Post on 17-May-2018
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
LinkedIn Corporation
Meeting Date: 08/19/2016
Record Date: 07/18/2016
Country: USA
Meeting Type: Special
Primary Security ID: 53578A108
Ticker: LNKD
Primary CUSIP: 53578A108 Primary ISIN: US53578A1088 Primary SEDOL: B3ZVCQ8
Shares Voted: 2,300
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
Mgmt ForForForForApprove Merger Agreement 1
Mgmt ForForForForAdjourn Meeting 2
Mgmt AgainstReferAgainstForAdvisory Vote on Golden Parachutes 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 2,300 2,300M2C10360-Altamira Science & Technology Fund, M2C10360
GPace GPace 08/08/201608/08/2016Confirmed
Total Shares: 2,300 2,300
Keyence Corp.
Meeting Date: 09/09/2016
Record Date: 06/20/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J32491102
Ticker: 6861
Primary CUSIP: J32491102 Primary ISIN: JP3236200006 Primary SEDOL: 6490995
Shares Voted: 4,100
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 50
Mgmt For Against For Against
Mgmt ForReferForForAppoint Alternate Statutory Auditor Takeda, Hidehiko
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
07305354 4,100 4,100M2C10360-Altamira Science & Technology Fund, M2C10360
GPace GPace 08/30/201608/30/2016Confirmed
Total Shares: 4,100 4,100
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Linear Technology Corporation
Meeting Date: 10/18/2016
Record Date: 09/07/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 535678106
Ticker: LLTC
Primary CUSIP: 535678106 Primary ISIN: US5356781063 Primary SEDOL: 2516839
Shares Voted: 51,700
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For For For
Mgmt ForReferAgainstForAdvisory Vote on Golden Parachutes 2
Mgmt ForForForForElect Director Robert H. Swanson, Jr. 3a
Mgmt ForForForForElect Director Lothar Maier 3b
Mgmt ForForForForElect Director Arthur C. Agnos 3c
Mgmt ForForForForElect Director John J. Gordon 3d
Mgmt ForForForForElect Director David S. Lee 3e
Mgmt ForForForForElect Director Richard M. Moley 3f
Mgmt ForForForForElect Director Thomas S. Volpe 3g
Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 5
Mgmt ForForForForAdjourn Meeting 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 51,700 51,700M2C10360-Altamira Science & Technology Fund, M2C10360
GPace GPace 10/13/201610/13/2016Confirmed
Total Shares: 51,700 51,700
Computershare Limited
Meeting Date: 11/09/2016
Record Date: 11/07/2016
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2721E105
Ticker: CPU
Primary CUSIP: Q2721E105 Primary ISIN: AU000000CPU5 Primary SEDOL: 6180412
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Computershare Limited
Shares Voted: 356,100
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
2 Elect A L Owen as Director Mgmt For For For For
Mgmt ForForForForElect S D Jones as Director 3
Mgmt ForReferForForApprove the Remuneration Report 4
Mgmt ForForForForApprove the Grant of Performance Rights to Stuart Irving, Chief Executive Officer of the Company
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
07305354 356,100 356,100M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 10/28/201610/28/2016Confirmed
Total Shares: 356,100 356,100
Oracle Corporation
Meeting Date: 11/16/2016
Record Date: 09/19/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 68389X105
Ticker: ORCL
Primary CUSIP: 68389X105 Primary ISIN: US68389X1054 Primary SEDOL: 2661568
Shares Voted: 86,300
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold For Withhold
Mgmt WithholdForWithholdForElect Director H. Raymond Bingham 1.2
Mgmt WithholdForWithholdForElect Director Michael J. Boskin 1.3
Mgmt WithholdForForForElect Director Safra A. Catz 1.4
Mgmt WithholdForWithholdForElect Director Bruce R. Chizen 1.5
Mgmt WithholdForWithholdForElect Director George H. Conrades 1.6
Mgmt ForForForForElect Director Lawrence J. Ellison 1.7
Mgmt ForForForForElect Director Hector Garcia-Molina 1.8
Mgmt WithholdForForForElect Director Jeffrey O. Henley 1.9
Mgmt WithholdForForForElect Director Mark V. Hurd 1.10
Mgmt ForForForForElect Director Renee J. James 1.11
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Oracle Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
Mgmt WithholdForWithholdForElect Director Leon E. Panetta 1.12
Mgmt WithholdForWithholdForElect Director Naomi O. Seligman 1.13
Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstForForAgainstReport on Lobbying Payments and Policy 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 86,300 86,300M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 11/08/201611/08/2016Confirmed
Total Shares: 86,300 86,300
Microsoft Corporation
Meeting Date: 11/30/2016
Record Date: 09/30/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 594918104
Ticker: MSFT
Primary CUSIP: 594918104 Primary ISIN: US5949181045 Primary SEDOL: 2588173
Shares Voted: 28,800
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1.1 Elect Director William H. Gates, lll Mgmt For For For For
Mgmt ForForForForElect Director Teri L. List-Stoll 1.2
Mgmt ForForForForElect Director G. Mason Morfit 1.3
Mgmt ForForForForElect Director Satya Nadella 1.4
Mgmt ForForForForElect Director Charles H. Noski 1.5
Mgmt ForForForForElect Director Helmut Panke 1.6
Mgmt ForForForForElect Director Sandra E. Peterson 1.7
Mgmt ForForForForElect Director Charles W. Scharf 1.8
Mgmt ForForForForElect Director John W. Stanton 1.9
Mgmt ForForForForElect Director John W. Thompson 1.10
Mgmt ForForForForElect Director Padmasree Warrior 1.11
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Microsoft Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
Mgmt ForForForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForForForAmend Right to Call Special Meeting 4
Mgmt ForReferForForAmend Omnibus Stock Plan 5
SH ForForForAgainstProxy Access 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 28,800 28,800M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 11/18/201611/18/2016Confirmed
Total Shares: 28,800 28,800
Cisco Systems, Inc.
Meeting Date: 12/12/2016
Record Date: 10/14/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 17275R102
Ticker: CSCO
Primary CUSIP: 17275R102 Primary ISIN: US17275R1023 Primary SEDOL: 2198163
Shares Voted: 21,800
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1a Elect Director Carol A. Bartz Mgmt For For For For
Mgmt ForForForForElect Director M. Michele Burns 1b
Mgmt ForForForForElect Director Michael D. Capellas 1c
Mgmt ForForForForElect Director John T. Chambers 1d
Mgmt ForForForForElect Director Amy L. Chang 1e
Mgmt ForForForForElect Director John L. Hennessy 1f
Mgmt ForForForForElect Director Kristina M. Johnson 1g
Mgmt ForForForForElect Director Roderick C. McGeary 1h
Mgmt ForForForForElect Director Charles H. Robbins 1i
Mgmt ForForForForElect Director Arun Sarin 1j
Mgmt ForForForForElect Director Steven M. West 1k
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Cisco Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
SH ForForForAgainstReport on Lobbying Payments and Policy 4
SH ForForAgainstAgainstReport on Arab and non-Arab Employees using EEO-1 Categories
5
SH AgainstReferAgainstAgainstEstablish Board Committee on Operations in Israeli Settlements
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 21,800 21,800M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 11/25/201611/25/2016Confirmed
Total Shares: 21,800 21,800
Intuit Inc.
Meeting Date: 01/19/2017
Record Date: 11/21/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 461202103
Ticker: INTU
Primary CUSIP: 461202103 Primary ISIN: US4612021034 Primary SEDOL: 2459020
Shares Voted: 3,100
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1a Elect Director Eve Burton Mgmt For For For For
Mgmt ForForForForElect Director Scott D. Cook 1b
Mgmt ForForForForElect Director Richard L. Dalzell 1c
Mgmt ForForForForElect Director Diane B. Greene 1d
Mgmt ForForForForElect Director Suzanne Nora Johnson 1e
Mgmt ForForForForElect Director Dennis D. Powell 1f
Mgmt ForForForForElect Director Brad D. Smith 1g
Mgmt ForForForForElect Director Raul Vazquez 1h
Mgmt ForForForForElect Director Jeff Weiner 1i
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAmend Omnibus Stock Plan 3
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Intuit Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 3,100 3,100M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 12/21/201612/21/2016Confirmed
Total Shares: 3,100 3,100
Nuance Communications, Inc.
Meeting Date: 01/30/2017
Record Date: 12/05/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 67020Y100
Ticker: NUAN
Primary CUSIP: 67020Y100 Primary ISIN: US67020Y1001 Primary SEDOL: 2402121
Shares Voted: 22,500
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1.1 Elect Director Paul A. Ricci Mgmt For For For For
Mgmt ForForForForElect Director Robert J. Finocchio 1.2
Mgmt ForForForForElect Director Robert J. Frankenberg 1.3
Mgmt ForForForForElect Director William H. Janeway 1.4
Mgmt ForForForForElect Director Mark R. Laret 1.5
Mgmt ForForForForElect Director Katharine A. Martin 1.6
Mgmt ForForForForElect Director Philip J. Quigley 1.7
Mgmt ForReferForForAmend Omnibus Stock Plan 2
Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt ForForForForRatify BDO USA, LLP as Auditors 5
SH ForForForNoneProxy Access 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 22,500 22,500M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 01/19/201701/19/2017Confirmed
Total Shares: 22,500 22,500
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Visa Inc.
Meeting Date: 01/31/2017
Record Date: 12/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 92826C839
Ticker: V
Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04
Shares Voted: 5,000
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1a Elect Director Lloyd A. Carney Mgmt For For For For
Mgmt ForForForForElect Director Mary B. Cranston 1b
Mgmt ForForForForElect Director Francisco Javier Fernandez-Carbajal
1c
Mgmt ForForForForElect Director Gary A. Hoffman 1d
Mgmt ForForForForElect Director Alfred F. Kelly, Jr. 1e
Mgmt ForForForForElect Director Robert W. Matschullat 1f
Mgmt ForForForForElect Director Suzanne Nora Johnson 1g
Mgmt ForForForForElect Director John A.C. Swainson 1h
Mgmt ForForForForElect Director Maynard G. Webb, Jr. 1i
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForForRatify KPMG LLP as Auditors 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 5,000 5,000M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 01/10/201701/10/2017Confirmed
Total Shares: 5,000 5,000
Apple Inc.
Meeting Date: 02/28/2017
Record Date: 12/30/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 037833100
Ticker: AAPL
Primary CUSIP: 037833100 Primary ISIN: US0378331005 Primary SEDOL: 2046251
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Apple Inc.
Shares Voted: 53,500
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1.1 Elect Director James Bell Mgmt For For For For
Mgmt ForForForForElect Director Tim Cook 1.2
Mgmt ForForForForElect Director Al Gore 1.3
Mgmt ForForForForElect Director Bob Iger 1.4
Mgmt ForForForForElect Director Andrea Jung 1.5
Mgmt ForForForForElect Director Art Levinson 1.6
Mgmt ForForForForElect Director Ron Sugar 1.7
Mgmt ForForForForElect Director Sue Wagner 1.8
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH ForForAgainstAgainstDisclose Charitable Contributions 5
SH AgainstAgainstAgainstAgainstAdopt Policy to Increase Diversity of Senior Management and Board of Directors
6
SH ForForForAgainstProxy Access Amendments 7
SH AgainstReferAgainstAgainstEngage Outside Independent Experts for Compensation Reforms
8
SH ForReferForAgainstAdopt Share Retention Policy For Senior Executives
9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 53,500 53,500M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 02/22/201702/22/2017Confirmed
Total Shares: 53,500 53,500
Applied Materials, Inc.
Meeting Date: 03/09/2017
Record Date: 01/12/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 038222105
Ticker: AMAT
Primary CUSIP: 038222105 Primary ISIN: US0382221051 Primary SEDOL: 2046552
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Applied Materials, Inc.
Shares Voted: 14,000
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1a Elect Director Judy Bruner Mgmt For For For For
Mgmt ForForForForElect Director Xun (Eric) Chen 1b
Mgmt ForForForForElect Director Aart J. de Geus 1c
Mgmt ForForForForElect Director Gary E. Dickerson 1d
Mgmt ForForForForElect Director Stephen R. Forrest 1e
Mgmt ForForForForElect Director Thomas J. Iannotti 1f
Mgmt ForForForForElect Director Alexander A. Karsner 1g
Mgmt ForForForForElect Director Adrianna C. Ma 1h
Mgmt ForForForForElect Director Dennis D. Powell 1i
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForReferForForAmend Omnibus Stock Plan 4
Mgmt ForForForForAmend Executive Incentive Bonus Plan 5
Mgmt ForForForForRatify KPMG LLP as Auditors 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 14,000 14,000M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 02/16/201702/16/2017Confirmed
Total Shares: 14,000 14,000
Ingenico Group
Meeting Date: 05/10/2017
Record Date: 05/05/2017
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5276G104
Ticker: ING
Primary CUSIP: F51723116 Primary ISIN: FR0000125346 Primary SEDOL: 4196897
Shares Voted: 0
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
Ordinary Business Mgmt
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Ingenico Group
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
Mgmt ForForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForForApprove Allocation of Income and Dividends of EUR 1.5 per Share
3
Mgmt ForReferForForApprove Stock Dividend Program (Cash or New Shares)
4
Mgmt ForReferForForAcknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions
5
Mgmt ForForForForRatify Appointment of Caroline Parot as Director
6
Mgmt ForForForForReelect Caroline Parot as Director 7
Mgmt ForForForForReelect Bernard Bourigeaud as Director 8
Mgmt ForReferAgainstForNon-Binding Vote on Compensation of Philippe Lazare, Chairman and CEO
9
Mgmt ForReferForForApprove Remuneration Policy of Chairman and CEO
10
Mgmt ForForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
MgmtExtraordinary Business
Mgmt ForReferForForAuthorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value
12
Mgmt ForForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
13
Mgmt ForForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries
14
Mgmt ForReferForForAmend Article 12 of Bylaws Re: Directors Election
15
Mgmt ForForForForAmend Article 4, 15 and 18 of Bylaws to Comply with New Regulation Re: Headquarters, Regulated Agreements, and Auditors
16
Mgmt ForForForForAuthorize Filing of Required Documents/Other Formalities
17
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
07305354 0 0M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 04/25/201704/25/2017Confirmed
Total Shares: 0 0
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Ingenico Group
SAP SE
Meeting Date: 05/10/2017
Record Date: 04/18/2017
Country: Germany
Meeting Type: Annual
Primary Security ID: D66992104
Ticker: SAP
Primary CUSIP: D66992104 Primary ISIN: DE0007164600 Primary SEDOL: 4846288
Shares Voted: 30,200
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)
Mgmt
Mgmt ForForForForApprove Allocation of Income and Dividends of EUR 1.25 per Share
2
Mgmt ForReferForForApprove Discharge of Management Board for Fiscal 2016
3
Mgmt ForReferAgainstForApprove Discharge of Supervisory Board for Fiscal 2016
4
Mgmt ForAgainstForForRatify KPMG AG as Auditors for Fiscal 2017 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
07305354 30,200 30,200M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 04/07/201704/07/2017Confirmed
Total Shares: 30,200 30,200
Nokia Corp.
Meeting Date: 05/23/2017
Record Date: 05/11/2017
Country: Finland
Meeting Type: Annual
Primary Security ID: X61873133
Ticker: NOKIA
Primary CUSIP: X61873133 Primary ISIN: FI0009000681 Primary SEDOL: 5902941
Shares Voted: 83,500
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Mgmt ForReferForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Nokia Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
Mgmt ForReferForForAcknowledge Proper Convening of Meeting 4
Mgmt ForReferForForPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForForApprove Allocation of Income and Dividends of EUR 0.17 Per Share
8
Mgmt ForReferForForApprove Discharge of Board and President 9
Mgmt ForForForForApprove Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
10
Mgmt ForReferForForFix Number of Directors at Ten 11
Mgmt ForForForForReelect Bruce Brown, Louis Hughes, Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel as New Directors
12
Mgmt ForForForForApprove Remuneration of Auditors 13
Mgmt ForForForForRatify PricewaterhouseCoopers as Auditors 14
Mgmt ForForForForAuthorize Share Repurchase Program 15
Mgmt ForForForForApprove Issuance of up to 560 Million Shares without Preemptive Rights
16
MgmtClose Meeting 17
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
07305354 83,500 83,500M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 05/09/201705/09/2017Confirmed
Total Shares: 83,500 83,500
Tableau Software, Inc.
Meeting Date: 05/23/2017
Record Date: 03/27/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 87336U105
Ticker: DATA
Primary CUSIP: 87336U105 Primary ISIN: US87336U1051 Primary SEDOL: B8DJFL5
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Tableau Software, Inc.
Shares Voted: 7,400
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1.1 Elect Director Elliott Jurgensen, Jr. Mgmt For Withhold For For
Mgmt ForForWithholdForElect Director John McAdam 1.2
Mgmt ForForWithholdForElect Director Brooke Seawell 1.3
Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 7,400 7,400M2C10360-Altamira Science & Technology Fund, M2C10360
Minh-LocT Minh-LocT 05/11/201705/11/2017Confirmed
Total Shares: 7,400 7,400
Facebook, Inc.
Meeting Date: 06/01/2017
Record Date: 04/07/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 30303M102
Ticker: FB
Primary CUSIP: 30303M102 Primary ISIN: US30303M1027 Primary SEDOL: B7TL820
Shares Voted: 13,900
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1.1 Elect Director Marc L. Andreessen Mgmt For For Withhold Withhold
Mgmt WithholdWithholdForForElect Director Erskine B. Bowles 1.2
Mgmt WithholdWithholdForForElect Director Susan D. Desmond-Hellmann 1.3
Mgmt WithholdWithholdForForElect Director Reed Hastings 1.4
Mgmt WithholdWithholdWithholdForElect Director Jan Koum 1.5
Mgmt WithholdWithholdWithholdForElect Director Sheryl K. Sandberg 1.6
Mgmt WithholdWithholdForForElect Director Peter A. Thiel 1.7
Mgmt WithholdWithholdWithholdForElect Director Mark Zuckerberg 1.8
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Facebook, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
SH ForReferForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
3
SH ForForForAgainstReport on Lobbying Payments and Policy 4
SH ForForAgainstAgainstReport on Public Policy Issues Associated with Fake News
5
SH ForReferForAgainstGender Pay Gap 6
SH ForForForAgainstRequire Independent Board Chairman 7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 13,900 13,900M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 05/23/201705/23/2017Confirmed
Total Shares: 13,900 13,900
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/08/2017
Record Date: 04/10/2017
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y84629107
Ticker: 2330
Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106
Shares Voted: 91,400
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForForForApprove Business Operations Report and Financial Statements
1.1
Mgmt ForForForForApprove Profit Distribution 1.2
Mgmt ForForForForAmend Articles of Association 1.3
Mgmt ForReferForForAmend Procedures Governing the Acquisition or Disposal of Assets
1.4
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForReferForForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director
2.1
Mgmt ForReferForForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director
2.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Taiwan Semiconductor Manufacturing Co., Ltd.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 91,400 91,400M2C10360-Altamira Science & Technology Fund, M2C10360
Minh-LocT Minh-LocT 05/30/201705/30/2017Confirmed
Total Shares: 91,400 91,400
VMware, Inc.
Meeting Date: 06/08/2017
Record Date: 04/12/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 928563402
Ticker: VMW
Primary CUSIP: 928563402 Primary ISIN: US9285634021 Primary SEDOL: B23SN61
Shares Voted: 0
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1 Elect Director Anthony Bates Mgmt For For For For
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForReferForForAmend Omnibus Stock Plan 4
Mgmt AgainstAgainstForForAmend Qualified Employee Stock Purchase Plan
5
Mgmt ForForForForAmend Certificate of Incorporation 6
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors
7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 0 0M2C10360-Altamira Science & Technology Fund, M2C10360
Auto-Instructed Auto-Approved 06/07/201706/07/2017AutoApproved
Total Shares: 0 0
Keyence Corp.
Meeting Date: 06/09/2017
Record Date: 03/20/2017
Country: Japan
Meeting Type: Annual
Primary Security ID: J32491102
Ticker: 6861
Primary CUSIP: J32491102 Primary ISIN: JP3236200006 Primary SEDOL: 6490995
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Keyence Corp.
Shares Voted: 8,100
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
Mgmt For Against For Against
Mgmt ForForForForAmend Articles to Authorize Public Announcements in Electronic Format
2
Mgmt AgainstAgainstAgainstForElect Director Takizaki, Takemitsu 3.1
Mgmt ForAgainstForForElect Director Yamamoto, Akinori 3.2
Mgmt ForAgainstForForElect Director Kimura, Tsuyoshi 3.3
Mgmt ForAgainstForForElect Director Kimura, Keiichi 3.4
Mgmt ForAgainstForForElect Director Ideno, Tomohide 3.5
Mgmt ForAgainstForForElect Director Yamaguchi, Akiji 3.6
Mgmt ForAgainstForForElect Director Kanzawa, Akira 3.7
Mgmt ForAgainstForForElect Director Fujimoto, Masato 3.8
Mgmt ForAgainstForForElect Director Tanabe, Yoichi 3.9
Mgmt ForReferForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
07305354 8,100 8,100M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 05/25/201705/25/2017Confirmed
Total Shares: 8,100 8,100
Autodesk, Inc.
Meeting Date: 06/14/2017
Record Date: 04/20/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 052769106
Ticker: ADSK
Primary CUSIP: 052769106 Primary ISIN: US0527691069 Primary SEDOL: 2065159
Shares Voted: 5,600
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1a Elect Director Carl Bass Mgmt For For For For
Mgmt ForForForForElect Director Crawford W. Beveridge 1b
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Autodesk, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
Mgmt ForForForForElect Director Jeff Clarke 1c
Mgmt ForForForForElect Director Scott Ferguson 1d
Mgmt ForForForForElect Director Thomas Georgens 1e
Mgmt ForForForForElect Director Richard (Rick) S. Hill 1f
Mgmt ForForForForElect Director Mary T. McDowell 1g
Mgmt ForForForForElect Director Lorrie M. Norrington 1h
Mgmt ForForForForElect Director Betsy Rafael 1i
Mgmt ForForForForElect Director Stacy J. Smith 1j
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt AgainstAgainstForForAmend Qualified Employee Stock Purchase Plan
5
Mgmt ForReferForForAmend Omnibus Stock Plan 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 5,600 5,600M2C10360-Altamira Science & Technology Fund, M2C10360
Minh-LocT Minh-LocT 05/26/201705/26/2017Confirmed
Total Shares: 5,600 5,600
Citrix Systems, Inc.
Meeting Date: 06/22/2017
Record Date: 04/24/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 177376100
Ticker: CTXS
Primary CUSIP: 177376100 Primary ISIN: US1773761002 Primary SEDOL: 2182553
Shares Voted: 5,600
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1a Elect Director Robert M. Calderoni Mgmt For For For For
Mgmt ForForForForElect Director Nanci E. Caldwell 1b
Mgmt ForForForForElect Director Jesse A. Cohn 1c
Mgmt ForForForForElect Director Robert D. Daleo 1d
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Citrix Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
Mgmt ForForForForElect Director Murray J. Demo 1e
Mgmt ForForForForElect Director Peter J. Sacripanti 1f
Mgmt ForForForForElect Director Graham V. Smith 1g
Mgmt ForForForForElect Director Godfrey R. Sullivan 1h
Mgmt ForForForForElect Director Kirill Tatarinov 1i
Mgmt ForReferForForAmend Omnibus Stock Plan 2
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 5,600 5,600M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 06/09/201706/09/2017Confirmed
Total Shares: 5,600 5,600
Hirose Electric Co. Ltd.
Meeting Date: 06/27/2017
Record Date: 03/31/2017
Country: Japan
Meeting Type: Annual
Primary Security ID: J19782101
Ticker: 6806
Primary CUSIP: J19782101 Primary ISIN: JP3799000009 Primary SEDOL: 6428725
Shares Voted: 22,000
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 120
Mgmt For For For For
Mgmt ForForForForAmend Articles to Reduce Directors' Term 2
Mgmt AgainstAgainstForForElect Director Ishii, Kazunori 3.1
Mgmt AgainstAgainstForForElect Director Nakamura, Mitsuo 3.2
Mgmt AgainstAgainstForForElect Director Kondo, Makoto 3.3
Mgmt AgainstAgainstForForElect Director Iizuka, Kazuyuki 3.4
Mgmt AgainstAgainstForForElect Director Okano, Hiroaki 3.5
Mgmt AgainstAgainstForForElect Director Kiriya, Yukio 3.6
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Hirose Electric Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
Mgmt AgainstAgainstForForElect Director Hotta, Kensuke 3.7
Mgmt AgainstAgainstForForElect Director Motonaga, Tetsuji 3.8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
07305354 22,000 22,000M2C10360-Altamira Science & Technology Fund, M2C10360
Minh-LocT Minh-LocT 06/06/201706/06/2017Confirmed
Total Shares: 22,000 22,000
Mastercard Incorporated
Meeting Date: 06/27/2017
Record Date: 04/27/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 57636Q104
Ticker: MA
Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557
Shares Voted: 34,200
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1a Elect Director Richard Haythornthwaite Mgmt For For For For
Mgmt ForForForForElect Director Ajay Banga 1b
Mgmt ForForForForElect Director Silvio Barzi 1c
Mgmt ForForForForElect Director David R. Carlucci 1d
Mgmt ForForForForElect Director Steven J. Freiberg 1e
Mgmt ForForForForElect Director Julius Genachowski 1f
Mgmt ForForForForElect Director Merit E. Janow 1g
Mgmt ForForForForElect Director Nancy J. Karch 1h
Mgmt ForForForForElect Director Oki Matsumoto 1i
Mgmt ForForForForElect Director Rima Qureshi 1j
Mgmt ForForForForElect Director Jose Octavio Reyes Lagunes 1k
Mgmt ForForForForElect Director Jackson Tai 1l
Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForReferForForAmend Omnibus Stock Plan 4
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): M2C10360-Altamira Science & Technology Fund
Mastercard Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors
5
SH AgainstReferAgainstAgainstReport on Gender Pay Gap 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000305355 34,200 34,200M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 06/20/201706/20/2017Confirmed
Total Shares: 34,200 34,200
Nintendo Co. Ltd.
Meeting Date: 06/29/2017
Record Date: 03/31/2017
Country: Japan
Meeting Type: Annual
Primary Security ID: J51699106
Ticker: 7974
Primary CUSIP: J51699106 Primary ISIN: JP3756600007 Primary SEDOL: 6639550
Shares Voted: 1,600
Voting Policy: Fieracap
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy RecISS Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 430
Mgmt For For For For
Mgmt AgainstAgainstForForElect Director Kimishima, Tatsumi 2.1
Mgmt AgainstAgainstForForElect Director Miyamoto, Shigeru 2.2
Mgmt AgainstAgainstForForElect Director Takahashi, Shinya 2.3
Mgmt AgainstAgainstForForElect Director Furukawa, Shuntaro 2.4
Mgmt AgainstAgainstForForElect Director Shiota, Ko 2.5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
07305354 1,600 1,600M2C10360-Altamira Science & Technology Fund, M2C10360
MarioR MarioR 06/07/201706/07/2017Confirmed
Total Shares: 1,600 1,600