERMAN INVESTMENTS LIMITED, LEOPARD HOLDING UK LTD AND CIREF EUROPE LIMITED
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redrow plc TICKER: RDW MEETING DATE: 11/9/2016 PROPOSAL:
CUSIP: G7455X105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT STEVE MORGAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JOHN TUTTE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT BARBARA RICHMOND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DEBBIE HEWITT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT NICK HEWSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT LIZ PEACE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT SIR MICHAEL LYONS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE WAIVER ON TENDER-BID REQUIREMENT PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redwood Trust, Inc. TICKER: RWT CUSIP: 758075402 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. BAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS B. HANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARIANN BYERWALTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DEBORA D. HORVATH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTY HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GREG H. KUBICEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KAREN R. PALLOTTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY T. PERO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGANNE C. PROCTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Refresco Group NV TICKER: RFRG MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: N73488103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4c: APPROVE DIVIDENDS OF EUR 0.38 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6a: REELECT A.C. DUIJZER TO MANAGEMENT BOARD PROPOSAL #6b: ELECT V.D.J. DELOZIERE TO MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6c: REELECT I. PETRIDES TO SUPERVISORY BOARD PROPOSAL #6d: ELECT T.P. KUNZ TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL BOARD PROPOSAL UP TO 10 PERCENT
#7: APPROVE REMUNERATION OF SUPERVISORY
ISSUER
YES
FOR
FOR
#8a: GRANT BOARD AUTHORITY TO ISSUE SHARES PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A
ISSUER
YES
FOR
FOR
PROPOSAL #8c: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Beloit Corporation TICKER: RBC CUSIP: 758750103 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER L. DOERR
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS J. FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MARK J. GLIEBE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RAKESH SACHDEV
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR CURTIS W. STOELTING
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JANE L. WARNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Entertainment Group TICKER: RGC CUSIP: 758766109 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN A. KAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK TYRRELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Real Estate Investment Trust TICKER: 1881 CUSIP: Y7237M104 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regency Centers Corporation TICKER: REG CUSIP: 758849103 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARTIN E. STEIN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOSEPH AZRACK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR RAYMOND L. BANK
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR BRYCE BLAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR C. RONALD BLANKENSHIP
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MARY LOU FIALA
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR CHAIM KATZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR PETER LINNEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR DAVID P. O'CONNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR JOHN C. SCHWEITZER
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR THOMAS G. WATTLES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENXBIO Inc. TICKER: RGNX MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 75901B107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD J. HAYDEN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR A.N. 'JERRY' KARABELAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL TASSE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regina Miracle International (Holdings) Limited TICKER: 2199 CUSIP: G74807101 MEETING DATE: 8/31/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT HUNG YAU LIT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT YIU KAR CHUN ANTONY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT LIU ZHENQIANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regis Corporation TICKER: RGS MEETING DATE: 10/18/2016 PROPOSAL:
CUSIP: 758932107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR DANIEL G. BELTZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID J. GRISSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DANIEL J. HANRAHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MARK S. LIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. MERRIMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR M. ANN RHOADES
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR STEPHEN E. WATSON
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DAVID P. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regus plc TICKER: RGU MEETING DATE: 12/5/2016 PROPOSAL:
CUSIP: G7477W101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE INTRODUCTION OF A NEW JERSEY INCORPORATED HOLDING COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REDUCTION OF SHARE PREMIUM ACCOUNT PROPOSAL #4: APPROVE SHARE OPTION PLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DEFERRED SHARE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CO-INVESTMENT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regus plc TICKER: RGU MEETING DATE: 12/5/2016 PROPOSAL:
CUSIP: G7477W101 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REIT 1 Ltd. TICKER: RIT1 MEETING DATE: 8/10/2016 PROPOSAL:
CUSIP: M8209Q100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT URI BREGMAN AS AN EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REIT 1 Ltd. TICKER: RIT1 MEETING DATE: 10/30/2016 PROPOSAL:
CUSIP: M8209Q100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: REELECT DROR GAD AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: REELECT DAVID BARUCH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: REELECT DAVID NETSER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT YITZHAK SHARIR AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT EHUD GAT AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: REAPPOINT BDO ZIV HAFT AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Relia Inc. TICKER: 4708 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J46733101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAGOME, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMOMURA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AZABU, HIDENORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR EBATA, WATARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KISHIGAMI, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUNEZAWA, KAHOKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, AKIHIRO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMATA, SHINICHIRO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAMIKANDA, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Steel & Aluminum Co. TICKER: RS CUSIP: 759509102 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SARAH J. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KAREN W. COLONIAS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN G. FIGUEROA
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR THOMAS W. GIMBEL
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR DAVID H. HANNAH
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DOUGLAS M. HAYES
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MARK V. KAMINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ROBERT A. MCEVOY
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR GREGG J. MOLLINS
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR ANDREW G. SHARKEY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR DOUGLAS W. STOTLAR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Religare Health Trust TICKER: RF1U CUSIP: Y72378105 MEETING DATE: 7/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Religare Health Trust TICKER: RF1U CUSIP: Y72378105 MEETING DATE: 7/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE DISPOSAL OF THE RELEVANT SECURITIES TO INTERESTED PERSONS AND RELATED ARRANGEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE WHITEWASH RESOLUTION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Relo Group Inc. TICKER: 8876 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J6436W118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASADA, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KADOTA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KOSHINAGA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, YASUJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ONOGI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR UDAGAWA, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR DAI, TSUYOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REN - Redes Energeticas Nacionais, SGPS, S.A. TICKER: RENE CUSIP: X70955103 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS
ISSUER
NO
N/A
N/A
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF BONDS
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY
ISSUER
NO
N/A
N/A
PROPOSAL #7: APPROVE ISSUANCE OF SHARES IN CONNECTION WITH ACQUISITION OF EDP GAS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renasant Corporation TICKER: RNST CUSIP: 75970E107 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARSHALL H. DICKERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR R. RICK HART
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. HEYER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR J. NILES MCNEEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. SHMERLING
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY HORNE, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renewable Energy Group, Inc. TICKER: REGI CUSIP: 75972A301 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEFFREY STROBURG
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER D. SORRELLS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PETER J. M. HARDING
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMOVAL OF COMMON STOCK ISSUANCE RESTRICTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rengo Co. Ltd. TICKER: 3941 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J64382104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUBO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, MORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BABA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SAMBE, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, SHIGECHIKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMOTO, YOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRANO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR HORI, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR INOUE, SADATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR YOKOTA, MITSUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR OSAKO, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR HOSOKAWA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR OKANO, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.15: ELECT DIRECTOR NAKANO, KENJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.16: ELECT DIRECTOR EBIHARA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.17: ELECT DIRECTOR YOKOYAMA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUJIMOTO, KENJI PROPOSAL #3: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renishaw plc TICKER: RSW MEETING DATE: 10/13/2016 PROPOSAL:
CUSIP: G75006117 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SIR DAVID MCMURTRY AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: RE-ELECT JOHN DEER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT ALLEN ROBERTS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: RE-ELECT GEOFF MCFARLAND AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: RE-ELECT SIR DAVID GRANT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: RE-ELECT CAROL CHESNEY AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: RE-ELECT JOHN JEANS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: RE-ELECT KATH DURRANT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: ELECT WILL LEE AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: APPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rent-A-Center, Inc. TICKER: RCII CUSIP: 76009N100 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK E. SPEESE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFERY M. JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LEONARD H. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY J. BROWN
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #1.2: ELECT DIRECTOR MITCHELL E. FADEL
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER B. HETRICK
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
NO
N/A
N/A
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rentokil Initial plc TICKER: RTO CUSIP: G7494G105 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT CHRIS GEOGHEGAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JOHN MCADAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDY RANSOM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JULIE SOUTHERN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JEREMY TOWNSEND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repligen Corporation TICKER: RGEN CUSIP: 759916109 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICOLAS M. BARTHELEMY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENN L. COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN G. COX
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KAREN A. DAWES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GLENN P. MUIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS F. RYAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TONY J. HUNT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: REQUIRE ADVANCE NOTICE FOR SHAREHOLDER PROPOSALS/NOMINATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND BYLAWS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reply S.p.A. TICKER: REY MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: T60326104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Republic Bancorp, Inc. TICKER: RBCAA CUSIP: 760281204 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CRAIG A. GREENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. RUST
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR R. WAYNE STRATTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SUSAN STOUT TAMME
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR A. SCOTT TRAGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN E. TRAGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK A. VOGT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolute Energy Corporation TICKER: REN CUSIP: 76116A306 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES M. PICCONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS O. HICKS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolute Forest Products Inc. TICKER: RFP CUSIP: 76117W109 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDALL C. BENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JENNIFER C. DOLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. FALCONER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD GARNEAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY A. HEARN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BRADLEY P. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAIN RHEAUME
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL S. ROUSSEAU
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resorttrust Inc. TICKER: 4681 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J6448M108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 23
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ITO, YOSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, KATSUYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWASAKI, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUSHIMI, ARIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINTANI, ATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR IUCHI, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAGI, NAOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAGUCHI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR OGINO, SHIGETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR NONAKA, TOMOYO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TANIGUCHI, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER AIBA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER AKAHORI, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAKATANI, TOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OKADA, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS FOR DIRECTOR WHO IS NOT AN AUDIT COMMITTEE MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resource Capital Corp. TICKER: RSO CUSIP: 76120W708 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WALTER T. BEACH
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JEFFREY P. COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ANDREW L. FARKAS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM B. HART
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR GARY ICKOWICZ
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR STEVEN J. KESSLER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MURRAY S. LEVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR P. SHERRILL NEFF
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR HENRY R. SILVERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR STEPHANIE H. WIGGINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resources Connection, Inc. TICKER: RECN CUSIP: 76122Q105 MEETING DATE: 10/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANTHONY CHERBAK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR NEIL F. DIMICK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Group plc TICKER: RTN CUSIP: G7535J118 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT DEBBIE HEWITT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ANDY MCCUE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT BARRY NIGHTINGALE AS DIRECTOR
ISSUER
YES
ABSTAIN
AGAINST
PROPOSAL #7: RE-ELECT SIMON CLOKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT SALLY COWDRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MIKE TYE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT GRAHAM CLEMETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restore plc TICKER: RST MEETING DATE: 8/22/2016 PROPOSAL:
CUSIP: G59198112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO THE CAPITAL RAISING
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restore PLC TICKER: RST MEETING DATE: 5/22/2017 PROPOSAL:
CUSIP: G59198112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: REAPPOINT RSM UK AUDIT LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT STEPHEN DAVIDSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resurs Holding AB TICKER: RESURS MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: W7552F108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN, AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15a: REELECT JAN SAMUELSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15b: REELECT MARTIN BENGTSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15c: REELECT MARIANA BURENSTAM LINDER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15d: REELECT FREDRIK CARLSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15e: REELECT ANDERS DAHLVIG AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15f: REELECT CHRISTIAN FRICK AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15g: REELECT LARS NORDSTRAND AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15h: REELECT MARITA ODÉLIUS ENGSTRÖM AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #16: REELECT JAN SAMUELSON AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #17: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retail Opportunity Investments Corp. TICKER: ROIC CUSIP: 76131N101 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. INDIVERI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. MEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LEE S. NEIBART
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES J. PERSICO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LAURA H. POMERANTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STUART A. TANZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC S. ZORN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retail Properties of America, Inc. TICKER: RPAI CUSIP: 76131V202 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BONNIE S. BIUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK A. CATALANO, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL R. GAUVREAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT G. GIFFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GERALD M. GORSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN P. GRIMES
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD P. IMPERIALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER L. LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS J. SARGEANT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RetailMeNot, Inc. TICKER: SALE MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 76132B106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT DIRECTOR C. THOMAS BALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIC A. KORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retrophin, Inc. TICKER: RTRX MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 761299106
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN ASELAGE
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY COUGHLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROY D. BAYNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN W. KOZARICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GARY LYONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEFFREY MECKLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN A. ORWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RON SQUARER
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO USA LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Revance Therapeutics, Inc. TICKER: RVNC CUSIP: 761330109 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR L. DANIEL BROWNE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT BYRNES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PHILIP J. VICKERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Revlon, Inc. TICKER: REV MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: 761525609 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD O. PERELMAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ALAN BERNIKOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KRISTIN DOLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FABIAN GARCIA
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ROBERT KRETZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CECI KURZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL MEISTER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR TAMARA MELLON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.10: ELECT DIRECTOR DEBRA PERELMAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.11: ELECT DIRECTOR PAUL SAVAS
ISSUER
YES
WITHHOLD
AGAINST
E. SCOTT BEATTIE
PROPOSAL #1.12: ELECT DIRECTOR BARRY F. SCHWARTZ
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.13: ELECT DIRECTOR JONATHAN SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR CRISTIANA FALCONE SORRELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REX American Resources Corporation TICKER: REX CUSIP: 761624105 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STUART A. ROSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE TOMCHIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD M. KRESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. ELCAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID S. HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MERVYN L. ALPHONSO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LEE FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ZAFAR RIZVI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexford Industrial Realty, Inc. TICKER: REXR CUSIP: 76169C100 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. ZIMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HOWARD SCHWIMMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL S. FRANKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT L. ANTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN C. GOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TYLER H. ROSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PETER E. SCHWAB
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexnord Corporation TICKER: RXN CUSIP: 76169B102 MEETING DATE: 7/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK S. BARTLETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID C. LONGREN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE C. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN M. STROPKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rezidor Hotel Group AB TICKER: REZT CUSIP: W75528104 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.05 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 40,000 TO EACH MEMBER OF THE BOARD; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: ELECT XIN DI, LIU DAOQI, CHARLES B. MOBUS, JR., SONG XIANG, WOLFGANG M. NEUMANN, LO KIN CHING, ANDREAS SCHMID AND THOMAS STAEHELIN AS
ISSUER
NO
N/A
N/A
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #16a: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16b: INCLUDE CASH-BASED LONG TERM VARIABLE PAY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #17: ADOPT A ZERO VISION FOR WORKPLACE ACCIDENTS; INSTRUCT THE BOARD TO SET UP A WORKING GROUPCONCERNING WORKPLACE ACCIDENTS; REQUIRE THE RESULTS FROM THE WORKING GROUP TO BE ANNUALLY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #18: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY; SET UP WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY; REQUIRE THE RESULTS FROM THE WORKING GROUP TO BE ANNUALLY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #19: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #20: TOGETHER WITH RELEVANT AUTHORITIES INSTRUCT THE BOARD TO PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #21: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #22: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #23: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #24: PROPOSAL TO INSTRUCT BOARD THAT SHAREHOLDER MATTERS OF LITTLE CONCERN MAY BE PERFORMED IN STOCKHOLM WITHOUT INVOLVEMENT OF BRUSSELS HEADQUARTER
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RH TICKER: RH MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: 74967X103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HILARY KRANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATIE MITIC
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALI ROWGHANI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rheinmetall AG TICKER: RHM MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: D65111102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.45 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT SUSANNE HANNEMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT ANDREAS GEORGI TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT FRANZ JUNG TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT KLAUS DRAEGER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHI AG TICKER: RHI MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: A65231101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: ELECT HERBERT CORDT AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: ELECT HELMUT DRAXLER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: ELECT HUBERT GORBACH AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: ELECT ALFRED GUSENBAUER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhoen-Klinikum AG TICKER: RHK MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: D6530N119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN SIEBERT FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND GRIEWING FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN MENGER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EUGEN MUENCH FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG MUENDEL FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER BERGHOEFER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA BOETTCHER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BJOERN BORGMANN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG GEORG BRAUN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD EHNINGER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN HAERTEL FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS HANSCHUR FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN HOLZINGER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MEIKE JAEGER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE REISSNER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EVELIN SCHIEBEL FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATRIN VERNAU FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ANNETTE BELLER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIB Software SE TICKER: RIB MEETING DATE: 5/30/2017 PROPOSAL:
CUSIP: D6529D114 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.16 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BW PARTNER BAUER SCHAETZ HASENCLEVER PARTNERSCHAFT MBB AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND 2015 STOCK OPTION PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rice Energy Inc. TICKER: RICE MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: 762760106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. RICE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN MCCARTNEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Richmont Mines Inc. TICKER: RIC CUSIP: 76547T106 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RENE MARION
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RENAUD ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ELAINE ELLINGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL PESNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER BARNES
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE RAYMOND CHABOT GRANT THORNTON LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Leasing Co., Ltd. TICKER: 8566 CUSIP: J64694102 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SEGAWA, DAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MANABE, MOTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TOTANI, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KUNIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIGA, KOZUE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SETO, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KOBAYASHI, TEIGO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rieter Holding AG TICKER: RIEN MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: H68745209 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE MAXIMUM REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT THIS SCHNEIDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT MICHAEL PIEPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: REELECT HANS-PETER SCHWALD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: REELECT PETER SPUHLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: REELECT ROGER BAILLOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.6: REELECT BERNHARD JUCKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.7: ELECT CARL ILLI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.8: ELECT LUC TACK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT BERNHARD JUCKER AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: REAPPOINT THIS SCHNEIDER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: REAPPOINT HANS-PETER SCHWALD AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPOINT BERNHARD JUCKER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: DESIGNATE ULRICH MAYER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rightmove plc TICKER: RMV MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: G75657109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT SCOTT FORBES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT PETER BROOKS-JOHNSON AS DIRECTOR PROPOSAL #9: RE-ELECT ROBYN PERRISS AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PETER WILLIAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ASHLEY MARTIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT JACQUELINE DE ROJAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #20: APPROVE DEFERRED SHARE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #21: APPROVE SHARESAVE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RigNet, Inc. TICKER: RNET MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 766582100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES H. BROWNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MATTIA CAPRIOLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES L. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN MULLOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN J. O'HARA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KEITH OLSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRENT K. WHITTINGTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DITLEF DE VIBE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR STEVEN E. PICKETT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Corp. TICKER: 6462 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J64855109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 60
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR OKANO, NORITADA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAGI, KENICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAKI, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MAEKAWA, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR DONALD E. MCNULTY
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASAKA, SHIGEMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KANEMOTO, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR HIRANO, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HIROI, HIDEMI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR MORI, KAZUHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Vitamin Co. Ltd. TICKER: 4526 CUSIP: J65113102 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SAKAI, YOSHIYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAKI, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, SHIMPEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKKA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, TAKAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SASHIDA, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YOSHIDA, MASAOMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER FUJINAGA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KITAHARA, HIRONARI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TAKEMATA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SUEYOSHI, TOWA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RingCentral, Inc. TICKER: RNG MEETING DATE: 6/2/2017 PROPOSAL:
CUSIP: 76680R206 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VLADIMIR SHMUNIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NEIL WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT THEIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHELLE MCKENNA-DOYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ALLAN THYGESEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ringer Hut Co. TICKER: 8200 MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: J65156101
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 11
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2.1: ELECT DIRECTOR YONEHAMA, KAZUHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AKIMOTO, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, YASUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAHATA, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SASANO, SAKAE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUHARA, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEHAMA, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASAKI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KANEKO, MICHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR ODA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riso Kagaku TICKER: 6413 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J6522V107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 60
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HAYAMA, AKIRA
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, YASUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEJIMA, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NARUMIYA, YOSHIOMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHIMA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YATABE, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAZAWA, YASUO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIZUKA, YOSHINARI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ritchie Bros. Auctioneers Incorporated TICKER: RBA CUSIP: 767744105 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY ANNE BRISCOE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT GEORGE ELTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIK OLSSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ERIC PATEL
PROPOSAL #1.5: ELECT DIRECTOR EDWARD BALTAZAR PITONIAK
PROPOSAL #1.6: ELECT DIRECTOR SARAH ELIZABETH RAISS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RAVICHANDRA K. SALIGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RLI Corp. TICKER: RLI MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 749607107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAJ AHLMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BARBARA R. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. ANGELINA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN T. BAILY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CALVIN G. BUTLER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID B. DUCLOS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JORDAN W. GRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR F. LYNN MCPHEETERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JONATHAN E. MICHAEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT P. RESTREPO, JR. PROPOSAL #1.11: ELECT DIRECTOR JAMES J. SCANLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL J. STONE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION TO ALLOW FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO CONFORM DIRECTOR AND OFFICER LIABILITY PROVISION TO ILLINOIS STATUTE
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RLJ Lodging Trust TICKER: RLJ MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: 74965L101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROSS H. BIERKAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EVAN BAYH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NATHANIEL A. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. LA FORGIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GLENDA G. MCNEAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ARTHUR COLLINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rockwell Medical, Inc. TICKER: RMTI CUSIP: 774374102 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR DAVID T. DOMZALSKI
ISSUER
NO
N/A
N/A
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
NO
N/A
N/A
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #5: RATIFY PLANTE & MORAN, PLLC AS AUDITORS
ISSUER
NO
N/A
N/A
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: RATIFY PLANTE & MORAN, PLLC AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #1: ELECT DIRECTOR MARK H. RAVICH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rockwool International A/S TICKER: ROCK B CUSIP: K8254S144 MEETING DATE: 4/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR 2017/2018
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 18.80 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #6a: REELECT CARSTEN BJERG AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6b: ELECT HENRIK BRANDT AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6c: REELECT SOREN KAHLER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6d: REELECT THOMAS KAHLER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6e: REELECT ANDREAS RONKEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6f: ELECT JORGEN TANG-JENSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rogers Corporation TICKER: ROG MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 775133101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH L. BARNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL F. BARRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRUCE D. HOECHNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CAROL R. JENSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GANESH MOORTHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HELENE SIMONET
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PETER C. WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rogers Sugar Inc. TICKER: RSI MEETING DATE: 2/1/2017 PROPOSAL:
CUSIP: 77519R102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DEAN BERGMAME
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHEL P. DESBIENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM MASLECHKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR M. DALLAS H. ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL LAFRANCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY M. COLLINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DANIEL LAFRANCE AND M. DALLAS H. ROSS AS NOMINEES OF THE COMPANY TO THE BOARD OF LANTIC INC.
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #4: APPROVE REDUCTION IN STATED CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohto Pharmaceutical Co. Ltd. TICKER: 4527 CUSIP: J65371106 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHINO, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, AKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LEKH RAJ JUNEJA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMBARA, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KUNISAKI, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUMOTO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SAITO, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMADA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUNAGA, MARI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR TORII, SHINGO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rokko Butter Co., Ltd. TICKER: 2266 CUSIP: J65414104 MEETING DATE: 3/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TSUKAMOTO, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUKAMOTO, HIROYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OKAWA, RYO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, YASUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SAITO, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, YOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR KOYAMA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR IWANO, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roland DG Corp. TICKER: 6789 MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: J6547W106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TOMIOKA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, HIDENORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR DAVID GOWARD
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HOTTA, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, TAKUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUDA, CHIEKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, KATSUHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rollins, Inc. TICKER: ROL MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: 775711104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R. RANDALL ROLLINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HENRY B. TIPPIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES B. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rotork plc TICKER: ROR MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: G76717134 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT GARY BULLARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JONATHAN DAVIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT PETER FRANCE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT SALLY JAMES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MARTIN LAMB AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT LUCINDA BELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Round One Corp. TICKER: 4680 MEETING DATE: 6/24/2017 PROPOSAL:
CUSIP: J6548T102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SUGINO, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAE, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, NAOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, TAMIYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR INAGAKI, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TERAMOTO, TOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUZURUKI, TOMOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAGUCHI, AYAKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, TOMOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR SHIMIZU, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR SUGO, ARATA
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rovi Corporation TICKER: ROVI MEETING DATE: 9/7/2016 PROPOSAL:
CUSIP: 779376102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rowan Companies plc TICKER: RDC CUSIP: G7665A101 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM E. ALBRECHT
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS P. BURKE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR THOMAS R. HIX
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JACK B. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR THIERRY PILENKO
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR SUZANNE P. NIMOCKS
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN J. QUICKE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR TORE I. SANDVOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR CHARLES L. SZEWS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY DELOITTE U.S AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: REAPPOINT DELOITTE U.K. AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #11: RESOLUTION TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES
ISSUER
YES
FOR
FOR
PROPOSAL #12: RESOLUTION AUTHORIZING THE BOARD TO ALLOT EQUITY SECURITIES
ISSUER
YES
FOR
FOR
PROPOSAL #13: ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Gold, Inc. TICKER: RGLD MEETING DATE: 11/16/2016 PROPOSAL:
CUSIP: 780287108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. HAYES
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RONALD J. VANCE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Holdings Co. Ltd. TICKER: 8179 CUSIP: J65500118 MEETING DATE: 3/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, TADAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KUROSU, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NONOMURA, AKITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TOMOATSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KIDO, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMINAGA, MARI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Unibrew A/S TICKER: RBREW MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: K8390X122 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND BOARD PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 8.15 PER SHARE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 525,000 FOR VICE CHAIRMAN AND DKK 300,000 FOR OTHER DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #6a: APPROVE DKK 2.8 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #7a: REELECT KARE SCHULTZ AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7b: REELECT WALTHER THYGESEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7c: REELECT INGRID BLANK AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7d: REELECT JENS OLSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7e: REELECT KARSTEN SLOTTE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7f: REELECT JAIS VALEUR AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7g: REELECT HEMMING VAN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC Group plc TICKER: RPC MEETING DATE: 7/13/2016 PROPOSAL:
CUSIP: G7699G108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JAMIE PIKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT PIM VERVAAT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DR LYNN DRUMMOND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT SIMON KESTERTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MARTIN TOWERS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DR GODWIN WONG AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: ELECT HEIKE VAN DE KERKHOF AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AMEND PERFORMANCE SHARE PLAN 2008
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE DIRECTORS TO ESTABLISH A FRENCH SUB-PLAN UNDER THE RULES OF THE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC, Inc. TICKER: RES MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: 749660106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R. RANDALL ROLLINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HENRY B. TIPPIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES B. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPM International Inc. TICKER: RPM CUSIP: 749685103 MEETING DATE: 10/6/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID A. DABERKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS S. GROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CRAIG S. MORFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK C. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPS Group plc TICKER: RPS MEETING DATE: 11/30/2016 PROPOSAL:
CUSIP: G7701P104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE SHORT TERM ANNUAL BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EXECUTIVE LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPS Group plc TICKER: RPS MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: G7701P104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT KEN LEVER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT JOHN BENNETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT LOUISE CHARLTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ROBERT MILLER-BAKEWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ALAN HEARNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT GARY YOUNG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPX Corporation TICKER: RPXC MEETING DATE: 7/8/2016 PROPOSAL:
CUSIP: 74972G103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. AMSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. FINGERHOOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPX Corporation TICKER: RPXC MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: 74972G103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHELBY W. BONNIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SANFORD R. ROBERTSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSP Permian, Inc. TICKER: RSPP MEETING DATE: 2/24/2017 PROPOSAL:
CUSIP: 74978Q105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSP Permian, Inc. TICKER: RSPP MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 74978Q105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN GRAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL GRIMM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT MCNEILL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rubis TICKER: RUI MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: F7937E106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.68 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR NEW SHARES)
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT OLIVIER HECKENROTH AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT CHRISTIAN MORETTI AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT ALEXANDRE PICIOTTO AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF GILLES GOBIN, GENERAL MANAGER
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF JACQUES RIOU, GENERAL MANAGER
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF OLIVIER HECKENROTH, CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 0.5 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE 2-FOR-1 STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #14: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 15-16, 18-19 AND 21 AT EUR 35 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 26.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR 5.5 MILLION FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED CAPITAL FOR USE IN PREFERENCE SHARE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #23: AMEND ARTICLE 9 OF BYLAWS RE: CONTRIBUTION OF GENERAL PARTNER
ISSUER
YES
FOR
FOR
PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS RE: APPROVAL OF GENERAL PARTNER
ISSUER
YES
FOR
FOR
PROPOSAL #25: AMEND ARTICLE 32 OF BYLAWS RE: RELATEDPARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #26: AMEND ARTICLE 34 OF BYLAWS RE: GENERAL MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #27: AMEND ARTICLE 36 OF BYLAWS RE: AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #28: AMEND ARTICLE 41 OF BYLAWS RE: EFFECT OF DELIBERATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruby Tuesday, Inc. TICKER: RT MEETING DATE: 10/5/2016 PROPOSAL:
CUSIP: 781182100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1b: ELECT DIRECTOR BERNARD LANIGAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rudolph Technologies, Inc. TICKER: RTEC CUSIP: 781270103 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY A. AUKERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID B. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN R. WHITTEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rush Enterprises, Inc. TICKER: RUSHA CUSIP: 781846209 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR W.M. 'RUSTY' RUSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. AKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES C. UNDERWOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RAYMOND J. CHESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. CARY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNON H. GUGLIELMO
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Russel Metals Inc. TICKER: RUS MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 781903604 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a.1: ELECT DIRECTOR ALAIN BENEDETTI
ISSUER
YES
FOR
FOR
PROPOSAL #1a.2: ELECT DIRECTOR JOHN M. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1a.3: ELECT DIRECTOR JAMES F. DINNING
ISSUER
YES
FOR
FOR
PROPOSAL #1a.4: ELECT DIRECTOR JOHN A. HANNA
ISSUER
YES
FOR
FOR
PROPOSAL #1a.5: ELECT DIRECTOR BRIAN R. HEDGES
ISSUER
YES
FOR
FOR
PROPOSAL #1a.6: ELECT DIRECTOR BARBARA S. JEREMIAH
ISSUER
YES
FOR
FOR
PROPOSAL #1a.7: ELECT DIRECTOR ALICE D. LABERGE
ISSUER
YES
FOR
FOR
PROPOSAL #1a.8: ELECT DIRECTOR LISE LACHAPELLE
ISSUER
YES
FOR
FOR
PROPOSAL #1a.9: ELECT DIRECTOR WILLIAM M. O'REILLY
ISSUER
YES
FOR
FOR
PROPOSAL #1a.10: ELECT DIRECTOR JOHN R. TULLOCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruth's Hospitality Group, Inc. TICKER: RUTH CUSIP: 783332109 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL P. O'DONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBIN P. SELATI
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR GIANNELLA ALVAREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MARY L. BAGLIVO
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR CARLA R. COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR BANNUS B. HUDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ROBERT S. MERRITT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryder System, Inc. TICKER: R MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: 783549108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR ROBERT J. ECK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR L. PATRICK HASSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. HILTON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR TAMARA L. LUNDGREN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ABBIE J. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR HANSEL E. TOOKES, II
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryman Hospitality Properties, Inc. TICKER: RHP CUSIP: 78377T107 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. BENDER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RACHNA BHASIN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ALVIN BOWLES
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM F. HAGERTY, IV
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ELLEN LEVINE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR PATRICK Q. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ROBERT S. PRATHER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR COLIN V. REED
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR MICHAEL I. ROTH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryobi Ltd. TICKER: 5851 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J65629164 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR URAKAMI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR YOKOYAMA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR SUZUKI, KENJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAMOTO, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR IKAGA, MASAHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryosan Co. Ltd. TICKER: 8140 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J65758112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIMATSU, NAOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KURIHARA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIURA, MASAHIDE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryoyo Electro Corp. TICKER: 8068 CUSIP: J65801102 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OGAWA, KENHACHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OUCHI, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUTSUGI, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TANABE, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKI, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMAKOSHI, YOSHITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAHARA, TSUMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Foods Inc. TICKER: 2292 MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: J7T34B109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, SHINNOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAI, HIROKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUOKA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MORISHIMA, YOSHIMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUJITA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIMOTO, MITSUFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMATA, MOTOAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SAWA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YUASA, YOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUNO, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR TANAKA, MASATSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR URAKAWA, TATSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKANO, MASANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OTSUKA, CHIYO PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR AONO, MITSUHIRO
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR KIN, DAIYO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Immo AG TICKER: SPI MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: A7468Q101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER(S)
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS; APPROVE EUR 121.6 MILLION CONDITIONAL CAPITAL POOL TO GUARANTEE CONVERSION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T AG TICKER: SANT MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: A6627D100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT SUPERVISORY BOARD MEMBER ERHARD GROSSNIGG
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER HUIFENG WU
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE CREATION OF EUR 10 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T Bancorp, Inc. TICKER: STBA MEETING DATE: 5/15/2017 PROPOSAL:
CUSIP: 783859101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TODD D. BRICE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. DONNELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES T. GIBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY D. GRUBE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JERRY D. HOSTETTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK W. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. KANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID L. KRIEGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES C. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR FRANK J. PALERMO, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR CHRISTINE J. TORETTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR CHARLES G. URTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR STEVEN J. WEINGARTEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sa Sa International Holdings Ltd TICKER: 178 CUSIP: G7814S102 MEETING DATE: 8/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.1a: ELECT KWOK LAW KWAI CHUN ELEANOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1b: ELECT LOOK GUY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1c: ELECT TAM WAI CHU MARIA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SaaB AB TICKER: SAAB B MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: W72838118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.25 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.55 MILLION TO CHAIRMAN, SEK 640,000 FOR VICE CHAIRMAN, AND SEK 570,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #11a: ELECT DANICA KRAGIC JENSFELT AS DIRECTOR PROPOSAL #11b: ELECT DANIEL NODHÄLL AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11c: ELECT ERIKA SÖDERBERG JOHNSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #11d: REELECT HÅKAN BUSKHE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #11e: REELECT STEN JAKOBSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #11f: REELECT SARA MAZUR AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #11g: REELECT BERT NORDBERG AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #11h: REELECT CECILIA STEGÖ CHILÒ AS DIRECTOR PROPOSAL #11i: REELECT MARCUS WALLENBERG AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11j: REELECT JOAKIM WESTH AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #11k: REELECT MARCUS WALLENBERG AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #13a: APPROVE 2017/2018 SHARE MATCHING PLAN FOR ALL EMPLOYEES; APPROVE 2017/2018 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2017/2018 INCENTIVE PLAN
ISSUER
NO
N/A
N/A
PROPOSAL #13b: APPROVE REPURCHASE OF 1.3 MILLION SHARES TO FUND LTI 2017/2018
ISSUER
NO
N/A
N/A
PROPOSAL #13c: APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING IF 13B IS NOT APPROVED
ISSUER
NO
N/A
N/A
PROPOSAL #14a: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #14b: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #14c: APPROVE TRANSFER OF UP TO 1.2 MILLION REPURCHASED CLASS B SHARES FOR PREVIOUS YEAR'S INCENTIVE PROGRAMS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sabana Shariah Compliant Industrial REIT TICKER: M1GU CUSIP: Y7368R104 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMOVAL OF SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD. AS THE MANAGER OF SABANA REIT
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #2: APPROVE INTERNALIZATION OF THE REIT MANAGEMENT FUNCTION
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #3: APPROVE WINDING-UP OF SABANA REIT IN EVENT RESOLUTION 2 IS NOT PASSED
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: APPROVE WINDING-UP OF SABANA REIT IN EVENT RESOLUTION 1 IS NOT PASSED
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sabana Shariah Compliant Industrial REIT TICKER: M1GU CUSIP: Y7368R104 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sabra Health Care REIT, Inc. TICKER: SBRA CUSIP: 78573L106 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CRAIG A. BARBAROSH
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT A. ETTL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. FOSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RICHARD K. MATROS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MILTON J. WALTERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sacyr SA TICKER: SCYR MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: E6038H118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR FOR FY 2017, 2018 AND 2019
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: AUTHORIZE CAPITALIZATION OF RESERVES FOR SCRIP DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saeta Yield SA TICKER: SAY MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: E8541K109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT ANTOINE KERRENNEUR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 500 MILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safeguard Scientifics, Inc. TICKER: SFE CUSIP: 786449207 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN T. ZARRILLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JULIE A. DOBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE MACKENZIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN J. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. ROSENTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safestore Holdings plc TICKER: SAFE CUSIP: G77733106 MEETING DATE: 3/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ALAN LEWIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT FREDERIC VECCHIOLI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANDY JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT IAN KRIEGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JOANNE KENRICK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT CLAIRE BALMFORTH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT BILL OLIVER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: APPROVE LONG TERM INCENTIVE PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #15: APPROVE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safety Insurance Group, Inc. TICKER: SAFT CUSIP: 78648T100 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID F. BRUSSARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saf-Holland S.A. TICKER: SFQ MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: L7999A102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RECEIVE AND APPROVE AUDITOR'S REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT D. BORGHARDT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT J. GISINGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT C. REINHARDT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ACKNOWLEDGMENT OF THE RESIGNATION OF B. SCHNEIDER AND S. MARTIN AS MEMBERS OF THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saf-Holland S.A. TICKER: SFQ MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: L7999A102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVAL RENEWAL OF AUTHORIZED CAPITAL WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: CONDITIONAL RENEWAL OF AUTHORIZED CAPITAL IN CASE ITEM 1 IS NOT APPROVED
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE SHARE REPURCHASE UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLE 7.1 RE: DISMISSAL OF BOARD MEMBERS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safilo Group SpA TICKER: SFL MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: T7890K128 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: SLATE SUBMITTED BY MULTIBRANDS ITALY BV PROPOSAL #3.2: SLATE SUBMITTED BY ONLY 3T SRL
SHAREHOLDER
NO
N/A
N/A
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE 2017-2020 STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING FOR 20172020 INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CHANGE IN THE LOCATION OF THE COMPANY'S REGISTERED HEADQUARTERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saga plc TICKER: SAGA MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: G7770H108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ANDREW GOODSELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT LANCE BATCHELOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JONATHAN HILL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT RAY KING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT BRIDGET MCINTYRE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ORNA NICHIONNA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT GARETH WILLIAMS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sage Therapeutics, Inc. TICKER: SAGE CUSIP: 78667J108 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR MICHAEL F. COLA
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR JEFFREY M. JONAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saia, Inc. TICKER: SAIA MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 78709Y105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN P. GAINOR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RANDOLPH W. MELVILLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BJORN E. OLSSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAINT MARC HOLDINGS CO LTD TICKER: 3395 CUSIP: J6691W100 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 31
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MASUDA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, KATSUSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saizeriya Co., Ltd. TICKER: 7581 CUSIP: J6640M104 MEETING DATE: 11/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SHOGAKI, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HORINO, ISSEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUOKA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUTANI, HIDEHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGAOKA, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR ORIDO, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMAZAKI, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER SHIBATA, RYOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OKADA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER WATANABE, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS AND STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Chemical Industry Co. Ltd. TICKER: 4078 CUSIP: J66489121 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YABE, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIOKA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SADO, MEGUMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANISHI, ATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OKAMOTO, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YAGISHITA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SANO, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAI, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR IDE, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR SANO, YUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Moving Service Co., Ltd. TICKER: 9039 CUSIP: J66586108 MEETING DATE: 6/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAJIMA, KENICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAJIMA, TETSUYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANO, AKIYO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAJIMA, MICHITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANO, MIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR IGURA, YOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAMBA, TETSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUDA, TSUNEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MANABE, TERUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR IIZUKA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR IZAKI, YASUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakata Inx Corp. TICKER: 4633 MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: J66661125 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MORITA, KOTARO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRAO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR UENO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIKAWA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUNAGA, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR MORI, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR MORITA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAGAWA, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR KATSUKI, YASUMI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKAHASHI, TAKAAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakata Seed Corp. TICKER: 1377 MEETING DATE: 8/23/2016 PROPOSAL:
CUSIP: J66704107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR IHARA, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENDA, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASEGAWA, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NUMATA, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salini Impregilo S.p.A. TICKER: SAL CUSIP: T8229W106 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.1.1: SLATE SUBMITTED BY SALINI COSTRUTTORI SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #2.1.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #2.2: APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #3: APPROVE REMUNERATION POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sally Beauty Holdings, Inc. TICKER: SBH CUSIP: 79546E104 MEETING DATE: 1/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATHERINE BUTTON BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTIAN A. BRICKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIN NEALY COX
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARSHALL E. EISENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID W. GIBBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT R. MCMASTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN A. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SUSAN R. MULDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR EDWARD W. RABIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SalMar ASA TICKER: SALM MEETING DATE: 6/6/2017 PROPOSAL:
CUSIP: R7445C102
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 12 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN 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 COMMI
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE SHARE-BASED INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11a: ELECT ATLE EIDE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11b: ELECT HELGE MOEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11c: ELECT THERESE LOG BERGJORD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11d: ELECT MARGRETHE HAUGE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12a: ELECT BJØRN WIGGEN AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #12b: ELECT ANNE KATHRINE SLUNGÅRD AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE CREATION OF NOK 2.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE ISSUANCE OF CONVERTIBLE LOANS 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
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salvatore Ferragamo S.p.A TICKER: SFER CUSIP: T80736100 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: SLATE SUBMITTED BY FERRAGAMO FINANZIARIA SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDERS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salzgitter AG TICKER: SZG MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: D80900109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CREATION OF EUR 80.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 69.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND ARTICLES RE: LOCATION OF ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAN-A CO. LTD. TICKER: 2659 MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: J6694V109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 47
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR ORITA, JOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR UECHI, TESSEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKANISHI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR IMANAKA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR ARASHIRO, KENTARO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TASAKI, MASAHITO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MOROMI, AKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIYAZATO, KEIWA
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NOZAKI, SEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ONAGA, TOMOTSUNE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-Ai Oil Co. Ltd. TICKER: 8097 CUSIP: J67005108 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KANEDA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAHARA, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MAGORI, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHITA, TOMONOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYAKAWA, TOMOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUO, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUBO, HIROTSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR UMEZU, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, TOMOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYATA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGASAKI, TAKEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanchez Energy Corporation TICKER: SN CUSIP: 79970Y105 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR M. GREGORY COLVIN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ALAN G. JACKSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR T. BRIAN CARNEY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanden Holdings Corp. TICKER: 6444 CUSIP: J67091108 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, MITSUGI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KANDA, KINEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAKIBARA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MARK ULFIG
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHI, KATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KODAKA, MITSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR USHIKUBO, RYUHEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OZAKI, HIDETO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR HOGI, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR KIMURA, NAONORI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ICHIKAWA, SHINJI PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanderson Farms, Inc. TICKER: SAFM CUSIP: 800013104 MEETING DATE: 2/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAMPKIN BUTTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BEVERLY HOGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PHIL K. LIVINGSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOE F. SANDERSON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: ADOPT A POLICY TO PHASE OUT USE OF MEDICALLY IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION AND DISEASE PREVENTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandstorm Gold Ltd. TICKER: SSL CUSIP: 80013R206 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NOLAN WATSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR DAVID AWRAM
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR DAVID E. DE WITT
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ANDREW T. SWARTHOUT
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR JOHN P.A. BUDRESKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MARY L. LITTLE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandvine Corporation TICKER: SVC CUSIP: 800213100 MEETING DATE: 4/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROGER MAGGS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID CAPUTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DERMOT O'CARROLL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SCOTT HAMILTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GEMMA TONER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR OSAMA ARAFAT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandy Spring Bancorp, Inc. TICKER: SASR CUSIP: 800363103 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK E. FRIIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAMELA A. LITTLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES J. MAIWURM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CRAIG A. RUPPERT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sangamo Therapeutics, Inc. TICKER: SGMO CUSIP: 800677106 MEETING DATE: 6/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR H. STEWART PARKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. CAREY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. DILLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER D. MACRAE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. MENTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SAIRA RAMASASTRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM R. RINGO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sangetsu Corp. TICKER: 8130 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J67177105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YASUDA, SHOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, YASUTOMO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KANEKO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NASU, KUNIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KOKADO, TAMOTSU
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HATORI, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HAMADA, MICHIYO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TAJIMA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-in Godo Bank Ltd. TICKER: 8381 CUSIP: J67220103 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KUBOTA, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMARU, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASAKI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIHARA, NOBUHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANO, HIROYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGO, HIDETO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TANABE, CHOEMON
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUI, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIDA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAMOTO, MICHIHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanken Electric Co. Ltd. TICKER: 6707 CUSIP: J67392134 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR WADA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SOROJI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKANI, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR RICHARD R. LURY
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJITA, NORIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MINAMI, ATSUSHI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR RYU, HIROHISA
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanki Engineering Co. Ltd. TICKER: 1961 CUSIP: J67435107 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAJIURA, TAKUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMURA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, HIDEMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MITSUISHI, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MOTOMATSU, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, YUKITERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIO, HIROKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR NUKAGA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ABE, TAKAYA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Tateyama Inc. TICKER: 5932 CUSIP: J67779124 MEETING DATE: 8/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMASHITA, KIYOTSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAMBARA, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SHOJI, MITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR AMI, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRANO, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KUROSAKI, SATOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyu Inc. TICKER: 9065 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J68037100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KIMIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, KIMIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AGO, YASUTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYOSHI, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEGAMI, RYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YONAGO, TETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR HORI, KEIJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OKUDA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKEDA, KEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIDA, NOBUYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanmina Corporation TICKER: SANM CUSIP: 801056102 MEETING DATE: 3/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. CLARKE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR EUGENE A. DELANEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN P. GOLDSBERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR RITA S. LANE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JOSEPH G. LICATA, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MARIO M. ROSATI
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR WAYNE SHORTRIDGE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JURE SOLA
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JACKIE M. WARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanoma Oyj TICKER: SAA1V MEETING DATE: 3/21/2017 PROPOSAL:
CUSIP: X75713119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE; APPROVE TRANSFER OF EUR 350,000 FOR DONATIONS RESERVE TO BE USED BY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AMEND ARTICLES RE: DIRECTOR ELECTION AND TENURE; AUDITOR-RELATED
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: APPROVE MONTHLY REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 8,500 FOR CHAIRMAN; EUR 6,500 FOR DEPUTY CHAIR, AND EUR 5,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND REMUNERATION OF COMMITTEE WORK
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT NINE
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT PEKKA ALA-PIETILA (CHAIR), ANTTI HERLIN (VICE CHAIR), ANNE BRUNILA, MIKA IHAMUOTILA, NILS ITTONEN, DENISE KOOPMANS, ROBIN LANGENSKIOLD, RAFAELA SEPPALA AND KAI OISTAMO AS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanrio Co. Ltd. TICKER: 8136 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J68209105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, SHINTARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUJI, TOMOKUNI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EMORI, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAYA, TAKAHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYAUCHI, SABURO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NOMURA, KOSHO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KISHIMURA, JIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKIYAMA, YUKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIMOMURA, YOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUJI, YUKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR TANIMURA, KAZUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR KITAMURA, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.15: ELECT DIRECTOR HAYAKAWA, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OHASHI, KAZUO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santhera Pharmaceuticals Holding AG TICKER: SANN CUSIP: H7155R134 MEETING DATE: 4/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT (NONBINDING) PROPOSAL #4.1: APPROVE DISCHARGE OF BOARD OF DIRECTORS PROPOSAL #4.2: APPROVE DISCHARGE OF SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE CHF 167,059 INCREASE TO POOL OF CONDITIONAL CAPITAL RESERVED FOR STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE CREATION OF CHF 930,000 POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT MARTIN GERTSCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT PHILIPP GUTZWILLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT THOMAS MEIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT ELMAR SCHNEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: ELECT PATRICK VINK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: ELECT ELMAR SCHNEE AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPOINT ELMAR SCHNEE AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPOINT PATRICK VINK AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #9.1: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #9.2: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #10: RATIFY ERNST AND YOUNG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: DESIGNATE BALTHASAR SETTELEN AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanwa Holdings Corp. TICKER: 5929 CUSIP: J6858G104 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAYAMA, TOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJISAWA, HIROATSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUDA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, MEIJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Chemical Industries Ltd. TICKER: 4471 CUSIP: J68682103 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR UENO, KAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDO, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NARUTAKI, HIDEYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MAEDA, KOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HIGUCHI, AKINORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR OTA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMOMINAMI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAMOTO, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR AIKYO, SHIGENOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SATO, HIROYUKI
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Denki Co. Ltd. TICKER: 6516 CUSIP: J68768100 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 9
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR YAMAMOTO, SHIGEO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR TAMURA, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR KODAMA, NOBUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR MATSUMOTO, YOSHIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR MIYATA, SHIGEJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR MIYAKE, YUICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR SUZUKI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR SUWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR HATANAKA, SAKON
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Special Steel Co. Ltd. TICKER: 5481 CUSIP: J69284123 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMINAGA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YANAGITANI, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIHAMA, WATARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGANO, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OI, SHIGEHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OMAE, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGIMOTO, KATSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OMORI, YUSAKU
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR KOBAYASHI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUDA, KAZUHISA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR KOBAYASHI, AKIHIRO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sapporo Holdings Ltd. TICKER: 2501 CUSIP: J69413193 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 37
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KAMIJO, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR OGA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NOSE, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SOYA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUHARA, MAYUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIDA, IKUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR HATTORI, SHIGEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR IKEDA, TERUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR UZAWA, SHIZUKA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGIE, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR YADA, TSUGIO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saras SPA TICKER: SRS MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: T83058106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR OR REDUCE BOARD SIZE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 18 (BOARD SIZE AND DIRECTORS' TERM)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sarepta Therapeutics, Inc. TICKER: SRPT CUSIP: 803607100 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. BARRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR M. KATHLEEN BEHRENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CLAUDE NICAISE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sartorius Stedim Biotech TICKER: DIM CUSIP: F8005V210 MEETING DATE: 4/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.42 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JOACHIM KREUZBURG, CHAIRMAN AND CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 284,400
ISSUER
YES
FOR
FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF JOACHIM KREUZBURG, CHAIRMAN AND CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF VOLKER NIEBEL, VICE CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF OSCAR-WERNER REIF, VICE CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF REINHARD VOGT, VICE CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sato Holding Corporation TICKER: 6287 CUSIP: J69682102 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR MATSUYAMA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR KOTAKI, RYUTARO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR NISHIDA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR DOBASHI, IKUO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR NARUMI, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR SUZUKI, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR TANAKA, YUKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR ITO, RYOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR YAMADA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR MATSUDA, CHIEKO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR YAMAGUCHI, TAKAO PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR SHIKOU YUN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SATS Ltd TICKER: S58 MEETING DATE: 7/19/2016 PROPOSAL:
CUSIP: Y7992U101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALEXANDER CHARLES HUNGATE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT KOH POH TIONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT THIERRY BRETON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT TAN SOO NAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND/OR GRANT OF AWARDS UNDER THE SATS PERFORMANCE SHARE PLAN, SATS RESTRICTED SHARE PLAN, AND SATS EMPLOYEE SHARE OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #13: ADOPT NEW CONSTITUTION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAUL CENTERS, INC. TICKER: BFS MEETING DATE: 5/5/2017 PROPOSAL:
CUSIP: 804395101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CHAPOTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR H. GREGORY PLATTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR B. FRANCIS SAUL, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN R. WHITMORE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Savills plc TICKER: SVS MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: G78283119 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT NICHOLAS FERGUSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JEREMY HELSBY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT TIM FRESHWATER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT LIZ HEWITT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT CHARLES MCVEIGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT RUPERT ROBSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT SIMON SHAW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sawai Pharmaceutical Co., Ltd. TICKER: 4555 CUSIP: J69811107 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 65
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SAWAI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAI, KENZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KODAMA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TERASHIMA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGAO, HIDEFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TODO, NAOMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRANO, JUNICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV TICKER: SBMO MEETING DATE: 11/30/2016 PROPOSAL:
CUSIP: N7752F148 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #2.2: ELECT D.H.M. WOOD TO MANAGEMENT BOARD
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV TICKER: SBMO MEETING DATE: 4/13/2017 PROPOSAL:
CUSIP: N7752F148 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #5.2: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE DIVIDENDS OF USD 0.23 PER SHARE PROPOSAL #6.1: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: AUTHORIZE BOARD TO RESTRICT OR EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
PROPOSAL #9.1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #9.2: APPROVE CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scandi Standard AB TICKER: SCST MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: W75737101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.35 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
NO
N/A
N/A
PROPOSAL #8: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #9a: AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: AMEND ARTICLES OF ASSOCIATION RE: ROUTINE PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS(0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 550,000 FOR THE CHAIR AND SEK 275,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #12a: REELECT PER HARKJAER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12b: REELECT ULF GUNDEMARK AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12c: REELECT SAMIR KAMAL AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12d: REELECT MICHAEL PARKER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12e: REELECT HARALD POUSETTE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12f: REELECT ASBJORN REINKIND AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12g: REELECT KARSTEN SLOTTE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12h: REELECT HELENE VIBBLEUS AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12i: ELECT OYSTEIN ENGEBRETSEN AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12j: REELECT PER HARKJAER AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS(1) AND DEPUTY AUDITORS(0)
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE PERFORMANCE BASED LONG TERM INCENTIVE PROGRAM 2017 (LTIP 2017)
ISSUER
NO
N/A
N/A
PROPOSAL #17b: APPROVE ACQUISITION OF SHARES IN CONNECTION WITH LTIP 2017
ISSUER
NO
N/A
N/A
PROPOSAL #17c: APPROVE TRANSFER OF UP TO 251,386 SHARES TO PARTICIPANTS OF THE LTIP 2016
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scandic Hotels Group AB TICKER: SHOT CUSIP: W7T14N102 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #11a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #11b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.15 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 720,000 FOR CHAIRMAN, SEK 500,000 FOR VICE-CHAIRMAN, AND SEK 330,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: REELECT INGALILL BERGLUND, PER G. BRAATHEN, GRANT HEARN, LOTTIE KNUTSON, CHRISTOFFER LUNDSTRÖM, EVA MOEN ADOLFSSON, VAGN SØRENSEN AND FREDRIK WIRDENIUS AS DIRECTORS; ELECT MARTIN SVALSTEDT AS NEW DIRECTOR; RATIFY
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17a: APPROVE LONG TERM INCENTIVE PROGRAM 2 017
ISSUER
NO
N/A
N/A
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scandinavian Tobacco Group A/S TICKER: STG CUSIP: K8553U105 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 5.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #5.1: REELECT NIGEL NORTHRIDGE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.2: REELECT SOREN BJERRE-NIELSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.3: REELECT DIANNE NEAL BLIXT AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.4: REELECT CONNY KARLSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.5: REELECT LUC MISSORTEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.6: REELECT HENNING KRUSE PETERSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5.7: ELECT HENRIK BRANDT AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ScanSource, Inc. TICKER: SCSC MEETING DATE: 12/1/2016 PROPOSAL:
CUSIP: 806037107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN R. FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. BAUR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER C. BROWNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. GRAINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN P. REILLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. WHITCHURCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scapa Group plc TICKER: SCPA MEETING DATE: 7/19/2016 PROPOSAL:
CUSIP: G78486134 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JAMES WALLACE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT HEEJAE CHAE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT RICHARD PERRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MARTIN SAWKINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT GRAHAM HARDCASTLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT DAVID BLACKWOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scatec Solar ASA TICKER: SSO MEETING DATE: 4/24/2017 PROPOSAL:
CUSIP: R7562N105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DIVIDENDS OF NOK 0.71 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #8a: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT(ADVISORY VOTE)
ISSUER
YES
FOR
FOR
PROPOSAL #8b: APPROVE BINDING REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: ELECT DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: ELECT MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE CREATION OF NOK 257,990 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schmolz + Bickenbach AG TICKER: STLN CUSIP: H7321K104 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT, EXCEPT BOARD MEMBER HANS ZIEGLER
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: REELECT EDWIN EICHLER AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: REELECT MICHAEL BUECHTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.3: REELECT MARTIN HAEFNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.4: REELECT MARCO MUSETTI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.5: REELECT VLADIMIR POLIENKO AS DIRECTOR PROPOSAL #5.1.6: REELECT HEINZ SCHUMACHER AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.7: REELECT OLIVER THUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.1: APPOINT EDWIN EICHLER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.2: APPOINT MARCO MUSETTI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.3: APPOINT HEINZ SCHUMACHER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: RATIFY ERNST & YOUNG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: DESIGNATE BURGER & MUELLER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schnitzer Steel Industries, Inc. TICKER: SCHN CUSIP: 806882106 MEETING DATE: 1/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WAYLAND R. HICKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JUDITH A. JOHANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TAMARA L. LUNDGREN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schoeller-Bleckmann Oilfield Equipment AG TICKER: SBO CUSIP: A7362J104 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND ARTICLES RE: VOTING BY ELECTRONIC MEANS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scholastic Corporation TICKER: SCHL CUSIP: 807066105 MEETING DATE: 9/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BARGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN L. DAVIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schouw & Co. TICKER: SCHO MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: K86111166 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #5: REELECT JORGEN WISBORG AS DIRECTOR; ELECT HANS MARTIN SMITH AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroder Real Estate Investment Trust Ltd TICKER: SREI CUSIP: G8094P107 MEETING DATE: 9/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: REELECT LORRAINE BALDRY AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT STEPHEN BLIGH AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT JOHN FREDERIKSEN AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT KEITH GOULBORN AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT GRAHAM BASHAM AS A DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REAPPOINT KPMG CHANNEL ISLANDS LIMITED AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE THE COMPANY'S DIVIDEND POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: ADOPT NEW ARTICLES OF INCORPORATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schweiter Technologies AG TICKER: SWTQ CUSIP: H73431142 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 40 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #7.1.1: REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7.1.2: REELECT VANESSA FREY AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7.1.3: REELECT JAN JENISCH AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7.1.4: REELECT JACQUES SANCHES AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7.1.5: REELECT BEAT SIEGRIST AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #7.2: ELECT BEAT SIEGRIST AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #7.3.1: APPOINT JACQUES SANCHES AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #7.3.2: APPOINT VANESSA FREY AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #7.3.3: APPOINT JAN JENISCH AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #7.4: DESIGNATE MARKUS WALDIS AS INDEPENDENT PROXY
ISSUER
NO
N/A
N/A
PROPOSAL #7.5: RATIFY DELOITTE AG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 630,000
ISSUER
NO
N/A
N/A
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4 MILLION
ISSUER
NO
N/A
N/A
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schweitzer-Mauduit International, Inc. TICKER: SWM CUSIP: 808541106 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLAIRE L. ARNOLD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY J. KEENAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARCO LEVI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SciClone Pharmaceuticals, Inc. TICKER: SCLN CUSIP: 80862K104 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JON S. SAXE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRIEDHELM BLOBEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NANCY T. CHANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. HAWKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SIMON LI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
GREGG A. LAPOINTE
PROPOSAL #5: AMEND PROXY ACCESS RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Science Applications International Corporation TICKER: SAIC CUSIP: 808625107 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT A. BEDINGFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DEBORAH B. DUNIE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN J. HAMRE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR TIMOTHY J. MAYOPOULOS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ANTHONY J. MORACO
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DONNA S. MOREA
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR EDWARD J. SANDERSON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR STEVEN R. SHANE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scientific Games Corporation TICKER: SGMS CUSIP: 80874P109 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD O. PERELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN M. SHEEHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. HADDRILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR M. GAVIN ISAACS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER A. COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GERALD J. FORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID L. KENNEDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL M. MEISTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GABRIELLE K. MCDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR BARRY F. SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL J. REGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR FRANCES F. TOWNSEND
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR VIET D. DINH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SciQuest, Inc. TICKER: SQI MEETING DATE: 7/26/2016 PROPOSAL:
CUSIP: 80908T101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCREEN Holdings Co., Ltd. TICKER: 7735 CUSIP: J6988U114 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 87
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MINAMISHIMA, SHIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OKI, KATSUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NADAHARA, SOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, KIMITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TATEISHI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAYAMA, SHOSAKU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SAITO, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCSK Corp. TICKER: 9719 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J70081104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KANEGAE, MICHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIHARA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKOGAMI, DAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUNAGA, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMEFUSA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUYUGUCHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, KIYOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ANZAI, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YABUKI, KIMITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAKAMURA, MASAICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seaboard Corporation TICKER: SEB CUSIP: 811543107 MEETING DATE: 4/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. BRESKY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR DAVID A. ADAMSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS W. BAENA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD I. SHIFMAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL M. SQUIRES
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seabridge Gold Inc. TICKER: SEA CUSIP: 811916105 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR A. FREDERICK BANFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR RUDI P. FRONK
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ELISEO GONZALEZ-URIEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR RICHARD C. KRAUS
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR JAY S. LAYMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN W. SABINE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR GARY A. SUGAR
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANTS TO DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seacoast Banking Corporation of Florida TICKER: SBCF CUSIP: 811707801 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN E. BOHNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALVARO J. MONSERRAT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JULIE H. DAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DENNIS S. HUDSON, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY CROWE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
HORWATH LLP AS AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seadrill Limited TICKER: SDRL MEETING DATE: 9/23/2016 PROPOSAL:
CUSIP: G7945E105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: REELECT KATE BLANKENSHIP AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: REELECT PAUL M. LEAND, JR., AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: REELECT ØRJAN SVANEVIK AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: REELECT HANS PETTER AAS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: REELECT PER WULLF AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: REELECT GEORGINA E. SOUSA AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: AMEND QUORUM REQUIREMENTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE MAXIMUM AMOUNT OF USD 1.5 MILLION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sears Holdings Corporation TICKER: SHLD CUSIP: 812350106 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRUCE R. BERKOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL G. DEPODESTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KUNAL S. KAMLANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM C. KUNKLER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD S. LAMPERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANN N. REESE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. TISCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SeaWorld Entertainment, Inc. TICKER: SEAS CUSIP: 81282V100 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID F. D'ALESSANDRO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1b: ELECT DIRECTOR JOEL K. MANBY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JUDITH A. MCHALE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ELLEN O. TAUSCHER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secure Energy Services Inc. TICKER: SES CUSIP: 81373C102 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RENE AMIRAULT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MURRAY COBBE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRAD MUNRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN NUGENT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHAUN PATERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL STEINKE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seikagaku Corp. TICKER: 4548 MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: J75584102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MIZUTANI, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YAGURA, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ONISHI, KAZUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OKADA, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, IZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAHARA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Holdings Corp. TICKER: 8050 CUSIP: J7029N101 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR HATTORI, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, YOSHINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR OKUMA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR KANAGAWA, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR TAKIZAWA, SHIMESU
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR TAKAHASHI, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR NAITO, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR ISHII, SHUNTARO
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR CARSTEN FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR ENDO, NOBUHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seino Holdings Co Ltd TICKER: 9076 CUSIP: J70316138 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMIYA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUTA, HIDEMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUHASHI, HARUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NOZU, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAHASHI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR UENO, KENJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMADA, MEYUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiren Co. Ltd. TICKER: 3569 MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: J70402102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 18
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAWADA, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YUIKAWA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUBOTA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKIDA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR U, KI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, RYUJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KITABATA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR UEYAMA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMADA, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR OENOKI, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWADA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR KATSUKI, TOMOFUMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House Reit Inc. TICKER: 3309 CUSIP: J91258103 MEETING DATE: 7/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO ALLOW ACQUISITION OF MAJORITY STAKE IN FOREIGN REAL ESTATE COMPANIES AMEND DIVIDEND PAYOUT POLICY TO REFLECT TAX REFORM
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR INOUE, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR KIDA, ATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR NOMURA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR OMIYA, TATSUSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House SI Residential Investment REIT TICKER: 8973 CUSIP: J71027106 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO CHANGE REIT NAME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Jushi Corp. TICKER: 4212 CUSIP: J70789110 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUKUI, YAICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BABA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HAMADA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKUI, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUDA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR IRIE, UMEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIBANUMA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SASAKI, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWARABAYASHI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HAYAKAWA, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NAGANUMA, MORITOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Select Comfort Corporation TICKER: SCSS CUSIP: 81616X103 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN L. NEDOROSTEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR VICKI A. O'MEARA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. PEEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEAN-MICHEL VALETTE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Select Income REIT TICKER: SIR MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 81618T100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONNA D. FRAICHE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ADAM D. PORTNOY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Select Medical Holdings Corporation TICKER: SEM CUSIP: 81619Q105 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRYAN C. CRESSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. ORTENZIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HAROLD L. PAZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LEOPOLD SWERGOLD
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Selective Insurance Group, Inc. TICKER: SIGI CUSIP: 816300107 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL D. BAUER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR A. DAVID BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN C. BURVILLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT KELLY DOHERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. MORRISSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY E. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CYNTHIA S. NICHOLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD L. O'KELLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM M. RUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN S. SCHEID
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR J. BRIAN THEBAULT
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR PHILIP H. URBAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMAFO Inc. TICKER: SMF MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 816922108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERENCE F. BOWLES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BENOIT DESORMEAUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FLORE KONAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEAN LAMARRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN LEBOUTILLIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GILLES MASSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE MCBREARTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TERTIUS ZONGO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semapa - Sociedade de Investimento e Gestao S.A. TICKER: SEM CUSIP: X7936A113 MEETING DATE: 12/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE FISCAL YEAR END AND AMEND ARTICLES ACCORDINGLY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semapa - Sociedade de Investimento e Gestao S.A. TICKER: SEM CUSIP: X7936A113 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY CARLOS JOSÉ FIGUEIREDO RODRIGUES AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND BONDS
ISSUER
YES
FOR
FOR
PROPOSAL #8: CHANGE FISCAL YEAR END AND AMEND BYLAWS ACCORDINGLY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Marine Ltd. TICKER: S51 CUSIP: Y8231K102 MEETING DATE: 4/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT RON FOO SIANG GUAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT KOH CHIAP KHIONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ERIC ANG TEIK LIM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES PURSUANT TO THE SEMBCORP MARINE PERFORMANCE SHARE PLAN 2010 AND/OR THE SEMBCORP MARINE RESTRICTED SHARE PLAN 2010
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SemGroup Corporation TICKER: SEMG CUSIP: 81663A105 MEETING DATE: 9/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SemGroup Corporation TICKER: SEMG CUSIP: 81663A105 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR
RONALD A. BALLSCHMIEDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SARAH M. BARPOULIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CARLIN G. CONNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KARL F. KURZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES H. LYTAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. MCADAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS R. MCDANIEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE NEW CLASS OF PREFERRED STOCK
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semperit AG Holding TICKER: SEM CUSIP: A76473122 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: WITHHOLD DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER THOMAS FAHNEMANN FOR FISCAL
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT STEFAN FIDA AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT PATRICK PRUEGGER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT ASTRID SKALA-KUHMANN AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semtech Corporation TICKER: SMTC CUSIP: 816850101 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GLEN M. ANTLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES P. BURRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROCKELL N. HANKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YE JANE LI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LINDSTROM
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MOHAN R. MAHESWARAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CARMELO J. SANTORO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SYLVIA SUMMERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seneca Foods Corporation TICKER: SENEA CUSIP: 817070501 MEETING DATE: 7/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN P. GAYLORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SUSAN A. HENRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN W. STUART
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senior Housing Properties Trust TICKER: SNH CUSIP: 81721M109 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN L. HARRINGTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA HARRIS JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ADAM D. PORTNOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BARRY M. PORTNOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY P. SOMERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #5: ADOPT PROXY ACCESS RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senior plc TICKER: SNR MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: G8031U102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT CHARLES BERRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT CELIA BAXTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT SUSAN BRENNAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT DEREK HARDING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT GILES KERR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DAVID SQUIRES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT MARK VERNON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senko Group Holdings Co. Ltd. TICKER: 9069 CUSIP: J71004139 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 11
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, YASUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWASE, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, NOBURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAKI, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR UENAKA, MASANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TEZUKA, TAKEYO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, KENGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR AMENO, HIROKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGIURA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WASHIDA, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIMOTO, KEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YASUMITSU, KANJI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshu Ikeda Holdings Inc TICKER: 8714 CUSIP: J71435101 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAW
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR FUJITA, HIROHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KATAOKA, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR UKAWA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TAHARA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR INOUE, MOTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MAENO, HIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR HOSOMI, YASUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR OHASHI, TARO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRAMATSU, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR FURUKAWA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR KOYAMA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWAKAMI, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SASAKI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MORINOBU, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR NAKANISHI, KOHEI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sensient Technologies Corporation TICKER: SXT CUSIP: 81725T100 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HANK BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH CARLEONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. CICHURSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FERGUS M. CLYDESDALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARIO FERRUZZI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DONALD W. LANDRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL MANNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DEBORAH MCKEITHANGEBHARDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SCOTT C. MORRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ELAINE R. WEDRAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ESSIE WHITELAW
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senvion S.A. TICKER: SEN MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: L8293N105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RECEIVE AND APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT BEN LANGWORTHY AND DEEPAK MISHRA AS SUPERVISORY DIRECTORS (BUNDLED)
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE RESIGNATION OF STEFAN KOWSKI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: EXTENSION OF THE FLOOR OF THE SHARE BUY-BACK PROGRAMME
ISSUER
YES
FOR
FOR
PROPOSAL #13: CHANGE DATE OF ANNUAL MEETING PROPOSAL #14: APPROVE SUPERVISORY BOARD REMUNERATION
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Septeni Holdings Co. Ltd. TICKER: 4293 CUSIP: J7113C102 MEETING DATE: 12/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO LIMIT RIGHTS OF ODDLOT HOLDERS - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, KOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR UENO, ISAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUDA, TADAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KARAKI, SHINTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SETOGUCHI, KANA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAJIMA, ETSUKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sequential Brands Group, Inc. TICKER: SQBG CUSIP: 81734P107 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AL GOSSETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR AARON HOLLANDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY COHNREZNICK LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Serco Group plc TICKER: SRP MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: G80400107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT JOHN RISHTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RUPERT SOAMES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANGUS COCKBURN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT EDWARD CASEY JR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MICHAEL CLASPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT RALPH CROSBY JR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ROY GARDNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT RACHEL LOMAX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT ANGIE RISLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERIA CO. LTD. TICKER: 2782 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J7113X106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAWAI, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAMA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, MASANORI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seritage Growth Properties TICKER: SRG CUSIP: 81752R100 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH T. LOMBARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN SCHALL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Service Corporation International TICKER: SCI CUSIP: 817565104 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS L. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CLIFTON H. MORRIS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR W. BLAIR WALTRIP
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7: ADOPT SIMPLE MAJORITY VOTE
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ServiceMaster Global Holdings, Inc. TICKER: SERV CUSIP: 81761R109 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JERRI L. DEVARD
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR ROBERT J. GILLETTE
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR MARK E. TOMKINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ServiceSource International, Inc. TICKER: SREV CUSIP: 81763U100 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN M. CAKEBREAD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. CARRINGTON PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ServisFirst Bancshares, Inc. TICKER: SFBS CUSIP: 81768T108 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. BROUGHTON, III PROPOSAL #1.2: ELECT DIRECTOR STANLEY M. BROCK
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR J. RICHARD CASHIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES J. FILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. FULLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HATTON C. V. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DIXON HUGHES GOODMAN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SFS Group AG TICKER: SFSN MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: H7482F118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 760,000 IN CASH AND CHF 433,000 IN SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 972,000 IN CASH AND CHF 741,000 IN SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.75 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT URS KAUFMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT THOMAS OETTERLI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: REELECT HEINRICH SPOERRY AS DIRECTOR AND AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: REELECT JOERG WALTHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: ELECT NICK HUBER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.6: ELECT BETTINA STADLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPOINT URS KAUFMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPOINT HEINRICH SPOERRY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6.3: APPOINT NICK HUBER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: DESIGNATE BUERKI BOLT NEMETH RECHTSANWAELTE AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGL Carbon SE TICKER: SGL MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: D6949M108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 PROPOSAL #5: APPROVE CREATION OF EUR 31.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION; APPROVE CREATION OF EUR 31.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shaftesbury plc TICKER: SHB MEETING DATE: 2/10/2017 PROPOSAL:
CUSIP: G80603106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT JONATHAN NICHOLLS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT BRIAN BICKELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT SIMON QUAYLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT TOM WELTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT CHRIS WARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JILL LITTLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT OLIVER MARRIOTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT DERMOT MATHIAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT HILARY RIVA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT SALLY WALDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shake Shack Inc. TICKER: SHAK MEETING DATE: 6/12/2017 PROPOSAL:
CUSIP: 819047101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RANDY GARUTTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSHUA SILVERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN D. SOKOLOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanks Group plc TICKER: SKS MEETING DATE: 7/14/2016 PROPOSAL:
CUSIP: G80661104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT COLIN MATTHEWS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ERIC VAN AMERONGEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JACQUES PETRY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DR STEPHEN RILEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MARINA WYATT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT PETER DILNOT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT TOBY WOOLRYCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanks Group plc TICKER: SKS MEETING DATE: 10/24/2016 PROPOSAL:
CUSIP: G80661104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE MERGER WITH VAN GANSEWINKEL GROEP B.V.
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF SHARES AS PART CONSIDERATION FOR THE MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE ISSUE OF SHARES IN CONNECTION WITH THE FIRM PLACING AND RIGHTS ISSUE
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE ISSUE OF SHARES WITHOUT PREEMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shawbrook Group plc TICKER: SHAW CUSIP: G8072S107 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT ROBIN ASHTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT IAIN CORNISH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ANDREW DIDHAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DAVID GAGIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT SALLY-ANN HIBBERD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT STEPHEN JOHNSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT PAUL LAWRENCE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ROGER LOVERING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT LINDSEY MCMURRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT DYLAN MINTO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT STEVE PATEMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY IN RELATION TO ADDITIONAL TIER 1 SECURITIES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1 SECURITIES
ISSUER
YES
FOR
FOR
PROPOSAL #22: APPROVE CANCELLATION OF THE CAPITAL REDEMPTION RESERVE
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShawCor Ltd. TICKER: SCL MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 820439107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN T. BALDWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DEREK S. BLACKWOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. DERRICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN J. FORBES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. HANLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN M. ORR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PAMELA S. PIERCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL G. ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR E. CHARLENE VALIQUETTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DONALD M. WISHART
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenandoah Telecommunications Company TICKER: SHEN CUSIP: 82312B106 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TRACY FITZSIMMONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. FLORA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KENNETH L. QUAGLIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LEIGH ANN SCHULTZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sheng Siong Group Ltd. TICKER: OV8 CUSIP: Y7709X109 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT LIM HOCK ENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT LIM HOCK LENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT LEE TECK LENG, ROBSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT TAN LING SAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE SHENG SIONG ESOS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER THE SHENG SIONG SHARE AWARD SCHEME
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiga Bank Ltd. TICKER: 8366 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J71692107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR DAIDO, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHOJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, ETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, YASUNAGA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKABAYASHI, IWAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHI, MOTOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MORIMOTO, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KITAGAWA, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR KUBOTA, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUJITA, MOTOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR YASUI, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUI, YASUHITO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Bank Ltd. TICKER: 8387 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J71950109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR NISHIGAWA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR IOROI, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR OZAKI, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR INADA, CHIEKO
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KUMAZAWA, SHINICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TANAKA, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES TO BAN ADVISOR POSTS
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7.1: REMOVE DIRECTOR SHINICHIRO KUMAZAWA FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7.2: REMOVE DIRECTOR SEIICHI IOROI FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7.3: REMOVE DIRECTOR NORIYUKI KUROSHITA FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7.4: REMOVE DIRECTOR TATSUJI KOBAYASHI FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7.5: REMOVE DIRECTOR ETSUKO MIZOBUCHI FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7.6: REMOVE DIRECTOR YOSHINORI OZAKI FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #8.1: REMOVE STATUTORY AUDITOR YUTAKA KITAMURA FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #8.2: REMOVE STATUTORY AUDITOR AKIO TANAKA FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #8.3: REMOVE STATUTORY AUDITOR HIROSHI KAWAZOE FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #8.4: REMOVE STATUTORY AUDITOR MASAHIRO HAMADA FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Chemicals Corp. TICKER: 4099 CUSIP: J71993117 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, KUNIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TAMAKI, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, NAOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TOMITA, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIOKA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HATA, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MANABE, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WATANABE, MITSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KODAMA, HIROKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKAGI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ISHIMURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIBUYA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FURUKAWA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR OKUDA, TAMOTSU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Electric Power Co. Inc. TICKER: 9507 CUSIP: J72079106 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SAEKI, HAYATO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRAI, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TAMAGAWA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR CHIBA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGAI, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR HARADA, MASAHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MANABE, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAUCHI, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIYA, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMADA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR YOKOI, IKUO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ARAI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER IHARA, MICHIYO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TAKEUCHI, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MATSUMOTO, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MORITA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER WATANABE, TOMOKI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLES TO BAN NUCLEAR POWER GENERATION
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON NUCLEAR SAFETY AGREEMENTS WITH LOCAL PUBLIC
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #9: AMEND ARTICLES TO PROHIBIT THE UTILITY FROM PASSING COST INCURRED IN THE EVENT OF SEVERE NUCLEAR ACCIDENTS TO CONSUMERS
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #10: AMEND ARTICLES TO DECOMMISSION IKATA NUCLEAR POWER STATION
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd. TICKER: SKBN CUSIP: M8391N105 MEETING DATE: 12/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: REELECT MOSHE LAHMANY AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: REELECT EFRAT PELED AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: REELECT IRIT LZACSON AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: REELECT NIR ZICHLINSKEY AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: REELECT IDO STERN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: REELECT TAL ATSMON AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: REELECT SIMHON SHALOM AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLE 147.5 RE: INDEMNIFICATION OF OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd. TICKER: SKBN CUSIP: M8391N105 MEETING DATE: 2/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT OFRA RAHAV AS EXTERNAL DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd. TICKER: SKBN CUSIP: M8391N105 MEETING DATE: 3/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT LILY AYALON AS EXTERNAL DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shima Seiki Mfg. Ltd. TICKER: 6222 CUSIP: J72273105 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON DIRECTOR TITLES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimachu Co. Ltd. TICKER: 8184 MEETING DATE: 11/29/2016 PROPOSAL:
CUSIP: J72122104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 45
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMASHITA, SHIGEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR DEMURA, TOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMAMURA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KUSHIDA, SHIGEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OKANO, TAKAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSOKAWA, TADAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR EBIHARA, YUMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shindengen Electric Mfg. Co. Ltd. TICKER: 6844 CUSIP: J72724107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR SUZUKI, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR NEGISHI, YASUMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR HORIGUCHI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR TANAKA, NOBUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR YAMADA, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR HASHIMOTO, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR FUJIMAKI, MAKOTO PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR CHIBA, SHOJI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Polymer Co. Ltd. TICKER: 7970 CUSIP: J72853112 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HIURA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR DETO, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HATA, KENJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TODOROKI, SHIGEMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUKAWA, MIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGANO, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBATA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIHARA, KAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOGUCHI, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAZAKI, MORIO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Electric Industries Co. Ltd. TICKER: 6967 CUSIP: J73197105 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TOYOKI, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEBE, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YODA, TOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAIRA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OZAWA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Plantech Co Ltd TICKER: 6379 CUSIP: J73456105 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 42
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YOSHIKAWA, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OTOMO, YOSHIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEDA, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAZAWA, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR WANIBUCHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMANOUCHI, HIROTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TAKUMA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ARASHI, YOSHIMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR UENO, HIDETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER ONISHI, YUTAKA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShinMaywa Industries Ltd. TICKER: 7224 CUSIP: J73434102 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ISOGAWA, TATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIMARU, KANJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TANUMA, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKAI, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ITAMI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, NOBUTANE
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAMATSU, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANDA, YOSHIFUMI PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ship Healthcare Holdings Inc TICKER: 3360 CUSIP: J7T445100 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 60
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS - REFLECT CHANGES IN LAW
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR FURUKAWA, KUNIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KONISHI, KENZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR OHASHI, FUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR OKIMOTO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUDA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR YOKOYAMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR HAYAKAWA, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR IZUMI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR WADA, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR SANO, SEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HOSOKAWA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWAMOTO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAO, HIDEMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR OYAMA, HIROYASU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIZUOKA GAS CO. LTD. TICKER: 9543 CUSIP: J7444M100 MEETING DATE: 3/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IWASAKI, SEIGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TONOYA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KISHIDA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ENDO, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUMATA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIYAMA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSUGI, MITSUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NOZUE, JUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KANAI, YOSHIKUNI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKANISHI, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAI, HAJIME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHO-BOND Holdings Co., Ltd. TICKER: 1414 CUSIP: J7447D107 MEETING DATE: 9/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 60
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ISHIHARA, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJII, SOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KISHIMOTO, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEO, KOYO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, SHIGEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TOJO, SHUNYA
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAZAKI, KAORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shochiku Co. Ltd. TICKER: 9601 MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: J74487109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR OTANI, NOBUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKOMOTO, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR ABIKO, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSODA, MITSUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKENAKA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR OSUMI, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAZAKI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMANE, SHIGEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR KOSHIMURA, TOSHIAKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.10: ELECT DIRECTOR AKIMOTO, KAZUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR SEKINE, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR TANAKA, SANAE
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR NISHIMURA, KOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.15: ELECT DIRECTOR TAMAI, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.16: ELECT DIRECTOR INOUE, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ASAHINA, YUTAKA PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoe Carnival, Inc. TICKER: SCVL CUSIP: 824889109 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. WAYNE WEAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY C. GERSTEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shopify Inc. TICKER: SHOP MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 82509L107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOBIAS LUTKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT ASHE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN COLLINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GAIL GOODMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEREMY LEVINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN PHILLIPS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShoreTel, Inc. TICKER: SHOR MEETING DATE: 11/9/2016 PROPOSAL:
CUSIP: 825211105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK BREGMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARJORIE BOWEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Corp. TICKER: 7274 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J75175109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIYAMA, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ICHIMURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGAO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKIYAMA, NARUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUMURA, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIOKA, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KUMAGAI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUHASHI, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MANO, YOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIZUSAWA, TSUNEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIWA, HIKOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TAKADA, SHINYA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Denko K.K. TICKER: 4004 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J75046136 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON TAKEOVER DEFENSE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIDEHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIGUCHI, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, TOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MORITA, AKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR OSHIMA, MASAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MUTO, SABURO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Denko K.K. TICKER: 4004 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J75046136
PROPOSAL #1: APPROVE DIVIDEND OF JPY 30
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Sangyo Co. Ltd. TICKER: 2004 CUSIP: J75347104 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR OKADA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR NIITSUMA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR NAKAMURA, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR HINOKUMA, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR TSUCHIYA, NOBUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR OTA, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR KANEKO, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR YANAGIYA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KASAI, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KURIHARA, KAZUYASU
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIWA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER TAKAHASHI, YOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd. TICKER: SAE MEETING DATE: 12/26/2016 PROPOSAL:
CUSIP: M8411W101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE AND UPDATE THE COMPENSATION POLICY OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: VOTING AND REGISTRATION REQUIREMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE GRANT LETTERS OF INDEMNIFICATION FOR DIRECTOR AND OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd. TICKER: SAE MEETING DATE: 5/15/2017 PROPOSAL:
CUSIP: M8411W101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE DIRECTOR/OFFICER LIABILITY AND INDEMNIFICATION INSURANCE
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd. TICKER: SAE MEETING DATE: 6/12/2017 PROPOSAL:
CUSIP: M8411W101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.1: REELECT ISRAEL BERMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT ITZHAK IDAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: REELECT DIANA ELSZTAIN DAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: REELECT AYELET BEN EZER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: REELECT MAURICIO WIOR AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Limited TICKER: 242 CUSIP: Y78567107 MEETING DATE: 3/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE GRANT OF MANDATE FOR THE ISSUANCE OF CONSIDERATION SHARES AND RELATED
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Ltd. TICKER: 242 CUSIP: Y78567107 MEETING DATE: 8/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT, TRANSFER OF THE PROPERTY UNDER THE PROMISSORY SALE AND PURCHASE AGREEMENT, JOINT VENTURE FORMATION AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Ltd. TICKER: 242 CUSIP: Y78567107 MEETING DATE: 12/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE GRANT OF SPECIFIC MANDATE AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Ltd. TICKER: 00242 CUSIP: Y78567107 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT HO HAU CHONG, NORMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT HO CHIU KING, PANSY CATILINA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shutterfly, Inc. TICKER: SFLY MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 82568P304 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANN MATHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR H. TAYLOE STANSBURY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN T. SWETTE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shutterstock, Inc. TICKER: SSTK MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 825690100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DEIRDRE BIGLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFF EPSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siegfried Holding AG TICKER: SFZN CUSIP: H75942153 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.1: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.2: APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.3: APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: REELECT ULLA SCHMIDT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: REELECT COLIN BOND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.3: REELECT WOLFRAM CARIUS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.4: REELECT ANDREAS CASUTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.5: REELECT RETO GARZETTI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.6: REELECT MARTIN SCHMID AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT ANDREAS CASUTT AS BOARD CHAIRMAN PROPOSAL #5.3.1: APPOINT RETO GARZETTI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.2: APPOINT MARTIN SCHMID AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3.3: APPOINT ULLA SCHMIDT AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6: DESIGNATE BDO AG AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sienna Senior Living Inc. TICKER: SIA CUSIP: 82621K102 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR DINO CHIESA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR LOIS CORMACK
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR JANET GRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR PAULA JOURDAIN COLEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR JACK MACDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN MCLAUGHLIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR STEPHEN SENDER
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sierra Wireless, Inc. TICKER: SW CUSIP: 826516106 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY D. AASEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBIN A. ABRAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL G. CATAFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JASON W. COHENOUR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. LEVINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS SIEBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KENT P. THEXTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIG plc TICKER: SHI MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: G80797106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT IAN DUNCAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT NICK MADDOCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT MEINIE OLDERSMA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANDREA ABT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JANET ASHDOWN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MEL EWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT CHRIS GEOGHEGAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT LESLIE VAN DE WALLE AS DIRECTOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIIC Environment Holdings Ltd. TICKER: BHK CUSIP: Y7938H115 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT XU XIAOBING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT XU ZHAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT TAY AH KONG BERNARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT LI ZENGFU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE SIIC ENVIRONMENT SHARE OPTION SCHEME 2012
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE SIIC ENVIRONMENT SHARE AWARD SCHEME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIIC Environment Holdings Ltd. TICKER: BHK CUSIP: Y7938H115 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PROPOSED PLACEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PLACEMENT AS AN INTERESTED PERSON TRANSACTION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE WHITEWASH RESOLUTION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIIX Corporation TICKER: 7613 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J75511105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 26
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAI, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKYO, YOSHIHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKATANI, SHINSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OMORI, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOMODA, MASAYUKI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silgan Holdings Inc. TICKER: SLGN CUSIP: 827048109 MEETING DATE: 6/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR D. GREG HORRIGAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. ALDEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Laboratories Inc. TICKER: SLAB CUSIP: 826919102 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR NAVDEEP S. SOOCH
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR WILLIAM P. WOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR NINA RICHARDSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siltronic AG TICKER: WAF MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: D6948S114 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Bay Realty Trust Corp. TICKER: SBY CUSIP: 82735Q102 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Spring Networks, Inc. TICKER: SSNI CUSIP: 82817Q103 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. LANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WARREN M. WEISS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. WERNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Standard Resources Inc. TICKER: SSO CUSIP: 82823L106 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR A.E. MICHAEL ANGLIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL BENSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN R. BOOTH
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR GUSTAVO A. HERRERO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR BEVERLEE F. PARK
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR RICHARD D. PATERSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR STEVEN P. REID
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE 2017 SHARE COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: CHANGE COMPANY NAME TO SSR MINING INC.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silverlake Axis Ltd TICKER: 5CP CUSIP: G8226U107 MEETING DATE: 10/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT GOH PENG OOI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ONG KIAN MIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT SULAIMAN BIN DAUD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER THE SILVERLAKE AXIS LTD. PERFORMANCE SHARE PLAN 2010
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SimCorp A/S TICKER: SIM MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: K8851Q129 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #4a: REELECT JESPER BRANDGAARD AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4b: REELECT PETER SCHUTZE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4c: REELECT HERVE COUTURIER AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4d: REELECT SIMON JEFFREYS AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4e: REELECT PATRICE MCDONALD AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4f: ELECT ADAM WARBY AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #6a: APPROVE DKK 1 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #6b: APPROVE CREATION OF DKK 4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #6d: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 625,000 FOR CHAIRMAN, DKK 375,000 FOR VICE CHAIRMAN AND DKK 250,000 FOR REGULAR DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #6e: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SimCorp A/S TICKER: SIM MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: K8851Q129 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE DKK 1 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
PROPOSAL #2: APPROVE CREATION OF DKK 4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simmons First National Corporation TICKER: SFNC CUSIP: 828730200 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT THIRTEEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR JAY D. BURCHFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR WILLIAM E. CLARK, II
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR STEVEN A. COSSE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MARK C. DORAMUS
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR EDWARD DRILLING
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR EUGENE HUNT
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR JERRY HUNTER
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR CHRISTOPHER R. KIRKLAND
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR GEORGE A. MAKRIS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR W. SCOTT MCGEORGE
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR JOSEPH D. PORTER
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR ROBERT L. SHOPTAW
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR MINDY WEST
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY BKD, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simpson Manufacturing Co., Inc. TICKER: SSD CUSIP: 829073105 MEETING DATE: 3/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELIMINATE CUMULATIVE VOTING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simpson Manufacturing Co., Inc. TICKER: SSD CUSIP: 829073105 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAREN COLONIAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CELESTE VOLZ FORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. BLESS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinclair Broadcast Group, Inc. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID D. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FREDERICK G. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR J. DUNCAN SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HOWARD E. FRIEDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE E. MCCANNA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. KEITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARTIN R. LEADER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Limited TICKER: S08 CUSIP: Y8120Z103 MEETING DATE: 7/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT SIMON CLAUDE ISRAEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALIZA KNOX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT SOO NAM CHOW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ZULKIFLI BIN BAHARUDIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND AWARDS AND ISSUANCE OF SHARES PURSUANT TO THE SHARE OPTION SCHEME 2012 AND RESTRICTED SHARE PLAN 2013
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Limited TICKER: S08 CUSIP: Y8120Z103 MEETING DATE: 1/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF NEW SHARES TO ALIBABA INVESTMENT LIMITED
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintokogio Ltd. TICKER: 6339 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J75562108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEDA, YOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KUNO, TSUNEYASU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR IZAWA, MORIYASU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TANIGUCHI, YATSUKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MORISHITA, TOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HASHIZUME, MASAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GOTO, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR HIBI, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR OZAWA, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAUCHI, YASUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirius Minerals plc TICKER: SXX CUSIP: G6768Q104 MEETING DATE: 11/24/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO THE CAPITAL RAISING
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirius Minerals Plc TICKER: SXX CUSIP: G6768Q104 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT THOMAS STALEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT RUSSELL SCRIMSHAW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT CHRIS FRASER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT NOEL HARWERTH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KEITH CLARKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT LOUISE HARDY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT LORD HUTTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
JANE LODGE AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SITC International Holdings Co Ltd. TICKER: 1308 CUSIP: G8187G105 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT YANG SHAOPENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT XUE PENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT TSUI YUNG KWOK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3d: ELECT YEUNG KWOK ON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3e: ELECT LO WING YAN, WILLIAM
ISSUER
YES
FOR
FOR
PROPOSAL #3f: ELECT NGAI WAI FUNG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
AS DIRECTOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SiteOne Landscape Supply, Inc. TICKER: SITE CUSIP: 82982L103 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM (BILL) W. DOUGLAS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. GREBE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JERI L. ISBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID H. WASSERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Six Flags Entertainment Corporation TICKER: SIX CUSIP: 83001A102 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KURT M. CELLAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. DUFFEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NANCY A. KREJSA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JON L. LUTHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR USMAN NABI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN D. OWENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES REID-ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD W. ROEDEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixt Leasing SE TICKER: LNSX MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: D6T540122 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.48 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #7: APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 1 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixt SE TICKER: SIX2 MEETING DATE: 6/30/2017 PROPOSAL:
CUSIP: D69899116 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.65 PER COMMON SHARE AND EUR 1.67 PER PREFERENCE SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJW Group TICKER: SJW MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 784305104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATHARINE ARMSTRONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WALTER J. BISHOP
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS R. KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY P. LANDIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DEBRA MAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL B. MORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE E. MOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR W. RICHARD ROTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. VAN VALER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skandiabanken ASA TICKER: SKBN MEETING DATE: 12/14/2016 PROPOSAL:
CUSIP: R45481109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE CREATION OF NOK 50 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skandiabanken ASA TICKER: SKBN MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: R45481109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10a: ELECT CHAIRMAN AND MEMBER OF NOMINATING COMMITTEE (BUNDLED VOTE OR SEPARATE VOTE IN ITEM 10B1-10B2)
ISSUER
YES
FOR
FOR
PROPOSAL #10b1: REELECT SIRI TEIGUM (CHAIRMAN) AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10b2: REELECT MITRA HAGEN NERGARD AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #11a: ELECT DIRECTORS (BUNDLED VOTE OR SEPARATE VOTE IN ITEM 11B1-11B4)
ISSUER
YES
FOR
FOR
PROPOSAL #11b1: REELECT AUGUST BAUMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11b2: REELECT NIKLAS MIDBY (CHAIRMAN) AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11b3: REELECT MAI-LILL IBSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11b4: REELECT RAGNHILD WIBORG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REPURCHASE AND REISSUANCE OF REPURCHASED SHARES IN CONNECTION TO OUTSTANDING SHARE INCENTIVE PROGRAMMES
ISSUER
YES
FOR
FOR
PROPOSAL #13.1: AUTHORIZE BOARD TO ISSUE SUBORDINATED LOANS WITH TOTAL NOMINAL VALUE UP TO NOK 250 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #13.2: AUTHORIZE BOARD TO ISSUE HYBRID CAPITAL INSTRUMENTS WITH TOTAL NOMINAL VALUE UP TO NOK 200 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE CREATION OF NOK 100 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AMEND ARTICLES RE: REMOVAL OF ARTICLE REGARDING POWERS OF CEO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skechers U.S.A., Inc. TICKER: SKX CUSIP: 830566105 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEYER KOSINSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD RAPPAPORT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD SISKIND
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: REPORT ON PLANS TO INCREASE BOARD DIVERSITY
SHAREHOLDER
YES
FOR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SkiStar AB TICKER: SKIS B MEETING DATE: 12/10/2016 PROPOSAL:
CUSIP: W8582D105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.50 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 1.1 MILLION; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT ERIK PAULSSON, PER-UNO SANDBERG, MATS ARJES, EIVOR ANDERSSON, PAR NUDER, LENA APLER AND BERT NORDBERG AS DIRECTORS; RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: ELECT MATS PAULSSON, MAGNUS SWARDH, AND PER-UNO SANDBERG AS MEMBERS OF NOMINATING COMMITTEE; ELECT JAN SARLVIK AS NEW MEMBER OF THE NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky Network Television Ltd. TICKER: SKT CUSIP: Q8514Q130 MEETING DATE: 7/6/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE ACQUISITION OF SHARES BY SKY OF ALL THE SHARES OF VODAFONE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE THE INCURRENCE OF THE NEW DEBT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky Network Television Ltd. TICKER: SKT CUSIP: Q8514Q130 MEETING DATE: 10/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REAPPOINTMENT OF PWC AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT GERALDINE MCBRIDE AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ELECT DEREK HANDLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY Perfect JSAT Holdings Inc TICKER: 9412 CUSIP: J75606103 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKADA, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NITO, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KOMORI, MITSUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KOYAMA, KOKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YOKOMIZU, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KOMAKI, JIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKATANI, IWAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR IIJIMA, KAZUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR OGASAWARA, MICHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KOSAKA, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR KOSUGI, YOSHINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR SHINGU, TATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NISHIMURA, ITARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR AIKO, HIROYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skycity Entertainment Group Ltd. TICKER: SKC CUSIP: Q8513Z115 MEETING DATE: 10/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHRIS MOLLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT BRUCE CARTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skylark Co., Ltd. TICKER: 3197 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J75605121 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TANI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAMURA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SUGIMOTO, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID GROSS-LOH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIJO, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YOKOYAMA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WADA, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR AOYAGI, TATSUYA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SkyWest, Inc. TICKER: SKYW MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 830879102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JERRY C. ATKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR W. STEVE ALBRECHT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RUSSELL A. CHILDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HENRY J. EYRING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MEREDITH S. MADDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD J. MITTELSTAEDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW C. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KEITH E. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR STEVEN F. UDVAR-HAZY
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES L. WELCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sleep Country Canada Holdings Inc. TICKER: ZZZ CUSIP: 83125J104 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN K. GUNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTINE MAGEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID SHAW
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDREW MOOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN CASSADAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR J. DOUGLAS BRADLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID FRIESEMA
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLM Corporation TICKER: SLM MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: 78442P106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR PAUL G. CHILD
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CARTER WARREN FRANKE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR EARL A. GOODE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MARIANNE M. KELER
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JIM MATHESON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JED H. PITCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR FRANK C. PULEO
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR RAYMOND J. QUINLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR VIVIAN C. SCHNECK-LAST
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR WILLIAM N. SHIEBLER
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR ROBERT S. STRONG
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR KIRSTEN O. WOLBERG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLM Solutions Group AG TICKER: AM3D CUSIP: D6T690109 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY BOARD PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION SYSTEM MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Energy Company TICKER: SM MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 78454L100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LARRY W. BICKLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN R. BRAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LOREN M. LEIKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAVAN D. OTTOSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RAMIRO G. PERU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JULIO M. QUINTANA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROSE M. ROBESON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMA Solar Technology AG TICKER: S92 CUSIP: D7008K108 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.26 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND GREBE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN REINERT FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PIERRE-PASCAL URBON FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BENT FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLIVER DIETZEL FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER DREWS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERIK EHRENTRAUT FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIM FAUSING FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANNES HAEDE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEIKE HAIGIS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WINFRIED HOFFMANN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXA HERGENROETHER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER YVONNE SIEBERT FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS VICTOR FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-DIETER WERNER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER WETTLAUFER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: ELECT ALEXA HERGENROETHER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smart & Final Stores, Inc. TICKER: SFS CUSIP: 83190B101 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID G. HIRZ
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID B. KAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOSEPH S. TESORIERO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smartone Telecommunications Holdings Ltd. TICKER: 315 CUSIP: G8219Z105 MEETING DATE: 11/1/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.1a: ELECT KWOK PING-LUEN, RAYMOND AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.1b: ELECT ANNA YIP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1c: ELECT SIU HON-WAH, THOMAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1d: ELECT LI KA-CHEUNG, ERIC AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1e: ELECT IP YEUNG SEE-MING, CHRISTINE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smith & Wesson Holding Corporation TICKER: SWHC CUSIP: 831756101 MEETING DATE: 9/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BARRY M. MONHEIT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. SCOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. BRUST
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR P. JAMES DEBNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN B. FURMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY J. GLUCHOWSKI, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL F. GOLDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MITCHELL A. SALTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR I. MARIE WADECKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smith & Wesson Holding Corporation TICKER: SWHC CUSIP: 831756101 MEETING DATE: 12/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE COMPANY NAME TO AMERICAN OUTDOOR BRANDS CORPORATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMK Corp. TICKER: 6798 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J75777110 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR ISHIKAWA, KAORU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT Corporation Ltd TICKER: S53 CUSIP: Y8077D105 MEETING DATE: 7/5/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT PATRICK ANG PENG KOON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ELECT YAP KIM WAH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT PETER TAN BOON HENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT MOLIAH HASHIM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER THE SMRT CORPORATION RESTRICTED SHARE PLAN 2014 AND/OR THE SMRT CORPORATION PERFORMANCE SHARE PLAN 2014
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT Corporation Ltd TICKER: S53 CUSIP: Y8077D105 MEETING DATE: 9/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE OF OPERATING ASSETS IN CONNECTION WITH THE NEW RAIL FINANCING FRAMEWORK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT Corporation Ltd TICKER: S53 CUSIP: Y8077D105 MEETING DATE: 9/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMS Co., Ltd. TICKER: 2175 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J7568Q101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 11
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR GOTO, NATSUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIZAKI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER HOSONO, YUKIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smurfit Kappa Group plc TICKER: SK3 CUSIP: G8248F104 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5a: ELECT KEN BOWLES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5b: ELECT JORGEN RASMUSSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6a: RE-ELECT LIAM O'MAHONY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6b: RE-ELECT ANTHONY SMURFIT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6c: RE-ELECT FRITS BEURSKENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6d: RE-ELECT CHRISTEL BORIES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6e: RE-ELECT IRIAL FINAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6f: RE-ELECT JAMES LAWRENCE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6g: RE-ELECT JOHN MOLONEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6h: RE-ELECT ROBERTO NEWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6i: RE-ELECT GONZALO RESTREPO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6j: RE-ELECT ROSEMARY THORNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snyder's-Lance, Inc. TICKER: LNCE CUSIP: 833551104 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C. PETER CARLUCCI, JR.
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. DRISCOLL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. JOHNSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICIA A. WAREHIME
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Cattolica di Assicurazioni TICKER: CASS CUSIP: T8647K106 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
NO
N/A
N/A
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #4: ELECT TWO DIRECTORS (BUNDLED)
ISSUER
NO
N/A
N/A
PROPOSAL #1: AMEND COMPANY BYLAWS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Iniziative Autostradali e Servizi SpA (SIAS) TICKER: SIS CUSIP: T86587101 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS AT 15
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.3.1: SLATE SUBMITTED BY ASTM SPA
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4.3.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.4: ELECT STEFANIA BARIATTI AS BOARD CHAIR
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #4.5: APPROVE REMUNERATION OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.1.1: SLATE SUBMITTED BY ASTM SPA
SHAREHOLDER
YES
AGAINST
N/A
PROPOSAL #5.1.2: SLATE SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.2: APPOINT CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #5.3: APPROVE INTERNAL AUDITORS' REMUNERATION PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
SHAREHOLDER
YES
FOR
N/A
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCO International plc TICKER: SIA CUSIP: G8248C127 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RUI DE SOUSA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT EDWARD STORY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ROGER CAGLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT CYNTHIA CAGLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ROBERT GRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT OLIVIER BARBAROUX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ETTORE CONTINI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT ANTONIO MONTEIRO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SodaStream International Ltd. TICKER: SODA CUSIP: M9068E105 MEETING DATE: 3/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO YEHEZKEL OFIR PROPOSAL #3: APPROVE GRANT OF OPTIONS TO AVISHAI ABRAHAMI
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO TORSTEN KOSTER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodick Co. Ltd. TICKER: 6143 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J75949115 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUYAMA, TOMIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sofina SA TICKER: SOF MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: B80925124 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.3: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.56 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: REELECT JACQUES EMSENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT MICHEL TILMANT AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT CHARLOTTE STROMBERG AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT MICHELE SIOEN AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE AS AUDITORS AND APPROVE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ARTICLE 9.2 LTIP
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE : CREDIT FACILITY AGREEMENTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Softcat PLC TICKER: SCT MEETING DATE: 12/8/2016 PROPOSAL:
CUSIP: G8251T108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE SPECIAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT BRIAN WALLACE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT MARTIN HELLAWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT GRAHAM CHARLTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT LEE GINSBERG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT PETER VENTRESS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT VIN MURRIA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Software AG TICKER: SOW MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: D7045M133 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL 2017 PROPOSAL #6: APPROVE CONVERSION OF BEARER SHARES INTO REGISTERED SHARES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sogo Medical Co., Ltd. TICKER: 4775 CUSIP: J7607U105 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAKAMOTO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MIKITA, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SADAHISA, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKASHIMA, MORITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKASHIMA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TASHIRO, ITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WATANABE, KIYOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SEKI, EIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KAMITE, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIRAO, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAKAWA, SEIO PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MITSUKADO, NAOMASA
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR GONDO, SETSUKO PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soilbuild Business Space REIT TICKER: SV3U CUSIP: Y806D3102 MEETING DATE: 8/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION OF BUKIT BATOK CONNECTION AND THE ENTRY INTO OF THE MASTER LEASE AGREEMENT IN RELATION TO BUKIT BATOK CONNECTION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soilbuild Business Space REIT TICKER: SV3U CUSIP: Y806D3102 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sojitz Corporation TICKER: 2768 MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: J7608R101
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, YOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HARA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIMOTO, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUI, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKURA, YOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAZUME, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAGI, KAZUNORI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMBAYASHI, HIYOO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solar A/S TICKER: SOLAR B MEETING DATE: 3/17/2017 PROPOSAL:
CUSIP: K90472117 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 12 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE SPECIAL DIVIDENDS OF DKK 15 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE DKK 17.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: APPROVE CREATION OF DKK 70.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 525,000 FOR CHAIRMAN, DKK 262,500 FOR VICE CHAIRMAN, AND DKK 175,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #7a: ELECT LOUISE KNAUER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7b: ELECT JESPER DALSGAARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7c: REELECT ULF GUNDEMARK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7d: REELECT JENS PETER TOFT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7e: REELECT JENS BORUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7f: REELECT NIELS BORUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SolarCity Corporation TICKER: SCTY CUSIP: 83416T100 MEETING DATE: 11/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SolarEdge Technologies, Inc. TICKER: SEDG CUSIP: 83417M104 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TAL PAYNE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARCEL GANI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KOST FORER GABBAY & KASIERER AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solocal Group TICKER: LOCAL MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: F8569A131 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING NEW
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF CHRISTOPHE PINGARD, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF ROBERT DE METZ, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION JEANPIERRE REMY, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF CHRISTOPHE PINGARD, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF VICECEO(S)
ISSUER
YES
FOR
FOR
PROPOSAL #13: RATIFY APPOINTMENT OF JOHN SLATER AS DIRECTOR AND ACKNOWLEDGE HIS RESIGNATION
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE 1 FOR-10 REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE UP TO 1.9 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE REPRESENTATIVE
ISSUER
YES
FOR
FOR
PROPOSAL #18: REMOVE ARTICLE 20 OF BYLAWS RE: CENSOR AND CHANGE NUMBERING OF BYLAWS ACCORDINGLY
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
PROPOSAL #21: ELECT DELPHINE GRISON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #22: ELECT SOPHIE SURSOCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #23: ELECT DAVID AMAR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #24: ELECT PHILIPPE DE VERDALLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #A: DISMISS ROBERT DE METZ AS DIRECTOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #B: DISMISS CECILE MOULARD AS DIRECTOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #C: AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae SGPS SA TICKER: SON MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: X8252W176 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF DEBT INSTRUMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE COMPANY SUBSIDIARIES TO PURCHASE SHARES IN PARENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonic Automotive, Inc. TICKER: SAH CUSIP: 83545G102 MEETING DATE: 4/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR O. BRUTON SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR B. SCOTT SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID BRUTON SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM I. BELK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR VICTOR H. DOOLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN W. HARRIS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT HELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR R. EUGENE TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND CERTIFICATE OF INCORPORATION TO ADD TRUSTS TO THE DEFINITION OF A FAMILY CONTROLLED
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonic Corp. TICKER: SONC MEETING DATE: 1/19/2017 PROPOSAL:
CUSIP: 835451105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TONY D. BARTEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LAUREN R. HOBART
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY H. SCHUTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KATHRYN L. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonoco Products Company TICKER: SON CUSIP: 835495102 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HARRY A. COCKRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BLYTHE J. MCGARVIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES M. MICALI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SUNDARAM NAGARAJAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARC D. OKEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonus Networks, Inc. TICKER: SONS CUSIP: 835916503 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MATTHEW W. BROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RAYMOND P. DOLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR BEATRIZ V. INFANTE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR HOWARD E. JANZEN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR RICHARD J. LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR PAMELA D.A. REEVE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN A. SCHOFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR SCOTT E. SCHUBERT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sophos Group PLC TICKER: SOPH MEETING DATE: 9/14/2016 PROPOSAL:
CUSIP: G8T826102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT SANDRA BERGERON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT NICK BRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT EDWIN GILLIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT PETER GYENES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT KRIS HAGERMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT ROY MACKENZIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT STEVE MUNFORD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT SALIM NATHOO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT PAUL WALKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE POLITICAL DONATIONS AND EXPENDITURES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AMEND 2015 EMPLOYEE SHARE PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sopra Steria Group TICKER: SOP MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: F20906115 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF PIERRE PASQUIER, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF VINCENT PARIS, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO AND VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: RATIFY APPOINTMENT OF EMMA FERNANDEZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 500,000
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE BOARD TO ISSUE FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPOINT CHRISTIAN BRET AS CENSOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: AMEND ARTICLE 4, 5, 8, 10, 21, 24 AND INSERT ARTICLE 35 OF BYLAWS TO COMPLY WITH NEW REGULATION
ISSUER
YES
FOR
FOR
PROPOSAL #17: DELEGATE POWER TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW REGULATION AND MODIFY ARTICLE 17 OF BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sosei Group Corp. TICKER: 4565 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J7637L109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAMURA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER BAINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DR. DECLAN DOOGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TOYAMA, TOMOHIRO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JULIA GREGORY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sotetsu Holdings Inc TICKER: 9003 CUSIP: J76434109 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TORII, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, HIDEKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KOJIMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KATO, TAKAMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, MASAMUNE
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KAGAMI, MITSUKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAKI, TOSHIMITSU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sotheby's TICKER: BID MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: 835898107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JESSICA M. BIBLIOWICZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LINUS W. L. CHEUNG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN C. CONROY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DOMENICO DE SOLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THE DUKE OF DEVONSHIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL S. LOEB
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR OLIVIER REZA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS S. SMITH, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DIANA L. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR DENNIS M. WEIBLING
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR HARRY J. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
MARSHA E. SIMMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sound Energy plc TICKER: SOU MEETING DATE: 3/15/2017 PROPOSAL:
CUSIP: G82828115 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY IN RELATION WITH THE ACQUISITION
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sound Energy plc TICKER: SOU MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: G82828115 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: REAPPOINT CROWE CLARK WHITEHILL LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT MARCO FUMAGALLI AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: South Jersey Industries, Inc. TICKER: SJI CUSIP: 838518108 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SARAH M. BARPOULIS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS A. BRACKEN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR KEITH S. CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR VICTOR A. FORTKIEWICZ
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR SHEILA HARTNETT-DEVLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR WALTER M. HIGGINS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR SUNITA HOLZER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR MICHAEL J. RENNA
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JOSEPH M. RIGBY
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR FRANK L. SIMS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: South State Corporation TICKER: SSB CUSIP: 840441109 MEETING DATE: 10/18/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: South State Corporation TICKER: SSB CUSIP: 840441109 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. HILL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAULA HARPER BETHEA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTIN B. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GREY B. MURRAY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DIXON HUGHES GOODMAN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southside Bancshares, Inc. TICKER: SBSI CUSIP: 84470P109 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL BOSWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MELVIN B. LOVELADY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TONY MORGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN SAMMONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM SHEEHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PRESTON L. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southwest Gas Holdings, Inc. TICKER: SWX CUSIP: 844895102 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BOUGHNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSE A. CARDENAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. CHESTNUT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN C. COMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LEROY C. HANNEMAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN P. HESTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANNE L. MARIUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. MELARKEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR A. RANDALL THOMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SP Plus Corporation TICKER: SP CUSIP: 78469C103 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR G MARC BAUMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KAREN M. GARRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY A. REID
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT S. ROATH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WYMAN T. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS R. WAGGONER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN P. WARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GORDON H. WOODWARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spar Nord Bank A/S TICKER: SPNO MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: K92145125 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 5 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #8a: REELECT JOHN SORENSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #8b: REELECT KAJ CHRISTIANSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #8c: REELECT PER BUKH AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #10a: APPROVE DKK 25.3 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
PROPOSAL #10b: APPROVE CREATION OF DKK 123 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SpareBank 1 Nord-Norge TICKER: NONG CUSIP: R8288N106 MEETING DATE: 2/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: REELECT ODD HANSEN, SISSEL DITLEFSEN, MARIE FANGEL AS MEMBERS OF COMMITTEE OF REPRESENTATIVES; ELECT EIRIK FOSLAND, AND LARS LUNDE AS NEW MEMBERS OF COMMITTEE OF REPRESENTATIVES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SpareBank 1 SMN TICKER: MING MEETING DATE: 2/17/2017 PROPOSAL:
CUSIP: R83262114
PROPOSAL #1: ELECT MEMBERS AND DEPUTY MEMBERS OF COMMITTEE OF REPRESENTATIVES
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spark Therapeutics, Inc. TICKER: ONCE CUSIP: 84652J103 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN M. ALTSCHULER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LARS G. EKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KATHERINE A. HIGH
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spartan Energy Corp. TICKER: SPE CUSIP: 846785103 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DIRECTOR RICHARD F. MCHARDY
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DIRECTOR REGINALD J. GREENSLADE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2c: ELECT DIRECTOR GRANT W. GREENSLADE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2d: ELECT DIRECTOR MICHAEL J. STARK
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2e: ELECT DIRECTOR DONALD ARCHIBALD
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE STOCK CONSOLIDATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SpartanNash Company TICKER: SPTN CUSIP: 847215100 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR M. SHAN ATKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DENNIS EIDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICKEY P. FORET
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK M. GAMBINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS A. HACKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YVONNE R. JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ELIZABETH A. NICKELS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY J. O'DONOVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR HAWTHORNE L. PROCTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID M. STAPLES
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLIAM R. VOSS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sparx Group Co. Ltd. TICKER: 8739 CUSIP: J7656U105 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR ABE, SHUHEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKAMI, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJIMURA, TADAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KENGAKU, SHINICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAGAWA, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR NOMI, KIMIKAZU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spectris plc TICKER: SXS MEETING DATE: 5/26/2017 PROPOSAL:
CUSIP: G8338K104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT KJERSTI WIKLUND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DR JOHN HUGHES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JOHN O'HIGGINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT RUSSELL KING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ULF QUELLMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT BILL SEEGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT CLIVE WATSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT MARTHA WYRSCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE SAVINGS RELATED SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spectrum Pharmaceuticals, Inc. TICKER: SPPI CUSIP: 84763A108 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAYMOND W. COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GILLES R. GAGNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STUART M. KRASSNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LUIGI LENAZ
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY E. MAIDA, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RAJESH C. SHROTRIYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DOLATRAI VYAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
SHAREHOLDER
YES
FOR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Speedway Motorsports, Inc. TICKER: TRK CUSIP: 847788106 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM R. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK M. GAMBILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES P. HOLDEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Speedy Hire plc TICKER: SDY MEETING DATE: 7/13/2016 PROPOSAL:
CUSIP: G8345C129 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT CHRIS MORGAN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ELECT BOB CONTRERAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ROB BARCLAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Speedy Hire plc TICKER: SDY MEETING DATE: 9/9/2016 PROPOSAL:
CUSIP: G8345C129 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: REMOVE JAN ASTRAND AS DIRECTOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #2: ELECT DAVID SHEARER, A SHAREHOLDER NOMINEE TO THE BOARD
SHAREHOLDER
YES
FOR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPH REIT TICKER: SK6U MEETING DATE: 12/2/2016 PROPOSAL:
CUSIP: Y8123J106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PROPOSED ELECTRONIC COMMUNICATIONS TRUST DEED SUPPLEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spie SA TICKER: SPIE MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: F8691R101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.53 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF GAUTHIER LOUETTE, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF GAUTHIER LOUETTE, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #7: RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spin Master Corp. TICKER: TOY MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: 848510103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN CASSADAY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY I. COHEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR BEN J. GADBOIS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR RONNEN HARARY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR DINA R. HOWELL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ANTON RABIE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR TODD TAPPIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BEN VARADI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR CHARLES WINOGRAD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirax-Sarco Engineering plc TICKER: SPX CUSIP: G83561129 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #6: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT BILL WHITELEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT NICHOLAS ANDERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT KEVIN BOYD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT NEIL DAWS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT JAY WHALEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT JAMIE PIKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: ELECT JANE KINGSTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: RE-ELECT DR TRUDY SCHOOLENBERG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: RE-ELECT CLIVE WATSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE SCRIP DIVIDEND ALTERNATIVE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spire Healthcare Group Plc TICKER: SPI CUSIP: G83577109 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ADELE ANDERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT TONY BOURNE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT SIMON GORDON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: RE-ELECT DAME JANET HUSBAND AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: RE-ELECT DANIE MEINTJES AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: RE-ELECT SIMON ROWLANDS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: RE-ELECT GARRY WATTS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: ELECT ANDREW WHITE AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spire Inc. TICKER: SR MEETING DATE: 1/26/2017 PROPOSAL:
CUSIP: 84857L101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDWARD L. GLOTZBACH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROB L. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN P. STUPP, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirit AeroSystems Holdings, Inc. TICKER: SPR CUSIP: 848574109 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES L. CHADWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IRENE M. ESTEVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL FULCHINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. GENTILE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD GEPHARDT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD T. KADISH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN L. PLUEGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANCIS RABORN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELIMINATE CLASS OF COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirit Airlines, Inc. TICKER: SAVE CUSIP: 848577102 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. FORNARO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR H. MCINTYRE GARDNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirit Realty Capital, Inc. TICKER: SRC CUSIP: 84860W102 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JACKSON HSIEH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN M. CHARLTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TODD A. DUNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD I. GILCHRIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DIANE M. MOREFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHELI Z. ROSENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS D. SENKBEIL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NICHOLAS P. SHEPHERD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spok Holdings, Inc. TICKER: SPOK CUSIP: 84863T106 MEETING DATE: 7/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR N. BLAIR BUTTERFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS A. GALLOPO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STACIA A. HYLTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR VINCENT D. KELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN O'REILLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MATTHEW ORISTANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SAMME L. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROYCE YUDKOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sponda Oyj TICKER: SDA1V MEETING DATE: 3/20/2017 PROPOSAL:
CUSIP: X84465107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.08 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DIVIDENDS OF EUR 0.12 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF EUR 66,000 FOR CHAIRMAN, EUR 40,000 FOR VICE CHAIRMAN AND EUR 33,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT KAJ-GUSTAF BERGH, CHRISTIAN ELFVING, PAUL HARTWALL, OUTI HENRIKSSON, LEENA LAITINEN, JUHA METSALA AND RAIMO VALO AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #15: APPOINT AUDITORS AND DEPUTY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 33.9 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AMEND ARTICLES RE: NOMINATION COMMITTEE CHARTER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sports Direct International plc TICKER: SPD CUSIP: G83694102 MEETING DATE: 9/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT KEITH HELLAWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT MIKE ASHLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT SIMON BENTLEY AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT DAVE FORSEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DAVE SINGLETON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: RE-ELECT CLAIRE JENKINS AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: RE-ELECT MATT PEARSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT GRANT THORNTON UK LLP AS AUDITORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE BOARD TO COMMISSION AN INDEPENDENT REVIEW OF SPORTS DIRECT INTERNATIONAL PLC'S HUMAN CAPITAL MANAGEMENT STRATEGY
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sports Direct International plc TICKER: SPD CUSIP: G83694102 MEETING DATE: 1/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: RE-ELECT DR KEITH HELLAWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sportsman's Warehouse Holdings, Inc. TICKER: SPWH CUSIP: 84920Y106 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENT V. GRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY P. HICKEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN V. SCHAEFER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sprott Inc. TICKER: SII MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 852066109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR RONALD DEWHURST
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARC FABER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PETER GROSSKOPF
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JACK C. LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR SHARON RANSON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES T. RODDY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ARTHUR RICHARDS "RICK" RULE IV
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ROSEMARY ZIGROSSI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE EMPLOYEE PROFIT SHARING PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-APPROVE EQUITY INCENTIVE PLAN FOR U.S. SERVICE PROVIDERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sprouts Farmers Market, Inc. TICKER: SFM CUSIP: 85208M102 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERRI FUNK GRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN H. TOWNSEND
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPS Commerce, Inc. TICKER: SPSC MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 78463M107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARCHIE C. BLACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARTIN J. LEESTMA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES B. RAMSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMI L. RELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. SMERKLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP E. SORAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SVEN A. WEHRWEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX Corporation TICKER: SPXC MEETING DATE: 5/8/2017 PROPOSAL:
CUSIP: 784635104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICKY D. PUCKETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TANA L. UTLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX FLOW, Inc. TICKER: FLOW MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 78469X107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. HULL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID V. SINGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Square Enix Holdings Co., Ltd. TICKER: 9684 CUSIP: J7659R109 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATSUDA, YOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP TIMO ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HONDA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIDA, YUKINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAMURA, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIURA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOYOSHIMA, TADAO PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR FUJII, SATOSHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Square, Inc. TICKER: SQ MEETING DATE: 6/14/2017 PROPOSAL:
CUSIP: 852234103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROELOF BOTHA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JIM MCKELVEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RUTH SIMMONS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRC Energy Inc. TICKER: SRCI MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: 78470V108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LYNN A. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK N. AYDIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL E. KELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL J. KORUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RAYMOND E. MCELHANEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: CHANGE COMPANY NAME TO SRC ENERGY INC.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Srp Groupe TICKER: SRP MEETING DATE: 6/26/2017 PROPOSAL:
CUSIP: F8850E107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: REELECT OLIVIER MARCHETEAU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY APPOINTMENT OF MARIE-ESTELLE TAUDOU MIQUELARD AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: REELECT MARIE-ESTELLE TAUDOU AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: RATIFY APPOINTMENT OF LUCIANA LIXANDRU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT ALEXANDRE NODALE AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: ELECT ALIX LAINE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPOINT ANDREW BOND AS CENSOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: RENEW APPOINTMENT OF KPMG AUDIT IS SAS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RENEW APPOINTMENT OF JEROME BENAINOUS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPOINT ALAIN PATER SAS AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS AND ACKNOWLEDGE ONGOING TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF DAVID DAYAN, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #16: NON-BINDING VOTE ON COMPENSATION OF THIERRY PETIT, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY OF DAVID DAYAN, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY OF THIERRY PETIT, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 650,000
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400,000
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300,000
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #27: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SS&C Technologies Holdings, Inc. TICKER: SSNC CUSIP: 78467J100 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NORMAND A. BOULANGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID A. VARSANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. ZAMKOW
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB TICKER: SSAB A MEETING DATE: 4/6/2017 PROPOSAL:
CUSIP: W8615U108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.65 MILLION TO CHAIR AND SEK 550,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #10: REELECT PETRA EINARSSON, MARIKA FREDRIKSSON, BENGT KJELL, MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA LUNDIUS, JOHN TULLOCH AND LARS WESTERBERG AS DIRECTORS; ELECT PASI LAINE AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14a: ADOPT A ZERO VISION REGARDING ACCIDENTS AT THE WORKPLACE
PROPOSAL #14b: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THE VISION RELATING TO ITEM 14A
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14c: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 14A TO BE REPORTED TO THE AGM
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14d: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14e: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14f: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 14E TO BE REPORTED TO THE AGM
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14g: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14h: PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14i: INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14j: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14k: REQUEST BOARD TO PROPOSE TO THE APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED REGULATION IN THE AREA RELATING TO ITEM 14H
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14l: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14m: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON FORMER POLITICIANS ON CORPORATE BOARDS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #15: AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF SHARES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #16: AMEND ARTICLES RE: FORMER POLITICIANS ON THE BOARD OF DIRECTORS
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB TICKER: SSAB A MEETING DATE: 4/6/2017 PROPOSAL:
CUSIP: W8615U124 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
NO
N/A
N/A
PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.65 MILLION TO CHAIR AND SEK 550,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #10: REELECT PETRA EINARSSON, MARIKA FREDRIKSSON, BENGT KJELL, MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA LUNDIUS, JOHN TULLOCH AND LARS WESTERBERG AS DIRECTORS; ELECT PASI LAINE AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14a: ADOPT A ZERO VISION REGARDING ACCIDENTS AT THE WORKPLACE
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14b: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THE VISION RELATING TO ITEM 14A
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14c: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 14A TO BE REPORTED TO THE AGM
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14d: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14e: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14f: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 14E TO BE REPORTED TO THE AGM
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14g: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14h: PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14i: INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14j: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14k: REQUEST BOARD TO PROPOSE TO THE APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED REGULATION IN THE AREA RELATING TO ITEM 14H
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14l: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #14m: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON FORMER POLITICIANS ON CORPORATE BOARDS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #15: AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF SHARES
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #16: AMEND ARTICLES RE: FORMER POLITICIANS ON THE BOARD OF DIRECTORS
SHAREHOLDER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSP Group plc TICKER: SSPG MEETING DATE: 3/13/2017 PROPOSAL:
CUSIP: G8402N109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT VAGN SORENSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JOHN BARTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KATE SWANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JONATHAN DAVIES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT IAN DYSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DENIS HENNEQUIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PER UTNEGAARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Galler Kantonalbank TICKER: SGKN CUSIP: H82646102 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 15 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: ELECT THOMAS GUTZWILLER AS DIRECTOR, BOARD CHAIRMAN, AND MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: ELECT MANUEL AMMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: ELECT HANS-JUERG BERNET AS DIRECTOR AND MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: ELECT CLAUDIA VIEHWEGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.5: ELECT KURT RUEEGG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.6: ELECT ADRIAN RUEESCH AS DIRECTOR AND MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.7: ELECT HANS WEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.8: DESIGNATE CHRISTOPH ROHNER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #7.9: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION FOR FISCAL 2018
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.8 MILLION FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Modwen Properties PLC TICKER: SMP CUSIP: G61824101 MEETING DATE: 3/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT MARK ALLAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT IAN BULL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT STEVE BURKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT KAY CHALDECOTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT SIMON CLARKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ROB HUDSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT LESLEY JAMES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT RICHARD MULLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT BILL SHANNON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE EMPLOYEE SHARE OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAAR Surgical Company TICKER: STAA CUSIP: 852312305 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN C. FARRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CAREN MASON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN C. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LOUIS E. SILVERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. WALL
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO INCREASE MINIMUM NUMBER OF AUTHORIZED DIRECTORS FROM THREE TO FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND BYLAWS TO INCREASE MINIMUM NUMBER OF AUTHORIZED DIRECTORS FROM THREE TO FIVE
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND CERTIFICATE OF INCORPORATION TO PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND BYLAWS PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stada Arzneimittel AG TICKER: SAZ CUSIP: D76226113 MEETING DATE: 8/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PKF DEUTSCHLAND GMBH AS AUDITORS FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLES RE: REMOVE RESTRICTION ON TRANSFERABILITY OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: ELECT BIRGIT KUDLEK TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: ELECT TINA MUELLER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: ELECT GUNNAR RIEMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.4: ELECT ROLF HOFFMANN TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9.1: REMOVE MARTIN ABEND FROM THE SUPERVISORY BOARD
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #9.2: REMOVE CARL OETKER FROM THE SUPERVISORY BOARD
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #10.1: ELECT ERIC CORNUT TO THE SUPERVISORY BOARD
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #10.2: ELECT URSULA SCHUETZE-KREILKAMP TO THE SUPERVISORY BOARD
SHAREHOLDER
YES
AGAINST
FOR
ISSUER
YES
AGAINST
N/A
PROPOSAL #11: VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAG Industrial, Inc. TICKER: STAG CUSIP: 85254J102 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN S. BUTCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR VIRGIS W. COLBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY D. FURBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LARRY T. GUILLEMETTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANCIS X. JACOBY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER P. MARR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HANS S. WEGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stagecoach Group plc TICKER: SGC CUSIP: G8403M233 MEETING DATE: 8/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT JAMES BILEFIELD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT KAREN THOMSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT RAY O'TOOLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT GREGOR ALEXANDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT SIR EWAN BROWN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANN GLOAG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ROSS PATERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT SIR BRIAN SOUTER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: RE-ELECT WILL WHITEHORN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stamps.com Inc. TICKER: STMP MEETING DATE: 6/14/2017 PROPOSAL:
CUSIP: 852857200 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KENNETH T. MCBRIDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THEODORE R. SAMUELS, II
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life Investments Property Income Trust Ltd TICKER: SLI CUSIP: G73787114 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT SALLY-ANN FARNON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT HUW EVANS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ROBERT PETO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MIKE BALFOUR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT JAMES CLIFTON-BROWN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Motor Products, Inc. TICKER: SMP CUSIP: 853666105 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN P. GETHIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAMELA FORBES LIEBERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK S. MCCLYMONT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH W. MCDONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ALISA C. NORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ERIC P. SILLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE I. SILLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FREDERICK D. STURDIVANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM H. TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR RICHARD S. WARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ROGER M. WIDMANN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KMPG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standex International Corporation TICKER: SXI CUSIP: 854231107 MEETING DATE: 10/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS E. CHORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. HANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND BYLAWS TO ALLOW THE BOARD OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS FROM TIME TO TIME, WITHIN THE EXISTING RANGE OF BETWEEN SEVEN AND FIFTEEN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stantec Inc. TICKER: STN MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 85472N109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS K. AMMERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DELORES M. ETTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTHONY (TONY) P. FRANCESCHINI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR ROBERT (BOB) J. GOMES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SUSAN E. HARTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ARAM H. KEITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD (DON) J. LOWRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARIE-LUCIE MORIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND LONG-TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Star Micronics Co. Ltd. TICKER: 7718 CUSIP: J76680107 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 24
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MAMORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, SEIGO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starbreeze AB TICKER: STAR B MEETING DATE: 9/9/2016 PROPOSAL:
CUSIP: W86989196 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF A CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 9 MILLION TO ACER
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starbreeze AB TICKER: STAR B MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: W86989196 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN AGGREGATE AMOUNT OF SEK 1.5 MILLION; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #11: REELECT MICHAEL HJORTH (CHAIRMAN), BO ANDERSSON KLINT, HAROLD KIM, MATIAS MYLLYRINNE AND EVA REDHE AS DIRECTORS; ELECT ULRIKA HAGDAHL AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #13: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starhill Global Real Estate Investment Trust TICKER: P40U CUSIP: Y7545N109 MEETING DATE: 10/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starts Corporation TICKER: 8850 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J76702109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAISHI, HISAJI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SEKIDO, HIROTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWANO, KAZUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ISOZAKI, KAZUO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR OTSUKI, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MURAISHI, TOYOTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NAOI, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAMATSU, MANABU
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SAITO, TAROO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR NAOI, TAMOTSU
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR HASEGAWA, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR SASAKI, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR OYA, RYOZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR YONEYAMA, KOSAKU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starwood Property Trust, Inc. TICKER: STWD CUSIP: 85571B105 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. BRONSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY G. DISHNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CAMILLE J. DOUGLAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SOLOMON J. KUMIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BARRY S. STERNLICHT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STRAUSS ZELNICK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starz TICKER: STRZA MEETING DATE: 12/7/2016 PROPOSAL:
CUSIP: 85571Q102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Auto Financial Corporation TICKER: STFC CUSIP: 855707105 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID R. MEUSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR S. ELAINE ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KYM M. HUBBARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank Financial Corporation TICKER: STBZ CUSIP: 856190103 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES R. BALKCOM, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ARCHIE L. BRANSFORD, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR KIM M. CHILDERS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ANN Q. CURRY
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JOSEPH W. EVANS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR VIRGINIA A. HEPNER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN D. HOUSER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ANNE H. KAISER
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR WILLIAM D. MCKNIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR ROBERT H. MCMAHON
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR J. THOMAS WILEY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DIXON HUGHES GOODMAN LLP AUDITORS
ISSUER
YES
FOR
FOR
AS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State National Companies, Inc. TICKER: SNC CUSIP: 85711T305 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GENE BECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARSHA CAMERON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TERRY LEDBETTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FRED REICHELT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steel Dynamics, Inc. TICKER: STLD CUSIP: 858119100 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK D. MILLETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEITH E. BUSSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANK D. BYRNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH W. CORNEW
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TRACI M. DOLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JURGEN KOLB
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES C. MARCUCCILLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BRADLEY S. SEAMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GABRIEL L. SHAHEEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR RICHARD P. TEETS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steelcase Inc. TICKER: SCS MEETING DATE: 7/13/2016 PROPOSAL:
CUSIP: 858155203 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE J. BLANFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. CRAWFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CONNIE K. DUCKWORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID W. JOOS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES P. KEANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT C. PEW, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHY D. ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER M. WEGE, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR P. CRAIG WELCH, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KATE PEW WOLTERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella-Jones Inc. TICKER: SJ MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 85853F105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TOM A. BRUCE JONES
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR GEORGE J. BUNZE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR GIANNI CHIARVA
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.4: ELECT DIRECTOR KATHERINE A. LEHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR JAMES A. MANZI, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR BRIAN MCMANUS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.7: ELECT DIRECTOR NYCOL PAGEAU-GOYETTE
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SIMON PELLETIER
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR DANIEL PICOTTE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.10: ELECT DIRECTOR MARY L. WEBSTER
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE INCREASE IN THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS FROM BETWEEN 1 AND 10 TO BETWEEN 3 AND 12
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stepan Company TICKER: SCL MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: 858586100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOAQUIN DELGADO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR F. QUINN STEPAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERIS plc TICKER: STE MEETING DATE: 8/2/2016 PROPOSAL:
CUSIP: G84720104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD C. BREEDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CYNTHIA L. FELDMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JACQUELINE B. KOSECOFF
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID B. LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR SIR DUNCAN K. NICHOL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR WALTER M ROSEBROUGH, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MOHSEN M. SOHI
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR RICHARD M. STEEVES
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN P. WAREHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR LOYAL W. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR MICHAEL B. WOOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ERNST & YOUNG LLP AS U.K. STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ERNST & YOUNG AS EXTERNAL AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE THE DIRECTORS' REMUNERATION POLICY PROPOSAL #8: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE TO MAKE AN OFF-MARKET PURCHASE PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RATIFY AND CONFIRM PAYMENT OF MARCH 29, 2016 INTERIM DIVIDEND
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sterling Bancorp TICKER: STL MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 85917A100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN P. CAHILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES F. DEUTSCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NAVY E. DJONOVIC
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FERNANDO FERRER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS GRAHAM KAHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JACK L. KOPNISKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES J. LANDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT W. LAZAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD O'TOOLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR BURT STEINBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLIAM E. WHISTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sterling Bancorp TICKER: STL MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: 85917A100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steven Madden, Ltd. TICKER: SHOO CUSIP: 556269108 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD R. ROSENFELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROSE PEABODY LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER MIGLIORINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. RANDALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RAVI SACHDEV
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR AMELIA NEWTON VARELA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY EISNERAMPER LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stewart Information Services Corporation TICKER: STC CUSIP: 860372101 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ARNAUD AJDLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS G. APEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR C. ALLEN BRADLEY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES CHADWICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GLENN C. CHRISTENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. CLARKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR FREDERICK H. EPPINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MATTHEW W. MORRIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CLIFFORD PRESS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stifel Financial Corp. TICKER: SF CUSIP: 860630102 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FREDERICK O. HANSER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD J. KRUSZEWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. WEISEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KELVIN R. WESTBROOK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
N/A
PROPOSAL #4: RATIFY ERNST &YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stillwater Mining Company TICKER: SWC CUSIP: 86074Q102 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3a: ELECT DIRECTOR GEORGE M. BEE
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT DIRECTOR MICHAEL J. MCMULLEN
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT DIRECTOR PATRICE E. MERRIN
ISSUER
YES
FOR
FOR
PROPOSAL #3d: ELECT DIRECTOR LAWRENCE PETER O'HAGAN
ISSUER
YES
FOR
FOR
PROPOSAL #3e: ELECT DIRECTOR MICHAEL S. PARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #3f: ELECT DIRECTOR BRIAN D. SCHWEITZER
ISSUER
YES
FOR
FOR
PROPOSAL #3g: ELECT DIRECTOR GARY A. SUGAR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #7: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: ADJOURN MEETING
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stobart Group Ltd TICKER: STOB MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: G7736S156 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT IAIN FERGUSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT ANDREW TINKLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ANDREW WOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JOHN COOMBS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JOHN GARBUTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT WARWICK BRADY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE ALIGNMENT OF PERFORMANCE PERIODS FOR THE AWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AMEND LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: ADOPT NEW ARTICLES OF INCORPORATION
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stock Spirits Group plc TICKER: STCK CUSIP: G8505K101 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT DAVID MALONEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JOHN NICOLSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT MIROSLAW STACHOWICZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT LESLEY JACKSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT RANDY PANKEVICZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT DIEGO BEVILACQUA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT MICHAEL BUTTERWORTH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT TOMASZ BLAWAT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AMEND PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stock Yards Bancorp, Inc. TICKER: SYBT CUSIP: 861025104 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR J. MCCAULEY BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR CHARLES R. EDINGER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID P. HEINTZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DONNA L. HEITZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR CARL G. HERDE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES A. HILLEBRAND
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR RICHARD A. LECHLEITER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR RICHARD NORTHERN
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR STEPHEN M. PRIEBE
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR NORMAN TASMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR KATHY C. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockmann plc TICKER: STCBV MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: X86482142 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 76,000 FOR CHAIRMAN, EUR 49,000 FOR VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT KAJ-GUSTAF BERGH, JUKKA HIENONEN, SUSANNE NAJAFI, LEENA NIEMISTO, MICHAEL ROSENLEW, PER SJODELL AND DAG WALLGREN AS DIRECTORS; ELECT ESA LAGER AS NEW DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPOINT HENRIK HOLMBOM AND MARCUS TÖTTERMAN AS AUDITORS; APPOINT KPMG AS DEPUTY AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stolt-Nielsen Limited TICKER: SNI CUSIP: G85080102 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #3a: ELECT SAMUEL COOPERMAN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #3b: ELECT ROLF HABBEN JANSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #3c: ELECT HAKAN LARSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #3d: ELECT JACOB STOLT-NIELSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #3e: ELECT NIELS STOLT-NIELSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #3f: ELECT TOR TROIM AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4: AUTHORIZE BOARD OF DIRECTORS TO FILL ONE VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE ANNUAL GENERA MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ELECT SAMUEL COOPERMAN AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stonegate Bank TICKER: SGBK MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: 861811107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. GALLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY HOLDING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRUCE KEIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFF NUDELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ARIEL I. PEREDA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE SEIDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID SELESKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GLENN STRAUB
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN TOMLINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stoneridge, Inc. TICKER: SRI MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 86183P102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JONATHAN B. DEGAYNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY P. DRAIME
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS C. JACOBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR IRA C. KAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KIM KORTH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM M. LASKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE S. MAYES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL J. SCHLATHER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STORE Capital Corporation TICKER: STOR CUSIP: 862121100 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MORTON H. FLEISCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER H. VOLK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH M. DONOVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARY FEDEWA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. HIPP
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EINAR A. SEADLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK N. SKLAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR QUENTIN P. SMITH, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Storebrand ASA TICKER: STB MEETING DATE: 9/22/2016 PROPOSAL:
CUSIP: R85746106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #6: ELECT JAN CHRISTIAN OPSAHL AS NEW DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Storebrand ASA TICKER: STB MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: R85746106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.55 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8a: APPROVE BINDING REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #8b: APPROVE INDICATIVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES WITH AN AGGREGATE NOMINAL VALUE OF UP TO NOK 225 MILLION AND CONVEYANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE CREATION OF NOK 225 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11a: ELECT DIDRIK MUNCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11b: REELECT LAILA DAHLEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11c: REELECT HAKON FURE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11d: REELECT GYRID INGERO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11e: REELECT JAN OPSAHL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11f: REELECT KARIN BING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11g: REELECT MARTIN SKANCKE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11h: APPOINT DIDRIK MUNCH AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #12a: REELECT PER OTTO DYB AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #12b: REELECT ODD BILLER AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #12c: REELECT OLAUG SVARVA AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #12d: REELECT TOR TROIM AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #12e: REELECT PER DYB AS CHAIRMAN OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 633,500 FOR CHAIMAN AND NOK 325,100 FOR OTHER BOARD MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stornoway Diamond Corporation TICKER: SWY CUSIP: 86222Q806 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICK GODIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HUME KYLE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JOHN LEBOUTILLIER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MATTHEW MANSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GASTON MORIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PETER B. NIXON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR EBE SCHERKUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS B. SILVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARIE-ANNE TAWIL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DEFERRED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE EMPLOYEE SHARE PURCHASE PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Straight Path Communications Inc. TICKER: STRP CUSIP: 862578101 MEETING DATE: 1/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVIDI JONAS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR K. CHRIS TODD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. WELD
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR FRED S. ZEIDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ZWICK & BANYAI, PLLC AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATEC Biomedical Systems AG TICKER: SBS CUSIP: D8171G205 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.77 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY EBNER STOLZ GMBH & CO. KG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT RAINER BAULE TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY STRATEC PS HOLDING GMBH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Straumann Holding AG TICKER: STMN CUSIP: H8300N119 MEETING DATE: 4/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.25 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.3 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT GILBERT ACHERMANN AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: REELECT SEBASTIAN BURCKHARDT AS DIRECTOR PROPOSAL #6.3: REELECT ULRICH LOOSER AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: REELECT BEAT LUETHI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: REELECT THOMAS STRAUMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: ELECT MONIQUE BOURQUIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.7: ELECT REGULA WALLIMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPOINT MONIQUE BOURQUIN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPOINT ULRICH LOOSER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPOINT THOMAS STRAUMANN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd. TICKER: STRS MEETING DATE: 9/26/2016 PROPOSAL:
CUSIP: M8553H110
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE OFRA STRAUSS', CHAIRWOMAN AND CONTROLLING SHAREHOLDER, EMPLOYMENT AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF THE CEO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EXEMPTION LETTERS TO ADI NATHAN STRAUSS
ISSUER
YES
FOR
FOR
PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: REELECT RONIT HAIMOVITCH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT AKIVA MOSES AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT GALIA MAOR AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd. TICKER: STRS MEETING DATE: 2/5/2017 PROPOSAL:
CUSIP: M8553H110 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT DALIA NARAKIS AS EXTERNAL DIRECTOR AND APPROVE REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd. TICKER: STRS MEETING DATE: 6/12/2017 PROPOSAL:
CUSIP: M8553H110
PROPOSAL #1: ELECT SAMER HAJ-YEHIA AS EXTERNAL DIRECTOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strayer Education, Inc. TICKER: STRA CUSIP: 863236105 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. SILBERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN T. CASTEEN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLOTTE F. BEASON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. BROCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NATHANIEL C. FICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT R. GRUSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KARL MCDONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TODD A. MILANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR G. THOMAS WAITE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR J. DAVID WARGO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stroeer SE & Co KGaA TICKER: SAX CUSIP: D8169G100 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD OF STROEER SE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER OF STROEER SE & CO. KGAA FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD OF STROEER SE FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD OF STROEER SE & CO. KGAA FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH STROEER DIGITAL COMMERCE GMBH
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 11.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Student Transportation Inc. TICKER: STB CUSIP: 86388A108 MEETING DATE: 11/8/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR BARBARA BASNEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR DENIS GALLAGHER
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR IRVING GERSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DIRECTOR KENNETH NEEDLER
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT DIRECTOR GEORGE ROSSI
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT DIRECTOR DAVID SCOPELLITI
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT DIRECTOR WENDI STURGIS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT DIRECTOR VICTOR WELLS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE PERFORMANCE SHARE GRANT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE CLASS B-3 SHARE EXCHANGE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sturm, Ruger & Company, Inc. TICKER: RGR CUSIP: 864159108 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN A. COSENTINO, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL O. FIFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SANDRA S. FROMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR C. MICHAEL JACOBI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER J. KILLOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TERRENCE G. O'CONNOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR AMIR P. ROSENTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD C. WHITAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR PHILLIP C. WIDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subsea 7 S.A. TICKER: SUBC MEETING DATE: 4/12/2017 PROPOSAL:
CUSIP: L8882U106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONVENING NOTICE IN DEVIATION OF ARTICLE 24 OF THE BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL STATEMENTS PROPOSAL #5: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT KRISTIAN SIEM
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT ROBERT LONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT DOD FRASER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT ALLEN STEVENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1: AMEND ARTICLE 2 RE: TRANSFER OF COMPANY'S REGISTERED OFFICE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLE 5.3 RE: NON-EXERCISE PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
AS DIRECTOR
PROPOSAL #3: AMEND ARTICLE 5.7-8 RE: ALLOCATION OF SHARES TO COMPANY EMPLOYEES AND OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLE 12.3 TO REFLECT LUXEMBOURG LEGISLATION REGARDING SIGNATURE REQUIREMENTS FOR BOND CERTIFICATES
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLE 15.5 RE: MINIMUM QUORUM REQUIREMENTS IN CASE OF A CONFLICT OF INTEREST
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLE 24.1 RE: REMOVAL OF FIXED DATE AND TIME FOR AGM
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLE 26.7 RE: AGM CONVENING REQUIREMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: UPDATE WORDING REGARDING COMPANY'S FINANCIAL YEAR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sucampo Pharmaceuticals, Inc. TICKER: SCMP CUSIP: 864909106 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR PETER GREENLEAF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suedzucker AG TICKER: SZU MEETING DATE: 7/14/2016 PROPOSAL:
CUSIP: D82781101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/16
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/16
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL 2016/17
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sugi Holdings Co. Ltd. TICKER: 7649 CUSIP: J7687M106 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUGIURA, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAKIBARA, EIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGIURA, AKIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SUGIURA, KATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SUGIURA, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KAMINO, SHIGEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HAYAMA, YOSHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sulzer AG TICKER: SUN MEETING DATE: 4/6/2017 PROPOSAL:
CUSIP: H83580284 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.9 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 21.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT PETER LOESCHER AS DIRECTOR AND AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.1: REELECT MATTHIAS BICHSEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.2: REELECT THOMAS GLANZMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.3: REELECT AXEL HEITMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.4: REELECT JILL LEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.5: REELECT MIKHAIL LIFSHITZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.6: REELECT MARCO MUSETTI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.7: REELECT GERHARD ROISS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPOINT THOMAS GLANZMANN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPOINT JILL LEE AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: APPOINT MARCO MUSETTI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMCO Corp. TICKER: 3436 MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: J76896109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASHIMOTO, MAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKII, MICHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ENDO, HARUMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FURUYA, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRAMOTO, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR INOUE, FUMIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Bakelite Co. Ltd. TICKER: 4203 CUSIP: J77024115 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TERASAWA, TSUNEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MUTO, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAWAKI, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR INAGAKI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAKUMA, SUMITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ABE, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWA, IKUZO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR YAMAGISHI, KAZUHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Forestry Co. Ltd. TICKER: 1911 CUSIP: J77454122 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Construction Co. Ltd. TICKER: 1821 CUSIP: J7771R102 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR NORIHISA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR ARAI, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR NAGAMOTO, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR HIROKAWA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR MIMORI, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR KIMIJIMA, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR SATO, TOMOHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR KITAI, KUMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR SASAMOTO, SAKIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Osaka Cement Co. Ltd. TICKER: 5232 CUSIP: J77734101 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SEKINE, FUKUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGA, YUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MUKAI, KATSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHITOMI, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, SHIGEMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ONISHI, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SAIDA, KUNITARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, AKIRA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Real Estate Sales Co. TICKER: 8870 CUSIP: J7786K100 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IWAI, SHIGETO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, TOSHIKAZU
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ARAI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ASHIKAWA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MURAI, SHINICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ONDA, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KATO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR TSUTSUI, TOSHIHIDE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Riko Company Ltd. TICKER: 5191 CUSIP: J7787P108 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NISHIMURA, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUI, TETSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAKI, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OHASHI, TAKEHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, HIROHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUOKA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAITO, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR IRITANI, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HANAGATA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Seika Chemicals Co. Ltd. TICKER: 4008 CUSIP: J70445101 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR UEDA, YUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIGETA, HIROMOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASE, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAI, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HAMATANI, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MURAKOSHI, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUMOTO, HIRONOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NIINUMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KATSUKI, YASUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KAWASAKI, MASASHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Warehouse Co. Ltd. TICKER: 9303 CUSIP: J78013109 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ABE, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, TAKANORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MAJIMA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAWARA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWACHI, YUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, MASAAKI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, KAZUTO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REDUCTION IN CAPITAL AND CAPITAL RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summerset Group Holdings Ltd. TICKER: SUM CUSIP: Q8794G109 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT ROB CAMPBELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT GRAINNE TROUTE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ANDREW WONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE INCREASE IN THE FEE POOL OF DIRECTORS' FEES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summit Ascent Holdings Ltd. TICKER: 102 CUSIP: G8565U130 MEETING DATE: 6/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT WANG, JOHN PETER BEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT PANG HING CHUNG, ALFRED AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summit Hotel Properties, Inc. TICKER: INN CUSIP: 866082100 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. HANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BJORN R. L. HANSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY W. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH J. KAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS W. STOREY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND CHARTER TO REMOVE ANTITAKEOVER PROVISIONS TO OPT OUT OF MARYLAND'S UNSOLICITED TAKEOVER ACT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summit Materials, Inc. TICKER: SUM CUSIP: 86614U100 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TED A. GARDNER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN R. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR STEVEN H. WUNNING
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Communities, Inc. TICKER: SUI CUSIP: 866674104 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR STEPHANIE W. BERGERON
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR BRIAN M. HERMELIN
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR RONALD A. KLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR CLUNET R. LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR GARY A. SHIFFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR ARTHUR A. WEISS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Frontier Fudousan Co., Ltd. TICKER: 8934 CUSIP: J7808L102 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai & Co., Ltd. TICKER: 86 CUSIP: Y82415103 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT LEE SENG HUANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DAVID CRAIG BARTLETT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2c: ELECT JACQUELINE ALEE LEUNG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hydraulics Corporation TICKER: SNHY CUSIP: 866942105 MEETING DATE: 6/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTINE L. KOSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALEXANDER SCHUETZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS M. BRITT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SunCoke Energy, Inc. TICKER: SXC CUSIP: 86722A103 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER B. HAMILTON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JAMES E. SWEETNAM
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SunEdison Semiconductor Limited TICKER: SEMI CUSIP: Y8213L102 MEETING DATE: 8/3/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANTONIO R. ALVAREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR GIDEON ARGOV
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. BARTHOLOMEUSZ
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JEFFREY A. BECK
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JUSTINE F. LIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR SHAKER SADASIVAM
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ABDUL JABBAR BIN KARAM DIN PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTORS' CASH COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND CONSTITUTION TO ELIMINATE THE CORPORATE OPPORTUNITY EXCLUSION FOR THE FORMER PARENT COMPANY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SunEdison Semiconductor Limited TICKER: SEMI CUSIP: Y8213L102 MEETING DATE: 11/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNeVision Holdings Ltd TICKER: 8008 CUSIP: G85700105 MEETING DATE: 10/28/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3.1a: ELECT FUNG YUK-LUN, ALLEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1b: ELECT TUNG CHI-HO, ERIC AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1c: ELECT KWOK KWOK-CHUEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1d: ELECT LEE WAI-KWONG, SUNNY AS DIRECTOR PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNeVision Holdings Ltd TICKER: 08008 CUSIP: G85700105 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: APPROVE NETWORKING AGREEMENT AND RELEVANT ANNUAL CAP
ISSUER
YES
FOR
FOR
PROPOSAL #1b: APPROVE MAINTENANCE AGREEMENT AND RELEVANT ANNUAL CAP
ISSUER
YES
FOR
FOR
PROPOSAL #1c: APPROVE NETWORKING SUB-CONTRACTING AGREEMENT AND RELEVANT ANNUAL CAP
ISSUER
YES
FOR
FOR
PROPOSAL #1d: APPROVE MAINTENANCE SUB-CONTRACTING AGREEMENT AND RELEVANT ANNUAL CAP
ISSUER
YES
FOR
FOR
PROPOSAL #1e: APPROVE HK LEASING AGREEMENT AND RELEVANT ANNUAL CAP
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DAVID NORMAN PRINCE AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunlight Real Estate Investment Trust TICKER: 435 CUSIP: Y8239W108 MEETING DATE: 10/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SunPower Corporation TICKER: SPWR CUSIP: 867652406 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HELLE KRISTOFFERSEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. MCDANIEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. WERNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunrise Communications Group AG TICKER: SRCG CUSIP: H83659104 MEETING DATE: 4/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: REELECT PETER SCHOEPFER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.2: REELECT JESPER OVESEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.3: REELECT ROBIN BIENENSTOCK AS DIRECTOR PROPOSAL #4.1.4: REELECT MICHAEL KRAMMER AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.5: REELECT JOACHIM PREISIG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.6: REELECT CHRISTOPH VILANEK AS DIRECTOR PROPOSAL #4.1.7: REELECT PETER KURER AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.8: REELECT PETER KURER AS BOARD CHAIRMAN PROPOSAL #4.2.1: APPOINT PETER SCHOEPFER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.2: APPOINT PETER KURER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.3: APPOINT CHRISTOPH VILANEK AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.4: APPOINT MICHAEL KRAMMER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.5: APPOINT PETER SCHOEPFER AS CHAIRMAN OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5: DESIGNATE ANDREAS KELLER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE MAXIMUM AGGREGATE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPROVE MAXIMUM AGGREGATE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.9 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPROVE CHF 350,000 POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR EMPLOYEE EQUITY PARTICIPATION
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPROVE CREATION OF CHF 4.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: AMEND ARTICLES RE: DEADLINE FOR ADDITIONAL AGENDA ITEMS
ISSUER
YES
FOR
FOR
PROPOSAL #8.4: AMEND ARTICLES RE: VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunrun Inc. TICKER: RUN MEETING DATE: 5/26/2017 PROPOSAL:
CUSIP: 86771W105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDWARD FENSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD WONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LESLIE DACH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunstone Hotel Investors, Inc. TICKER: SHO CUSIP: 867892101 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN V. ARABIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR W. BLAKE BAIRD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDREW BATINOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR Z. JAMIE BEHAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. LEWIS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MURRAY J. MCCABE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS M. PASQUALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KEITH P. RUSSELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Micro Computer, Inc. TICKER: SMCI CUSIP: 86800U104 MEETING DATE: 3/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES LIANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHERMAN TUAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SuperGroup plc TICKER: SGP MEETING DATE: 9/14/2016 PROPOSAL:
CUSIP: G8585P103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT PETER BAMFORD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JULIAN DUNKERTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KEITH EDELMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT PENNY HUGHES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MINNOW POWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT EUAN SUTHERLAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT NICK WHARTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT STEVE SUNNUCKS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superior Energy Services, Inc. TICKER: SPN CUSIP: 868157108 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HAROLD J. BOUILLION
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID D. DUNLAP
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES M. FUNK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TERENCE E. HALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER D. KINNEAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JANIECE M. LONGORIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL M. MCSHANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR W. MATT RALLS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superior Industries International, Inc. TICKER: SUP CUSIP: 868168105 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. BRUYNESTEYN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK A. HOCKEMA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL J. HUMPHRIES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES S. MCELYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY C. MCQUAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ELLEN B. RICHSTONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD J. STEBBINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANCISCO S. URANGA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superior Plus Corp. TICKER: SPB CUSIP: 86828P103 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CATHERINE (KAY) M. BEST
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EUGENE V.N. BISSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD C. BRADEEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LUC DESJARDINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RANDALL J. FINDLAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY B. JORDAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WALENTIN (VAL) MIROSH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID P. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. HARRISON
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supernus Pharmaceuticals, Inc. TICKER: SUPN CUSIP: 868459108 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES W. NEWHALL, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FREDERICK M. HUDSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC. TICKER: SVU MEETING DATE: 7/20/2016 PROPOSAL:
CUSIP: 868536103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR DONALD R. CHAPPEL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR IRWIN S. COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PHILIP L. FRANCIS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MARK GROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ERIC G. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MATHEW M. PENDO
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR FRANCESCA RUIZ DE LUZURIAGA
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR WAYNE C. SALES
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR FRANK A. SAVAGE
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR GERALD L. STORCH
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR MARY A. WINSTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #5: PROXY ACCESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surge Energy Inc. TICKER: SGY MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 86880Y109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR PAUL COLBORNE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR P. DANIEL O'NEIL
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT LEACH
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES PASIEKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KEITH MACDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MURRAY SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR COLIN DAVIES
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR DARYL GILBERT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-APPROVE STOCK INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REDUCTION IN STATED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surgery Partners, Inc. TICKER: SGRY CUSIP: 86881A100 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATTHEW I. LOZOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRENT TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SurModics, Inc. TICKER: SRDX MEETING DATE: 2/14/2017 PROPOSAL:
CUSIP: 868873100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSE H. BEDOYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SUSAN E. KNIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT SIX
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surteco SE TICKER: SUR MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: D06734103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT CHRISTOPH AMBERGER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVB Financial Group TICKER: SIVB CUSIP: 78486Q101 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREG W. BECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIC A. BENHAMOU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID M. CLAPPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROGER F. DUNBAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOEL P. FRIEDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LATA KRISHNAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFREY N. MAGGIONCALDA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY J. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KATE D. MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN F. ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR GAREN K. STAGLIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVG Capital plc TICKER: SVI MEETING DATE: 12/5/2016 PROPOSAL:
CUSIP: G8600D101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE INVESTMENT OBJECTIVE AND POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES PURSUANT TO THE TENDER OFFER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVG Capital plc TICKER: SVI MEETING DATE: 2/9/2017 PROPOSAL:
CUSIP: G8600D101 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CAPITAL REDUCTION
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVG Capital Plc TICKER: SVI MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: G8600D101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT ANDREW SYKES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT LYNN FORDHAM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT STEPHEN DUCKETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DAVID ROBINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT HELEN MAHY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sweco AB TICKER: SWEC B MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: W9421X112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: ELECT SECRETARY OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.30 SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 750,000 FOR CHAIRMAN AND SEK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT ANDERS CARLBERG, TOMAS CARLSSON, GUNNEL DUVEBLAD, JOHAN HJERTONSSON, EVA LINDQVIST, JOHAN NORDSTROM (CHAIRMAN) AND CHRISTINE WOLFF AS DIRECTORS; ELECT ELAINE WEIDMAN GRUNEWALD AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE TO FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE SHARE BONUS SCHEME 2017
ISSUER
NO
N/A
N/A
PROPOSAL #17: AUTHORIZE TRANSFER OF SERIES B SHARES TO COVER SOCIAL COSTS WITHIN THE SCOPE OF SHARE BONUS SCHEME 2016
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE 2017 SHARE SAVINGS SCHEME FOR KEY EMPLOYEES; AUTHORIZE SHARE REPURCHASES AND TRANSFER OF SHARES TO PARTICIPANTS
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE TRANSFER OF SERIES B SHARES WITHIN THE SCOPE OF 2014 SHARE SAVINGS SCHEME
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Orphan Biovitrum AB TICKER: SOBI CUSIP: W95637117 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.3 MILLION FOR THE CHAIRMAN AND SEK 425,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
PROPOSAL #15a: REELECT HAKAN BJORKLUND AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15b: REELECT ANNETTE CLANCY AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15c: REELECT MATTHEW GANTZ AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15d: REELECT THERESA HEGGIE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15e: REELECT LENNART JOHANSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15f: REELECT HELENA SAXON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15g: REELECT HANS SCHIKAN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #15h: REELECT HAKAN BJORKLUND AS BOARD CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #15i: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #17a: APPROVE LONG TERM INCENTIVE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
PROPOSAL #17c: APPROVE ALTERNATIVE EQUITY PLAN FINANCING
ISSUER
NO
N/A
N/A
PROPOSAL #18: ISSUANCE OF MAXIMUM 30 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #19: APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS SHARE PROGRAMS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swift Transportation Company TICKER: SWFT CUSIP: 87074U101 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. DOZER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENN F. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSE A. CARDENAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JERRY MOYES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. RILEY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID N. VANDER PLOEG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL STOCK TO HAVE ONE-VOTE PER SHARE
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #6: ADOPT PROXY ACCESS RIGHT
SHAREHOLDER
YES
FOR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swissquote Group Holding AG TICKER: SQN CUSIP: H8403Y103 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.13 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.47 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: REELECT MARIO FONTANA AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.2: REELECT MARKUS DENNLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.3: REELECT MARTIN NAVILLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.4: REELECT JEAN-CHRISTOPHE PERNOLLET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.5: REELECT BEAT OBERLIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.1: REAPPOINT MARKUS DENNLER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.2: APPOINT MARTIN NAVILLE AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: DESIGNATE JUAN CARLOS GIL AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 750,000
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydbank A/S TICKER: SYDB MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: K9419V113 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #4.1: ELECT MICHAEL AHLEFELDT LAURVIG BILLE TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.2: ELECT STEEN BJERGEGAARD TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.3: ELECT KIM GALSGAARD TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.4: ELECT HENRIK HALBERG TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.5: ELECT MORTEN PEDERSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.6: ELECT KURT BARDELEBEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.7: ELECT JESPER ARKIL TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.8: ELECT OTTO POPP CLAUSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.9: ELECT PETER GAEMELKE TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.10: ELECT HENNING HANSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.11: ELECT OLE SCHOU MORTENSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.12: ELECT FRANK MOLLER NIELSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.13: ELECT ERWIN ANDRESEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.14: ELECT GLENN BERNECKER TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.15: ELECT PEDER DAMGAARD TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.16: ELECT PETER HANSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.17: ELECT MICHAEL MADSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.18: ELECT JAN MULLER TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.19: ELECT PER SORENSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.20: ELECT PETER THERKELSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.21: ELECT PER HAVE TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.22: ELECT JORN BRANDT TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.23: ELECT ERIK STEEN KRISTENSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.24: ELECT MICHAEL KVIST TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.25: ELECT WILLY STOCKLER TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.26: ELECT FLEMMING JENSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.27: ELECT JOHN LESBO TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.28: ELECT CHRISTIAN ANKER HANSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.29: ELECT THOMAS IVERSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.30: ELECT SV.E. DALSGAARD JUSTESEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.31: ELECT JORGEN PEDERSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.32: ELECT TORBEN BECH TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.33: ELECT CHR. LA COUR TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.34: ELECT LEON SORENSEN TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #4.35: ELECT ANDERS THOUSTRUP TO COMMITTEE OF REPRESENTATIVES
ISSUER
NO
N/A
N/A
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #6a: APPROVE DKK 18.8 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
PROPOSAL #6b1: AMEND ARTICLES RE: EDITORIAL CHANGES
ISSUER
NO
N/A
N/A
PROPOSAL #6b2: AMEND ARTICLES RE: POWERS OF THE CHAIRMAN
ISSUER
NO
N/A
N/A
PROPOSAL #6b3: AMEND ARTICLES RE: REQUIREMENTS OF RESIDENCY OF CANDIDATES FOR SHAREHOLDERS'' COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #6b4: AMEND ARTICLES RE: REMOVAL OF AGE LIMIT OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #6b5: AMEND ARTICLES RE: REMUNERATION OF MEMBERS OF SHAREHOLDERS' COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #6b6: AMEND ARTICLES RE: REQUIREMENT TO ESTABLISH BOARD COMMITTEES
ISSUER
NO
N/A
N/A
PROPOSAL #6b7: AMEND ARTICLES RE: INSERT A REFERENCE TO THE COMPANY'S REMUNERATION POLICY
ISSUER
NO
N/A
N/A
PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #6d: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sykes Enterprises, Incorporated TICKER: SYKE CUSIP: 871237103 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES S. MACLEOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. MUIR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LORRAINE L. LUTTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synaptics Incorporated TICKER: SYNA CUSIP: 87157D109 MEETING DATE: 10/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD A. BERGMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RUSSELL J. KNITTEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synchronoss Technologies, Inc. TICKER: SNCR CUSIP: 87157B103 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. HOPKINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synergy Pharmaceuticals Inc. TICKER: SGYP CUSIP: 871639308 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY S. JACOB
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MELVIN K. SPIGELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN P. BRANCACCIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS H. ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ALAN F. JOSLYN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. DALY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY S. CALLAHAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNNEX Corporation TICKER: SNX MEETING DATE: 3/21/2017 PROPOSAL:
CUSIP: 87162W100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DWIGHT STEFFENSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN MURAI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FRED BREIDENBACH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HAU LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW MIAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DENNIS POLK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GREGORY QUESNEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ANN VEZINA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS WURSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DUANE ZITZNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ANDREA ZULBERTI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synovus Financial Corp. TICKER: SNV CUSIP: 87161C501 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR CATHERINE A. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR TIM E. BENTSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR F. DIXON BROOKE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR STEPHEN T. BUTLER
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR ELIZABETH W. CAMP
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR JERRY W. NIX
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR HARRIS PASTIDES
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR JOSEPH J. PROCHASKA, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR KESSEL D. STELLING
ISSUER
YES
FOR
FOR
PROPOSAL #1J: ELECT DIRECTOR MELVIN T. STITH
ISSUER
YES
FOR
FOR
PROPOSAL #1K: ELECT DIRECTOR BARRY L. STOREY
ISSUER
YES
FOR
FOR
PROPOSAL #1L: ELECT DIRECTOR PHILIP W. TOMLINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND NOL RIGHTS PLAN (NOL PILL)
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syntel, Inc. TICKER: SYNT MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: 87162H103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PARITOSH K. CHOKSI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BHARAT DESAI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS DOEKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RAJESH MASHRUWALA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PRASHANT RANADE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR VINOD K. SAHNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR REX E. SCHLAYBAUGH, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NEERJA SETHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synthomer plc TICKER: SYNT MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: G8650C102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT CALUM MACLEAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT STEPHEN BENNETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ALEXANDER CATTO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JINYA CHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DR JUST JANSZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT BRENDAN CONNOLLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT CAROLINE JOHNSTONE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT NEIL JOHNSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #21: APPROVE INCREASE IN BORROWING LIMIT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tableau Software, Inc. TICKER: DATA CUSIP: 87336U105 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELLIOTT JURGENSEN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN MCADAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BROOKE SEAWELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tachi-S Co. Ltd. TICKER: 7239 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J78916103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE INTERNET DISCLOSURE OF SHAREHOLDER MEETING MATERIALS - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR NAKAYAMA, TARO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR NOGAMI, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SAITO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, YUICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMAZAKI, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KITSUKAWA, MICHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KINOSHITA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUO, SHINSUKE PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR KINOSHITA, NORIAKI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ANNUAL BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tadano Ltd. TICKER: 6395 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J79002101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TADANO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUYAMA, TAMAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAMURA, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAG Immobilien AG TICKER: TEG MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: D8283Q174 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.57 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 PROPOSAL #6: APPROVE CREATION OF EUR 29 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 29 MILLION POOL OF CAPITAL TO GUARANTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE CANCELLATION OF CAPITAL AUTHORIZATIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tahoe Resources Inc. TICKER: THO CUSIP: 873868103 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C. KEVIN MCARTHUR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD W. CLAYTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TANYA M. JAKUSCONEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. JEANNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DRAGO G. KISIC
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN C. MOON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR A. DAN ROVIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL B. SWEENEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES S. VOORHEES
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KENNETH F. WILLIAMSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihei Dengyo Kaisha Ltd. TICKER: 1968 CUSIP: J79088100 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NOJIRI, JO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKINE, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMOTO, TOSHIMUNE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKESHITA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURUNAGA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KUSAKA, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAKUCHI, YOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YUBA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MITSUTOMI, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGASAWARA, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR IKEUCHI, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiho Kogyo Co., Ltd. TICKER: 6470 CUSIP: J7936H106 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 24
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SUGIHARA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAI, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, TAKAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KUSUNOKI, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, MITSUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIRAYANAGI, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR KAWAJI, TOYOAKI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taikisha Ltd. TICKER: 1979 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J79389102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 45
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR UENISHI, EITARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBA, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MUKAI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR UENODAN, RYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMANAKA, YUKINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, KAZUHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAJIMA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAKAMI, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HIKOSAKA, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, TETSUYA PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKE, KIYOTAKA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR KONO, TAKASHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tailored Brands, Inc. TICKER: TLRD CUSIP: 87403A107 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DINESH S. LATHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID H. EDWAB
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS S. EWERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR IRENE CHANG BRITT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RINALDO S. BRUTOCO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THEO KILLION
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GRACE NICHOLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM B. SECHREST
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SHELDON I. STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Holdings Co Ltd TICKER: 4626 CUSIP: J80013105 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 65.1
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES TO CHANGE LOCATION OF HEAD OFFICE
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLES TO AUTHORIZE INTERNET DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES TO INDEMNIFY DIRECTORS INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: ELECT DIRECTOR NAKAFUJI, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: ELECT DIRECTOR TSUCHIYA, KEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPOINT ALTERNATE STATUTORY AUDITOR TODO, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE EQUITY COMPENSATION PLANS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Yuden Co. Ltd. TICKER: 6976 CUSIP: J80206113 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF HEAD OFFICE - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TOSAKA, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUTSUMI, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUYAMA, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SASE, KATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR AGATA, HISAJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRAIWA, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ARAI, HIROSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKAMATSU CONSTRUCTION GROUP TICKER: 1762 CUSIP: J80443104 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, KANJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAMURA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMATSU, HIROTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUSHITA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HONOKI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHIDA, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ICHIKI, RYOJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKAMATSU, TAKATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR UENO, YASUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR HAGIWARA, TOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR NISHIDE, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.15: ELECT DIRECTOR AOYAMA, SHIGEHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.16: ELECT DIRECTOR TAKAMATSU, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIBATA, KOJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKARA BIO INC TICKER: 4974 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J805A2106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OMIYA, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, SHUICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OKANE, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MINENO, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR JAWAHARLAL BHATT
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, NOBUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMURA, MASANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKIKAWA, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS PROPOSAL #5: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Holdings Inc. TICKER: 2531 CUSIP: J80733108 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OMIYA, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIMOTO, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, MUTSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR WASHINO, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MURATA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YABU, YUKIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, TOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMANAKA, TOSHIHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEDA, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIEDA, TOMOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Leben Co., Ltd. TICKER: 8897 CUSIP: J80744105 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES CHANGE LOCATION OF HEAD OFFICE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KASAHARA, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWADA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Standard Co. Ltd. TICKER: 7981 CUSIP: J80851116 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, TAKEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, YOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OBUCHI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HIDETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NOGUCHI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKASHIMA, SHINTARO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIDA, KAZUHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago International Corp. TICKER: 4914 CUSIP: J80937113 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MASUMURA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KASAMATSU, HIRONORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, HISAYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ALFRED A ASUNCION, JR
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGATA, TATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SOMEKAWA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAKA, FUMIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUDA, KOMEI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago Thermal Engineering TICKER: 1969 CUSIP: J81023111 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 22
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OUCHI, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHARA, CHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSURA, TAKUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TABUCHI, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HARA, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAWAKE, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUNAGA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YABUNAKA, MITOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHINO, SHUMA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, KUNIHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takata Corp TICKER: 7312 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J8124G108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKADA, SHIGEHISA
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NOMURA, YOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YOGAI, MOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIOKA, HIROSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Take-Two Interactive Software, Inc. TICKER: TTWO CUSIP: 874054109 MEETING DATE: 9/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STRAUSS ZELNICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BOWMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL DORNEMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR J MOSES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL SHERESKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN TOLSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKEUCHI MFG CO LTD TICKER: 6432 CUSIP: J8135G105 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 26
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKEUCHI, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, TOSHIYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YODA, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAIRI, TAKESHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKKT AG TICKER: TTK MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: D82824109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY EBNER STOLZ GMBH & CO. KG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT FLORIAN FUNCK TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT STEPHAN GEMKOW TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT JOHANNES HAUPT TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT THOMAS KNIEHL TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: ELECT DOROTHEE RITZ TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: ELECT CHRISTIAN WENDLER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takuma Co. Ltd. TICKER: 6013 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J81539108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 7
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KATO, TAKAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NUMATA, KENGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NANJO, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIYAMA, TSUYOHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEGUCHI, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KOJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAL International Group, Inc. TICKER: TAL CUSIP: 874083108 MEETING DATE: 7/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE INCLUSION IN HOLDCO'S AMENDED AND RESTATED BYE-LAWS OF THE BUSINESS COMBINATION PROVISION PROVIDING FOR CERTAIN RESTRICTIONS ON BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talen Energy Corporation TICKER: TLN CUSIP: 87422J105 MEETING DATE: 10/6/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TALGO S.A. TICKER: TLGO MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: E9010P108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR SCRIP DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TalkTalk Telecom Group plc TICKER: TALK CUSIP: G8668X106 MEETING DATE: 7/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SIR CHARLES DUNSTONE AS DIRECTOR PROPOSAL #5: RE-ELECT DIDO HARDING AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT IAIN TORRENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT TRISTIA HARRISON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT CHARLES BLIGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT IAN WEST AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT JOHN ALLWOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT BRENT HOBERMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT SIR HOWARD STRINGER AS DIRECTOR PROPOSAL #14: RE-ELECT JAMES POWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: ELECT ROGER TAYLOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talmer Bancorp, Inc. TICKER: TLMR CUSIP: 87482X101 MEETING DATE: 7/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tamburi Investment Partners S.p.A TICKER: TIP CUSIP: T92123107 MEETING DATE: 7/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE ELIMINATION OF THE PAR VALUE OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ISSUANCE OF SHARES TO BE SUBSCRIBED THROUGH A CONTRIBUTION IN KIND
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tamburi Investment Partners S.p.A TICKER: TIP CUSIP: T92123107 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTOR, OFFICER, AND INTERNAL AUDITORS LIABILITY AND INDEMNITY INSURANCE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAMRON CO. TICKER: 7740 MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: J81625105
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tanger Factory Outlet Centers, Inc. TICKER: SKT CUSIP: 875465106 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. BENTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY B. CITRIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID B. HENRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. REDDIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. ROBINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIDGET M. RYAN-BERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ALLAN L. SCHUMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN B. TANGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tanseisha Co. TICKER: 9743 MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: J81840100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AOTA, YOSHIMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TOKUMASU, TERUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TODAKA, HISAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, IKUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR MORINAGA, TOMO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tarkett TICKER: TKTT MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: F9T08Z124 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AGNES TOURAINE AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT AGNES TOURAINE AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT JACQUES GARAIALDE AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT GUYLAINE SAUCIER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #9: RENEW APPOINT OF NICOLAS DECONINCK AS CENSOR OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT SABINE ROUX DE BEZIEUX AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF MICHEL GIANNUZZI, CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF FABRICE BARTHELEMY, MANAGEMENT BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF SHARON MACBEATH, MANAGEMENT BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY OF DIDIER DECONINCK, CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 500,000
ISSUER
YES
FOR
FOR
PROPOSAL #16: NON-BINDING VOTE ON COMPENSATION OF MICHEL GIANNUZZI, CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #17: NON-BINDING VOTE ON COMPENSATION OF FABRICE BARTHELEMY, MANAGEMENT BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #18: NON-BINDING VOTE ON COMPENSATION OF VINCENT LECERF, MANAGEMENT BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #19: NON-BINDING VOTE ON COMPENSATION OF DIDIER DECONINCK, CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #24: INTRODUCE NEW ARTICLE 29 AND AMEND ARTICLE 17 OF BYLAWS RE: EMPLOYEE REPRESENTATIVE
ISSUER
YES
FOR
FOR
PROPOSAL #25: AMEND ARTICLE 25 OF BYLAWS RE: GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taubman Centers, Inc. TICKER: TCO CUSIP: 876664103 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. TAUBMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CIA BUCKLEY MARAKOVITS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MYRON E. ULLMAN, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #1.1: ELECT DIRECTOR CHARLES ELSON
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #1.2: ELECT DIRECTOR JONATHAN LITT
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #1.3: MANAGEMENT NOMINEE CIA BUCKLEY MARAKOVITS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
NO
N/A
N/A
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taylor Morrison Home Corporation TICKER: TMHC CUSIP: 87724P106 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHERYL D. PALMER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JASON KELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER LANE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCF Financial Corporation TICKER: TCB CUSIP: 872275102 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. BIEBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THEODORE J. BIGOS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CRAIG R. DAHL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KAREN L. GRANDSTRAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS F. JASPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE G. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD H. KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR VANCE K. OPPERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES M. RAMSTAD
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ROGER J. SIT
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR JULIE H. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR BARRY N. WINSLOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR RICHARD A. ZONA
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Team Health Holdings, Inc. TICKER: TMH CUSIP: 87817A107 MEETING DATE: 1/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Team, Inc. TICKER: TISI MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 878155100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS A. WATERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFERY G. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY G. YESAVAGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecan Group AG TICKER: TECN MEETING DATE: 4/11/2017 PROPOSAL:
CUSIP: H84774167 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.75 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: REELECT HEINRICH FISCHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.2: REELECT OLIVER FETZER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.3: REELECT LARS HOLMQVIST AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.4: REELECT KAREN HUEBSCHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.5: REELECT CHRISTA KREUZBURG AS DIRECTOR PROPOSAL #4.1.6: REELECT GERARD VAILLANT AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.7: REELECT ROLF CLASSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT ROLF CLASSON AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.1: APPOINT OLIVER FETZER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.2: APPOINT CHRISTA KREUZBURG AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.3.3: APPOINT GERARD VAILLANT AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Data Corporation TICKER: TECD CUSIP: 878237106 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHARLES E. ADAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KAREN M. DAHUT
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT M. DUTKOWSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR HARRY J. HARCZAK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR BRIDGETTE P. HELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR KATHLEEN MISUNAS
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS I. MORGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR PATRICK G. SAYER
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR SAVIO W. TUNG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technicolor TICKER: TCH MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: F9062J173 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS AND ACKNOWLEDGE THE ABSENCE OF NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT HUGUES LEPIC AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF DIDIER LOMBARD, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF FREDERIC ROSE, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF BRUCE HACK, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF FREDERIC ROSE, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: AMEND ARTICLE 11.3 OF BYLAWS RE: TERMS OF DESIGNATION OF EMPLOYEE REPRESENTATIVES IN THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technogym S.p.A. TICKER: TGYM MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: T9200L101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN 2017-2019
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE PERFORMANCE SHARE PLAN 2017-2019
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technopolis Oyj TICKER: TPS1V MEETING DATE: 8/31/2016 PROPOSAL:
CUSIP: X8938J102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF UP TO 75 MILLION SHARES WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technopolis Oyj TICKER: TPS1V MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: X8938J102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.12 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR31,500 FOR VICE CHAIRMAN, AND EUR 26,250 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SIX
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT JUHA LAAKSONEN (CHAIRMAN), JORMA HAAPAMÄKI (VICE CHAIRMAN), PEKKA OJANPÄÄ AND REIMA RYTSÖLÄ AS DIRECTORS; ELECT HELENA LILJEDAHL AND CHRISTINE RANKIN AS NEW DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #15: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15.8 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TechnoPro Holdings Inc. TICKER: 6028 CUSIP: J82251109 MEETING DATE: 9/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 61.52
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIO, YASUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMAOKA, GAKU
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR ASAI, KOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR YAGI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR WATABE, TSUNEHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR SAKAMOTO, HARUMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecnicas Reunidas S.A TICKER: TRE CUSIP: E9055J108 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT DELOITTE AS AUDITOR FOR FY 2017, 2018 AND 2019; AND RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR FOR FY 2017
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: REELECT JAVIER ALARCO CANOSA AS DIRECTOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE BOARD TO CREATE AND FUND ASSOCIATIONS AND FOUNDATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ted Baker PLC TICKER: TED MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: G8725V101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RAYMOND KELVIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT LINDSAY PAGE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DAVID BERNSTEIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT RONALD STEWART AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANNE SHEINFIELD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ANDREW JENNINGS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teikoku Sen-i Co. Ltd. TICKER: 3302 CUSIP: J82657107 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IIDA, TOKIAKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIRAIWA, TSUYOSHI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KAYAMA, MANABU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUTANI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ODAWARA, YOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KATANO, YASUHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAO, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAGI, HIROYASU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tejon Ranch Co. TICKER: TRC MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 879080109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY S. BIELLI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY L. LEGGIO
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR NORMAN J. METCALFE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tekken Corp. TICKER: 1815 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J82883109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HASHIGUCHI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAZAKI, MIKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KIKUCHI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR YAGISHITA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR AIKOSHI, NOBUHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KUMAI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR IKEDA, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR OUCHI, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR ONISHI, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MINEMURA, ISAO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR URANO, MASATO PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ONISHI, KENICHI
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teladoc, Inc. TICKER: TDOC MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 87918A105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1b: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT TO REMOVE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT TO AMEND CERTIFICATE OF INCORPORATION
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT TO AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HELEN DARLING
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR WILLIAM H. FRIST
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MICHAEL GOLDSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR JASON GOREVIC
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR THOMAS MAWHINNEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR THOMAS G. MCKINLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ARNEEK MULTANI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KENNETH H. PAULUS
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR DAVID SHEDLARZ
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR DAVID B. SNOW, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR THOMAS MAWHINNEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR THOMAS G. MCKINLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ARNEEK MULTANI
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Plus plc TICKER: TEP MEETING DATE: 7/22/2016 PROPOSAL:
CUSIP: G8729H108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE NEW LONG TERM INCENTIVE PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: AUTHORISE THE DIRECTORS TO ISSUE THE GROWTH SHARES UNDER ARTICLE 4 OF THE ARTICLES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT CHARLES WIGODER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: RE-ELECT JULIAN SCHILD AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: RE-ELECT ANDREW LINDSAY AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: RE-ELECT NICHOLAS SCHOENFELD AS DIRECTOR PROPOSAL #11: RE-ELECT MELVIN LAWSON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #12: RE-APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teledyne Technologies Incorporated TICKER: TDY CUSIP: 879360105 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROXANNE S. AUSTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH C. DAHLBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teleperformance SE TICKER: RCF MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: F9120F106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF DANIEL JULIEN, CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF PAULO CESAR SALLES VASQUES, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT PHILIPPE DOMINATI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT CHRISTOBEL SELECKY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT ANGELA MARIA SIERRA-MORENO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 720,000
ISSUER
YES
FOR
FOR
PROPOSAL #13: RENEW APPOINTMENT OF DELOITTE & ASSOCIES SA AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RENEW APPOINTMENT OF KPMG AUDIT IS SAS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 142 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telephone and Data Systems, Inc. TICKER: TDS CUSIP: 879433829 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLARENCE A. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KIM D. DIXON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MITCHELL H. SARANOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY L. SUGARMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL STOCK TO HAVE ONE-VOTE PER SHARE
SHAREHOLDER
YES
FOR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telepizza Group, S.A.U. TICKER: TPZ CUSIP: E9015B104 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT KPMG AUDITORES AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 8
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT MARCOS DE QUINTO ROMERO DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TeleTech Holdings, Inc. TICKER: TTEC CUSIP: 879939106 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KENNETH D. TUCHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STEVEN J. ANENEN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR TRACY L. BAHL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR GREGORY A. CONLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT N. FRERICHS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MARC L. HOLTZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR EKTA SINGH-BUSHELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Broadcasts Ltd. TICKER: 511 CUSIP: Y85830126 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT LI RUIGANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT CHARLES CHAN KWOK KEUNG AS DIRECTOR PROPOSAL #4: APPROVE VICE CHAIRMAN'S FEE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE INCREASE IN DIRECTOR'S FEE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE EXTENSION OF BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADOPT SHARE OPTION SCHEME AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #10: ADOPT SUBSIDIARY SHARE OPTION SCHEME OF TVB PAY VISION HOLDINGS LIMITED AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television francaise 1 TF1 TICKER: TFI CUSIP: F91255103 MEETING DATE: 4/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.28 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME AGREEMENT WITH GILLES PELISSON, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF NONCE PAOLINI, CHAIRMAN AND CEO UNTIL FEB.18 ,2016
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF GILLES PELISSON, CHAIRMAN AND CEO SINCE FEB.19 ,2016
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR GILLES PELISSON, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT CATHERINE DUSSART AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT OLIVIER BOUYGUES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT IS AS AUDITOR AND OF KPMG AUDIT ID AS ALTERNATE
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR 4.2 MILLION FOR FUTURE EXCHANGE OFFERS
ISSUER
YES
FOR
FOR
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-21 AT EUR 4.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telford Homes plc TICKER: TEF MEETING DATE: 7/14/2016 PROPOSAL:
CUSIP: G8743G102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JAMES FURLONG AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: RE-ELECT JOHN FITZGERALD AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: ELECT JANE EARL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teligent, Inc. TICKER: TLGT MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 87960W104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JASON GRENFELL-GARDNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BHASKAR CHAUDHURI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN KOEHLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. GALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN CELENTANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CAROLE S. BEN-MAIMON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY EISNERAMPER LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telit Communications PLC TICKER: TCM CUSIP: G87535103 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT YOSI FAIT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: RE-ELECT LARS REGER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE SCRIP DIVIDEND POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temenos Group AG TICKER: TEMN MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: H8547Q107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 0.55 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE CREATION OF CHF 69.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 7.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 18.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: ELECT PETER SPENSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.2.1: REELECT ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #7.2.2: REELECT SERGIO GIACOLETTO-ROGGIO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.2.3: REELECT GEORGE KOUKIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.2.4: REELECT IAN COOKSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.2.5: REELECT THILBAULT DE TERSANT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.2.6: REELECT ERIK HANSEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.2.7: REELECT YOK TAK AMY YIP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPOINT YOK TAK AMY YIP AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8.2.1: APPOINT SERGIO GIACOLETTO-ROGGIO AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8.2.2: APPOINT IAN COOKSON AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8.2.3: APPOINT ERIK HANSEN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: DESIGNATE PERREARD DE BOCCARD AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temp Holdings Co., Ltd. TICKER: 2181 CUSIP: J8298W103 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 9
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MIZUTA, MASAMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, HIROTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR OZAWA, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SEKI, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR PETER W. QUIGLEY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tempur Sealy International, Inc. TICKER: TPX CUSIP: 88023U101 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EVELYN S. DILSAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN A. HEIL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JON L. LUTHER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR USMAN S. NABI
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR RICHARD W. NEU
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR SCOTT L. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR ROBERT B. TRUSSELL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADOPT SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenet Healthcare Corporation TICKER: THC CUSIP: 88033G407 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JOHN P. BYRNES
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR TREVOR FETTER
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR BRENDA J. GAINES
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR KAREN M. GARRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR EDWARD A. KANGAS
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR J. ROBERT KERREY
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR RICHARD R. PETTINGILL
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR MATTHEW J. RIPPERGER
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR RONALD A. RITTENMEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1J: ELECT DIRECTOR TAMMY ROMO
ISSUER
YES
FOR
FOR
PROPOSAL #1K: ELECT DIRECTOR RANDOLPH C. SIMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1L: ELECT DIRECTOR PETER M. WILVER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenma Corp. TICKER: 7958 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J82958109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KANEDA, YASUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJINO, KANETO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUKASA, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OMI, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HORI, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KATAOKA, YOSHIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER FUJIMOTO, JUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tennant Company TICKER: TNC MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 880345103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CAROL S. EICHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DONAL L. MULLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenneco Inc. TICKER: TEN MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 880349105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR THOMAS C. FREYMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR BRIAN J. KESSELER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DENNIS J. LETHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES S. METCALF
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ROGER B. PORTER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID B. PRICE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR GREGG M. SHERRILL
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR PAUL T. STECKO
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JANE L. WARNER
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR ROGER J. WOOD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teradata Corporation TICKER: TDC CUSIP: 88076W103 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR NANCY E. COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DANIEL R. FISHBACK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID E. KEPLER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM S. STAVROPOULOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teradyne, Inc. TICKER: TER MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 880770102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. BRADLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DANIEL W. CHRISTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR EDWIN J. GILLIS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR TIMOTHY E. GUERTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MARK E. JAGIELA
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR MERCEDES JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PAUL J. TUFANO
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ROY A. VALLEE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terex Corporation TICKER: TEX MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 880779103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR PAULA H. J. CHOLMONDELEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DONALD DEFOSSET
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN L. GARRISON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR THOMAS J. HANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MATTHEW HEPLER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR RAIMUND KLINKNER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR DAVID A. SACHS
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR OREN G. SHAFFER
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR DAVID C. WANG
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR SCOTT W. WINE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TerraForm Global, Inc. TICKER: GLBL CUSIP: 88104M101 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER BLACKMORE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR FREDERICK J. BOYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER COMPTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HANIF DAHYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK LERDAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID J. MACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAN B. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID RINGHOFER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR GREGORY SCALLEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.10: ELECT DIRECTOR JOHN F. STARK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terreno Realty Corporation TICKER: TRNO CUSIP: 88146M101 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR W. BLAKE BAIRD
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR MICHAEL A. COKE
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR LEROY E. CARLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR PETER J. MERLONE
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR DOUGLAS M. PASQUALE
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR DENNIS POLK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesaro, Inc. TICKER: TSRO MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 881569107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR LEON O. MOULDER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARY LYNNE HEDLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID M. MOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR LAWRENCE M. ALLEVA
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES O. ARMITAGE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR EARL M. (DUKE) COLLIER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR GARRY A. NICHOLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ARNOLD L. ORONSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR KAVITA PATEL
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR BETH SEIDENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco Corporation TICKER: TESO MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 88157K101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FERNANDO R. ASSING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN P. DIELWART
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR R. VANCE MILLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS R. RAMSAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROSE M. ROBESON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ELIJIO V. SERRANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL W. SUTHERLIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tessenderlo Chemie NV TICKER: TESB CUSIP: B90519107 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4a: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4b: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5a: ELECT MANAGEMENT DEPREZ BVBA, PERMANENTLY REPRESENTED BY VEERLE DEPREZ AS NONEXECUTIVE DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5b: ELECT ANBA BVBA, PERMANENTLY REPRESENTED BY ANNE MARIE BAEYAERT AS NON-EXECUTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CHANGE-OF-CONTROL CLAUSE RE : PURCHASE AND SUPPLY AGREEMENT WITH FUJIFILM MANUFACTURING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tessenderlo Chemie NV TICKER: TESB CUSIP: B90519107 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE COMPANY NAME TO TESSENDERLO GROUP
ISSUER
YES
FOR
FOR
PROPOSAL #2: CHANGE DATE OF ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: AMEND ARTICLES RE: SHAREHOLDER NOTIFICATION THRESHOLD - FIRST ORDER
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: AMEND ARTICLES RE: SHAREHOLDER NOTIFICATION THRESHOLD - SECOND ORDER
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: AUTHORIZE BOARD TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: AMEND ARTICLE 5 RE: TEXTUAL CHANGE
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: AMEND ARTICLE 8 RE: TEXTUAL CHANGE
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: AMEND ARTICLE 14 RE: TEXTUAL CHANGE
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: AMEND ARTICLE 21 RE: TEXTUAL CHANGE
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: AMEND ARTICLE 25 RE: TEXTUAL CHANGE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tetra Tech, Inc. TICKER: TTEK MEETING DATE: 3/2/2017 PROPOSAL:
CUSIP: 88162G103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAN L. BATRACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HUGH M. GRANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK C. HADEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR J. CHRISTOPHER LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOANNE M. MAGUIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY E. RITRIEVI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ALBERT E. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR J. KENNETH THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KIRSTEN M. VOLPI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA Technologies, Inc. TICKER: TTI CUSIP: 88162F105 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK E. BALDWIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STUART M. BRIGHTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL D. COOMBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN F. GLICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. SNIDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM D. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KENNETH E. WHITE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOSEPH C. WINKLER, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texas Capital Bancshares, Inc. TICKER: TCBI CUSIP: 88224Q107 MEETING DATE: 4/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C. KEITH CARGILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER B. BARTHOLOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES H. BROWNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PRESTON M. GEREN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY L. HELM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES S. HYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ELYSIA HOLT RAGUSA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN P. ROSENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT W. STALLINGS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DALE W. TREMBLAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR IAN J. TURPIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR PATRICIA A. WATSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texas Pacific Land Trust TICKER: TPL CUSIP: 882610108 MEETING DATE: 1/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR DAVID E. BARRY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texas Roadhouse, Inc. TICKER: TXRH CUSIP: 882681109 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES R. RAMSEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES R. ZARLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: REPORT ON SUSTAINABILITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texwinca Holdings Limited TICKER: 321 CUSIP: G8770Z106 MEETING DATE: 8/11/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a1: ELECT POON BUN CHAK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3a2: ELECT TING KIT CHUNG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3a3: ELECT AU SON YIU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3a4: ELECT CHENG SHU WING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3a5: ELECT LAW BRIAN CHUNG NIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFI International Inc. TICKER: TFII CUSIP: 87241L109 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT ARVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAIN BEDARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE BERARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LUCIEN BOUCHARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD GUAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NEIL DONALD MANNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOEY SAPUTO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFS Financial Corporation TICKER: TFSL CUSIP: 87240R107 MEETING DATE: 2/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR WILLIAM C. MULLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR TERRENCE R. OZAN
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR MARC A. STEFANSKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TG Therapeutics, Inc. TICKER: TGTX CUSIP: 88322Q108 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAURENCE N. CHARNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR YANN ECHELARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. KENNEDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH HOBERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL HUME
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARK SCHOENEBAUM
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL S. WEISS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY COHNREZNICK LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T-Gaia Corporation TICKER: 3738 MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: J8337D108
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 26
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIBUYA, TOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KANAJI, NOBUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TADA, SOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KONDA, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KOIKE, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR FUKUOKA, TETSU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR ATARASHI, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR ASABA, TOSHIYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR DEGUCHI, KYOKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KABA, TOSHIRO PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KITAGAWA, TETSUO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR IKADAI, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TGS Nopec Geophysical Co. ASA TICKER: TGS CUSIP: R9138B102 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; ACCEPT BOARD'S REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS IN THE AMOUNT OF USD 154,000 FOR FISCAL YEAR 2016
ISSUER
YES
FOR
FOR
PROPOSAL #6a: REELECT HENRY H. HAMILTON III (CHAIRMAN) AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6b: REELECT MARK LEONARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6c: REELECT VICKI MESSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6d: REELECT TOR LONNUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6e: REELECT WENCHE AGERUP AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6f: REELECT ELISABETH GRIEG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6g: REELECT TORSTEIN SANNESS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6h: ELECT NILS DYVIK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8a: ELECT TOR HIMBERG-LARSEN AS CHAIRMAN OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8b: ELECT CHRISTINA STRAY AS MEMBER OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE RESTRICTED STOCK INCENTIVE PLAN LTIP 2017
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #14a: APPROVE CREATION OF NOK 2.55 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14b: APPROVE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 2.25 BILLION; APPROVE CREATION OF NOK 2.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE THE BOARD TO PAY DIVIDENDS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The a2 Milk Company Limited TICKER: ATM CUSIP: Q2774Q104 MEETING DATE: 11/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPOINT ERNST & YOUNG AS AUDITOR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DAVID HEARN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ELECT PETER HINTON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ELECT WARWICK EVERY-BURNS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Advisory Board Company TICKER: ABCO CUSIP: 00762W107 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SANJU K. BANSAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID L. FELSENTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER J. GRUA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NANCY KILLEFER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KELT KINDICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT W. MUSSLEWHITE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK R. NEAMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LEON D. SHAPIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR LEANNE M. ZUMWALT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Andersons, Inc. TICKER: ANDE CUSIP: 034164103 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICK E. BOWE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. ANDERSON, SR. PROPOSAL #1.3: ELECT DIRECTOR GERARD M. ANDERSON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CATHERINE M. KILBANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. KING, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROSS W. MANIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD L. MENNEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICK S. MULLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN T. STOUT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JACQUELINE F. WOODS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BANCORP, INC. TICKER: TBBK MEETING DATE: 9/29/2016 PROPOSAL:
CUSIP: 05969A105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONVERSION OF SECURITIES
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bancorp, Inc. TICKER: TBBK MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 05969A105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL G. COHEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAMIAN M. KOZLOWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WALTER T. BEACH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. BRADLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN C. CHRYSTAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MATTHEW COHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN M. EGGEMEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR HERSH KOZLOV
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM H. LAMB
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES J. MCENTEE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR MEI-MEI TUAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Boston Beer Company, Inc. TICKER: SAM CUSIP: 100557107 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BURWICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL SPILLANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN-MICHEL VALETTE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Brink's Company TICKER: BCO CUSIP: 109696104 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL G. BOYNTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IAN D. CLOUGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN E. DOCHERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER A. FELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR REGINALD D. HEDGEBETH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS A. PERTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE I. STOECKERT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Buckle, Inc. TICKER: BKE MEETING DATE: 5/30/2017 PROPOSAL:
CUSIP: 118440106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. HIRSCHFELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KAREN B. RHOADS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BILL L. FAIRFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR BRUCE L. HOBERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. HUSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN P. PEETZ, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES E. SHADA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION REGARDING LIMITATIONS ON LIABILITY OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLES OF INCORPORATION REGARDING PROVISIONS OF INDEMNIFICATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND RIGHT TO CALL SPECIAL MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Cato Corporation TICKER: CATO CUSIP: 149205106 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRYAN F. KENNEDY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS B. HENSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Cheesecake Factory Incorporated TICKER: CAKE CUSIP: 163072101 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID OVERTON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR EDIE AMES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ALEXANDER L. CAPPELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JEROME I. KRANSDORF
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR LAURENCE B. MINDEL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID B. PITTAWAY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR HERBERT SIMON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Chefs' Warehouse, Inc. TICKER: CHEF CUSIP: 163086101 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOMINICK CERBONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. COURI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH CUGINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN DEBENEDETTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN F. GOLDSTONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN GUARINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN HANSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHERINE OLIVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER PAPPAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN PAPPAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Chemours Company TICKER: CC CUSIP: 163851108 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CURTIS V. ANASTASIO
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR BRADLEY J. BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR RICHARD H. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MARY B. CRANSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR CURTIS J. CRAWFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DAWN L. FARRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR STEPHEN D. NEWLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR MARK P. VERGNANO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6: REPORT ON PAY DISPARITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Children's Place, Inc. TICKER: PLCE CUSIP: 168905107 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH ALUTTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BACHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARLA MALCOLM BECK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JANE ELFERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH GROMEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NORMAN MATTHEWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. METTLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR STANLEY W. REYNOLDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SUSAN SOBBOTT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Descartes Systems Group Inc. TICKER: DSG CUSIP: 249906108 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID I. BEATSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DEBORAH CLOSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC A. DEMIRIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRIS HEWAT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JANE O'HAGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN J. WALKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DENNIS MAPLE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND PERFORMANCE AND RESTRICTED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The E. W. Scripps Company TICKER: SSP CUSIP: 811054402 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROGER L. OGDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR J. MARVIN QUIN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR KIM WILLIAMS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Ensign Group, Inc. TICKER: ENSG CUSIP: 29358P101 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROY E. CHRISTENSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN G. NACKEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARRY M. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY PROPOSAL #6: REPORT ON SUSTAINABILITY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Finish Line, Inc. TICKER: FINL CUSIP: 317923100 MEETING DATE: 7/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN GOLDSMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CATHERINE LANGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NORMAN H. GURWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The First of Long Island Corporation TICKER: FLIC CUSIP: 320734106 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN J. DESMOND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HOWARD THOMAS HOGAN, JR. PROPOSAL #1.3: ELECT DIRECTOR MILBREY RENNIE TAYLOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WALTER C. TEAGLE, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL N. VITTORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: ELIMINATE CUMULATIVE VOTING
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The GEO Group, Inc. TICKER: GEO CUSIP: 36162J106 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLARENCE E. ANTHONY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANNE N. FOREMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. GLANTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER C. WHEELER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JULIE MYERS WOOD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE C. ZOLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Go-Ahead Group plc TICKER: GOG CUSIP: G87976109 MEETING DATE: 11/3/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT PATRICK BUTCHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ANDREW ALLNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT KATHERINE INNES KER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT NICK HORLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ADRIAN EWER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DAVID BROWN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Gorman-Rupp Company TICKER: GRC CUSIP: 383082104 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES C. GORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY S. GORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR M. ANN HARLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. HOAGLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER H. LAKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH R. REYNOLDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICK R. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR W. WAYNE WALSTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Greenbrier Companies, Inc. TICKER: GBX CUSIP: 393657101 MEETING DATE: 1/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GRAEME A. JACK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WENDY L. TERAMOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Habit Restaurants, Inc. TICKER: HABT CUSIP: 40449J103 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RUSSELL W. BENDEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IRA ZECHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR A. WILLIAM ALLEN, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hackett Group, Inc. TICKER: HCKT CUSIP: 404609109 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR JOHN
R. HARRIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hanover Insurance Group, Inc. TICKER: THG CUSIP: 410867105 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. ANGELINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JANE D. CARLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL T. HENRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WENDELL J. KNOX
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Howard Hughes Corporation TICKER: HHC CUSIP: 44267D107 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. ACKMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ADAM FLATTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY FURBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALLEN MODEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR R. SCOT SELLERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN SHEPSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BURTON M. TANSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY ANN TIGHE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID R. WEINREB
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Intertain Group Limited TICKER: IT CUSIP: 46111Q101 MEETING DATE: 9/23/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NEIL GOULDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW MCIVER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR DAVID DANZIGER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR PAUL PATHAK
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JIM RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE BDO LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #3: APPROVE ARRANGEMENT PURSUANT TO THE ARRANGEMENT AGREEMENT BETWEEN INTERTAIN, JACKPOTJOY PLC, INTERTAIN EXCHANGECO LIMITED, INTERTAIN HOLDINGS INC., INTERTAIN CALLCO ULC AND INTERTAIN JERSEYCO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Japan Wool Textile Co., Ltd. TICKER: 3201 CUSIP: J27953108 MEETING DATE: 2/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SATO, MITSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TOMITA, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMAZU, SADATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR HAGIHARA, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR WASHINE, SHIGEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYATAKE, KENJIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR ARAO, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR NIWA, SHIGEO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UEHARA, MICHIKO PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR KATO, JUNICHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The KEYW Holding Corporation TICKER: KEYW CUSIP: 493723100 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DEBORAH BONANNI
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR BILL CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR SHEP HILL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR CHRIS INGLIS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR KEN MINIHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ART MONEY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR CAROLINE PISANO
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR MARK SOPP
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR BILL WEBER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Kiyo Bank, Ltd. TICKER: 8370 CUSIP: J34082115 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KATAYAMA, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUOKA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TAMEOKA, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKENAKA, YOSHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR HINO, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR AKIRA, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR YOSHIMURA, SOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR HARAGUCHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HAITO, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TAMURA, KAZUYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIZUNO, HACHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMANO, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMANAKA, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NISHIDA, MEGUMI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Madison Square Garden Company TICKER: MSG CUSIP: 55825T103 MEETING DATE: 12/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK J. BIONDI, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD D. PARSONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NELSON PELTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SCOTT M. SPERLING
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Manitowoc Company, Inc. TICKER: MTW CUSIP: 563571108 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSE MARIA ALAPONT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. BOHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD M. CONDON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANNE M. COONEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KENNETH W. KRUEGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JESSE A. LYNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR C. DAVID MYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BARRY L. PENNYPACKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN C. PFEIFER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Marcus Corporation TICKER: MCS CUSIP: 566330106 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN H. MARCUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DIANE MARCUS GERSHOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN H. SELIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY E. HOEKSEMA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRUCE J. OLSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP L. MILSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRONSON J. HAASE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GREGORY S. MARCUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN J. STARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KATHERINE M. GEHL
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID M. BAUM
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Medicines Company TICKER: MDCO CUSIP: 584688105 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM W. CROUSE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR FREDRIC N. ESHELMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT J. HUGIN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN C. KELLY
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR CLIVE A. MEANWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR PARIS PANAYIOTOPOULOS
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR HIROAKI SHIGETA
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ELIZABETH H.S. WYATT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Michaels Companies, Inc. TICKER: MIK CUSIP: 59408Q106 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MONTE E. FORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KAREN KAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LEWIS S. KLESSEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. LEVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN J. MAHONEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES A. QUELLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BERYL B. RAFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR CARL S. RUBIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR PETER F. WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Navigator Company SA TICKER: NVG CUSIP: X67182109 MEETING DATE: 12/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE FISCAL YEAR END AND AMEND BYLAWS ACCORDINGLY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND CORPORATE PURPOSE AND AMEND BYLAWS ACCORDINGLY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Navigator Company SA TICKER: NVG CUSIP: X67182109 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISTRIBUTION DIVIDENDS FROM RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #7: CHANGE FISCAL YEAR END AND AMEND BYLAWS ACCORDINGLY
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND BONDS
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY CARLOS RODRIGUES AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Navigators Group, Inc. TICKER: NAVG CUSIP: 638904102 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAUL L. BASCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TERENCE N. DEEKS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STANLEY A. GALANSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MERYL D. HARTZBAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GEOFFREY E. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT V. MENDELSOHN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID M. PLATTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICIA H. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JANICE C. TOMLINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MARC M. TRACT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The New York Times Company TICKER: NYT CUSIP: 650111107 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOICHI ITO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES A. KOHLBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN P. MCANDREWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DOREEN A. TOBEN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The New Zealand Refining Company Limited TICKER: NZR CUSIP: Q6775H104 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT S.C. ALLEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT M.H. ELLIOTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT P.A. ZEALAND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT R. CAVALLO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3a: APPROVE THE "ONLY PRODUCE EXPORT PRODUCTS IF IT CAN DO SO AT A COMMERCIALLY ACCEPTABLE PROFIT AFTER COSTS OF PRODUCTION HAVE BEEN DEDUCTED"
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #3b: APPROVE THE "GAIN SHARING" ARRANGEMENT
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The North West Company Inc. TICKER: NWC CUSIP: 663278109 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR H. SANFORD RILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK J. COLEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WENDY F. EVANS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEWART GLENDINNING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD S. KENNEDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. KENNEDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANNALISA KING
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR VIOLET (VI) A.M. KONKLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GARY MERASTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ERIC L. STEFANSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR VICTOR TOOTOO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND BY-LAW NO. 1
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Pack Corp. TICKER: 3950 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J63492102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAO, YOSHIKAZU
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR INADA, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUDA, RYOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TERAOKA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKINOUE, TERUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, MICHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OKADA, SUSUMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, KAZUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR HOTTA, YOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Paragon Group of Companies plc TICKER: PAG CUSIP: G6376N154 MEETING DATE: 2/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ROBERT DENCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT NIGEL TERRINGTON AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: RE-ELECT RICHARD WOODMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT JOHN HERON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ALAN FLETCHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PETER HARTILL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT HUGO TUDOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AMEND PERFORMANCE SHARE PLAN 2013
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN RELATION TO ADDITIONAL TIER 1 SECURITIES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1 SECURITIES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #23: REMOVE THE RATIO TO THE FIXED AND VARIABLE COMPONENTS OF REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Phoenix Holdings Ltd. TICKER: PHOE CUSIP: M7918D145 MEETING DATE: 11/3/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: REELECT ASAF BARTFELD AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: REELECT LEORA PRATT LEVIN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: REELECT AVRAHAM HAREL AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.4: REELECT OMER SHACHAR AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: REELECT ISRAEL KASS AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT RIVI COHEN AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT RONNY MALINIAK AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Phoenix Holdings Ltd. TICKER: PHOE1 CUSIP: M7918D145 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
ISSUER
YES
AGAINST
N/A
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER
YES
FOR
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Providence Service Corporation TICKER: PRSC CUSIP: 743815102 MEETING DATE: 7/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. KERLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER S. SHACKELTON PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Providence Service Corporation TICKER: PRSC CUSIP: 743815102 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID A. COULTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES M. LINDSTROM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LESLIE V. NORWALK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The RMR Group Inc. TICKER: RMR MEETING DATE: 3/29/2017 PROPOSAL:
CUSIP: 74967R106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANN LOGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROSEN PLEVNELIEV
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ADAM D. PORTNOY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR BARRY M. PORTNOY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR WALTER C. WATKINS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: the Rubicon Project, Inc. TICKER: RUBI CUSIP: 78112V102 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LEWIS W. COLEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA L. TROE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Scotts Miracle-Gro Company TICKER: SMG CUSIP: 810186106 MEETING DATE: 1/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES HAGEDORN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN D. FINN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES F. MCCANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NANCY G. MISTRETTA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Spectranetics Corporation TICKER: SPNC CUSIP: 84760C107 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL A. PELAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARIA SAINZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The St. Joe Company TICKER: JOE CUSIP: 790148100 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CESAR L. ALVAREZ
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR BRUCE R. BERKOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR HOWARD S. FRANK
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JORGE L. GONZALEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES S. HUNT
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR STANLEY MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS P. MURPHY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR VITO S. PORTERA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Timken Company TICKER: TKR MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 887389104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARIA A. CROWE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD G. KYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN A. LUKE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER L. MAPES
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES F. PALMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR
AJITA G. RAJENDRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOSEPH W. RALSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANK C. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN M. TIMKEN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR WARD J. TIMKEN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR JACQUELINE F. WOODS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Toro Company TICKER: TTC MEETING DATE: 3/21/2017 PROPOSAL:
CUSIP: 891092108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY M. ETTINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATHERINE J. HARLESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. HOFFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR D. CHRISTIAN KOCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Ultimate Software Group, Inc. TICKER: ULTI CUSIP: 90385D107 MEETING DATE: 5/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JONATHAN D. MARINER
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR JASON DORSEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The UNITE Group plc TICKER: UTG CUSIP: G9283N101 MEETING DATE: 11/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Unite Group plc TICKER: UTG CUSIP: G9283N101 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT PHIL WHITE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RICHARD SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JOE LISTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT RICHARD SIMPSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT MANJIT WOLSTENHOLME AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT SIR TIM WILSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT ANDREW JONES AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The United Laboratories International Holdings Limited TICKER: 3933 CUSIP: G8813K108 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT TSOI HOI SHAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT CHOY SIU CHIT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2c: ELECT ZOU XIAN HONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT CHONG PENG OON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Warehouse Group Ltd. TICKER: WHS CUSIP: Q95422103 MEETING DATE: 11/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT JOAN WITHERS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT JULIA RAUE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT JOHN JOURNEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT VANESSA STODDART AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Wendy's Company TICKER: WEN CUSIP: 95058W100 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR NELSON PELTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR PETER W. MAY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR EMIL J. BROLICK
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR KENNETH W. GILBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR DENNIS M. KASS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JOSEPH A. LEVATO
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MICHELLE 'MICH' J. MATHEWS-SPRADLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR MATTHEW H. PELTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR TODD A. PENEGOR
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR PETER H. ROTHSCHILD
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR ARTHUR B. WINKLEBLACK
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The York Water Company TICKER: YORW CUSIP: 987184108 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERIN C. CASEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. NEWCOMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERNEST J. WATERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TherapeuticsMD, Inc. TICKER: TXMD CUSIP: 88338N107 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TOMMY G. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. FINIZIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN C.K. MILLIGAN, IV.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN BERNICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR J. MARTIN CARROLL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR COOPER C. COLLINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT V. LAPENTA, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JULES A. MUSING
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ANGUS C. RUSSELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS SEGAL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Theravance Biopharma, Inc. TICKER: TBPH CUSIP: G8807B106 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DEAN J. MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER S. RINGROSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE M. WHITESIDES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. YOUNG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thermon Group Holdings, Inc. TICKER: THR CUSIP: 88362T103 MEETING DATE: 7/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARCUS J. GEORGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD E. GOODRICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. MCGINTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN T. NESSER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL W. PRESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. SNIDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES A. SORRENTINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BRUCE A. THAMES
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thin Film Electronics ASA TICKER: THIN CUSIP: R9138C100 MEETING DATE: 12/23/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT FOR WOODFORD INVESTMENT MANAGEMENT AND INVESCO FUNDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES RE: SHARE CAPITAL LIMITS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND WARRANT TERMS OF WARRANTS ISSUED TO WOODFORD INVESTMENT MANAGEMENT LLP
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thin Film Electronics ASA TICKER: THIN CUSIP: R9138C100 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4a: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY VOTE)
ISSUER
YES
FOR
FOR
PROPOSAL #4b: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING VOTE)
ISSUER
YES
FOR
FOR
PROPOSAL #5a: APPROVE CREATION OF NOK 8.99 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5b: APPROVE CREATION OF POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE 2017 SUBSCRIPTION RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 300,000 FOR CHAIRMAN, AND NOK 225,000 FOR OTHER DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT MORTEN OPSTAD AND TOR MESOY AS DIRECTORS; ELECT LAURA OLIPHANT AS NEW DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Third Point Reinsurance Ltd. TICKER: TPRE CUSIP: G8827U100 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN E. FASS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARY R. HENNESSY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECTION OF DESIGNATED COMPANY DIRECTORS OF NON-U.S. SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ERNST & YOUNG LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomas Cook Group plc TICKER: TCG CUSIP: G88471100 MEETING DATE: 2/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT LESLEY KNOX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DAWN AIREY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANNET ARIS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT EMRE BERKIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT PETER FANKHAUSER AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: RE-ELECT MICHEAL HEALY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT FRANK MEYSMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT WARREN TUCKER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE PERFORMANCE SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE STRATEGIC SHARE INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thor Industries, Inc. TICKER: THO CUSIP: 885160101 MEETING DATE: 12/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER B. ORTHWEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES L. ZIEMER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thule Group AB TICKER: THULE MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: W9T18N112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 10.90 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 850,000 FOR THE CHAIRMAN AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT STEFAN JACOBSSON (CHAIRMAN), BENGT BARON, HANS ECKERSTROM, LIV FORHAUG AND HELENE MELLQUIST AS DIRECTORS; ELECT EVA ELMSTEDT AS NEW DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE WARRANTS PROGRAM 2017/2020; APPROVE CREATION OF SEK 25,146.80 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS; APPROVE TRANSFER OF WARRANTS TO PARTICIPANTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tidewater Inc. TICKER: TDW MEETING DATE: 7/21/2016 PROPOSAL:
CUSIP: 886423102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR M. JAY ALLISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. DAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. DU MOULIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MORRIS E. FOSTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR J. WAYNE LEONARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD D. PATERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. PATTAROZZI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY M. PLATT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. POTTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR CINDY B. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR JACK E. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIER REIT, Inc. TICKER: TIER MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 88650V208 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD I. GILCHRIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT W. FORDHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR R. KENT GRIFFIN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS M. HERZOG
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DENNIS J. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY J. WHYTE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tieto Corp TICKER: TIE1V MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: X90409115 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.37 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN 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
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT KURT JOFS, HARRI-PEKKA KAUKONEN, JOHANNA LAMMINEN, SARI PAJARI, ENDRE RANGNES AND JONAS SYNNERGREN AS DIRECTORS; ELECT TIMO AHOPELTO AND JONAS WISTROM AS AS NEW DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #15: AMEND ARTICLES RE: CHANGE LOCATION OF REGISTERED OFFICE TO ESPOO; EDITORIAL CHANGES CONCERNING AUDITOR ELECTION
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 7.4 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tile Shop Holdings, Inc. TICKER: TTS CUSIP: 88677Q109 MEETING DATE: 7/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRIS R. HOMEISTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. JACULLO, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Timbercreek Financial Corp. TICKER: TF CUSIP: 88709B104 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ZELICK L. ALTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR UGO BIZZARRI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ANDREW JONES
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR STEVEN SCOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR W. GLENN SHYBA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR R. BLAIR TAMBLYN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR DEREK J. WATCHORN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Time Inc. TICKER: TIME MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: 887228104
PROPOSAL #1a: ELECT DIRECTOR RICHARD BATTISTA
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID A. BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN M. FAHEY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MANUEL A. FERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR DENNIS J. FITZSIMONS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR BETSY D. HOLDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR KAY KOPLOVITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR RONALD S. ROLFE
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR DAN ROSENSWEIG
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR MICHAEL P. ZEISSER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TimkenSteel Corporation TICKER: TMST CUSIP: 887399103 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDALL H. EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WARD J. TIMKEN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDALL A. WOTRING
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIS Inc. TICKER: 3626 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J2563B100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 24
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MAENISHI, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KUWANO, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, MITSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAI, JOSAKU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KANAOKA, KATSUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSAKA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIGAKI, YOSHINOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SANO, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUCHIYA, FUMIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan International, Inc. TICKER: TWI CUSIP: 88830M102 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. CASHIN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY L. COWGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. FEBBO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER B. MCNITT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK H. RACHESKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MAURICE M. TAYLOR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Machinery Inc. TICKER: TITN CUSIP: 88830R101 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TONY CHRISTIANSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN HENDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tivity Health, Inc. TICKER: TVTY CUSIP: 88870R102 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR ARCHELLE GEORGIOU
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR ROBERT J. GRECZYN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR PETER A. HUDSON
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR BRADLEY S. KARRO
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR PAUL H. KECKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR CONAN J. LAUGHLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR LEE A. SHAPIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR DONATO J. TRAMUTO
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR KEVIN G. WILLS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TiVo Corporation TICKER: TIVO MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 88870P106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS CARSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN L. EARHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR EDDY W. HARTENSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY T. HINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES E. MEYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL MOLONEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RAGHAVENDRA RAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GLENN W. WELLING
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND SECURITIES TRANSFER RESTRICTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TiVo Inc. TICKER: TIVO MEETING DATE: 7/11/2016 PROPOSAL:
CUSIP: 888706108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. CELLA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY T. HINSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TiVo Inc. TICKER: TIVO MEETING DATE: 9/7/2016 PROPOSAL:
CUSIP: 888706108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKC Corp. TICKER: 9746 MEETING DATE: 12/22/2016 PROPOSAL:
CUSIP: J83560102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SUMI, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR YUZAWA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR UOTANI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR HITAKA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR ASHIKAWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR IGARASHI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR TAGUCHI, MISAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKASHIMA, YOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIYASHITA, TSUNEO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKH Group NV TICKER: TWEKA MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: N8661A121 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 1.10 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #2f: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2g: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3d: REELECT PHILIP HOUBEN TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3f: ELECT JACOB MELCHIOR KROON TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3h: ELECT CARIN GORTER TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6a1: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #6a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6A1
ISSUER
YES
FOR
FOR
PROPOSAL #6b1: GRANT BOARD AUTHORITY TO ISSUE CUMULATIVE FINANCING PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #6b2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6B1
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TLG Immobilien AG TICKER: TLG MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: D8T622108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT FRANK MASUHR TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE CREATION OF EUR 12.6 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION; APPROVE CREATION OF EUR 37.1 MILLION POOL OF CAPITAL TO GUARANTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY HOTEL DE SAXE AN DER FRAUENKIRCHE GMBH
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY TLG CCF GMBH
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY TLG FIXTURES GMBH
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY TLG MVF GMBH
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY TLG SACHSEN FORUM GMBH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMX Group Limited TICKER: X MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 87262K105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR LUC BERTRAND
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DENYSE CHICOYNE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR LOUIS ECCLESTON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR CHRISTIAN EXSHAW
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MARIE GIGUERE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JEFFREY HEATH
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MARTINE IRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR HARRY JAAKO
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR LISE LACHAPELLE
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR WILLIAM LINTON
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR JEAN MARTEL
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR PETER PONTIKES
ISSUER
YES
FOR
FOR
PROPOSAL #1m: ELECT DIRECTOR GERRI SINCLAIR
ISSUER
YES
FOR
FOR
PROPOSAL #1n: ELECT DIRECTOR KEVIN SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1o: ELECT DIRECTOR ANTHONY WALSH
ISSUER
YES
FOR
FOR
PROPOSAL #1p: ELECT DIRECTOR ERIC WETLAUFER
ISSUER
YES
FOR
FOR
PROPOSAL #1q: ELECT DIRECTOR CHARLES WINOGRAD
ISSUER
YES
FOR
FOR
PROPOSAL #1r: ELECT DIRECTOR MICHAEL WISSELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Corp. (1885) TICKER: 1885 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J83603100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AKIYAMA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SUETOMI, RYO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR IKEDA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KUROSU, SHIGETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHII, SEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMURA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WATANABE, KOSEI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SASSA, EISUKE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toagosei Co. Ltd. TICKER: 4045 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J8381L105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAMURA, MIKISHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, NOBUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, SOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMINE, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIURA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, ETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANISHI, SATORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tobii AB TICKER: TOBII MEETING DATE: 11/30/2016 PROPOSAL:
CUSIP: W9T29E101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CREATION OF POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tobii AB TICKER: TOBII MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: W9T29E101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #7a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND AND OMISSION OF DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (6) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE FEES FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #10: REELECT KENT SANDER (CHAIRMAN), JOHN ELVESJÖ, NILS BERNHARD, ÅSA HEDIN, HELI ARANTOLA AND JAN WÄREBY AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #12: AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE ISSUANCE OF WARRANTS FOR INCENTIVE PROGRAM
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOC Co. Ltd. TICKER: 8841 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J84248103 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4.5
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOCALO CO LTD TICKER: 3433 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J84227123 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 47.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MACHIGAKI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MIFUNE, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HISANO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KUROKI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TARUMI, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIN, HIDETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR CHIBA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMASAKI, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIBA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR TAMBA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOYAMA, TOSHIHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tochigi Bank Ltd. TICKER: 8550 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J84334101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KUROMOTO, JUNNOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR INOMATA, YOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOYAMA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IHASHI, YOSHIKAZU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Corp. TICKER: 1860 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J84377100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 15
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IMAI, MASANORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUTANI, YUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIBA, SHUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TODA, MORIMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYAKAWA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OTOMO, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR UEKUSA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOMURA, SETSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR AMIYA, SHUNSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISPOSAL OF TREASURY SHARES FOR A PRIVATE PLACEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tod's SPA TICKER: TOD MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: T93629102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #1: AMEND COMPANY BYLAWS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toei Co. Ltd. TICKER: 9605 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J84506120 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KAMIMURA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toenec Corp. TICKER: 1946 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J85624112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR MITSUISHI, TAKUJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR TAKAGI, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR SUMIDA, TERUTOMO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR SAITO, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR SHIMIZU, SHIGENOBU
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR NISHIWAKI, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR HORIUCHI, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR ONO, TOMOHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR HIRATA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR SATO, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.11: ELECT DIRECTOR INAGAKI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR KANAYAMA, TETSUO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Bank Ltd. TICKER: 8346 MEETING DATE: 6/26/2017 PROPOSAL:
CUSIP: J84678101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, SEISHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAI, MICHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUTO, HIDEHO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOYAMA, KIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KUGE, FUMITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMIYA, TOMOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YABUKI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR AOKI, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR TAGUCHI, SHINTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR AONO, ASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, HAYAO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAJI, MASAYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Holdings Co Ltd TICKER: 8129 CUSIP: J85237105 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON DIRECTOR TITLES - REFLECT CHANGES IN LAW
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HAMADA, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KONO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, KATSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKUBO, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HOMMA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUTANI, TAKEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR EDAHIRO, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR NAITO, ATSUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR UDO, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR UMADA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKEDA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUTANI, TAKAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR FUJIMOTO, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, SHUNSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.15: ELECT DIRECTOR MURAYAMA, SHOSAKU
ISSUER
YES
FOR
FOR
PROPOSAL #2.16: ELECT DIRECTOR NAGASAWA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Titanium Co. TICKER: 5727 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J85366102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIYAMA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR URABE, TOMOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKATORI, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUBARA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUO, TOSHIJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUKI, NORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MURAYAMA, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MURASAWA, YOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR IKUBO, YASUHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Zinc Co. Ltd. TICKER: 5707 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J85409100
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR MARUSAKI, KIMIYASU
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR IMAI, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMAGISHI, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER AIHARA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TADA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OTOBA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER OSAKA, SHUSAKU
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER SHISHIME, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Carbon Co. Ltd. TICKER: 5301 CUSIP: J85538106 MEETING DATE: 3/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGASAKA, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MUROFUSHI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSOYA, MASANAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SERIZAWA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIHARA, KANJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KUMAKURA, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMBAYASHI, NOBUMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUJI, MASAFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KUBOTA, KENICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Corporation - Gifu City TICKER: 9729 CUSIP: J85581106 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 26
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES AMEND PROVISIONS ON NUMBER OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR ONOGI, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR USUI, TADAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAKI, MOTOAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TAGA, SHINICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR HORIE, NORIHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR HIROSE, AKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR ASAI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMADA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ISOBE, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER ICHIHASHI, KATSUHIKO
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKAI Holdings Corp. TICKER: 3167 CUSIP: J86012101 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAW
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TOKITA, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MAMURO, TAKANORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MARUYAMA, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, SHINGO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR OGURI, KATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, MITSUHAYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR SONE, MASAHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Rika Co. Ltd. TICKER: 6995 CUSIP: J85968105 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR MIURA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR OBAYASHI, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR WAKIYA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR BUMA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, KOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR NOGUCHI, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYASHI, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR NOGAMI, TOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR AKITA, TOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR NAGAYA, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR HAYASHI, KIYOMUNE
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR ONO, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.14: ELECT DIRECTOR YAMANAKA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.15: ELECT DIRECTOR FUJIOKA, KEI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUGIURA, ISAKI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISE, KIYOTAKA PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Tokyo Financial Holdings Inc TICKER: 8616 CUSIP: J8609T104 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 14
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, TATEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEZONO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYAKAWA, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SETTA, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER INUI, FUMIO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Token Corp. TICKER: 1766 MEETING DATE: 7/28/2016 PROPOSAL:
CUSIP: J8612T109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 95
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HOTTA, EIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIBI, KIYOMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MITSUYA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KITAMURA, AKEMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokushu Tokai Paper Co Ltd TICKER: 3708 CUSIP: J86657103 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 45
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.1: ELECT DIRECTOR MATSUDA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR OSHIMA, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SEKINE, TSUNEO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YANAGAWA, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KUREBAYASHI, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, KATSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MORI, TOYOHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR ONUMA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR SANO, MICHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR KIMURA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR OTAKE, YUKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR KAWAI, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR JIN, HIROAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokuyama Corporation TICKER: 4043 CUSIP: J86506102 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 38,082.2 FOR CLASS A SHARES, AND NO FINAL DIVIDEND FOR ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON NON-COMMON SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR KUSUNOKI, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR YOKOTA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR NAKAHARA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR ADACHI, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR HAMADA, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR SUGIMURA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR SHIMIZU, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER AKUTAGAWA, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIYAMOTO, YOJI
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KATO, SHIN
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIZUNO, TOSHIHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TSUDA, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER IWASAKI, MICHIYA
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Broadcasting System Holdings Inc TICKER: 9401 CUSIP: J86656105 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIHARA, TOSHICHIKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGAI, TATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUMURA, AKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KOKUBU, MIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SONODA, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR AIKO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAO, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR ISANO, HIDEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR UTSUDA, SHOEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.15: ELECT DIRECTOR ASAHINA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.16: ELECT DIRECTOR ISHII, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.17: ELECT DIRECTOR MIMURA, KEIICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Century Corp TICKER: 8439 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J0R091109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 53
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAMBA, TOSHIHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ASADA, SHUNICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HIGAKI, YUKITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NOGAMI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAJIMA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YUKIYA, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMANO, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR NARUSE, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUNO, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR IWANAGA, TOSHIHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Dome Corp. TICKER: 9681 MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: J86775103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 14
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KUSHIRO, SHINJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGAOKA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NOMURA, RYUSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAZUMI, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TANIGUCHI, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIKATSU, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR ODAGIRI, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR MORI, NOBUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR INOUE, YOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR TAKAHASHI, ISAO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Ohka Kogyo Co. Ltd. TICKER: 4186 CUSIP: J87430104 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 32
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AKUTSU, IKUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, HARUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZUKI, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR TOKUTAKE, NOBUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMADA, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KURIMOTO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SEKIGUCHI, NORIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TANEICHI, NORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKADA, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAHASHI, KOICHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rope Mfg Co. Ltd. TICKER: 5981 CUSIP: J87731113 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANAKA, SHIGETO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SHUTO, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ASANO, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAHARA, RYO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HORIUCHI, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUBUCHI, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KOMAI, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR AZUMA, KIYOTAKA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Seimitsu Co. Ltd. TICKER: 7729 CUSIP: J87903100 MEETING DATE: 6/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 38
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OTA, KUNIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, RYUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMOEDA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HOKIDA, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR WOLFGANG BONATZ
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SAITO, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR TAN, TORAI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, NAOMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEDA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Steel Mfg. Co. Ltd. TICKER: 5423 CUSIP: J88204110 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NARA, NOBUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMATSUZAKI, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KOKUMAI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, KAZUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ASAI, TAKAFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KAWAMOTO, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MATSUMURA, TATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NOMOTO, MINATSU
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER KANDA, FUMIHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo TY Financial Group, Inc. TICKER: 7173 CUSIP: J9370A100 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AJIOKA, KEIZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TAHARA, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAMOTO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NOBETA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUNEHISA, HIDENORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KITAGAWA, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR WATANABE, HISANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR NARATA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR MIURA, RYUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR TAKAHASHI, YUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ENDO, KENJI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyotokeiba Co. Ltd. TICKER: 9672 CUSIP: J88462106 MEETING DATE: 3/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 2.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR YAMAGUCHI, KAZUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR KONNO, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR INOGUCHI, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR KOIKE, NAOAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR ITO, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KUMAMOTO, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR ISHIJIMA, SHINTARO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Construction Co. TICKER: 1720 CUSIP: J88677158 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 21
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IIZUKA, TSUNEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IZUMI, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ASANO, KAZUSHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TERADA, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAGI, MOTOYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBOTA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, MASATOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Reit Inc. TICKER: 8957 MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: J88914106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED INVESTMENT OBJECTIVES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR KASHIWAZAKI, KAZUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR YANAGISAWA, GIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR KONDO, MARUHITO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMONY Holdings,Inc. TICKER: 8600 CUSIP: J8912M101 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KAKIUCHI, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TOYAMA, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR GAMO, YOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KAKUDA, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJII, HITOMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR YOKOTE, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHIOKA, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR HONDA, NORITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR MORI, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TADA, KATSURA
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ONISHI, TOSHIYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OHIRA, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER HASHIMOTO, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #6: ABOLISH EQUITY-BASED COMPENSATION FOR DIRECTORS
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #7: REMOVE DIRECTOR SHINICHI KAKIUCHI FROM OFFICE
SHAREHOLDER
YES
AGAINST
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tompkins Financial Corporation TICKER: TMP CUSIP: 890110109 MEETING DATE: 5/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN E. ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL J. BATTAGLIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. FESSENDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES W. FULMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SUSAN A. HENRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICIA A. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK C. MILEWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS R. ROCHON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR STEPHEN S. ROMAINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL H. SPAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ALFRED J. WEBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR CRAIG YUNKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMTOM NV TICKER: TOM2 MEETING DATE: 4/24/2017 PROPOSAL:
CUSIP: N87695107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.i: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #8.ii: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #9.i: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.I
ISSUER
YES
FOR
FOR
PROPOSAL #9.ii: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.II
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE GRANTING OF SUBSCRIPTION RIGHTS FOR ORDINARY SHARES UNDER EMPLOYEE STOCK OPTION PLAN AND MANAGEMENT BOARD STOCK OPTION PLAN AND EXCLUDE PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT HAROLD GODDIJN TO MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13.i: ELECT PETER WAKKIE TO SUPERVISORY BOARD PROPOSAL #13.ii: ELECT MICHAEL RHODIN TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomy Co. Ltd. TICKER: 7867 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J89258107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TOMIYAMA, KANTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HAROLD GEORGE MEIJ
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KONOSU, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGI, KAKUEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MITO, SHIGEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tootsie Roll Industries, Inc. TICKER: TR CUSIP: 890516107 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELLEN R. GORDON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR LANA JANE LEWIS-BRENT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARRE A. SEIBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PAULA M. WARDYNSKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOP REIT INC. TICKER: 8982 MEETING DATE: 7/28/2016 PROPOSAL:
CUSIP: J89592109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH NOMURA REAL ESTATE MASTER FUND, INC.
ISSUER
YES
FOR
FOR
PROPOSAL #2: TERMINATE ASSET MANAGEMENT CONTRACT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TopBuild Corp. TICKER: BLD MEETING DATE: 5/1/2017 PROPOSAL:
CUSIP: 89055F103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK A. PETRARCA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARGARET M. WHELAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topcon Corp. TICKER: 7732 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J87473112 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRANO, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR IWASAKI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ETO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMA, YASUFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR AKIYAMA, HARUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAZAKI, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SUDO, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR KADOTA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR DIRECTORS PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TopDanmark AS TICKER: TOP MEETING DATE: 4/4/2017 PROPOSAL:
CUSIP: K96213176 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #4a1: AUTHORIZE SPECIAL DIVIDENDS
ISSUER
NO
N/A
N/A
PROPOSAL #4a2: AMEND ARTICLES RE: PAYMENT OF DIVIDENDS PROPOSAL #4b: APPROVE DKK 5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #4c: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #4d: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #4e1: APPROVE CANCELLATION OF EXISTING REPURCHASE AUTHORIZATION
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4e2: AMEND ARTICLES RE: BOARD DECISIONS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #4f: RECOMMEND BOARD TO COMPLY WITH AND REPORT ON THE UN'S CLIMATE TARGETS
SHAREHOLDER
NO
N/A
N/A
PROPOSAL #5a: ELECT TORBJORN MAGNUSSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5b: ELECT PETRI NIEMISVIRTA AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5c: ELECT LONE OLSEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5d: ELECT ANNETTE SADOLIN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5e: ELECT RICARD WENNERKLINT AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5f: ELECT JENS AALOSE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Forms Co Ltd. TICKER: 7862 CUSIP: J8931G101 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR SOEDA, HIDEKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topre Corp. TICKER: 5975 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J89365100
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 26
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topy Industries Ltd. TICKER: 7231 CUSIP: J89451124 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUJII, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAMATSU, NOBUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHII, YASUTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KOJIMA, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SAITO, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR INOUE, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MORIWAKI, SUMIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORC Oil & Gas Ltd. TICKER: TOG CUSIP: 890895303 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR DAVID JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN BRUSSA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND CHAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR M. BRUCE CHERNOFF
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR BRETT HERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR R. SCOTT LAWRENCE
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR DALE SHWED
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torex Gold Resources Inc. TICKER: TXG CUSIP: 891054603 MEETING DATE: 6/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR A. TERRANCE MACGIBBON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES CROMBIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID FENNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MURPHY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. SHAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH A. WADEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR FRED STANFORD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toridoll Holdings Corp TICKER: 3397 CUSIP: J8963E107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AWATA, TAKAYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASAWA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KIMIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER UMEKI, TOSHIYASU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER UMEDA, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KATAOKA, MAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER TOYODA, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torii Pharmaceutical TICKER: 4551 CUSIP: J8959J102 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 24
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAGI, SHOICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMURA, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR UMEDA, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KARIYA, YUKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUNAMI, MASAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, KATSUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, GOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TORIKAI, MASAO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torm Plc TICKER: TRMD A MEETING DATE: 4/4/2017 PROPOSAL:
CUSIP: ADPV37147 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NO DECLARATION OF A FINAL DIVIDEND PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #5: REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toromont Industries Ltd. TICKER: TIH CUSIP: 891102105 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. CHISHOLM
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CATHRYN E. CRANSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. FRANKLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. GALLOWAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES W. GILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WAYNE S. HILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN S. MCCALLUM
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SCOTT J. MEDHURST
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT M. OGILVIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR KATHERINE A. RETHY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosei Corporation TICKER: 8923 MEETING DATE: 2/24/2017 PROPOSAL:
CUSIP: J8963D109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 22
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KITAMURA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGANO, TATSUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR DOI, OSAMU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Machine Co. Ltd. TICKER: 6104 CUSIP: J89838106 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IIMURA, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MIKAMI, TAKAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKAMOTO, SHIGETOMO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR YAGI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, KATSUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, AKIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KOIKE, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR AKIYAMA, KAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR OGURA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR IMAMURA, AKIFUMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Plant Systems & Services Corp. TICKER: 1983 CUSIP: J89795124 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, MASAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, YOSHIKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMEI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR USUI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR KITABAYASHI, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TSURUHARA, KAZUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAZAKI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR WADA, KISHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR YOKOYAMA, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR NAGAYA, FUMIHIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp. TICKER: 6588 MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: J89903108 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp. TICKER: 6588 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J89903108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEDA, TAKAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKABE, MASATSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TANGOKU, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, TOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YAJIMA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR INOUE, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIBA, SHINICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KUWAHARA, MICHIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGASE, SHIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMAGUCHI, NAOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SATO, YOSHINARI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR SAGAYA, TSUYOSHI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSHO Co Ltd TICKER: 8920 MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: J89981104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED CAPITAL
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.1: ELECT DIRECTOR KUTSUNA, TOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KUTSUNA, YUICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KUTSUNA, MAYUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR INAGAKI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KUWAZOE, NAOYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KARIYAZONO, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMIYA, AKIBUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR SUGIURA, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKURAI, YUMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ITO, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosoh Corp. TICKER: 4042 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J90096116 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, TOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TASHIRO, KATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIZAWA, KEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMOTO, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MURASHIGE, NOBUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUTSUMI, SHINGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, ETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ABE, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, SUKEHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR TANAKA, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR NAGAO, KENTA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total Energy Services Inc. TICKER: TOT CUSIP: 89154B102 MEETING DATE: 2/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ACQUISITION OF SAVANNA ENERGY SERVICES CORP.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total Energy Services Inc. TICKER: TOT CUSIP: 89154B102 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE CHOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL K. HALYK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDY S. KWASNICIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY MELCHIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BRUCE L. PACHKOWSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDREW WISWELL
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND SHARE OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Totetsu Kogyo Co. Ltd. TICKER: 1835 CUSIP: J90182106 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OGURA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YAGISHITA, NAOMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAMOTO, JUNJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, CHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIKE, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGA, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OGASHIWA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKINE, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SUETSUNA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR ISE, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KURIHARA, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR IGARASHI, TAKAO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Bank Ltd. TICKER: 8558 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J90376104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO EFFECTIVELY INCREASE AUTHORIZED CAPITAL - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR YOSHINAGA, KUNIMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR OSAWA, KIYOMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR EBARA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR SAKURAI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR KON, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR INABA, NOBUKO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR SEKINE, MASAHIRO PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR HAMBA, SHU
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND ARTICLES TO EFFECTIVELY INCREASE AUTHORIZED CAPITAL - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Pharmaceutical Co. Ltd. TICKER: 4553 CUSIP: J90505108 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 47.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YOSHIDA, ITSURO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIRAKAWA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KONNO, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MORINO, SADAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEYAMA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OKIMOTO, KAZUTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR NAITO, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAJIMA, KINJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR EIKI, NORIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tower International, Inc. TICKER: TOWR CUSIP: 891826109 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALISON DAVIS-BLAKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK E. ENGLISH, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES C. GOUIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tower Semiconductor Ltd. TICKER: TSEM CUSIP: M87915274 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT AMIR ELSTEIN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT KALMAN KAUFMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DANA GROSS AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT RAMI GUZMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT YOAV CHELOUCHE AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT RONY ROSS AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT ALEX KORNHAUSER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT ILAN FLATO AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT IRIS AVNER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT RUSSELL ELLWANGER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT AMIR ELSTEIN AS CHAIRMAN AND RATIFY HIS EMPLOYMENT AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY COMPANY'S AMENDED COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #4: SUBJECT TO APPROVAL OF ITEM 3, RATIFY EQUITY GRANT TO CEO
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY INCREASED ANNUAL FIXED FEE TO DIRECTORS, OTHER THAN TO AMIR ELSTEIN AND RUSSELL ELLWANGER
ISSUER
YES
FOR
FOR
PROPOSAL #6: SUBJECT TO APPROVAL OF ITEM 3, RATIFY EQUITY GRANT TO DIRECTORS, OTHER THAN TO AMIR ELSTEIN AND RUSSELL ELLWANGER
ISSUER
YES
FOR
FOR
PROPOSAL #7: REAPPOINT BRIGHTMAN ALMAGOR & CO. AS AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Town Health International Medical Group Ltd. TICKER: 3886 CUSIP: G8979V104 MEETING DATE: 3/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND RELATED TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Town Health International Medical Group Ltd. TICKER: 3886 CUSIP: G8979V104 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT LEE CHIK YUET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT FANG HAIYAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT CHEN JINHAO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3d: ELECT YU XUEZHONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3e: ELECT LI MINGQIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TowneBank TICKER: TOWN MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: 89214P109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY F. BENSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS D. ELLIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. FAILES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM I. FOSTER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHANIE J. MARIONEAUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JUAN M. MONTERO, II
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS K. NORMENT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR BRAD E. SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN S. WITT
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT M. OMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR ELIZABETH T. PATTERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR E. NEAL CRAWFORD, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR WILLIAM T. MORRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR DWIGHT C. SCHAUBACH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL SERVICES
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DIXON HUGHES GOODMAN LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Construction Co. Ltd. TICKER: 1890 CUSIP: J90999111 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR MORI, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEZAWA, KYOJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HAMABE, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANOBE, MASAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIYAMA, ETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRATA, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASE, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR GUNJISHIMA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWASAKI, TOSHITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUDA, YOSHIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Corp. TICKER: 8151 MEETING DATE: 12/20/2016 PROPOSAL:
CUSIP: J91042101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR GOMI, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TOTOKI, SHUZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, NORIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAZAWA, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ONODERA, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR AKIYAMA, NOBUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NOZAKI, KAZUHIKO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR YAMAZAKI, SHIGEO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Engineering Corp. TICKER: 6330 CUSIP: J91343103 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 2
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT - RECOGNIZE VALIDITY OF BOARD RESOLUTIONS IN WRITTEN OR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR YAMAGUCHI, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR NAITO, TAKAYA
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR YOSHIZAWA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: ELECT DIRECTOR KOSHIKAWA, SHOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: ELECT DIRECTOR ABE, TOMOHISA
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: ELECT DIRECTOR NAGAMATSU, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: ELECT DIRECTOR HAYASHI, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: ELECT DIRECTOR TASHIRO, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.10: ELECT DIRECTOR YAMADA, YUSUKE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Ink SC Holdings Co., Ltd. TICKER: 4634 CUSIP: J91515106 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES CHANGE FISCAL YEAR END
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKUMA, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAGAWA, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAZAKI, KATSUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR AOYAMA, HIROYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAZAKI, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKASHIMA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR ADACHI, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR AMARI, KIMITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR KIMURA, KEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR AZUMA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR HIRAKAWA, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR IDE, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR HAMADA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.14: ELECT DIRECTOR NAKANO, KAZUHITO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ISHIKAWA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kanetsu K.K. TICKER: 6369 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J91601104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR YANAGAWA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMOMAE, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEDA, MASAYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KODAMA, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ABE, KAZUTO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HIWATARI, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAGAI, TSUNEO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER NAKAMURA, SHIGEHARU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Tire & Rubber Co. Ltd. TICKER: 5105 CUSIP: J92805118 MEETING DATE: 3/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TATARA, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAGI, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURAMOTO, TAMOTSU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MORITA, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEDA, ATSUSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyobo Co. Ltd. TICKER: 3101 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J90741133 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKAMOTO, RYUZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR NARAHARA, SEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KOYAMA, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR OITA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKENAKA, SHIGEO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OKA, TAKETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, MASARU
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAGATA, TANEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKENAKA, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SUGIMOTO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Boshoku Corp. TICKER: 3116 CUSIP: J91214106 MEETING DATE: 6/13/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 29
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TOYODA, SHUHEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHII, YOSHIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKI, TAKAMICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR NUMA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR HORI, KOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR FUETA, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MORIKAWA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR OGASAWARA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR SASAKI, KAZUE
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR KATO, NOBUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMAUCHI, TOKUJI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR KAWAMURA, KAZUO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TP ICAP plc TICKER: TCAP MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: G9130W106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ANDREW BADDELEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT RUPERT ROBSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT JOHN PHIZACKERLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANGELA KNIGHT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ROGER PERKIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT STEPHEN PULL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT CAROL SERGEANT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT DAVID SHALDERS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE LONG-TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPR Co., Ltd. TICKER: 6463 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J82528100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 26
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TOMITA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAOKA, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KISHI, MASANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, HIDETAKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMATSU, YOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR YANO, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KARASAWA, TAKEHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIE, HIROHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR TSURUTA, ROKURO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HONKE, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trade Me Group Ltd. TICKER: TME CUSIP: Q9162N106 MEETING DATE: 11/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT KATRINA JOHNSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT SAM MORGAN AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trancom Co. Ltd. TICKER: 9058 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J9297N102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 39
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, MASAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNEKAWA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OSAWA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR JINNO, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEBE, ATSUNORI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransAlta Corporation TICKER: TA CUSIP: 89346D107 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN P. DIELWART
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY W. FAITHFULL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAWN L. FARRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN J. FOHRER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR P. THOMAS JENKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YAKOUT MANSOUR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGIA R. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BEVERLEE F. PARK
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransAlta Renewables Inc. TICKER: RNW CUSIP: 893463109 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID W. DRINKWATER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR BRETT M. GELLNER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ALLEN R. HAGERMAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR KATHRYN B. MCQUADE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PAUL H.E. TAYLOR
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ARON J. WILLIS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transcontinental Inc. TICKER: TCL.A CUSIP: 893578104 MEETING DATE: 3/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JACYNTHE COTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD FORTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ISABELLE MARCOUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NATHALIE MARCOUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PIERRE MARCOUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR REMI MARCOUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANNA MARTINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANCOIS OLIVIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARIO PLOURDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JEAN RAYMOND
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR FRANCOIS R. ROY
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR ANNIE THABET
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR ANDRE TREMBLAY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: transcosmos inc. TICKER: 9715 MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: J9297T109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 52
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR OKUDA, KOKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR FUNATSU, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUDA, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR IWAMI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MORIYAMA, MASAKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAKURA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR MUTA, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KONO, MASATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR HONDA, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIRAISHI, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, SHUNSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR KAMIYA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR RALPH WUNSCH
ISSUER
YES
FOR
FOR
PROPOSAL #3.14: ELECT DIRECTOR OWEN MAHONEY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.15: ELECT DIRECTOR HATOYAMA, REHITO
ISSUER
YES
FOR
FOR
PROPOSAL #3.16: ELECT DIRECTOR SHIMADA, TORU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransForce Inc. TICKER: TFI MEETING DATE: 12/23/2016 PROPOSAL:
CUSIP: 89366H103 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: CHANGE COMPANY NAME TO TFI INTERNATIONAL INC.
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transocean Ltd. TICKER: RIG MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: H8817H100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4A: ELECT DIRECTOR GLYN A. BARKER
ISSUER
YES
FOR
FOR
PROPOSAL #4B: ELECT DIRECTOR VANESSA C.L. CHANG
ISSUER
YES
FOR
FOR
PROPOSAL #4C: ELECT DIRECTOR FREDERICO F. CURADO
ISSUER
YES
FOR
FOR
PROPOSAL #4D: ELECT DIRECTOR CHADWICK C. DEATON
ISSUER
YES
FOR
FOR
PROPOSAL #4E: ELECT DIRECTOR VINCENT J. INTRIERI
ISSUER
YES
FOR
FOR
PROPOSAL #4F: ELECT DIRECTOR MARTIN B. MCNAMARA
ISSUER
YES
FOR
FOR
PROPOSAL #4G: ELECT DIRECTOR SAMUEL J. MERKSAMER
ISSUER
YES
FOR
FOR
PROPOSAL #4H: ELECT DIRECTOR MERRILL A. "PETE" MILLER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #4I: ELECT DIRECTOR EDWARD R. MULLER
ISSUER
YES
FOR
FOR
PROPOSAL #4J: ELECT DIRECTOR TAN EK KIA
ISSUER
YES
FOR
FOR
PROPOSAL #4K: ELECT DIRECTOR JEREMY D. THIGPEN
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT MERRILL A. "PETE" MILLER, JR. AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6A: APPOINT FREDERICO F. CURADO AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6B: APPOINT VINCENT J. INTRIERI AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6C: APPOINT MARTIN B. MCNAMARA AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6D: APPOINT TAN EK KIA AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7: DESIGNATE SCHWEIGER ADVOKATUR/NOTARIAT AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH AS THE COMPANY'S AUDITOR FOR A FURTHER ONEYEAR TERM
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #10A: APPROVE MAXIMUM REMUNERATION OF BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL GENERAL MEETINGS IN THE AMOUNT OF USD 4.12 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #10B: APPROVE MAXIMUM REMUNERATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 IN THE AMOUNT OF USD 24 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #12: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransUnion TICKER: TRU MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 89400J107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEO F. MULLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN M. TADLER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TravelCenters of America LLC TICKER: TA CUSIP: 894174101 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH L. MOREA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BARRY M. PORTNOY
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelport Worldwide Limited TICKER: TVPT CUSIP: G9019D104 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DOUGLAS M. STEENLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR GORDON A. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ELIZABETH L. BUSE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR STEVEN R. CHAMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. DURHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR SCOTT E. FORBES
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR DOUGLAS A. HACKER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN B. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tredegar Corporation TICKER: TG CUSIP: 894650100 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GOTTWALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH R. NEWSOME
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY A. PRATT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS G. SNEAD, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN M. STEITZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CARL E. TACK, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Treehouse Foods, Inc. TICKER: THS CUSIP: 89469A104 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS F. O'BRIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAM K. REED
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANN M. SARDINI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trelleborg AB TICKER: TREL B MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: W96297101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.25 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.55 MILLION FOR CHAIRMAN, AND SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT HANS BIÖRCK, GUNILLA FRANSSON, JOHAN MALMQUIST, SÖREN MELLSTIG (CHAIRMAN), PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLÉN ÅKLUNDH AND BO RISBERG AS DIRECTORS; RATIFY DELOITTE AS
ISSUER
NO
N/A
N/A
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trevena, Inc. TICKER: TRVN MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 89532E109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ADAM M. KOPPEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANNE M. PHILLIPS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BARBARA YANNI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trex Company, Inc. TICKER: TREX MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 89531P105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAY M. GRATZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD W. KAPLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GERALD VOLAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRI Pointe Group, Inc. TICKER: TPH CUSIP: 87265H109 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS F. BAUER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE B. BURROWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL S. FULTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. GILBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CONSTANCE B. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS B. ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tribune Media Company TICKER: TRCO CUSIP: 896047503 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CRAIG A. JACOBSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LAURA R. WALKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trican Well Service Ltd. TICKER: TCW CUSIP: 895945103 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ACQUISITION OF CANYON SERVICES GROUP INC.
ISSUER
YES
FOR
FOR
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KENNETH M. BAGAN
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR G. ALLEN BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MURRAY L. COBBE
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR DALE M. DUSTERHOFT
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KEVIN L. NUGENT
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR ALEXANDER J. POURBAIX
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR DEBORAH S. STEIN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TriCo Bancshares TICKER: TCBK MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 896095106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. CASEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD J. AMARAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR L. GAGE CHRYSLER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CRAIG S. COMPTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CORY W. GIESE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN S. A. HASBROOK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR PATRICK W. KILKENNY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. KOEHNEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARTIN A. MARIANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR RICHARD P. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR W. VIRGINIA WALKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tricon Capital Group Inc. TICKER: TCN CUSIP: 89612W102 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID BERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR J. MICHAEL KNOWLTON
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PETER D. SACKS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SIAN M. MATTHEWS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR IRA GLUSKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR GARY BERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR GEOFF MATUS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE DEFERRED SHARE UNIT PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trigano TICKER: TRI MEETING DATE: 7/26/2016 PROPOSAL:
CUSIP: F93488108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 180,000
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADOPT TWO-TIERED BOARD STRUCTURE
ISSUER
YES
FOR
FOR
PROPOSAL #3: CHANGE CORPORATE PURPOSE AND AMEND ARTICLE 2 OF BYLAWS ACCORDINGLY
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLE 8 OF BYLAWS RE: INDIVISIBILITY OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5: PURSUANT TO ITEMS ABOVE, ADOPT NEW BYLAWS PROPOSAL #6: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT ALICE CAVALIER-FEUILLET AS SUPERVISORY BOARD MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: ELECT SEVERINE FEUILLET AS SUPERVISORY BOARD MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: ELECT GUIDO CARISSIMO AS SUPERVISORY BOARD MEMBER
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #10: ELECT JEAN-LUC GERARD AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #11: ACKNOWLEDGE CONVENING OF SUPERVISORY BOARD MEETING ON SEP. 1, 2016
ISSUER
YES
FOR
FOR
PROPOSAL #12: TRANSFER A BOARD OF DIRECTORS DELEGATION (ITEM 6 OF THE GENERAL MEETING, JAN. 5, 2016 ) TO THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trigano TICKER: TRI MEETING DATE: 1/9/2017 PROPOSAL:
CUSIP: F93488108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 120,000
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 9.83 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trilogy Energy Corp. TICKER: TET CUSIP: 89620H105 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: RIDDELL PROPOSAL #1.2: RIDDELL PROPOSAL #1.3: GOBERT PROPOSAL #1.4: MACDONALD PROPOSAL #1.5:
ELECT DIRECTOR CLAYTON H. (CLAY)
ISSUER
YES
FOR
FOR
ELECT DIRECTOR JAMES H.T. (JIM)
ISSUER
YES
FOR
FOR
ELECT DIRECTOR WILFRED A. (WILF)
ISSUER
YES
FOR
FOR
ELECT DIRECTOR ROBERT M. (BOB)
ISSUER
YES
FOR
FOR
ELECT DIRECTOR R.K. (KEITH) MACLEOD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR E. MITCHELL (MITCH) SHIER
PROPOSAL #1.7: ELECT DIRECTOR DONALD F. (DON) TEXTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TriMas Corporation TICKER: TRS MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 896215209 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. GABRYS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EUGENE A. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HERBERT K. PARKER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRINET GROUP, INC. TICKER: TNET MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 896288107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. ANGELAKIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BURTON M. GOLDFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID C. HODGSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinidad Drilling Ltd. TICKER: TDG CUSIP: 896356102 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DIRECTOR MICHAEL HEIER
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DIRECTOR JIM BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT DIRECTOR BRIAN BURDEN
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT DIRECTOR DAVID HALFORD
ISSUER
YES
FOR
FOR
PROPOSAL #2e: ELECT DIRECTOR NANCY LAIRD
ISSUER
YES
FOR
FOR
PROPOSAL #2f: ELECT DIRECTOR KEN STICKLAND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinity Industries, Inc. TICKER: TRN CUSIP: 896522109 MEETING DATE: 5/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN L. ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RHYS J. BEST
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID W. BIEGLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTONIO CARRILLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LELDON E. ECHOLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD J. GAFFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ADRIAN LAJOUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. MATTHEWS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS L. ROCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DUNIA A. SHIVE
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR TIMOTHY R. WALLACE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinseo S.A. TICKER: TSE MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: L9340P101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT K'LYNNE JOHNSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DONALD T. MISHEFF AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT PHILIP MARTENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT JOSEPH ALVARADO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS AND AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS SOCIETE LUXEMBOURG AS INTERNAL STATUTORY AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Triple-S Management Corporation TICKER: GTS CUSIP: 896749108 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JORGE L. FUENTES-BENEJAM
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERTO SANTA MARIA-ROS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CARI M. DOMINGUEZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: ESTABLISH RANGE FOR BOARD SIZE
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tristate Capital Holdings, Inc. TICKER: TSC CUSIP: 89678F100 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID L. BONVENUTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. DOLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK L. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc TICKER: BBOX CUSIP: G9101W101 MEETING DATE: 10/17/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO THE CAPITAL RAISING
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc TICKER: BBOX CUSIP: G9101W101 MEETING DATE: 12/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND THE INVESTMENT MANAGEMENT AGREEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc TICKER: BBOX CUSIP: G9101W101 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO THE CAPITAL RAISING
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc TICKER: BBOX CUSIP: G9101W101 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT SUSANNE GIVEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JIM PROWER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT MARK SHAW AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT STEPHEN SMITH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT RICHARD JEWSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REAPPOINT BDO LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Triton International Limited TICKER: TRTN CUSIP: G9078F107 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN M. SONDEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SIMON R. VERNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. ALSPAUGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MALCOLM P. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID A. COULTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CLAUDE GERMAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KENNETH HANAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN S. HEXTALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. ROSNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Triumph Group, Inc. TICKER: TGI CUSIP: 896818101 MEETING DATE: 7/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL BOURGON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. CROWLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN G. DROSDICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RALPH E. EBERHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. GOZON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DAWNE S. HICKTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD C. ILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM L. MANSFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ADAM J. PALMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOSEPH M. SILVESTRI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tronox Limited TICKER: TROX MEETING DATE: 11/3/2016 PROPOSAL:
CUSIP: Q9235V101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE THE CHIEF EXECUTIVE OFFICER RELATED AMENDMENTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tronox Limited TICKER: TROX MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: Q9235V101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR THOMAS CASEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ANDREW P. HINES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR WAYNE A. HINMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR PETER JOHNSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ILAN KAUFTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JEFFRY N. QUINN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AUDITORS
AS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tronox Limited TICKER: TROX MEETING DATE: 11/3/2016 PROPOSAL:
CUSIP: Q9235V201 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TrueBlue, Inc. TICKER: TBI MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 89785X101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR COLLEEN B. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR STEVEN C. COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR WILLIAM C. GOINGS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR KIM HARRIS JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR STEPHEN M. ROBB
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JEFFREY B. SAKAGUCHI
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR JOSEPH P. SAMBATARO, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR BONNIE W. SOODIK
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR WILLIAM W. STEELE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TrueCar, Inc. TICKER: TRUE MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 89785L107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER CLAUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN DIETZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN MENDEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truly International Holdings Ltd. TICKER: 732 CUSIP: G91019136 MEETING DATE: 5/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT CHEUNG TAT SANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT LI JIAN HUA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT CHUNG KAM KWONG AS DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #6A: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6B: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trusco Nakayama Corporation TICKER: 9830 CUSIP: J92991108 MEETING DATE: 3/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YABUNO, TADAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HAGIHARA, KUNIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR NOMURA, KOHEI
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TrustCo Bank Corp NY TICKER: TRST CUSIP: 898349105 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. MARINELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. POWERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trustmark Corporation TICKER: TRMK CUSIP: 898402102 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ADOLPHUS B. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES N. COMPTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TRACY T. CONERLY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR TONI D. COOLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR J. CLAY HAYS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GERARD R. HOST
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN M. MCCULLOUCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR HARRIS V. MORRISSETTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR RICHARD H. PUCKETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR R. MICHAEL SUMMERFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR HARRY M. WALKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR LEROY G. WALKER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.14: ELECT DIRECTOR WILLIAM G. YATES, III
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TS TECH Co., Ltd. TICKER: 7313 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J9299N100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 35
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYOTA, AKIHIRO PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR WASEMOTO, KAZUNORI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSI Holdings Co., Ltd. TICKER: 3608 CUSIP: J9299P105 MEETING DATE: 5/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MIYAKE, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR OISHI, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAKE, TAKAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMADA, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINOHARA, YOSHINORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAOKA, MIKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR UEDATANI, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsubaki Nakashima Co. Ltd. TICKER: 6464 CUSIP: J9310P126 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 33
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAMIYA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OHARA, SHAKIL
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KONO, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TANNAWA, KEIZO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsubakimoto Chain Co. TICKER: 6371 CUSIP: J93020105 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 13
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OSA, ISAMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OHARA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TADASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HARUNA, HIDEAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAGUCHI, HIROMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSE, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YAJIMA, HIDETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR ABE, SHUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR ANDO, KEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAITO, HIDEFUMI PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR HAYASHI, KOJI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsugami Corp. TICKER: 6101 MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: J93192102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIJIMA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NIIJIMA, TOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HOMMA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAE HYUN BYUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGAI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR O, SHOKUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, TAKEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIYAMA, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMADA, KUNIO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YONEYAMA, KENJI PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukishima Kikai Co. Ltd. TICKER: 6332 CUSIP: J93321107 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MAKISHIMA, KIKUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAJIMA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WATANABE, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJII, YOSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJITA, NAOYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TERANISHI, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FUTAMURA, BUNYU
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ODAGI, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OUCHI, MASAMICHI PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KOBAYASHI, MASATO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukuba Bank Ltd TICKER: 8338 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J9349P105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEKI, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIKAWA, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, NOBUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR OCHI, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR IKUTA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINOHARA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KIMURA, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR SEO, TATSURO
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUTSUMI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR YOKOI, NORIE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OZAKI, SATOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukui Corp. TICKER: 2398 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J93350106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUKUI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, KUMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MORINO, KAORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKABATAKE, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAJO, TOSHIKAZU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsumura & Co. TICKER: 4540 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J93407120 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 32
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR KATO, TERUKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGITA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJI, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIMOTO, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUI, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUDA, YAYOI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OKOCHI, KIMIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HANEISHI, KIYOMI
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MATSUSHITA, MITSUTOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER NODA, SEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsuruha Holdings Inc. TICKER: 3391 CUSIP: J9348C105 MEETING DATE: 8/10/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TSURUHA, TATSURU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HORIKAWA, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TSURUHA, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GOTO, TERUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR OFUNE, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, MITSUNOBU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KIJIMA, KEISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR AOKI, KEISEI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR OKADA, MOTOYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MITSUHASHI, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMADA, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsurumi Mfg. Co. Ltd. TICKER: 6351 CUSIP: J93493112 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUJIMOTO, OSAMU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBAGAMI, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIMURA, TAKEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR ORITA, HIRONORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR UEDA, TAKANORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MARIYAMA, MASATSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER KAMEI, TETSUZO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTM Technologies, Inc. TICKER: TTMI CUSIP: 87305R109 MEETING DATE: 5/11/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENTON K. ALDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JULIE S. ENGLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILIP G. FRANKLIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tubacex S.A. TICKER: TUB MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: E45132136 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 150 MILLION AND ISSUANCE OF NOTES UP TO EUR 100 MILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tuesday Morning Corporation TICKER: TUES CUSIP: 899035505 MEETING DATE: 11/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN R. BECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TERRY BURMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANK M. HAMLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM MONTALTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SHERRY M. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JIMMIE L. WADE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD S. WILLIS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullow Oil plc TICKER: TLW MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: G91235104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE THE RIGHTS ISSUE
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY PURSUANT TO THE RIGHTS ISSUE
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS PURSUANT TO THE RIGHTS ISSUE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullow Oil plc TICKER: TLW MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: G91235104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT TUTU AGYARE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT MIKE DALY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT ANNE DRINKWATER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT AIDAN HEAVEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT STEVE LUCAS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT ANGUS MCCOSS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT PAUL MCDADE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT IAN SPRINGETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT JEREMY WILSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AMEND TULLOW INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tumi Holdings, Inc. TICKER: TUMI CUSIP: 89969Q104 MEETING DATE: 7/12/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupperware Brands Corporation TICKER: TUP CUSIP: 899896104 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CATHERINE A. BERTINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. CAMERON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KRISS CLONINGER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MEG CROFTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR E.V. (RICK) GOINGS
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ANGEL R. MARTINEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTONIO MONTEIRO DE CASTRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID R. PARKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD T. RILEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOYCE M. ROCHE
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR M. ANNE SZOSTAK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tutor Perini Corporation TICKER: TPC CUSIP: 901109108 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD N. TUTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER ARKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SIDNEY J. FELTENSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES A. FROST
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL R. KLEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS C. LEPPERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT C. LIEBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DENNIS D. OKLAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR RAYMOND R. ONEGLIA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DALE A. REISS
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR DONALD D. SNYDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR DICKRAN M. TEVRIZIAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV Asahi Holdings Corp. TICKER: 9409 CUSIP: J93646107 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 20
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR HAYAKAWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINOKI, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SUNAMI, GENGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEYAMA, KEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAJO, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAGUCHI, TADAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR MOROZUMI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR SHINOZUKA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, TSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR KIKUCHI, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR WAKISAKA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, MASATAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.15: ELECT DIRECTOR KAYAMA, KEIZO
ISSUER
YES
FOR
FOR
PROPOSAL #2.16: ELECT DIRECTOR HAMASHIMA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YABUUCHI, YOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER GEMMA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER IKEDA, KATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER KENJO, MIEKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Twilio Inc. TICKER: TWLO MEETING DATE: 6/12/2017 PROPOSAL:
CUSIP: 90138F102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD DALZELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIKA ROTTENBERG
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Two Harbors Investment Corp. TICKER: TWO CUSIP: 90187B101 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR E. SPENCER ABRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR JAMES J. BENDER
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR STEPHEN G. KASNET
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR LISA A. POLLINA
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR WILLIAM ROTH
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR W. REID SANDERS
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR THOMAS E. SIERING
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR BRIAN C. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR HOPE B. WOODHOUSE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tyler Technologies, Inc. TICKER: TYL CUSIP: 902252105 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DONALD R. BRATTAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR GLENN A. CARTER
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR BRENDA A. CLINE
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR J. LUTHER KING, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR LARRY D. LEINWEBER
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR JOHN S. MARR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR H. LYNN MOORE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR DANIEL M. POPE
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR DUSTIN R. WOMBLE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: OTHER BUSINESS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. Concrete, Inc. TICKER: USCR CUSIP: 90333L201 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR EUGENE I. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR WILLIAM J. SANDBROOK
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR KURT M. CELLAR
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR MICHAEL D. LUNDIN
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR ROBERT M. RAYNER
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR COLIN M. SUTHERLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR THEODORE P. ROSSI
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. Silica Holdings, Inc. TICKER: SLCA CUSIP: 90346E103 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER BERNARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. KACAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES SHAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRYAN A. SHINN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL STICE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UACJ Corp. TICKER: 5741 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J9138T102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR YAMAUCHI, SHIGENORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR OKADA, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKANO, TAKAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIBUE, KAZUHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR HASEGAWA, HISASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIHARA, MIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR TANEOKA, MIZUHO
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR TESHIMA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR SUZUKI, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR SUGIYAMA, RYOKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ube Industries Ltd. TICKER: 4208 CUSIP: J93796100 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 6
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKESHITA, MICHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, YUZURU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGISHITA, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUNAMI, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR KUSAMA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TERUI, KEIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SHODA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KAGEYAMA, MAHITO
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OCHIAI, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR KORIYA, DAISUKE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ubiquiti Networks, Inc. TICKER: UBNT CUSIP: 90347A100 MEETING DATE: 12/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR RONALD A. SEGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ubisoft Entertainment SA TICKER: UBI CUSIP: F9396N106 MEETING DATE: 9/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE TREATMENT OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YVES GUILLEMOT, CHAIRMAN AND CEO
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF CLAUDE GUILLEMOT, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF MICHEL GUILLEMOT, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF GERARD GUILLEMOT, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF CHRISTIAN GUILLEMOT, VICE-CEO
ISSUER
YES
FOR
FOR
PROPOSAL #10: REELECT YVES GUILLEMOT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT GERARD GUILLEMOT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT FLORENCE NAVINER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT FREDERIQUE DAME AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 600,000
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPOINT MAZARS AS AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPOINT CBA AS ALTERNATE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES (SPECIFIC COUNTRIES)
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE UP TO 1.80 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS, RESERVED FOR TOP MANAGERS AND CORPORATE OFFICERS, EXCLUDING EXECUTIVES
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE UP TO 0.05 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS, RESERVED FOR EXECUTIVES
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE UP TO 0.02 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS, RESERVED FOR EXECUTIVES
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: u-blox Holding AG TICKER: UBXN MEETING DATE: 4/25/2017 PROPOSAL:
CUSIP: H89210100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 2.10 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: AMEND CHF 17,848 INCREASE IN POOL OF CONDITIONAL CAPITAL RESERVED FOR STOCK OPTION GRANTS TO MEMBERS OF THE BOARD OF DIRECTORS AND EMPLOYEES OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE CREATION OF CHF 916,200 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT FRITZ FAHRNI AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: REELECT PAUL VAN ISEGHEM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: REELECT GERHARD TROESTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: REELECT ANDRE MUELLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.5: REELECT GINA DOMANIG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.6: REELECT THOMAS SEILER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.7: REELECT JEAN-PIERRE WYSS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: APPOINT GERHARD TROESTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: APPOINT GINA DOMANIG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 586,000 FOR FISCAL 2016 (NON-BINDING)
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION FOR FISCAL 2016 (NON-BINDING)
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 600,000 FOR THE PERIOD UNTIL THE 2018 ORDINARY GENERAL MEETING (BINDING)
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7 MILLION FOR FISCAL 2018 (BINDING)
ISSUER
YES
FOR
FOR
PROPOSAL #9: DESIGNATE KBT TREUHAND AG AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBM plc TICKER: UBM MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: G9226Z112
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DAME HELEN ALEXANDER AS DIRECTOR PROPOSAL #8: RE-ELECT TIM COBBOLD AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT MARINA WYATT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT GREG LOCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT JOHN MCCONNELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT MARY MCDOWELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT TERRY NEILL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT TRYNKA SHINEMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: ELECT DAVID WEI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UDG Healthcare plc TICKER: UDG MEETING DATE: 2/7/2017 PROPOSAL:
CUSIP: G9285S108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3b: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4a: RE-ELECT CHRIS BRINSMEAD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4b: RE-ELECT CHRIS CORBIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4c: RE-ELECT PETER GRAY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4d: RE-ELECT BRENDAN MCATAMNEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4e: ELECT NANCY MILLER-RICH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4f: RE-ELECT GERARD VAN ODIJK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4g: RE-ELECT ALAN RALPH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4h: RE-ELECT LISA RICCIARDI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4i: RE-ELECT PHILIP TOOMEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4j: RE-ELECT LINDA WILDING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPOINT EY AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX THE MAXIMUM AND MINIMUM PRICES AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultra Electronics Holdings plc TICKER: ULE CUSIP: G9187G103 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT DOUGLAS CASTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT MARTIN BROADHURST AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JOHN HIRST AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ROBERT WALMSLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT RAKESH SHARMA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT MARK ANDERSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT AMITABH SHARMA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE LONG-TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE COMPANY SHARE OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE EXECUTIVE SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE SAVINGS RELATED SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
PROPOSAL #19: APPROVE US STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #20: APPROVE ALL EMPLOYEE SHARE OWNERSHIP PLAN PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultragenyx Pharmaceutical Inc. TICKER: RARE CUSIP: 90400D108 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EMIL D. KAKKIS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DANIEL G. WELCH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech, Inc. TICKER: UTEK MEETING DATE: 7/19/2016 PROPOSAL:
CUSIP: 904034105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARTHUR W. ZAFIROPOULO
ISSUER
NO
N/A
N/A
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL CHILD
ISSUER
NO
N/A
N/A
PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS KONIDARIS
ISSUER
NO
N/A
N/A
PROPOSAL #1.4: ELECT DIRECTOR DENNIS R. RANEY
ISSUER
NO
N/A
N/A
PROPOSAL #1.5: ELECT DIRECTOR HENRI RICHARD
ISSUER
NO
N/A
N/A
PROPOSAL #1.6: ELECT DIRECTOR RICK TIMMINS
ISSUER
NO
N/A
N/A
PROPOSAL #1.7: ELECT DIRECTOR PARAMESH GOPI
ISSUER
NO
N/A
N/A
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
NO
N/A
N/A
PROPOSAL #1.1: ELECT DIRECTORS RONALD BLACK
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.2: ELECT DIRECTORS BEATRIZ V. INFANTE
SHAREHOLDER
YES
FOR
AGAINST
PROPOSAL #1.3: MANAGEMENT NOMINEE ARTHUR W. ZAFIROPOULO PROPOSAL #1.4: MANAGEMENT NOMINEE MICHAEL CHILD
SHAREHOLDER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.5: MANAGEMENT NOMINEE DENNIS R. RANEY
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.6: MANAGEMENT NOMINEE HENRI RICHARD
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #1.7: MANAGEMENT NOMINEE PARAMESH GOPI
SHAREHOLDER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech, Inc. TICKER: UTEK MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 904034105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulvac Inc. TICKER: 6728 MEETING DATE: 9/29/2016 PROPOSAL:
CUSIP: J94048105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR OBINATA, HISAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR IWASHITA, SETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJIYAMA, JUNKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR ODAGI, HIDEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MIHAYASHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIDA, KOZO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR NONAKA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMB Financial Corporation TICKER: UMBF CUSIP: 902788108 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBIN C. BEERY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN C. GALLAGHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GREG M. GRAVES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER C. KEMPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR J. MARINER KEMPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON E. LANSFORD, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY R. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR KRIS A. ROBBINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR L. JOSHUA SOSLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DYLAN E. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR PAUL UHLMANN, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR LEROY J. WILLIAMS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umpqua Holdings Corporation TICKER: UMPQ CUSIP: 904214103 MEETING DATE: 4/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAYMOND P. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PEGGY Y. FOWLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN M. GAMBEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES S. GREENE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LUIS F. MACHUCA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CORT L. O'HAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARIA M. POPE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN F. SCHULTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SUSAN F. STEVENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR HILLIARD C. TERRY, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR BRYAN L. TIMM
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unibet Group PLC TICKER: UNIB SDB MEETING DATE: 12/6/2016 PROPOSAL:
CUSIP: X9415A119 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME AND AMENDMENT IN BYLAWS
ISSUER
NO
N/A
FOR/AGAINST MGMT N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unifi, Inc. TICKER: UFI MEETING DATE: 10/26/2016 PROPOSAL:
CUSIP: 904677200 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR ROBERT J. BISHOP
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS H. CAUDLE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PAUL R. CHARRON
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ARCHIBALD COX, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES M. KILTS
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR KENNETH G. LANGONE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR JAMES D. MEAD
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR SUZANNE M. PRESENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DECREASE IN SIZE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniFirst Corporation TICKER: UNF CUSIP: 904708104 MEETING DATE: 1/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD D. CROATTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS S. POSTEK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND C. ZEMLIN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bankshares Corporation TICKER: UBSH CUSIP: 90539J109 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR G. WILLIAM BEALE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY L. FISHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. MCCANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN W. MYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LINDA V. SCHREINER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RAYMOND D. SMOOT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR JOHN C. ASBURY
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Tool TICKER: 6278 MEETING DATE: 3/24/2017 PROPOSAL:
CUSIP: J9425L101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAIRA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKUI, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HIROKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKABAYASHI, SHOZO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KATO, YOSHIHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unione di Banche Italiane S.p.A. TICKER: UBI CUSIP: T9T591106 MEETING DATE: 4/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE TREATMENT OF NET LOSSES AND ALLOCATION OF INCOME THROUGH PARTIAL DISTRIBUTION OF RESERVES
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
FOR
N/A
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: REMUNERATION POLICIES FOR MANAGEMENT AND SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #5.a: APPROVE SHORT TERM INCENTIVE BONUS PLAN FOR KEY PERSONNEL
ISSUER
YES
FOR
FOR
PROPOSAL #5.b: APPROVE PERFORMANCE BASED SHARE MATCHING PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.c: APPROVE PRODUCTIVITY BONUS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE SEVERANCE PAYMENTS POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT FERRUCCIO DARDANELLO AS SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE FIXED-VARIABLE COMPENSATION RATIO PROPOSAL #8: APPROVE CAPITAL INCREASE WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uniper SE TICKER: UN01 MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: D8530Z100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARD AND AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD IN ACCORDANCE WITH THE ARTICLES AMENDMENTS PROPOSED IN ITEM 6
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: ELECT BERNHARD REUTERSBERG TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: ELECT JEAN-FRANCOIS CIRELLI TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.3: ELECT DAVID CHARLES DAVIES TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.4: ELECT MARION HELMES TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.5: ELECT REBECCA RANICH TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8.6: ELECT MARC SPIEKER TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipol Gruppo Finanziario SpA TICKER: UNI CUSIP: T9532W106 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #1: AMEND ARTICLE 1 RE: COMPANY NAME
ISSUER
YES
FOR
FOR
PROPOSAL #2: DELIBERATIONS PURSUANT TO LAW 413/1991
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipres Corp. TICKER: 5949 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J9440G103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YOSHIZAWA, MASANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAHI, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIZUTA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TOSHIYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMADA, YOSHIAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIQA Insurance Group AG TICKER: UQA CUSIP: A90015131 MEETING DATE: 5/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.47
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT KLEMENS BREUER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT BURKHARD GANTENBEIN AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-Select Inc. TICKER: UNS MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 90457D100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HENRY BUCKLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHELLE CORMIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE COURVILLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICIA CURADEAU-GROU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY I. HALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD L. KEISTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT MOLENAAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD G. ROY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DENNIS M. WELVAERT
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unisys Corporation TICKER: UIS MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 909214306 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR PETER A. ALTABEF
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JARED L. COHON
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ALISON DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR NATHANIEL A. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR DENISE K. FLETCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR PHILIPPE GERMOND
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PAUL E. MARTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR LEE D. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR PAUL E. WEAVER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unit Corporation TICKER: UNT MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 909218109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. MICHAEL ADCOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN B. HILDEBRAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LARRY C. PAYNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR G. BAILEY PEYTON, IV
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Arrows TICKER: 7606 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J9426H109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 58
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, MITSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGASHI, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE CASH COMPENSATION CEILING AND EQUITY COMPENSATION PLAN FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Bankshares, Inc. TICKER: UBSI CUSIP: 909907107 MEETING DATE: 4/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: ISSUE SHARES IN CONNECTION WITH ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Bankshares, Inc. TICKER: UBSI CUSIP: 909907107 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. ASTORG
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR BERNARD H. CLINEBURG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER A. CONVERSE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL P. FITZGERALD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. GEORGELAS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR J. PAUL MCNAMARA
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARK R. NESSELROAD
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARY K. WEDDLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR GARY G. WHITE
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR P. CLINTON WINTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Community Banks, Inc. TICKER: UCBI CUSIP: 90984P303 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JIMMY C. TALLENT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. BLALOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR L. CATHY COX
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH L. DANIELS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR H. LYNN HARTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR W. C. NELSON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. RICHLOVSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID C. SHAVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TIM R. WALLIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID H. WILKINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Engineers Limited TICKER: U04 CUSIP: V93368104 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND PER CUMULATIVE PREFERENCE SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FIRST AND FINAL DIVIDEND AND SPECIAL DIVIDEND PER ORDINARY STOCK UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT MICHAEL LIM CHUN LENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT KOH BENG SENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT LEE LAP WAH, GEORGE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON TRANSACTIONS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Financial Bancorp, Inc. TICKER: UBNK CUSIP: 910304104 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. BARS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KRISTEN A. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY WOLF & COMPANY, P.C. AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Fire Group, Inc. TICKER: UFCS CUSIP: 910340108 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT L. CARLTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRENDA K. CLANCY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDY A. RAMLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SUSAN E. VOSS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Insurance Holdings Corp. TICKER: UIHC CUSIP: 910710102 MEETING DATE: 2/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Insurance Holdings Corp. TICKER: UIHC CUSIP: 910710102 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY C. BRANCH
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JOHN L. FORNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KENT G. WHITTEMORE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Natural Foods, Inc. TICKER: UNFI CUSIP: 911163103 MEETING DATE: 12/15/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ERIC F. ARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ANN TORRE BATES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DENISE M. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR DAPHNE J. DUFRESNE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL S. FUNK
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES P. HEFFERNAN
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PETER A. ROY
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR STEVEN L. SPINNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: PROXY ACCESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United States Cellular Corporation TICKER: USM CUSIP: 911684108 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. SAMUEL CROWLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HARRY J. HARCZAK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY P. JOSEFOWICZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CECELIA D. STEWART
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United States Steel Corporation TICKER: X CUSIP: 912909108 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PATRICIA DIAZ DENNIS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR DAN O. DINGES
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN G. DROSDICK
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN J. ENGEL
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MURRY S. GERBER
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR STEPHEN J. GIRSKY
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MARIO LONGHI
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR PAUL A. MASCARENAS
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR GLENDA G. MCNEAL
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR ROBERT J. STEVENS
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR DAVID S. SUTHERLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR PATRICIA A. TRACEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE REFERENCES TO A CLASSIFIED BOARD STRUCTURE
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Super Markets Holdings Inc TICKER: 3222 CUSIP: J9428H107 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR UEDA, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJITA, MOTOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR TEZUKA, DAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR FURUSE, RYOTA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHII, TOSHIKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIYOSHI, MITSURU
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TORIKAI, SHIGEKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MAKINO, NAOKO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uniti Group Inc. TICKER: UNIT MEETING DATE: 5/11/2017 PROPOSAL:
CUSIP: 91325V108
PROPOSAL #1a: ELECT DIRECTOR JENNIFER S. BANNER
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1b: ELECT DIRECTOR SCOTT G. BRUCE
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR FRANCIS X. ('SKIP') FRANTZ PROPOSAL #1d: ELECT DIRECTOR ANDREW FREY
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR KENNETH A. GUNDERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID L. SOLOMON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitika Ltd. TICKER: 3103 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J94280104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES TO REMOVE PROVISIONS ON NON-COMMON SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT DIRECTOR YASUOKA, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT DIRECTOR ENOKIDA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: ELECT DIRECTOR HAMBAYASHI, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: ELECT DIRECTOR FURUKAWA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR FUKUHARA, TETSUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR KOBAYASHI, JIRO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitil Corporation TICKER: UTL MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: 913259107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT V. ANTONUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID P. BROWNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ALBERT H. ELFNER, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL B. GREEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR M. BRIAN O'SHAUGHNESSY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Univar Inc. TICKER: UNVR MEETING DATE: 5/4/2017 PROPOSAL:
CUSIP: 91336L107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. DOHENY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD J. MOONEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JULIET TEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID H. WASSERMAN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal American Corp. TICKER: UAM CUSIP: 91338E101 MEETING DATE: 2/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Corporation TICKER: UVV CUSIP: 913456109 MEETING DATE: 8/4/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS H. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. LAWTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Display Corporation TICKER: OLED CUSIP: 91347P105 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEVEN V. ABRAMSON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RICHARD C. ELIAS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ELIZABETH H. GEMMILL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ROSEMARIE B. GRECO
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR C. KEITH HARTLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR LAWRENCE LACERTE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR SIDNEY D. ROSENBLATT
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR SHERWIN I. SELIGSOHN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Electronics Inc. TICKER: UEIC CUSIP: 913483103 MEETING DATE: 6/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR PAUL D. ARLING
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Entertainment Corp TICKER: 6425 CUSIP: J94303104 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO DELETE LANGUAGE AUTHORIZING BOARD TO DETERMINE SHARE BUYBACKS EXTEND DIRECTORS' TERM - AMEND PROVISIONS ON DIRECTOR TITLES - CHANGE FISCAL YEAR END - DELETE LANGUAGE AUTHORIZING BOARD TO DETERMINE INCOME ALLOCATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.1: ELECT DIRECTOR FUJIMOTO, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TOKUDA, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, TAKAKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ASANO, KENSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIGAKI, SEISUI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OTANI, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYANAGA, MASAYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANEKO, AKIYOSHI PROPOSAL #4: APPROVE COMPENSATION CEILING FOR DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Forest Products, Inc. TICKER: UFPI CUSIP: 913543104 MEETING DATE: 4/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GARY F. GOODE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARY E. TUUK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL G. WOOLDRIDGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Health Realty Income Trust TICKER: UHT CUSIP: 91359E105 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN B. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. MCCADDEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Insurance Holdings, Inc. TICKER: UVE CUSIP: 91359V107 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT P. CALLAHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY D. COOPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SEAN P. DOWNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DARRYL L. LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR RALPH J. PALMIERI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD D. PETERSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. PIETRANGELO
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR OZZIE A. SCHINDLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JON W.
SPRINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JOEL M. WILENTZ
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PLANTE & MORAN, PLLC AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Univest Corporation of Pennsylvania TICKER: UVSP CUSIP: 915271100 MEETING DATE: 4/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROGER H. BALLOU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. CLEMENS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR R. LEE DELP
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR K. LEON MOYER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR P. GREGORY SHELLY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unizo Holdings Co., Ltd. TICKER: 3258 CUSIP: J29247111 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OKABE, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OTAKE, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKI, MASATO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR HASEGAWA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, HIROYASU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIZUSHIMA, TOSHIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uponor TICKER: UNR1V MEETING DATE: 3/20/2017 PROPOSAL:
CUSIP: X9518X107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.46 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 88,000 FOR CHAIRMAN, EUR 49,000 FOR VICE CHAIRMAN, AND EUR 44,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: FIX NUMBER OF DIRECTORS AT SIX
ISSUER
YES
FOR
FOR
PROPOSAL #14: REELECT JORMA ELORANTA, MARKUS LENGAUER, EVA NYGREN, ANNIKA PAASIKIVI, AND JARI ROSENDAL AS DIRECTORS; ELECT PIA AALTONEN-FORSELL AS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: RATIFY DELOITTE & TOUCHE AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #18: APPROVE ISSUANCE OF UP TO 7.2 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uranium Participation Corporation TICKER: U CUSIP: 917017105 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL J. BENNETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS HAYSLETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFF KENNEDY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GARTH MACRAE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GANPAT MANI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR DOROTHY SANFORD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REDUCTION IN STATED CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Urban Edge Properties TICKER: UE CUSIP: 91704F104 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. GOULD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. GUTTMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN P. O'SHEA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Urban Outfitters, Inc. TICKER: URBN CUSIP: 917047102 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. ANTOIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT A. BELAIR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR HARRY S. CHERKEN, JR.
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR SCOTT GALLOWAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. HAYNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. HAYNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ELIZABETH ANN LAMBERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOEL S. LAWSON, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT H. STROUSE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Urstadt Biddle Properties Inc. TICKER: UBA CUSIP: 917286205 MEETING DATE: 3/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. BANNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD GRELLIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES D. URSTADT
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PKF O'CONNOR DAVIES, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: US Ecology, Inc. TICKER: ECOL MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 91732J102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOE F. COLVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KATINA DORTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY R. FEELER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL FOX
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN A. ROMANO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN T. SAHLBERG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: US Foods Holding Corp. TICKER: USFD CUSIP: 912008109 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR COURT D. CARRUTHERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH A. GIURICEO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID M. TEHLE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USANA Health Sciences, Inc. TICKER: USNA CUSIP: 90328M107 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MYRON W. WENTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT ANCIAUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GILBERT A. FULLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN G. GUEST
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR FENG PENG
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR D. RICHARD WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR FREDERIC J. WINSSINGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USEN Corp. TICKER: 4842 MEETING DATE: 11/29/2016 PROPOSAL:
CUSIP: J96387105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 3
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON NON-COMMON SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TAMURA, KIMIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR UNO, YASUHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR MABUCHI, SHOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR OTA, YASUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR MORI, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR IGUSHI, KUMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR SUGAI, AKIRA
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USG Corporation TICKER: USG MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 903293405 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MATTHEW CARTER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR RICHARD P. LAVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JENNIFER F. SCANLON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ushio Inc. TICKER: 6925 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J94456118 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 26
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR USHIO, JIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMASHIMA, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR USHIO, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR BANNO, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMAE, TADASHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HARA, YOSHINARI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEMARU, YASUFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR HATTORI, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKIE TACHIBANA FUKUSHIMA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: V Technology Co., Ltd. TICKER: 7717 CUSIP: J9462G106 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 75
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON NUMBER OF DIRECTORS - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR KANZAWA, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR UDA,KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS PROPOSAL #6: APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vail Resorts, Inc. TICKER: MTN MEETING DATE: 12/8/2016 PROPOSAL:
CUSIP: 91879Q109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR SUSAN L. DECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROLAND A. HERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT A. KATZ
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN T. REDMOND
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHELE ROMANOW
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR HILARY A. SCHNEIDER
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR D. BRUCE SEWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN F. SORTE
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR PETER A. VAUGHN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valener Inc. TICKER: VNR MEETING DATE: 3/21/2017 PROPOSAL:
CUSIP: 91912H108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARY-ANN BELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANCOIS GERVAIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GWEN KLEES
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE MONAHAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SERGE REGNIER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valiant Holding AG TICKER: VATN MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: H90203128 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.80 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.9 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.1: REELECT JUERG BUCHER AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.2: REELECT BARBARA ARTMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.3: REELECT JEAN-BAPTISTE BEURET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.4: REELECT CHRISTOPH BUEHLER AS DIRECTOR PROPOSAL #6.1.5: REELECT OTHMAR STOECKLI AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.6: REELECT FRANZISKA VON WEISSENFLUH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2.1: ELECT MAYA BUNDT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2.2: ELECT NICOLE PAULI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPOINT FRANZISKA VON WEISSENFLUH AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPOINT JUERG BUCHER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPOINT JEAN-BAPTISTE BEURET AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #9: DESIGNATE FELLMANN TSCHUEMPERLIN LOETSCHER AG AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Validus Holdings, Ltd. TICKER: VR CUSIP: G9319H102 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MATTHEW J. GRAYSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN-MARIE NESSI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MANDAKINI PURI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LTD. AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valley National Bancorp TICKER: VLY CUSIP: 919794107 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANDREW B. ABRAMSON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR PETER J. BAUM
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PAMELA R. BRONANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ERIC P. EDELSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MARY J. STEELE GUILFOILE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR GRAHAM O. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR GERALD KORDE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR MICHAEL L. LARUSSO
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR MARC J. LENNER
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR GERALD H. LIPKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR SURESH L. SANI
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR JEFFREY S. WILKS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: INCREASE AUTHORIZED PREFERRED AND COMMON STOCK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vallourec TICKER: VK MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: F95922104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THE CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF PHILIPPE CROUZET, CHAIRMAN OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF JEAN-PIERRE MICHEL AND OLIVIER MALLET, MEMBERS OF THE MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT YUKI IRIYAMA AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 360.99 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 90.247 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 90.247 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 14 AND 15
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 13-16
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR 90.247 MILLION FOR FUTURE EXCHANGE OFFERS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY UPON CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES FOR UP TO EUR 90.247 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 270.743 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
ISSUER
YES
FOR
FOR
PROPOSAL #24: SUBJECT TO APPROVAL OF ITEMS 22, 23, 25, APPROVE EMPLOYEE INDIRECT STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES
ISSUER
YES
FOR
FOR
PROPOSAL #25: SUBJECT TO APPROVAL OF ITEMS 21, 22, 23, APPROVE RESTRICTED STOCK PLAN IN CONNECTION WITH EMPLOYEE STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #26: AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #27: AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES AND EXECUTIVE OFFICERS
ISSUER
YES
FOR
FOR
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #29: AMEND ARTICLE 10 OF BYLAWS RE: EMPLOYEE REPRESENTATIVES
ISSUER
YES
FOR
FOR
PROPOSAL #30: AMEND ARTICLE 4 OF BYLAWS COMPLY WITH LEGAL CHANGES RE: HEADQUARTERS
ISSUER
YES
FOR
FOR
PROPOSAL #31: DELEGATE POWER TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
ISSUER
YES
FOR
FOR
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valmet Corp TICKER: VALMT MEETING DATE: 3/23/2017 PROPOSAL:
CUSIP: X96478114 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.42 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN AND EUR 48,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER
YES
FOR
FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #12: REELECT BO RISBERG (CHAIRMAN), LONE FONSS SCHRODER, ROGERIO ZIVIANI, AARO CANTELL, JOUKO KARVINEN (VICE CHAIR) AND TARJA TYNI AS DIRECTORS, ELECT ERIIKKA SODERSTROM AS NEW DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valmont Industries, Inc. TICKER: VMI CUSIP: 920253101 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MOGENS C. BAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WALTER SCOTT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CLARK T. RANDT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valor Holdings Co. Ltd. TICKER: 9956 CUSIP: J94511102 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TASHIRO, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINOHANA, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIZU, YUKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR YONEYAMA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIDARA, MASAMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR WAGATO, MORISAKU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMASHITA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR YOKOYAMA, SATORU
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MORI, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKASU, MOTOHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valora Holding AG TICKER: VALN MEETING DATE: 3/30/2017 PROPOSAL:
CUSIP: H53670198 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 12.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.4 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.1: REELECT MARKUS FIECHTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.2: REELECT FRANZ JULEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.3: REELECT BERNHARD HEUSLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.4: REELECT PETER DITSCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.1.5: REELECT CORNELIA RITZ BOSSICARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT MICHAEL KLIGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT FRANZ JULEN AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #6.4.1: APPOINT MARKUS FIECHTER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.4.2: APPOINT PETER DITSCH AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.4.3: APPOINT MICHAEL KLIGER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: DESIGNATE OSCAR OLANO AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: RATIFY ERNST & YOUNG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Value Partners Group Ltd. TICKER: 806 CUSIP: G93175100 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3A1: ELECT AU KING LUN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3A2: ELECT HUNG YEUK YAN RENEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3A3: ELECT CHEN SHIH-TA MICHAEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3B: APPROVE REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #5D: ADOPT NEW SHARE OPTION SCHEME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Van De Velde TICKER: VAN MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: B9661T113 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE BOARD TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND ARTICLES RE: DELIBERATION OF THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND ARTICLES RE: AUDIT COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND ARTICLES RE: MEETING MINUTES
ISSUER
YES
FOR
FOR
PROPOSAL #8: AMEND ARTICLES RE: REPRESENTATION OF COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #9: AMEND ARTICLES RE: DAILY MANAGEMENT AND MANAGEMENT COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10a: AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER
YES
FOR
FOR
PROPOSAL #10b: AUTHORIZE COORDINATION OF ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #6a: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6b: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8a: REELECT BVBA DIRK GOEMINNE, REPRESENTED BY DIRK GOEMINNE, AS INDEPENDENT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8b: ELECT VERONIQUE LAUREYS AND PHILLIP VANDERVOORT AS DIRECTORS (BUNDLED)
ISSUER
YES
FOR
FOR
PROPOSAL #8d: REELECT POSITRON BVBA, REPRESENTED BY ERWIN VAN LAETHEM, AS DIRECTOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vanda Pharmaceuticals Inc. TICKER: VNDA CUSIP: 921659108 MEETING DATE: 6/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. DUGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR VINCENT J. MILANO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varonis Systems, Inc. TICKER: VRNS CUSIP: 922280102 MEETING DATE: 5/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YAKOV FAITELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR OHAD KORKUS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS F. MENDOZA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG GLOBAL LIMITED AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: OTHER BUSINESS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VASCO Data Security International, Inc. TICKER: VDSI CUSIP: 92230Y104 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR T. KENDALL HUNT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. CULLINANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN N. FOX, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JEAN K. HOLLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW MOOG
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vascular Solutions, Inc. TICKER: VASC CUSIP: 92231M109 MEETING DATE: 2/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vastned Retail NV TICKER: VASTN MEETING DATE: 4/20/2017 PROPOSAL:
CUSIP: N91784103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 2.05 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL BOARD PROPOSAL UP TO 10 PERCENT
#9: APPROVE REMUNERATION OF SUPERVISORY
ISSUER
YES
FOR
FOR
#10: GRANT BOARD AUTHORITY TO ISSUE SHARES PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 IN CASE OF TAKEOVER/MERGER
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VAT Group AG TICKER: VACN MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: H90508104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE TREATMENT OF NET LOSS
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 4.00 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: ELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.2: REELECT ALFRED GANTNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.3: REELECT ULRICH ECKHARDT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.4: REELECT URS LEINHAEUSER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.5: REELECT KARL SCHLEGEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.6: ELECT HERMANN GERLINGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.1: APPOINT MARTIN KOMISCHKE AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.2: APPOINT ULRICH ECKHARDT AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.3: APPOINT KARL SCHLEGEL AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY PROPOSAL #6: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: AMEND ARTICLES RE: VARIABLE COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: APPROVE REMUNERATION REPORT (NONBINDING)
ISSUER
YES
FOR
FOR
PROPOSAL #8.2.1: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 170,000 FROM JAN. 1, 2017 UNTIL THE 2017 AGM
ISSUER
YES
FOR
FOR
PROPOSAL #8.2.2: APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 900,000 FOR THE PERIOD FROM THE 2017 AGM UNTIL THE 2018 AGM
ISSUER
YES
FOR
FOR
PROPOSAL #8.3.1: APPROVE MAXIMUM FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.55 MILLION FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #8.3.2: APPROVE MAXIMUM FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.55 MILLION FOR FISCAL 2018
ISSUER
YES
FOR
FOR
PROPOSAL #8.4: APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 925,042 FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #8.5.1: APPROVE MAXIMUM LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 900,000 FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #8.5.2: APPROVE MAXIMUM LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.10 MILLION FOR FISCAL 2018
ISSUER
YES
FOR
FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VCA Inc. TICKER: WOOF MEETING DATE: 3/28/2017 PROPOSAL:
CUSIP: 918194101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Group Ltd. TICKER: VGR MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 92240M108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BENNETT S. LEBOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR HOWARD M. LORBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD J. BERNSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STANLEY S. ARKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HENRY C. BEINSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JEFFREY S. PODELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JEAN E. SHARPE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #5: PARTICIPATE IN MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Inc TICKER: 6058 MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: J9451V106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIE, KEIJI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.2: ELECT DIRECTOR HASEGAWA, HAJIME
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR KIRYU, SAORI
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAJIMA, KENICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIKI, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OWAKI, YASUYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vectren Corporation TICKER: VVC CUSIP: 92240G101 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CARL L. CHAPMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES H. DEGRAFFENREIDT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN D. ENGELBRECHT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTON H. GEORGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICK K. MULLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR R. DANIEL SADLIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL L. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR TERESA J. TANNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR JEAN L. WOJTOWICZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vectura Group plc TICKER: VEC MEETING DATE: 9/7/2016 PROPOSAL:
CUSIP: G9325J100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT JAMES WARD-LILLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT FRANK CONDELLA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ANDREW DERODRA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT DR THOMAS WERNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT BRUNO ANGELICI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT DR TREVOR PHILLIPS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DR SUSAN FODEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT NEIL WARNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT DR PER-OLOF ANDERSSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE SHARE INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vectura Group plc TICKER: VEC MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: G9325J100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT DR PER-OLOF ANDERSSON AS DIRECTOR PROPOSAL #5: RE-ELECT BRUNO ANGELICI AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT FRANK CONDELLA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT ANDREW DERODRA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT DR SUSAN FODEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JAMES WARD-LILLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT NEIL WARNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT DR THOMAS WERNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: APPROVE DEFERRED SHARE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc TICKER: VED CUSIP: G9328D100 MEETING DATE: 8/5/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT RAVI RAJAGOPAL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ANIL AGARWAL AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT NAVIN AGARWAL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT TOM ALBANESE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT EKATERINA ZOTOVA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT AMAN MEHTA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DEEPAK PAREKH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT GEOFFREY GREEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AMEND PERFORMANCE SHARE PLAN 2014
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc TICKER: VED CUSIP: G9328D100 MEETING DATE: 9/6/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MATTERS RELATING TO THE ALL SHARE MERGER OF VEDANTA LIMITED AND CAIRN INDIA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veeco Instruments Inc. TICKER: VECO CUSIP: 922417100 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN A. BAYLESS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GORDON HUNTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER J. SIMONE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veeva Systems Inc. TICKER: VEEV MEETING DATE: 6/21/2017 PROPOSAL:
CUSIP: 922475108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL E. CHAMBERLAIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL SEKHRI
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veneto Banca SPA TICKER: N/A MEETING DATE: 8/8/2016 PROPOSAL:
CUSIP: T9684J101 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #2: ELECT DIRECTORS (BUNDLED)
ISSUER
YES
ABSTAIN
FOR/AGAINST MGMT AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veneto Banca SPA TICKER: N/A MEETING DATE: 11/16/2016 PROPOSAL:
CUSIP: T9684J101 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE DECISIONS INHERENT TO LEGAL ACTION AGAINST FORMER DIRECTORS, INTERNAL STATUTORY AUDITORS, AND GENERAL MANAGER
ISSUER
NO
N/A
FOR/AGAINST MGMT N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veneto Banca SPA TICKER: N/A MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: T9684J101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
NO
N/A
N/A
PROPOSAL #2: ELECT THREE DIRECTORS (BUNDLED)
ISSUER
NO
N/A
N/A
PROPOSAL #3: ELECT INTERNAL AUDITORS (BUNDLED)
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE REMUNERATION POLICY
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Venture Corporation Limited TICKER: V03 CUSIP: Y9361F111 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT JONATHAN S. HUBERMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT HAN THONG KWANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND AWARDS AND ISSUANCE OF SHARES UNDER THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEMES AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vera Bradley, Inc. TICKER: VRA MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 92335C106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARY LOU KELLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. KYEES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW MCEVOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT WALLSTROM
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VeriFone Systems, Inc. TICKER: PAY CUSIP: 92342Y109 MEETING DATE: 3/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KAREN AUSTIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL GALANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEX W. (PETE) HART
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HENSKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EITAN RAFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN I. SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JANE J. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Verint Systems Inc. TICKER: VRNT CUSIP: 92343X100 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAN BODNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTOR DEMARINES
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN EGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR PENELOPE HERSCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM KURTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD NOTTENBURG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR HOWARD SAFIR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR EARL SHANKS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veritiv Corporation TICKER: VRTV CUSIP: 923454102 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL T. HENRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LIZA K. LANDSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY A. LASCHINGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TRACY A. LEINBACH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL P. MULDOWNEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES G. WARD, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN J. ZILLMER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Versartis, Inc. TICKER: VSAR MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 92529L102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SRINIVAS AKKARAJU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN VARIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC L. DOBMEIER
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Versum Materials, Inc. TICKER: VSM CUSIP: 92532W103 MEETING DATE: 3/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SEIFI GHASEMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO NOVO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JACQUES CROISETIERE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR YI HYON PAIK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. RIORDAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN C. SCHNABEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ALEJANDRO D. WOLFF
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vesuvius plc TICKER: VSVS MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: G9339E105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT CHRISTER GARDELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT HOCK GOH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT JANE HINKLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT DOUGLAS HURT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT HOLLY KOEPPEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT JOHN MCDONOUGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT FRANCOIS WANECQ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT GUY YOUNG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Viad Corp TICKER: VVI MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 92552R406 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR EDWARD E. MACE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOSHUA E. SCHECHTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ViaSat, Inc. TICKER: VSAT MEETING DATE: 9/8/2016 PROPOSAL:
CUSIP: 92552V100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD BALDRIDGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR B. ALLEN LAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY NASH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Viavi Solutions Inc. TICKER: VIAV CUSIP: 925550105 MEETING DATE: 11/15/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR RICHARD E. BELLUZZO
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR KEITH BARNES
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR TOR BRAHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR TIMOTHY CAMPOS
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR DONALD COLVIN
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR MASOOD A. JABBAR
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR PAMELA STRAYER
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR OLEG KHAYKIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vicat TICKER: VCT MEETING DATE: 4/18/2017 PROPOSAL:
CUSIP: F18060107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT LOUIS MERCERON-VICAT AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: REELECT MONSIEUR JACQUES LE MERCIER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: REELECT SOPHIE FEGUEUX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RATIFY APPOINTMENT OF ELEONORE SIDOS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 312,000
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF GUY SIDOS, CHAIRMAN AND CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #13: APPROVE REMUNERATION POLICY OF DIDIER PETETIN, VICE-CEO
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vicor Corporation TICKER: VICR MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: 925815102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAMUEL J. ANDERSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ESTIA J. EICHTEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR BARRY KELLEHER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR JAMES A. SIMMS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR CLAUDIO TUOZZOLO
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR PATRIZIO VINCIARELLI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR JASON L. CARLSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR LIAM K. GRIFFIN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.9: ELECT DIRECTOR H. ALLEN HENDERSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Victrex plc TICKER: VCT MEETING DATE: 2/8/2017 PROPOSAL:
CUSIP: G9358Y107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT LARRY PENTZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT DR PAMELA KIRBY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT PATRICK DE SMEDT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ANDREW DOUGAL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JANE TOOGOOD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT DAVID HUMMEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT TIM COOPER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT LOUISA BURDETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT MARTIN COURT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-APPOINT KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vienna Insurance Group Ag TICKER: VIG CUSIP: A9142L128 MEETING DATE: 5/12/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE CREATION OF EUR 66.4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE ISSUANCE OF PROFIT PARTICIPATION CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #8: APPROVE CREATION OF EUR 31.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #10: AMEND ARTICLES RE: ARTICLES 18 AND 19
ISSUER
YES
FOR
FOR
PROPOSAL #11: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12.1: ELECT GERHARD FABISCH AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #12.2: ELECT GABRIELE SEMMELROCK-WERZER AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Village Super Market, Inc. TICKER: VLGEA CUSIP: 927107409 MEETING DATE: 12/16/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES SUMAS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ROBERT SUMAS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM SUMAS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.4: ELECT DIRECTOR JOHN P. SUMAS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS SUMAS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR JOHN J. SUMAS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR KEVIN BEGLEY
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.8: ELECT DIRECTOR STEVEN CRYSTAL
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID C. JUDGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR PETER R. LAVOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR STEPHEN F. ROONEY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virbac TICKER: VIRP MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: F97900116 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND DISCHARGE MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT JEANINE DICK AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT OLIVIER BOHUON AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7: RENEW APPOINTMENT OF XYC AS CENSOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF MARIE-HELENE DICK, CHAIRMAN OF THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ERIC MAREE, CHAIRMAN OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 141,000
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AMEND ARTICLE 16 OF BYLAWS RE: AGE LIMIT OF MANAGEMENT BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virgin America Inc. TICKER: VA CUSIP: 92765X208 MEETING DATE: 7/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virgin Money Holdings (UK) plc TICKER: VM. CUSIP: G93656109 MEETING DATE: 5/3/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: RE-ELECT GLEN MORENO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT JAYNE-ANNE GADHIA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT NORMAN MCLUSKIE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT COLIN KEOGH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT GEETA GOPALAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT EVA EISENSCHIMMEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT DARREN POPE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT GORDON MCCALLUM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT PATRICK MCCALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: APPROVE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virtu Financial, Inc. TICKER: VIRT CUSIP: 928254101 MEETING DATE: 6/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS A. CIFU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN F. (JACK) SANDNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virtus Investment Partners, Inc. TICKER: VRTS CUSIP: 92828Q109 MEETING DATE: 5/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GEORGE R. AYLWARD
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR SHEILA HOODA
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR MARK C. TREANOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virtusa Corporation TICKER: VRTU CUSIP: 92827P102 MEETING DATE: 9/7/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KRIS CANEKERATNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BARRY R. NEARHOS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISCOFAN S.A. TICKER: VIS MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: E97579192 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vishay Intertechnology, Inc. TICKER: VSH CUSIP: 928298108 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ABRAHAM LUDOMIRSKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD RUZIC
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR RAANAN ZILBERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vision Fame International Holding Ltd. TICKER: N/A CUSIP: G93764127 MEETING DATE: 9/21/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2.a: ELECT CHEN GUOBAO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.b: ELECT TAM TAK KEI RAYMOND AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.c: ELECT WONG KAI TUNG SIMON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE APPOINTMENT OF ERNST & YOUNG ASS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUE SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vista Outdoor Inc. TICKER: VSTO MEETING DATE: 8/9/2016 PROPOSAL:
CUSIP: 928377100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR APRIL FOLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR TIG KREKEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6: REPORT ON SANDY HOOK PRINCIPLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Visteon Corporation TICKER: VC CUSIP: 92839U206 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES J. BARRESE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR NAOMI M. BERGMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JEFFREY D. JONES
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR SACHIN S. LAWANDE
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR JOANNE M. MAGUIRE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR ROBERT J. MANZO
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR FRANCIS M. SCRICCO
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR DAVID L. TREADWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR HARRY J. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR ROUZBEH YASSINI-FARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL KSK HOLDINGS CO LTD TICKER: 3151 CUSIP: J9460Q106 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAI, TAISUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HATTORI, TAMOTSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIHARA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIJO, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR ICHIJO, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUGOSHI, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YODEN, TAKENORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAKI, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KITANAKA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR UEMURA, TADAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUI, SHUTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR ONO, MOTOYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.14: ELECT DIRECTOR MANABE, MASAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.15: ELECT DIRECTOR YOSHIMURA, YASUAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR JINEN, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, SEIYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IRIE, MASAMICHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vitamin Shoppe, Inc. TICKER: VSI CUSIP: 92849E101 MEETING DATE: 6/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR B. MICHAEL BECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN D. BOWLIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DEBORAH M. DERBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TRACY DOLGIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID H. EDWAB
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GUILLERMO G. MARMOL
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BETH M. PRITCHARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY J. THERIAULT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ALEXANDER W. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR COLIN WATTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vitrolife AB TICKER: VITR MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: W98218113 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.60 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 1.6 MILLION; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: REELECT CARSTEN BROWALL (CHAIR), BARBRO FRIDÉN, TORD LENDAU, PIA MARIONS, FREDRIK MATTSSON, AND JON SIGURDSSON AS DIRECTORS; RATIFY DELOITTE AS AUDITOR
ISSUER
NO
N/A
N/A
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE ISSUANCE 2.17 MILLION NEW SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vocera Communications, Inc. TICKER: VCRA CUSIP: 92857F107 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BURKLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN B. GROTTING
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR HOWARD E. JANZEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEXA KING
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vonage Holdings Corp. TICKER: VG CUSIP: 92886T201 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CAROLYN KATZ
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN J. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CARL SPARKS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY TAX BENEFITS PRESERVATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vontobel Holding AG TICKER: VONN CUSIP: H92070210 MEETING DATE: 4/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: REELECT HERBERT SCHEIDT AS DIRECTOR AND AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: REELECT BRUNO BASLER AS DIRECTOR AND AS MEMBER OF THE NOMINATION AND COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: REELECT MAJA BAUMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: REELECT ELISABETH BOURQUI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: REELECT DAVID COLE AS DIRECTOR AND AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: REELECT NICOLAS OLTRAMARE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.7: REELECT FRANK SCHNEWLIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.8: REELECT CLARA STREIT AS DIRECTOR AND AS MEMBER OF THE NOMINATION AND COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4.9: REELECT BJOERN WETTERGREN AS DIRECTOR AND AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5: DESIGNATE VISCHER AG AS INDEPENDENT PROXY PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE REMUNERATION REPORT (NONBINDING)
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE MAXIMUM FIXED REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPROVE MAXIMUM FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.4: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.9 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.5: APPROVE MAXIMUM VALUE OF PERFORMANCE SHARE AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.8 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.6: APPROVE ADDITIONAL AMOUNT OF PERFORMANCE SHARE AWARDS TO THE BOARD CHAIRMAN IN THE AMOUNT OF CHF 1.0 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.7: APPROVE ADDITIONAL AMOUNT OF PERFORMANCE SHARE AWARDS TO THE EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vossloh AG TICKER: VOS MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: D9494V101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 PROPOSAL #6: ELECT VOLKER KEFER TO THE SUPERVISORY BOARD PROPOSAL #7: APPROVE CREATION OF EUR 22.7 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VSE Corporation TICKER: VSEC MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 918284100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RALPH E. EBERHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MAURICE A. GAUTHIER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN C. HARVEY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CLIFFORD M. KENDALL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR CALVIN S. KOONCE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES F. LAFOND
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN E. "JACK" POTTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JACK C. STULTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR BONNIE K. WACHTEL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VST Holdings Limited TICKER: 856 CUSIP: G9400C111 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT LI JIALIN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3b: ELECT LIANG XIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: ELECT LI WEI AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3d: ELECT LAM HIN CHI AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VST Holdings Limited TICKER: 856 CUSIP: G9400C111 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME OF THE COMPANY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VT Holdings Co. Ltd. TICKER: 7593 CUSIP: J9462H112 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TAKAHASHI, KAZUHO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, MASAHIDE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAUCHI, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR HORI, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ASAKUMA, YASUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMADA, HISATAKE
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vtech Holdings Ltd TICKER: 303 MEETING DATE: 7/15/2016 PROPOSAL:
CUSIP: G9400S132 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: ELECT ALLAN WONG CHI YUN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3b: ELECT ANDY LEUNG HON KWONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTG AG TICKER: VT9 MEETING DATE: 6/8/2017 PROPOSAL:
CUSIP: D8571N107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT JOST MASSENBERG TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: REELECT KARL GERNANDT TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT MARKUS HOTTENROTT TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: REELECT KLAUS-JUERGEN JUHNKE TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.5: REELECT BERND MALMSTROEM TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.6: REELECT CHRISTIAN OLEARIUS TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VWR Corporation TICKER: VWR MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 91843L103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR NICHOLAS W. ALEXOS
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT L. BARCHI
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR EDWARD A. BLECHSCHMIDT
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR MANUEL BROCKE-BENZ
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT P. DECRESCE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR HARRY M. JANSEN KRAEMER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR PAMELA FORBES LIEBERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR TIMOTHY P. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR ROBERT J. ZOLLARS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VZ Holding AG TICKER: VZN MEETING DATE: 4/6/2017 PROPOSAL:
CUSIP: H9239A103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.1: REELECT FRED KINDLE AS DIRECTOR AND BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.2: REELECT ROLAND IFF AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.1.3: REELECT ALBRECHT LANGHART AS DIRECTOR PROPOSAL #4.1.4: REELECT ROLAND LEDERGERBER AS DIRECTOR PROPOSAL #4.1.5: REELECT OLIVIER DE PERREGAUX AS DIRECTOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.1: APPOINT FRED KINDLE AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #4.2.2: APPOINT ROLAND LEDERGERBER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5: DESIGNATE ANDREAS KELLER AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 345,000
ISSUER
YES
FOR
FOR
PROPOSAL #7.2: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.1 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #7.3: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.6 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W. P. Carey Inc. TICKER: WPC MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: 92936U109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARK A. ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR MARK J. DECESARIS
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR PETER J. FARRELL
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR BENJAMIN H. GRISWOLD, IV
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR AXEL K.A. HANSING
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR JEAN HOYSRADT
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR RICHARD C. MARSTON
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR CHRISTOPHER J. NIEHAUS
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR NICK J.M. VAN OMMEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: PROVIDE SHAREHOLDERS AND THE BOARD WITH THE CONCURRENT POWER TO AMEND THE BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND STOCK OWNERSHIP LIMITATIONS
ISSUER
YES
FOR
FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wabash National Corporation TICKER: WNC CUSIP: 929566107 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. GIROMINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARTIN C. JISCHKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN E. KUNZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR LARRY J. MAGEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ANN D. MURTLOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT K. SORENSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR BRENT L. YEAGY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Chemie AG TICKER: WCH MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: D9540Z106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 AND FOR THE FIRST QUARTER OF FISCAL 2018
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Neuson SE TICKER: WAC MEETING DATE: 5/30/2017 PROPOSAL:
CUSIP: D9553L101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GUENTHER BINDER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JAN WILLEM JONGERT FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN LEHNER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEM PEKSAGLAM FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS HASSLACH FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT HELLETZGRUBER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN NEUNTEUFEL FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS SCHUEPPEN FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELVIS SCHWARZMAIR FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALPH WACKER FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE CREATION OF EUR 17.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacoal Holdings Corp TICKER: 3591 CUSIP: J94632114 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS - AUTHORIZE BOARD TO PAY INTERIM DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUKAMOTO, YOSHIKATA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUHARA, HIRONOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR WAKABAYASHI, MASAYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAGUCHI, MASASHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR HORIBA, ATSUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR MAYUZUMI, MADOKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SAITO, SHIGERU
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HAMAMOTO, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACOM CO LTD TICKER: 6727 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J9467Z109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMIYAMA, SHIGEKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, SADAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ANDO, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IDE, NOBUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR USUDA, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJISHIMA, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TOYODA, WATARU
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIZUNO, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KAMURA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER FUJISHIMA, YASUYUKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waddell & Reed Financial, Inc. TICKER: WDR CUSIP: 930059100 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHARILYN S. GASAWAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN W. KOSLOFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JERRY W. WALTON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WageWorks, Inc. TICKER: WAGE MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 930427109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARIANN BYERWALTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. LARSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wajax Corporation TICKER: WJX MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 930783105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. ALFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD M. BARRETT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN A. BOURNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS A. CARTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SYLVIA D. CHROMINSKA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT P. DEXTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN C. EBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR A. MARK FOOTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ALEXANDER S. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wakita & Co., Ltd. TICKER: 8125 MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: J94852100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 30
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR TOISHI, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR WAKITA, TEIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR IKEDA, YUKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIGEMATSU, IWAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR ODA, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, YOSHITAKE
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR WASHIO, SHOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER UCHIDA, TADAKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER HATA, MORITO
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KURAGUCHI, YASUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ISHIKURA, HIROKATSU
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #8: APPROVE ALTERNATE INCOME ALLOCATION, WITH A FINAL DIVIDEND OF JPY 50
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Walker & Dunlop, Inc. TICKER: WD CUSIP: 93148P102 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN J. BOWERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA A. HALLENBECK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN RICE
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DANA L. SCHMALTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HOWARD W. SMITH, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. WALKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. WARREN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wallenius Wilhelmsen Logistics ASA TICKER: WWASA CUSIP: R9883B109 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 1.5 MILLION FOR CHAIRMAN AND NOK 500,000 FOR OTHER DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE REMUNERATION FOR AUDIT COMMITTEE MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE CREATION OF NOK 22 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wallenstam AB TICKER: WALL B MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: W9898B114 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.70 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (1)
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 700,000 FOR THE CHAIRMAN, SEK 250,000 FOR THE VICE CHAIRMAN AND SEK 150,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REELECT CHRISTER VILLARD (CHAIRMAN), ULRICA MESSING, AGNETA WALLENSTAM, ANDERS BERNTSSON AND KARIN WEIJBER AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #16: ELECT CHAIRMAN OF BOARD, HANS WALLENSTAM, LARS-AKE BOKENBERGER AND DICK BRENNER AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #18: APPROVE SEK 5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER
NO
N/A
N/A
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #20: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warabeya Nichiyo Holdings Co., Ltd. TICKER: 2918 CUSIP: J9496B107 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 40
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF HEAD OFFICE - REDUCE DIRECTORS' TERM - CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR IMOKAWA, HIDETOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR OTOMO, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR OKI, HISATO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MORIURA, MASANA
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIRAI, TSUNEHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR ASANO, NAOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUKAWA, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR HIMEDA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IMURA, MIKIO
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAKATA, YOICHI PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR HARADA, SHIO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warehouses de Pauw TICKER: WDP MEETING DATE: 4/26/2017 PROPOSAL:
CUSIP: B9774V120 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #5.a: APPROVE DISCHARGE OF STATUTORY MANAGER
ISSUER
YES
FOR
FOR
PROPOSAL #5.b: APPROVE DISCHARGE OF PERMANENT REPRESENTATIVE OF STATUTORY MANAGER
ISSUER
YES
FOR
FOR
PROPOSAL #5.c: APPROVE DISCHARGE OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE REMUNERATION OF MANAGER
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME OF THE BRIDGE LOGISTICS III NV
ISSUER
YES
FOR
FOR
PROPOSAL #9.a: APPROVE DISCHARGE OF DIRECTORS OF THE BRIDGE LOGISTICS III NV
ISSUER
YES
FOR
FOR
PROPOSAL #9.b: APPROVE DISCHARGE OF AUDITORS OF THE BRIDGE LOGISTICS III NV
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME OF SUNCOP I NV
ISSUER
YES
FOR
FOR
PROPOSAL #11.a: APPROVE DISCHARGE OF DIRECTORS OF SUNCOP I NV
ISSUER
YES
FOR
FOR
PROPOSAL #11.b: APPROVE DISCHARGE OF AUDITORS OF SUNCOP I NV
ISSUER
YES
FOR
FOR
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME OF SUNCOP 2 NV
ISSUER
YES
FOR
FOR
PROPOSAL #13.a: APPROVE DISCHARGE OF MANAGERS OF SUNCOP 2 NV
ISSUER
YES
FOR
FOR
PROPOSAL #13.b: APPROVE DISCHARGE OF AUDITORS OF SUNCOP 2 NV
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF MARITIME LOGISTICS BORNEM NV
ISSUER
YES
FOR
FOR
PROPOSAL #15.a: APPROVE DISCHARGE OF DIRECTORS OF MARITIME LOGISTICS BORNEM NV
ISSUER
YES
FOR
FOR
PROPOSAL #15.b: APPROVE DISCHARGE OF AUDITORS OF MARITIME LOGISTICS BORNEM NV
ISSUER
YES
FOR
FOR
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS AND APPROVE AUDITORS' REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #19.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : CREDIT FACILITY AGREEMENT WITH ABN AMRO BANK
ISSUER
YES
FOR
FOR
PROPOSAL #19.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: SUBSCRIPTION AGREEMENT
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Washington Federal, Inc. TICKER: WAFD CUSIP: 938824109 MEETING DATE: 1/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID K. GRANT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RANDALL H. TALBOT
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ANNA C. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Washington Prime Group Inc TICKER: WPG CUSIP: 92939N102 MEETING DATE: 8/30/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LOUIS G. CONFORTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN J. DILLON, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. LAIKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN F. LEVY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK S. ORDAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JACQUELYN R. SOFFER
ISSUER
YES
FOR
FOR
PROPOSAL #2: CHANGE COMPANY NAME TO "WASHINGTON PRIME GROUP INC."
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Washington Prime Group Inc. TICKER: WPG CUSIP: 93964W108 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. TAGGERT BIRGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS G. CONFORTI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN J. DILLON, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. LAIKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN F. LEVY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR SHERYL G. VON BLUCHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JACQUELYN R. SOFFER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTION OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION TO CHANGE THE VOTE REQUIREMENT TO AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Washington Real Estate Investment Trust TICKER: WRE CUSIP: 939653101 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND BYLAWS
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR BENJAMIN S. BUTCHER
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR EDWARD S. CIVERA
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR ELLEN M. GOITIA
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP
ISSUER
YES
FOR
FOR
AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Washington Trust Bancorp, Inc. TICKER: WASH CUSIP: 940610108 MEETING DATE: 4/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN J. BOWEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. DIMUCCIO
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR H. DOUGLAS RANDALL, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN F. TREANOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watami Co. Ltd. TICKER: 7522 MEETING DATE: 6/25/2017 PROPOSAL:
CUSIP: J95006102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, KUNIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MONJI, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ODA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKATSUTSUMI, YASUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KANEDA, ISAMU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KIYONAGA, TAKAFUMI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waterstone Financial, Inc. TICKER: WSBF CUSIP: 94188P101 MEETING DATE: 5/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. HANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN J. SCHMIDT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watsco, Inc. TICKER: WSO MEETING DATE: 6/5/2017 PROPOSAL:
CUSIP: 942622200 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT DIRECTOR JASON EPSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watts Water Technologies, Inc. TICKER: WTS CUSIP: 942749102 MEETING DATE: 5/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. AYERS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER L. CONWAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID A. DUNBAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JES MUNK HANSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR W. CRAIG KISSEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOSEPH T. NOONAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. PAGANO, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MERILEE RAINES
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOSEPH W. REITMEIER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wayfair Inc. TICKER: W MEETING DATE: 5/17/2017 PROPOSAL:
CUSIP: 94419L101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR NEERAJ AGRAWAL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JULIE BRADLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR STEVEN CONINE
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ROBERT GAMGORT
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL KUMIN
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR IAN LANE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR JAMES MILLER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR ROMERO RODRIGUES
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR NIRAJ SHAH
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WCI Communities, Inc. TICKER: WCIC CUSIP: 92923C807 MEETING DATE: 2/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WCM Beteiligungs- und Grundbesitz AG TICKER: WCMK CUSIP: D9546Q175 MEETING DATE: 8/24/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE CANCELLATION OF CAPITAL AUTHORIZATION FOR STOCK OPTION PLAN FOR KEY EMPLOYEES; CANCELLATION OF EUR 4.5 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 3 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #7: CHANGE LOCATION OF REGISTERED OFFICE HEADQUARTERS TO BERLIN
ISSUER
YES
FOR
FOR
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 PROPOSAL #9: APPROVE CREATION OF EUR 31.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
AGAINST
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION; APPROVE CREATION OF EUR 5.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
SHAREHOLDER
YES
AGAINST
AGAINST
PROPOSAL #11: AMEND ARTICLES RE: REMOVAL OF DIRECTORS
SHAREHOLDER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WD-40 Company TICKER: WDFC MEETING DATE: 12/13/2016 PROPOSAL:
CUSIP: 929236107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER D. BEWLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL T. CARTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MELISSA CLAASSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MARIO L. CRIVELLO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ERIC P. ETCHART
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LINDA A. LANG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL E. PITTARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR GARRY O. RIDGE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR GREGORY A. SANDFORT
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR NEAL E. SCHMALE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Web.com Group, Inc. TICKER: WEB CUSIP: 94733A104 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID L. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY I. MAUDLIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WebMD Health Corp. TICKER: WBMD MEETING DATE: 9/29/2016 PROPOSAL:
CUSIP: 94770V102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEROME C. KELLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STANLEY S. TROTMAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WebMD Health Corp. TICKER: WBMD MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 94770V102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. MARINO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KRISTIINA VUORI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
MARTIN J. WYGOD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Webster Financial Corporation TICKER: WBS CUSIP: 947890109 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM L. ATWELL
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR JOEL S. BECKER
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN J. CRAWFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR ELIZABETH E. FLYNN
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR LAURENCE C. MORSE
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR KAREN R. OSAR
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR MARK PETTIE
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR CHARLES W. SHIVERY
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR JAMES C. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR LAUREN C. STATES
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weight Watchers International, Inc. TICKER: WTW CUSIP: 948626106 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAYMOND DEBBANE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA ELKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JONAS M. FAJGENBAUM
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2.4: ELECT DIRECTOR THILO SEMMELBAUER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weingarten Realty Investors TICKER: WRI CUSIP: 948741103 MEETING DATE: 4/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREW M. ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STANDFORD ALEXANDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SHELAGMICHAEL BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES W. CROWNOVER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN A. LASHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS L. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS W. SCHNITZER
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR C. PARK SHAPER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MARC J. SHAPIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weis Markets, Inc. TICKER: WMK MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 948849104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JONATHAN H. WEIS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HAROLD G. GRABER
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR DENNIS G. HATCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. LAUTH, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GERRALD B. SILVERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welbilt, Inc. TICKER: WBT MEETING DATE: 4/28/2017 PROPOSAL:
CUSIP: 563568104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DINO J. BIANCO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOAN K. CHOW
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS D. DAVIS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR CYNTHIA M. EGNOTOVICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDREW LANGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HUBERTUS M. MUEHLHAEUSER PROPOSAL #1.7: ELECT DIRECTOR BRIAN R. GAMACHE
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welcia Holdings Co., Ltd. TICKER: 3141 CUSIP: J9505A108 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IKENO, TAKAMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYASHITA, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, HIDEHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, TADAHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, NORIMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, JUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKENAKA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR NARITA, YUKARI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIYAMA, ATSUKO PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR DIRECTORS AND TRUST-TYPE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WellCare Health Plans, Inc. TICKER: WCG CUSIP: 94946T106 MEETING DATE: 5/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RICHARD C. BREON
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR KENNETH A. BURDICK
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR CAROL J. BURT
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR H. JAMES DALLAS
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR KEVIN F. HICKEY
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR CHRISTIAN P. MICHALIK
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR GLENN D. STEELE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. TRUBECK
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR PAUL E. WEAVER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave NV TICKER: WHA MEETING DATE: 4/21/2017 PROPOSAL:
CUSIP: N95060120 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #6.a: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #6.b: APPROVE DIVIDENDS OF EUR 3.08 PER SHARE PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT A. NÜHN TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #10: ELECT H. BRAND TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #11: REELECT D.J. ANBEEK TO EXECUTIVE BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #12.a: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING
ISSUER
YES
FOR
FOR
PROPOSAL #12.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Werner Enterprises, Inc. TICKER: WERN CUSIP: 950755108 MEETING DATE: 5/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY L. WERNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GERALD H. TIMMERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR DIANE K. DUREN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WesBanco, Inc. TICKER: WSBC MEETING DATE: 4/19/2017 PROPOSAL:
CUSIP: 950810101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ABIGAIL M. FEINKNOPF
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAY T. MCCAMIC
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR F. ERIC NELSON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TODD F. CLOSSIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DENISE KNOUSE-SNYDER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY L. LIBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR KERRY M. STEMLER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wesco Aircraft Holdings, Inc. TICKER: WAIR CUSIP: 950814103 MEETING DATE: 1/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. BANCROFT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ADAM J. PALMER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NORTON A. SCHWARTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RANDY J. SNYDER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO International, Inc. TICKER: WCC CUSIP: 95082P105 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SANDRA BEACH LIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN J. ENGEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. ESPE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BOBBY J. GRIFFIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN K. MORGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN A. RAYMUND
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES L. SINGLETON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR LYNN M. UTTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wessanen NV TICKER: WES MEETING DATE: 4/12/2017 PROPOSAL:
CUSIP: N50783120 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS OF 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.12 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT F.VAN OERS TO SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO ONE PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10
ISSUER
YES
FOR
FOR
PROPOSAL #12: RATIFY DELOITTE AS AUDITOR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Corporation TICKER: WSTC MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 952355204 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1a: ELECT DIRECTOR THOMAS B. BARKER
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR ANTHONY J. DINOVI
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR DIANE E. OFFEREINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Pharmaceutical Services, Inc. TICKER: WST CUSIP: 955306105 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK A. BUTHMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. FEEHERY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC M. GREEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. HOFMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PAULA A. JOHNSON
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR MYLA P. LAI-GOLDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS A. MICHELS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PAOLO PUCCI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN H. WEILAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR PATRICK J. ZENNER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westamerica Bancorporation TICKER: WABC CUSIP: 957090103 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ETTA ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS E. BARTOLINI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR E. JOSEPH BOWLER
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ARTHUR C. LATNO, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CATHERINE COPE MACMILLAN PROPOSAL #1.7: ELECT DIRECTOR RONALD A. NELSON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID L. PAYNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR EDWARD B. SYLVESTER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Alliance Bancorporation TICKER: WAL CUSIP: 957638109 MEETING DATE: 6/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR BRUCE BEACH
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR WILLIAM S. BOYD
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR HOWARD N. GOULD
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR STEVEN J. HILTON
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR MARIANNE BOYD JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR ROBERT P. LATTA
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR CARY MACK
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR TODD MARSHALL
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR JAMES E. NAVE
ISSUER
YES
FOR
FOR
PROPOSAL #1J: ELECT DIRECTOR MICHAEL PATRIARCA
ISSUER
YES
FOR
FOR
PROPOSAL #1K: ELECT DIRECTOR ROBERT GARY SARVER
ISSUER
YES
FOR
FOR
PROPOSAL #1L: ELECT DIRECTOR DONALD D. SNYDER
ISSUER
YES
FOR
FOR
PROPOSAL #1M: ELECT DIRECTOR SUNG WON SOHN
ISSUER
YES
FOR
FOR
PROPOSAL #1N: ELECT DIRECTOR KENNETH A. VECCHIONE
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Asset Mortgage Capital Corporation TICKER: WMC CUSIP: 95790D105 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD D. FOX
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES W. HIRSCHMANN, III PROPOSAL #1.3: ELECT DIRECTOR RANJIT M. KRIPALANI
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR M. CHRISTIAN MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JENNIFER W. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. ROLL
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Forest Products Inc. TICKER: WEF CUSIP: 958211203 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR JAMES ARTHURS
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR JANE BIRD
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR DONALD DEMENS
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR LEE DONEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR DANIEL NOCENTE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR J. BARRIE SHINETON
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHAEL T. WAITES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: AMEND QUORUM REQUIREMENTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Refining, Inc. TICKER: WNR CUSIP: 959319104 MEETING DATE: 3/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WestJet Airlines Ltd. TICKER: WJA CUSIP: 960410504 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TWELVE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR CLIVE J. BEDDOE
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR BRAD ARMITAGE
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HUGH BOLTON
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR RON A. BRENNEMAN
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR CHRISTOPHER M. BURLEY
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR BRETT GODFREY
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ALLAN W. JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR S. BARRY JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR L. JACQUES MENARD
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR JANICE RENNIE
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR GREGG SARETSKY
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR KAREN SHERIFF
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: THE UNDERSIGNED HEREBY CERTIFIES THAT 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.
ISSUER
YES
ABSTAIN
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westshore Terminals Investment Corporation TICKER: WTE CUSIP: 96145A200 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. STINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR M. DALLAS H. ROSS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. KORENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN CANFIELD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DOUG SOUTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GLEN CLARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR H. CLARK HOLLANDS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westwood Holdings Group, Inc. TICKER: WHG CUSIP: 961765104 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN O. CASEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. FRANK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN M. BYRNE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ELLEN H. MASTERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT D. MCTEER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR GEOFFREY R. NORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MARTIN J. WEILAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR RAYMOND E. WOOLDRIDGE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: AMEND CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEX Inc. TICKER: WEX MEETING DATE: 5/12/2017 PROPOSAL:
CUSIP: 96208T104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E. DUBYAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROWLAND T. MORIARTY
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEYCO GROUP, INC. TICKER: WEYS MEETING DATE: 5/9/2017 PROPOSAL:
CUSIP: 962149100
PROPOSAL #1.1: ELECT DIRECTOR THOMAS W. FLORSHEIM, JR. PROPOSAL #1.2: ELECT DIRECTOR ROBERT FEITLER
PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
ISSUER
YES
FOR
FOR
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WGL Holdings, Inc. TICKER: WGL MEETING DATE: 2/1/2017 PROPOSAL:
CUSIP: 92924F106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. BARNES
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE P. CLANCY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. DYKE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NANCY C. FLOYD
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LINDA R. GOODEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES F. LAFOND
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DEBRA L. LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TERRY D. MCCALLISTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR DALE S. ROSENTHAL
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WGL Holdings, Inc. TICKER: WGL MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 92924F106 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WH Smith plc TICKER: SMWH MEETING DATE: 1/25/2017 PROPOSAL:
CUSIP: G8927V149 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT SUZANNE BAXTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT STEPHEN CLARKE AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT ANNEMARIE DURBIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DRUMMOND HALL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ROBERT MOORHEAD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT HENRY STAUNTON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whistler Blackcomb Holdings Inc. TICKER: WB CUSIP: 96336D104 MEETING DATE: 10/5/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ACQUISITION BY 1068877 B.C. LTD., A WHOLLY-OWNED SUBSIDIARY OF VAIL RESORTS, INC.
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: White Mountains Insurance Group, Ltd. TICKER: WTM CUSIP: G9618E107 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR YVES BROUILLETTE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR G. MANNING ROUNTREE
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KEVIN PEARSON FOR HG RE LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR JENNIFER PITTS FOR HG RE LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR CHRISTINE REPASY FOR HG RE LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN SINKUS FOR HG RE LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR REID T. CAMPBELL FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY OF WTM
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR KEVIN PEARSON FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY OF WTM
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR JENNIFER PITTS FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY OF WTM
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR G. MANNING ROUNTREE FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY OF
ISSUER
YES
FOR
FOR
PROPOSAL #4.1: ELECT DIRECTOR CHRISTOPHER GARROD FOR SPLIT ROCK INSURANCE, LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #4.2: ELECT DIRECTOR SARAH KOLAR FOR SPLIT ROCK INSURANCE, LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: ELECT DIRECTOR KEVIN PEARSON FOR SPLIT ROCK INSURANCE, LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #4.4: ELECT DIRECTOR JOHN TREACY FOR SPLIT ROCK INSURANCE, LTD.
ISSUER
YES
FOR
FOR
PROPOSAL #5.1: ELECT DIRECTOR SARAH KOLAR FOR GRAND MARAIS CAPITAL LIMITED
ISSUER
YES
FOR
FOR
PROPOSAL #5.2: ELECT DIRECTOR JONAH PFEFFER FOR GRAND MARAIS CAPITAL LIMITED
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: ELECT DIRECTOR DAVINIA SMITH FOR GRAND MARAIS CAPITAL LIMITED
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT DIRECTOR SARAH KOLAR FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT DIRECTOR PAUL MCDONOUGH FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY OF
ISSUER
YES
FOR
FOR
PROPOSAL #6.3: ELECT DIRECTOR KEVIN PEARSON FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY OF
ISSUER
YES
FOR
FOR
PROPOSAL #6.4: ELECT DIRECTOR JOHN TREACY FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON
ISSUER
YES
FOR
FOR
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitecap Resources Inc. TICKER: WCP CUSIP: 96467A200 MEETING DATE: 4/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR GRANT B. FAGERHEIM
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR GREGORY S. FLETCHER
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR DARYL H. GILBERT
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR GLENN A. MCNAMARA
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR STEPHEN C. NIKIFORUK
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KENNETH S. STICKLAND
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR GRANT A. ZAWALSKY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whiting Petroleum Corporation TICKER: WLL CUSIP: 966387102 MEETING DATE: 5/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHILIP E. DOTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CARIN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
S. KNICKEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wienerberger AG TICKER: WIE MEETING DATE: 5/19/2017 PROPOSAL:
CUSIP: A95384110 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.27 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY DELOITTE AUDIT GMBH AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: REELECT PETER JOHNSON AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT DAVID CHARLES DAVIES AS SUPERVISORY BOARD MEMBER
ISSUER
YES
FOR
FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES TO KEY EMPLOYEES
ISSUER
YES
FOR
FOR
PROPOSAL #8.1: AMEND ARTICLES RE: PARTICIPATION AT GENERAL MEETINGS
ISSUER
YES
FOR
FOR
PROPOSAL #8.2: AMEND ARTICLES RE: ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wihlborgs Fastigheter AB TICKER: WIHL CUSIP: W9899S108 MEETING DATE: 4/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
NO
N/A
N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #5: APPROVE AGENDA OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
NO
N/A
N/A
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.75 PER SHARE
ISSUER
NO
N/A
N/A
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #9d: APPROVE DIVIDEND RECORD DATE
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 250,000 TO CHAIR AND SEK 150,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #12: REELECT TINA ANDERSSON, ANDERS JARL, SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR PERSSON, ERIK PAULSSON(CHAIR), AND JOHAN QVIBERG AS DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #13: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #14: REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS AND ONE REPRESENTATIVE OF COMPANY'S SMALL SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
NO
N/A
N/A
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
NO
N/A
N/A
PROPOSAL #17: APPROVE ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilh. Wilhelmsen ASA TICKER: WWASA CUSIP: R9883B109 MEETING DATE: 1/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE MERGER AGREEMENT WITH WALLROLL AB
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: AMEND ARTICLES RE: CHANGE COMPANY TO WALLENIUS WILHELMSEN LOGISTICS ASA, CHANGE BOARD SIZE TO BETWEEN THREE AND NINE SHAREHOLDER ELECTED DIRECTORS, ESTABLISH NOMINATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTORS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3.4: ELECT MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Lyon Homes TICKER: WLH MEETING DATE: 5/23/2017 PROPOSAL:
CUSIP: 552074700 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS K. AMMERMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL BARR
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS F. HARRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY H. HUNT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. LYON
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MATTHEW R. NIEMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR LYNN CARLSON SCHELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MATTHEW R. ZAIST
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Williams-Sonoma, Inc. TICKER: WSM CUSIP: 969904101 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LAURA J. ALBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ADRIAN D.P. BELLAMY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROSE MARIE BRAVO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY A. GREENER
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR GRACE PUMA
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTIANA SMITH SHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SABRINA SIMMONS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JERRY D. STRITZKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR FRITS D. VAN PAASSCHEN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #6: ADOPT PROXY ACCESS RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilshire Bancorp, Inc. TICKER: WIBC CUSIP: 97186T108 MEETING DATE: 7/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN WILSHIRE BANCORP, INC. AND BBCN BANCORP, INC.
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR STEVEN J. DIDION
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR DAISY Y. HA
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR JAE WHAN YOO
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY CROWE HORWATH LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Windstream Holdings, Inc. TICKER: WIN CUSIP: 97382A200 MEETING DATE: 2/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ACQUISITION
ISSUER
YES
FOR
FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Windstream Holdings, Inc. TICKER: WIN CUSIP: 97382A200 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CAROL B. ARMITAGE
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DIRECTOR SAMUEL E. BEALL, III
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR JEANNIE DIEFENDERFER
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT DIRECTOR JEFFREY T. HINSON
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM G. LAPERCH
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT DIRECTOR LARRY LAQUE
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT DIRECTOR JULIE A. SHIMER
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT DIRECTOR MARC F. STOLL
ISSUER
YES
FOR
FOR
PROPOSAL #1i: ELECT DIRECTOR MICHAEL G. STOLTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR TONY THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL #1k: ELECT DIRECTOR WALTER L. TUREK
ISSUER
YES
FOR
FOR
PROPOSAL #1l: ELECT DIRECTOR ALAN L. WELLS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wing Tai Holdings Limited TICKER: W05 CUSIP: V97973107 MEETING DATE: 10/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT CHENG MAN TAK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT PAUL HON TO TONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT MAZLAN BIN AHMAD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT LOH SOO ENG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: ELECT LEE KIM WAH AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE 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
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #13: ADOPT NEW CONSTITUTION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wingstop Inc. TICKER: WING MEETING DATE: 5/3/2017 PROPOSAL:
CUSIP: 974155103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LYNN CRUMP-CAINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WESLEY S. MCDONALD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winnebago Industries, Inc. TICKER: WGO CUSIP: 974637100 MEETING DATE: 12/13/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. HAPPE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. CHIUSANO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winpak Ltd. TICKER: WPK MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 97535P104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTTI I. AARNIO-WIHURI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MARTTI H. AARNIO-WIHURI
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KAREN A. ALBRECHTSEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DONALD R.W. CHATTERLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JUHA M. HELLGREN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DAYNA SPIRING
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #1.7: ELECT DIRECTOR ILKKA T. SUOMINEN
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wintrust Financial Corporation TICKER: WTFC CUSIP: 97650W108 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER D. CRIST
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE K. CROWTHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. DOYLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ZED S. FRANCIS, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MARLA F. GLABE
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR H. PATRICK HACKETT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SCOTT K. HEITMANN
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER J. PERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR INGRID S. STAFFORD
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR GARY D. 'JOE' SWEENEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR SHEILA G. TALTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR EDWARD J. WEHMER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wirecard AG TICKER: WDI MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: D22359133 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.16 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WisdomTree Investments, Inc. TICKER: WETF CUSIP: 97717P104 MEETING DATE: 6/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK SALERNO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR R. JARRETT LILIEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN STEINBERG
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wix.com Ltd. TICKER: WIX MEETING DATE: 9/7/2016 PROPOSAL:
CUSIP: M98068105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #2.1.1: REELECT AVISHAI ABRAHAMI AS DIRECTOR FOR A PERIOD OF THREE YEARS COMMENCING ON THE DATE OF THE MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.1.2: REELECT GIORA KAPLAN AS DIRECTOR FOR A PERIOD OF THREE YEARS COMMENCING ON THE DATE OF THE MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.1.3: REELECT MARK TLUSZCZ AS DIRECTOR FOR A PERIOD OF THREE YEARS COMMENCING ON THE DATE OF THE MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: REELECT RON GUTLER AS DIRECTOR UNTIL THE 2018 ANNUAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: REELECT ALLON BLOCH AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DIRECTORS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE A DOUBLE TRIGGER FULL ACCELERATION VESTING MECHANISM UPON A CHANGE OF CONTROL FOR OPTIONS GRANTED TO ERIKA ROTTENBERG
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: APPROVE A DOUBLE TRIGGER FULL ACCELERATION VESTING MECHANISM UPON A CHANGE OF CONTROL FOR OPTIONS GRANTED TO NORBERT BECKER
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wix.com Ltd. TICKER: WIX MEETING DATE: 6/26/2017 PROPOSAL:
CUSIP: M98068105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: REELECT ALLON BLOCH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: REELECT ERIKA ROTTENBERG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPROVE COMPENSATION POLICY FOR THE OFFICERS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPROVE COMPENSATION POLICY FOR THE DIRECTORS OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #3: INCREASE ANNUAL EQUITY GRANT OF BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT KOST FORER GABBAY AND KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WMIH Corp. TICKER: WMIH MEETING DATE: 6/1/2017 PROPOSAL:
CUSIP: 92936P100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. GALLAGHER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR DIANE B. GLOSSMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. HARRINGTON PROPOSAL #1.4: ELECT DIRECTOR TAGAR C. OLSON
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. RENOFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN D. SCHEIWE
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL L. WILLINGHAM
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY BPM LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolverine World Wide, Inc. TICKER: WWW CUSIP: 978097103 MEETING DATE: 5/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM K. GERBER
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR BLAKE W. KRUEGER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS T. LONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. VOLKEMA
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodward, Inc. TICKER: WWD MEETING DATE: 1/25/2017 PROPOSAL:
CUSIP: 980745103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARY L. PETROVICH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL DONOVAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN W. THAYER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Workiva Inc. TICKER: WK MEETING DATE: 6/13/2017 PROPOSAL:
CUSIP: 98139A105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL M. CROW
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR EUGENE S. KATZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW M. RIZAI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Workspace Group plc TICKER: WKP CUSIP: G5595E136 MEETING DATE: 7/14/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT DANIEL KITCHEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT JAMIE HOPKINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT GRAHAM CLEMETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT DR MARIA MOLONEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT CHRIS GIRLING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT DAMON RUSSELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT STEPHEN HUBBARD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: ADOPT NEW ARTICLES OF ASSOCIATION
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: World Acceptance Corporation TICKER: WRLD CUSIP: 981419104 MEETING DATE: 8/3/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEN R. BRAMLETT, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES R. GILREATH
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES D. WAY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SCOTT J. VASSALLUZZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DARRELL E. WHITAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JANET LEWIS MATRICCIANI
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: World Fuel Services Corporation TICKER: INT CUSIP: 981475106 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. KASBAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEN BAKSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JORGE L. BENITEZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. KASSAR
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN L. MANLEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR J. THOMAS PRESBY
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN K. RODDENBERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL H. STEBBINS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: World Wrestling Entertainment, Inc. TICKER: WWE CUSIP: 98156Q108 MEETING DATE: 4/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VINCENT K. MCMAHON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE MCMAHON LEVESQUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL LEVESQUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR STUART U. GOLDFARB
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR PATRICIA A. GOTTESMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR LAUREEN ONG
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBYN W. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANK A. RIDDICK, III
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY R. SPEED
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Worldline TICKER: WLN MEETING DATE: 5/24/2017 PROPOSAL:
CUSIP: F9867T103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 150,000
ISSUER
YES
FOR
FOR
PROPOSAL #5: REELECT THIERRY BRETON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: REELECT GILLES GRAPINET AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: REELECT SUSAN TOLSON AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: REELECT ALDO CARDOSO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RATIFY APPOINTMENT OF SOPHIE HOUSSIAUX AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RATIFY APPOINTMENT OF DANIELLE LAGARDE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF GILLES GRAPINET, CEO
ISSUER
YES
FOR
FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO
ISSUER
YES
FOR
FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 45 PERCENT OF ISSUED CAPITAL
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES FOR UP TO 30 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
ISSUER
YES
FOR
FOR
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Worthington Industries, Inc. TICKER: WOR CUSIP: 981811102 MEETING DATE: 9/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KERRII B. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN P. MCCONNELL
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY SCHIAVO
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPX Energy, Inc. TICKER: WPX MEETING DATE: 5/18/2017 PROPOSAL:
CUSIP: 98212B103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. CARRIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. GRANBERRY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT K. HERDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KELT KINDICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KARL F. KURZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR HENRY E. LENTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE A. LORCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. LOWRIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KIMBERLY S. LUBEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR RICHARD E. MUNCRIEF
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID F. WORK
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wright Medical Group N.V. TICKER: WMGI CUSIP: N96617118 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT ROBERT J. PALMISANO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1b: ELECT DAVID D. STEVENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT GARY D. BLACKFORD AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1d: ELECT JOHN L. MICLOT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1e: ELECT KEVIN C. O'BOYLE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1f: ELECT AMY S. PAUL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1g: ELECT RICHARD F. WALLMAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #1h: ELECT ELIZABETH H. WEATHERMAN AS DIRECTOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG N.V. AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WS Atkins plc TICKER: ATK MEETING DATE: 8/2/2016 PROPOSAL:
CUSIP: G9809D108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #4: ACCEPT CORPORATE RESPONSIBILITY REVIEW
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #6: RE-ELECT CATHERINE BRADLEY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ALLAN COOK AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT JAMES CULLENS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT HEATH DREWETT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: RE-ELECT DR UWE KRUEGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: RE-ELECT ALLISTER LANGLANDS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: RE-ELECT THOMAS LEPPERT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: RE-ELECT DR RAJ RAJAGOPAL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #15: ELECT GRETCHEN WATKINS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
FOR
FOR
PROPOSAL #19: AMEND 2012 LONG TERM INCENTIVE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #21: APPROVE INCREASE IN THE MAXIMUM AGGREGATE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
ISSUER
YES
FOR
FOR
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WS Atkins plc TICKER: ATK MEETING DATE: 6/26/2017 PROPOSAL:
CUSIP: G9809D108 PROPOSED BY VOTED? VOTE CAST
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ACQUISITION OF WS ATKINS PLC BY SNC-LAVALIN (GB) HOLDINGS LIMITED
ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WS Atkins plc TICKER: ATK MEETING DATE: 6/26/2017 PROPOSAL:
CUSIP: G9809D108
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W-SCOPE Corporation TICKER: 6619 CUSIP: J9521Q103 MEETING DATE: 3/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 2.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR WON-KUN CHOI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR OUCHI, HIDEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR NAM-SUNG CHO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUNO, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, KIYOHISA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WSFS Financial Corporation TICKER: WSFS CUSIP: 929328102 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANCIS B. BRAKE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK A. TURNER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. WARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WSP Global Inc. TICKER: WSP MEETING DATE: 5/10/2017 PROPOSAL:
CUSIP: 92938W202 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS-PHILIPPE CARRIERE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER COLE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE FITZGIBBON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEXANDRE L'HEUREUX
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BIRGIT NORGAARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOSEE PERREAULT
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZANNE RANCOURT
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PIERRE SHOIRY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wuestenrot & Wuerttembergische AG TICKER: WUW CUSIP: D6179R108 MEETING DATE: 6/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xactly Corporation TICKER: XTLY MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: 98386L101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAUREN P. FLAHERTY
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CAROL G. MILLS
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XBiotech Inc. TICKER: XBIT MEETING DATE: 6/19/2017 PROPOSAL:
CUSIP: 98400H102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN SIMARD
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR FABRIZIO BONANNI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR W. THORPE MCKENZIE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL VASELLA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xcerra Corporation TICKER: XCRA MEETING DATE: 12/7/2016 PROPOSAL:
CUSIP: 98400J108 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK S. AIN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JORGE L. TITINGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xebio Holdings Co. Ltd. TICKER: 8281 CUSIP: J95204103 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MOROHASHI, TOMOYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAZAWA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR YASHIRO, MASATAKE
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIWATA, GAKU
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR OTA, MICHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKAKU, TOSHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR KANNO, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xencor, Inc. TICKER: XNCR MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: 98401F105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BASSIL I. DAHIYAT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN GORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR A. BRUCE MONTGOMERY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KURT GUSTAFSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR YUJIRO S. HATA
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY RSM US, LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xenia Hotels & Resorts, Inc. TICKER: XHR CUSIP: 984017103 MEETING DATE: 5/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY H. DONAHUE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN H. ALSCHULER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KEITH E. BASS
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS M. GARTLAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR BEVERLY K. GOULET
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY E. MCCORMICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DENNIS D. OKLAK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARCEL VERBAAS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xero Limited TICKER: XRO MEETING DATE: 7/20/2016 PROPOSAL:
CUSIP: Q98665104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #2: AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT CHRIS LIDDELL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT BILL VEGHTE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE THE GRANT OF OPTIONS TO CHRIS LIDDELL AND BILL VEGHTE
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE THE GRANT OF SHARES TO LEE HATTON, NON-EXECUTIVE DIRECTOR OF THE COMPANY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XING AG TICKER: O1BC MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: D9829E105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF EUR 1.37 PER SHARE AND A SPECIAL DIVIDEND OF EUR 1.60 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: CHANGE OF CORPORATE FORM EUROPEAN COMPANY (SE)
ISSUER
YES
FOR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #7: ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY XING NEWS GMBH
ISSUER
YES
FOR
FOR
INTO A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Glass Holdings Ltd. TICKER: 868 CUSIP: G9828G108 MEETING DATE: 5/31/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3A1: ELECT LEE YIN YEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3A2: ELECT TUNG CHING BOR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3A3: ELECT TUNG CHING SAI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3A4: ELECT LAM KWONG SIU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3A5: ELECT WONG CHAT CHOR, SAMUEL AS DIRECTOR PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER
YES
FOR
FOR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
ISSUER
YES
FOR
FOR
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XO Group Inc. TICKER: XOXO MEETING DATE: 5/25/2017 PROPOSAL:
CUSIP: 983772104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID LIU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH SCHIMEL
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xperi Corporation TICKER: XPER MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: 98421B100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. HILL
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER A. SEAMS
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. RIEDEL
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN CHENAULT
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS LACEY
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TUDOR BROWN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID C. HABIGER
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: AMEND NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XPO Logistics, Inc. TICKER: XPO CUSIP: 983793100 MEETING DATE: 12/20/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XPO Logistics, Inc. TICKER: XPO CUSIP: 983793100 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRADLEY S. JACOBS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR GENA L. ASHE
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR LOUIS DEJOY
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL G. JESSELSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR ADRIAN P. KINGSHOTT
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JASON D. PAPASTAVROU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR OREN G. SHAFFER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: REPORT ON ANNUAL SUSTAINABILITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xura, Inc. TICKER: MESG MEETING DATE: 8/16/2016 PROPOSAL:
CUSIP: 98420V107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2a: ELECT DIRECTOR SUSAN D. BOWICK
ISSUER
YES
FOR
FOR
PROPOSAL #2b: ELECT DIRECTOR JAMES BUDGE
ISSUER
YES
FOR
FOR
PROPOSAL #2c: ELECT DIRECTOR NICCOLO DE MASI
ISSUER
YES
FOR
FOR
PROPOSAL #2d: ELECT DIRECTOR MATTHEW A. DRAPKIN
ISSUER
YES
FOR
FOR
PROPOSAL #2e: ELECT DIRECTOR DORON INBAR
ISSUER
YES
FOR
FOR
PROPOSAL #2f: ELECT DIRECTOR HENRY R. NOTHHAFT
ISSUER
YES
FOR
FOR
PROPOSAL #2g: ELECT DIRECTOR PHILIPPE TARTAVULL
ISSUER
YES
FOR
FOR
PROPOSAL #2h: ELECT DIRECTOR MARK C. TERRELL
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KESSELMAN & KESSELMAN AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XXL ASA TICKER: XXL MEETING DATE: 6/7/2017 PROPOSAL:
CUSIP: R4S26S101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA
ISSUER
YES
FOR
FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.00 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 400,000 FOR CHAIRMAN AND NOK 250,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT TORE VALDERHAUG, RONNY BLOMSETH, ANNA ATTEMARK, AND ANETTE MELLBYE AS DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #9: ELECT INGAR SOLHEIM, ROBERT IVERSEN, AND OTTAR HAUGERUD AS MEMBERS OF NOMINATING COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE CREATION OF CAPITAL IN CONNECTION WITH SHARE INCENTIVE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #11: APPROVE ACQUISITION OF SHARES IN CONNECTION WITH SHARE INCENTIVE PROGRAM
ISSUER
YES
FOR
FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yadkin Financial Corporation TICKER: YDKN CUSIP: 984305102 MEETING DATE: 12/9/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamabiko Corp. TICKER: 6250 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J95558102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGAO, YOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TASAKI, TAKANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, ISAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, TOMOHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SANO, KOJI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR KAIMORI, HIROSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamagata Bank Ltd. TICKER: 8344 MEETING DATE: 6/23/2017 PROPOSAL:
CUSIP: J95644100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL IN PROPORTION TO REVERSE STOCK SPLIT
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, KICHISHIGE
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MIURA, SHINICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR NAGAI, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGANUMA, KIYOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KATSUKI, SHINYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR DOMON, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR KOYA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR MISAWA, YOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, EIJI
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR INOUE, YUMIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TANNO, HARUHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamanashi Chuo Bank Ltd. TICKER: 8360 CUSIP: J96128103 MEETING DATE: 6/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 4.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR SHINDO, NAKABA
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR SEKI, MITSUYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR TANABE, KIMIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAKE, TATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR ASAKAWA, FUMIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR KITTA, KAZUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAJIMA, TAKESHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.8: ELECT DIRECTOR YOSHIZAWA, HISANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3.9: ELECT DIRECTOR YANADA, HIROHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.10: ELECT DIRECTOR ASAI, KIMIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3.11: ELECT DIRECTOR OSADA, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.12: ELECT DIRECTOR FUJITA, YUTAKA
ISSUER
YES
FOR
FOR
PROPOSAL #3.13: ELECT DIRECTOR TANAKA, NORIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.14: ELECT DIRECTOR MASUKAWA, MICHIO
ISSUER
YES
FOR
FOR
PROPOSAL #3.15: ELECT DIRECTOR KANO, RIYO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Kogyo Co. Ltd. TICKER: 5444 CUSIP: J96524111 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIROYUKI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAYA, KENGO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KOHATA, KATSUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR DAMRI TUNSHEVAVONG
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUFUKU, TAKENOSUKE
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUYAMA, MOTOYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUKAMOTO, KAZUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazen Corp. TICKER: 8051 MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: J96744115 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKATA, MEGURU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAO, YUJI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR KAKEGAWA, TAKASHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR ASO, TAICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR NOUMI, TOSHIYASU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR EBATA, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUI, HITOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR UENO, KOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR SASAKI, KIMIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR GOSHI, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanlord Land Group Limited TICKER: Z25 CUSIP: Y9729A101 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #4a: ELECT RONALD SEAH LIM SIANG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4b: ELECT NG SER MIANG AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4c: ELECT ZHONG SHENG JIAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT ZHONG MING AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE DELOITTE & TOUCHE LLP, SINGAPORE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yaoko TICKER: 8279 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J96832100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27.5
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KAWANO, YUKIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWANO, SUMITO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAI, NORIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIIKE, MASANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KOZAWA, MITSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZUKA, TAKANORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TOGAWA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR YAGIHASHI, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR KUROKAWA, SHIGEYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR YANO, ASAKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKAMAKI, HISASHI
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, YUKIO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yellow Hat Ltd. TICKER: 9882 MEETING DATE: 6/22/2017 PROPOSAL:
CUSIP: J9710D103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORIE, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRAISHI, TADASU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGASAWA, RYUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, YOSHIMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MINATANI, HIDEMITSU
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SAITO, SHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IRIE, YOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HATTORI, HISAO
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yellow Pages Limited TICKER: Y CUSIP: 985572106 MEETING DATE: 5/10/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JULIEN BILLOT
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR CRAIG FORMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN KUDZMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. LAZZARATO
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID G. LEITH
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT F. MACLELLAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD H. MORRISON
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR MARTIN NISENHOLTZ
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR KALPANA RAINA
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL G. SIFTON
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID A. ECKERT
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR STEPHEN K. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yelp Inc. TICKER: YELP MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: 985817105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DIANE M. IRVINE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MARIAM NAFICY
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YIT Oyj TICKER: YTY1V MEETING DATE: 3/16/2017 PROPOSAL:
CUSIP: X9862Q104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS
ISSUER
YES
FOR
FOR
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING
ISSUER
YES
FOR
FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.22 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE RECORD DATE FOR DIVIDEND PAYMENT
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 79,200 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 46,800 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SIX
ISSUER
YES
FOR
FOR
PROPOSAL #13: REELECT MATTI VUORIA (CHAIRMAN), JUHANI PITKÄKOSKI (VICE CHAIR), SATU HUBER, ERKKI JÄRVINEN, INKA MERO AS DIRECTORS; ELECT TIINA TUOMELA AS NEW DIRECTOR.
ISSUER
YES
FOR
FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 25 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yodogawa Steel Works Ltd. TICKER: 5451 CUSIP: J97140115 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOKUBO, YOSHITSUGU
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAMOTO, TAKAAKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR OMORI, TOYOMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR NITTA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SAEKI, TOSHIKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMURA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HAYASHI, MAOMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR INUI, ICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Bridge Holdings Corp. TICKER: 5911 CUSIP: J97206106 MEETING DATE: 6/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT DIRECTOR KOBAYASHI, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ARAWATARI, KAORU PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Reito Co. Ltd. TICKER: 2874 CUSIP: J97492102 MEETING DATE: 12/22/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKANISHI, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ABE, HIROYASU PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TANAHASHI, EIZO
ISSUER
YES
FOR
FOR
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NISHIMOTO, TETSUYA
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ANNUAL BONUS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoma Strategic Holdings Ltd. TICKER: Z59 CUSIP: Y9841J113 MEETING DATE: 7/26/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #3a: APPROVE DIRECTORS' FEES
ISSUER
YES
FOR
FOR
PROPOSAL #3b: APPROVE GRANT OF SHARES AS PART OF THE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ADRIAN CHAN PENGEE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT WONG SU YEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: ELECT TIMOTHY ONG TECK MONG AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE NEXIA TS PUBLIC ACCOUNTING CORPORATION AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER
YES
FOR
FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITYLINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON TRANSACTIONS
ISSUER
YES
FOR
FOR
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES PURSUANT TO THE YOMA STRATEGIC HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES PURSUANT TO THE YOMA PERFORMANCE SHARE PLAN
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yondoshi Holdings Inc. TICKER: 8008 CUSIP: J7217V105 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 25
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, SAISHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, HIDENORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKIGUCHI, AKIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KURUME, TOSHIFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, MASAHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER KAMIGAKI, SEISUI
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER HATA, KIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yonex Co. Ltd. TICKER: 7906 MEETING DATE: 6/20/2017 PROPOSAL:
CUSIP: J9776D104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YONEYAMA, BEN
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHIDA, KUSAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR YANAGI, KEIICHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEYAMA, SHUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, KAZUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR EBIHARA, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHAEL N. MORIZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OTSUBO, FUKIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoox Net-A-Porter Group SpA TICKER: YNAP CUSIP: T9846S106 MEETING DATE: 4/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ELECT CEDRIC CHARLES MARCEL BOSSERT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER
YES
AGAINST
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yorozu Corp. TICKER: 7294 MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: J97822100 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIDO, AKIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, KAZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIDO, KEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR SASO, AKIRA
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRANAKA, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MIURA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER TSUJI, CHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OGAWA, CHIEKO
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT COMMITTEE MEMBER SAITO, KAZUHIKO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoshinoya Holdings Co. Ltd. TICKER: 9861 CUSIP: J9799L109 MEETING DATE: 5/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR UCHIKURA, EIZO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAI, MACHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ypsomed Holding AG TICKER: YPSN MEETING DATE: 6/28/2017 PROPOSAL:
CUSIP: H9725B102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.30 PER SHARE FROM THE CAPITAL CONTRIBUTION RESERVES
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #4a: APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 520,000
ISSUER
YES
FOR
FOR
PROPOSAL #4b: APPROVE VARIABLE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 158,300
ISSUER
YES
FOR
FOR
PROPOSAL #4c: APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.2 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #4d: APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 760,500
ISSUER
YES
FOR
FOR
PROPOSAL #5a.1: REELECT WILLY MICHEL AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5a.2: REELECT NORBERT THOM AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5a.3: REELECT ANTON KRAEULIGER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5a.4: REELECT GERHART ISLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5b: REELECT WILLY MICHEL AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5c.1: APPOINT ANTON KRAEULIGER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5c.2: APPOINT NORBERT THOM AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5c.3: APPOINT GERHART ISLER AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5d: DESIGNATE PETER STAEHELI AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5e: RATIFY ERNST & YOUNG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YRC Worldwide Inc. TICKER: YRCW MEETING DATE: 5/2/2017 PROPOSAL:
CUSIP: 984249607 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAYMOND J. BROMARK
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR MATTHEW A. DOHENY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. FRIEDMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES E. HOFFMAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. KNEELAND
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES L. WELCH
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES F. WINESTOCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICIA M. NAZEMETZ
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuasa Trading Co. Ltd. TICKER: 8074 CUSIP: J9821L101 MEETING DATE: 6/23/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SATO, ETSURO
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR TAMURA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR SANOKI, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, KENICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIRAI, RYOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKACHIO, TOSHIYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, MICHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, NORIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR MAEDA, SHINZO
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR HAIMOTO, EIZO
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR MASUDA, MASASHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yurtec Corp. TICKER: 1934 MEETING DATE: 6/27/2017 PROPOSAL:
CUSIP: J85087104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 10
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR YAHAGI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR SATAKE, TSUTOMU
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, YOSHIHARU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, MINORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, YOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAYAMA, NORIYOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR OIKAWA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, IKUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR OGASAWARA, TATSUJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR MITSUI, SEIICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUI, KUNIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONODERA, YUICHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTAKI, SEIICHI PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR RETIREMENT BONUS
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushin Precision Equipment Co. Ltd. TICKER: 6482 CUSIP: J98526106 MEETING DATE: 6/22/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KOTANI, MAYUMI
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMURA, SATOSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ODACHI, YASUHARU
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR KITAGAWA, YASUSHI
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR INANO, TOMOHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIGUCHI, YASUO
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUHISA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKANISHI, YOSHIHISA
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORIMOTO, MICHITOSHI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Z Energy Limited TICKER: ZEL MEETING DATE: 7/1/2016 PROPOSAL:
CUSIP: Q9898K103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT ABBY FOOTE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT JUSTINE MUNRO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT MARK CROSS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: ELECT JULIA RAUE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Z Energy Limited TICKER: ZEL MEETING DATE: 6/15/2017 PROPOSAL:
CUSIP: Q9898K103 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ELECT PETER GRIFFITHS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #3: ELECT ALAN DUNN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #4: ELECT STEPHEN REINDLER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZEAL Network SE TICKER: TIM MEETING DATE: 6/30/2017 PROPOSAL:
CUSIP: G8886A102 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #5: AUTHORISE THE SUPERVISORY BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: AMEND THE STATUTE 157 OF THE COMPANY
ISSUER
YES
FOR
FOR
PROPOSAL #7: AMEND THE STATUTES 198 AND 199 OF THE COMPANY
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zealand Pharma A/S TICKER: ZEAL MEETING DATE: 4/5/2017 PROPOSAL:
CUSIP: K9898X127 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
NO
N/A
N/A
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS
ISSUER
NO
N/A
N/A
PROPOSAL #4a: REELECT ROSEMARY CRANE AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4b: REELECT CATHERINE MOUKHEIBIR AS DIRECTOR PROPOSAL #4c: REELECT ALAIN MUNOZ AS DIRECTOR
ISSUER
NO
N/A
N/A
ISSUER
NO
N/A
N/A
PROPOSAL #4d: REELECT MARTIN NICKLASSON AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #4e: REELECT MICHAEL OWEN AS DIRECTOR
ISSUER
NO
N/A
N/A
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS
ISSUER
NO
N/A
N/A
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM
ISSUER
NO
N/A
N/A
PROPOSAL #7: APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER
NO
N/A
N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS
ISSUER
NO
N/A
N/A
PROPOSAL #9: APPROVE CONTINUATION OF NON-BOARD NOMINATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #10: AMEND ARTICLES RE: COMPOSITION AND TASKS OF NOMINATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #11: APPROVE THE UPDATED INSTRUCTIONS TO NOMINATING COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #12a: ELECT AGNETE RAASCHOU-NIELSEN AS MEMBER OF THE NOMINATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #12b: ELECT PETER BENSON AS MEMBER OF THE NOMINATION COMMITTEE
ISSUER
NO
N/A
N/A
PROPOSAL #13: APPROVE PUBLICATION OF INFORMATION IN ENGLISH
ISSUER
NO
N/A
N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zebra Technologies Corporation TICKER: ZBRA CUSIP: 989207105 MEETING DATE: 5/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDERS GUSTAFSSON
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW K. LUDWICK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR JANICE M. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zehnder Group AG TICKER: ZEHN MEETING DATE: 4/6/2017 PROPOSAL:
CUSIP: H9734C125 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDENDS PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.4 MILLION
ISSUER
YES
FOR
FOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
ISSUER
YES
FOR
FOR
PROPOSAL #4.3: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.1: REELECT HANS-PETER ZEHNDER AS DIRECTOR AND AS BOARD CHAIRMAN
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.2: REELECT THOMAS BENZ AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.3: REELECT URS BUCHMANN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.4: REELECT RIET CADONAU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.5: REELECT JOERG WALTHER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.1.6: REELECT MILVA ZEHNDER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.1: APPOINT THOMAS BENZ AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.2: APPOINT URS BUCHMANN AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.2.3: APPOINT RIET CADONAU AS MEMBER OF THE COMPENSATION COMMITTEE
ISSUER
YES
FOR
FOR
PROPOSAL #5.3: DESIGNATE WERNER SCHIB AS INDEPENDENT PROXY
ISSUER
YES
FOR
FOR
PROPOSAL #5.4: RATIFY KPMG AG AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZELTIQ Aesthetics, Inc. TICKER: ZLTQ CUSIP: 98933Q108 MEETING DATE: 4/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zendesk, Inc. TICKER: ZEN MEETING DATE: 5/16/2017 PROPOSAL:
CUSIP: 98936J101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIKKEL SVANE
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH NELSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZENKOKU HOSHO Co., Ltd. TICKER: 7164 CUSIP: J98829104 MEETING DATE: 6/16/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 62
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zenrin Co. Ltd. TICKER: 9474 MEETING DATE: 6/16/2017 PROPOSAL:
CUSIP: J98843105 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 17.5
ISSUER
YES
FOR
FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: ELECT DIRECTOR OSAKO, MASAO
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAYAMA, ZENSHI
ISSUER
YES
FOR
FOR
PROPOSAL #3.3: ELECT DIRECTOR AMITA, JUNYA
ISSUER
YES
FOR
FOR
PROPOSAL #3.4: ELECT DIRECTOR KASHIWAGI, JUN
ISSUER
YES
FOR
FOR
PROPOSAL #3.5: ELECT DIRECTOR OSAKO, MASUO
ISSUER
YES
FOR
FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, TATSUHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIOTSUGU, KIYOAKI
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zensho Holdings Co., Ltd. TICKER: 7550 CUSIP: J9885X108 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 9
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR OGAWA, KENTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEI, KOICHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, KAZUMASA
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNII, YOSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRANO, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR OKITSU, RYUTARO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR ETO, NAOMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ENOMOTO, YOSHIMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR OGAWA, YOHEI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR HAGIWARA, TOSHITAKA
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR ITO, CHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR ANDO, TAKAHARU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HONDA, YUTAKA
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeon Corp. TICKER: 4205 MEETING DATE: 6/29/2017 PROPOSAL:
CUSIP: J9886P104 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 8
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, NAOZUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAKAWA, HIROYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIJIMA, TORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAI, HIROFUMI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, SACHIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUYA, TAKEO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGIDA, NOBORU
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, HIROSHI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, HARUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR KITABATA, TAKAO
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR NAGUMO, TADANOBU
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRAKAWA, SHINICHI
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON PILL)
ISSUER
YES
AGAINST
AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeria Pharmaceutical TICKER: 4559 CUSIP: J9886L103 MEETING DATE: 6/29/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 16
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR IBE, SACHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IBE, MITSUHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, HIROKAZU
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR KISHIMOTO, MAKOTO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMORI, TETSUO
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAGA, YOSHIHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHII, KATSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAGOE, TOSHIAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIJIMA, MITSUYUKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.11: ELECT DIRECTOR KUSANO, KENJI
ISSUER
YES
FOR
FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIOKA, HIROYASU
ISSUER
YES
FOR
FOR
PROPOSAL #2.13: ELECT DIRECTOR NOMOTO, KIKUO
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zignago Vetro SpA TICKER: ZV MEETING DATE: 4/27/2017 PROPOSAL:
CUSIP: T9862R107 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY
ISSUER
YES
FOR
FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zions Bancorporation TICKER: ZION CUSIP: 989701107 MEETING DATE: 6/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JERRY C. ATKIN
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR GARY L. CRITTENDEN
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR SUREN K. GUPTA
ISSUER
YES
FOR
FOR
PROPOSAL #1D: ELECT DIRECTOR J. DAVID HEANEY
ISSUER
YES
FOR
FOR
PROPOSAL #1E: ELECT DIRECTOR VIVIAN S. LEE
ISSUER
YES
FOR
FOR
PROPOSAL #1F: ELECT DIRECTOR EDWARD F. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL #1G: ELECT DIRECTOR ROGER B. PORTER
ISSUER
YES
FOR
FOR
PROPOSAL #1H: ELECT DIRECTOR STEPHEN D. QUINN
ISSUER
YES
FOR
FOR
PROPOSAL #1I: ELECT DIRECTOR HARRIS H. SIMMONS
ISSUER
YES
FOR
FOR
PROPOSAL #1J: ELECT DIRECTOR BARBARA A. YASTINE
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZIOPHARM Oncology, Inc. TICKER: ZIOP CUSIP: 98973P101 MEETING DATE: 6/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURRAY BRENNAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES A. CANNON
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR WYCHE FOWLER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR RANDAL J. KIRK
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR SCOTT TARRIFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL WEISER
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoe's Kitchen, Inc. TICKER: ZOES CUSIP: 98979J109 MEETING DATE: 6/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR KEVIN MILES
ISSUER
YES
FOR
FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zojirushi Corporation TICKER: 7965 CUSIP: J98925100 MEETING DATE: 2/17/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 12
ISSUER
YES
FOR
FOR
PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, NORIO
ISSUER
YES
FOR
FOR
PROPOSAL #2.2: ELECT DIRECTOR IIDA, MASAKIYO
ISSUER
YES
FOR
FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TATSUNORI
ISSUER
YES
FOR
FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMORI, TOSHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.5: ELECT DIRECTOR JIKYO, HIROAKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAKOSHI, YOSHIHIKO
ISSUER
YES
FOR
FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, MASAHIRO
ISSUER
YES
FOR
FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGISHI, NAOKI
ISSUER
YES
FOR
FOR
PROPOSAL #2.9: ELECT DIRECTOR IZUMI, HIROMI
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRAI, YOSHITSUGU
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoopla Property Group plc TICKER: ZPLA CUSIP: G98930103 MEETING DATE: 2/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT
ISSUER
YES
FOR
FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND
ISSUER
YES
FOR
FOR
PROPOSAL #4: RE-ELECT MIKE EVANS AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #5: RE-ELECT ALEX CHESTERMAN AS DIRECTOR
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #6: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #7: RE-ELECT SHERRY COUTU AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #8: RE-ELECT ROBIN KLEIN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #9: RE-ELECT VIN MURRIA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #10: RE-ELECT GRENVILLE TURNER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #11: ELECT JAMES WELSH AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #12: ELECT KEVIN BEATTY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #13: ELECT ANDY BOTHA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL #14: REAPPOINT DELOITTE AS AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS
ISSUER
YES
FOR
FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PREEMPTIVE RIGHTS FOR THE PURPOSES OF ACQUISITION OR OTHER CAPITAL INVESTMENT
ISSUER
YES
FOR
FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ISSUER
YES
FOR
FOR
PROPOSAL #20: APPROVE WAIVER ON TENDER-BID REQUIREMENT PROPOSAL #21: APPROVE EU POLITICAL DONATIONS AND EXPENDITURE
ISSUER
YES
AGAINST
AGAINST
ISSUER
YES
FOR
FOR
PROPOSAL #22: APPROVE CHANGE OF REGISTERED NAME TO ZPG PLC
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: zooplus AG TICKER: ZO1 MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: D9866J108
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017
ISSUER
YES
FOR
FOR
PROPOSAL #6.1: ELECT KARL-HEINZ HOLLAND TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #6.2: ELECT ULRIC JEROME TO THE SUPERVISORY BOARD
ISSUER
YES
FOR
FOR
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY MATINA GMBH
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zumiez Inc. TICKER: ZUMZ MEETING DATE: 5/31/2017 PROPOSAL:
CUSIP: 989817101 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #1A: ELECT DIRECTOR THOMAS D. CAMPION
ISSUER
YES
FOR
FOR
PROPOSAL #1B: ELECT DIRECTOR SARAH (SALLY) G. MCCOY
ISSUER
YES
FOR
FOR
PROPOSAL #1C: ELECT DIRECTOR ERNEST R. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
AGAINST
PROPOSAL #4: RATIFY MOSS ADAMS LLP AS AUDITORS
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zumtobel Group AG TICKER: ZAG MEETING DATE: 7/22/2016 PROPOSAL:
CUSIP: A989A1109 PROPOSED BY VOTED? VOTE CAST
FOR/AGAINST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE
ISSUER
YES
FOR
FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/16
ISSUER
YES
FOR
FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/16
ISSUER
YES
FOR
FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
ISSUER
YES
FOR
FOR
PROPOSAL #5: RATIFY KPMG AUSTRIA AG AS AUDITORS FOR FISCAL 2016/17
ISSUER
YES
FOR
FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zynga Inc. TICKER: ZNGA MEETING DATE: 5/1/2017 PROPOSAL: PROPOSAL #1.1: ELECT DIRECTOR MARK PINCUS
CUSIP: 98986T108 PROPOSED BY VOTED? VOTE CAST ISSUER
YES
FOR
FOR/AGAINST MGMT FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK GIBEAU
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR REGINA E. DUGAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM "BING" GORDON
ISSUER
YES
FOR
FOR
PROPOSAL #1.5: ELECT DIRECTOR LOUIS J. LAVIGNE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR ELLEN F. SIMINOFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.7: ELECT DIRECTOR CAROL G. MILLS
ISSUER
YES
FOR
FOR
PROPOSAL #1.8: ELECT DIRECTOR JANICE M. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION
ISSUER
YES
AGAINST
AGAINST
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS
ISSUER
YES
FOR
FOR
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