Kraft Foods Group, Inc. - Vision Super · PDF fileVote Summary Report Date range covered:...
Transcript of Kraft Foods Group, Inc. - Vision Super · PDF fileVote Summary Report Date range covered:...
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Kraft Foods Group, Inc.
Meeting Date: 01/07/2015
Record Date: 13/05/2015
Country: USA
Meeting Type: Special
Primary Security ID: 50076Q106
Ticker: KRFT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Merger Agreement 1
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Time Warner Cable Inc.
Meeting Date: 01/07/2015
Record Date: 07/05/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 88732J207
Ticker: TWC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carole Black Mgmt For For
Mgmt ForForElect Director Thomas H. Castro 1b
Mgmt ForForElect Director David C. Chang 1c
Mgmt ForForElect Director James E. Copeland, Jr. 1d
Mgmt AgainstForElect Director Peter R. Haje 1e
Mgmt ForForElect Director Donna A. James 1f
Mgmt ForForElect Director Don Logan 1g
Mgmt ForForElect Director Robert D. Marcus 1h
Mgmt ForForElect Director N.J. Nicholas, Jr. 1i
Mgmt ForForElect Director Wayne H. Pace 1j
Mgmt ForForElect Director Edward D. Shirley 1k
Mgmt ForForElect Director John E. Sununu 1l
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Lobbying Payments and Policy 4
SH ForAgainstPro-rata Vesting of Equity Awards 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Voestalpine AG
Meeting Date: 01/07/2015
Record Date: 21/06/2015
Country: Austria
Meeting Type: Annual
Primary Security ID: A9101Y103
Ticker: VOE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Discharge of Management Board 3
Mgmt ForForApprove Discharge of Supervisory Board 4
Mgmt ForForRatify Auditors 5
Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
J Sainsbury plc
Meeting Date: 08/07/2015
Record Date: 06/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G77732173
Ticker: SBRY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForElect David Keens as Director 4
Mgmt ForForRe-elect Matt Brittin as Director 5
Mgmt ForForRe-elect Mike Coupe as Director 6
Mgmt ForForRe-elect Mary Harris as Director 7
Mgmt ForForRe-elect John McAdam as Director 8
Mgmt ForForRe-elect Susan Rice as Director 9
Mgmt ForForRe-elect John Rogers as Director 10
Mgmt ForForRe-elect Jean Tomlin as Director 11
Mgmt ForForRe-elect David Tyler as Director 12
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
J Sainsbury plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Ernst & Young LLP as Auditors 13
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForAuthorise EU Political Donations and Expenditure
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Mgmt ForForAmend Articles of Association 20
Nice Systems Ltd.
Meeting Date: 09/07/2015
Record Date: 08/06/2015
Country: Israel
Meeting Type: Annual
Primary Security ID: M7494X101
Ticker: NICE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Reelect David Kostman as Director Until the End of the Next Annual General Meeting
Mgmt For For
Mgmt ForForReelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting
1.2
Mgmt ForForReelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting
1.3
Mgmt ForForReelect Leo Apotheker as Director Until the End of the Next Annual General Meeting
1.4
Mgmt ForForReelect Joe Cowan as Director Until the End of the Next Annual General Meeting
1.5
Mgmt ForForElect Zehava Simon as External Director For a Three Year Term
2
Mgmt ForForAmend Articles Re: Shareholder Proposals and Election and Removal of Directors
3
Mgmt ForForAmend Compensation Policy for the Directors and Officers of the Company
4
Mgmt ForForApprove Cash Compensation of Non-Executive Directors
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nice Systems Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForGrant Non-Executive Directors Options and RSUs
6
Mgmt ForForApprove Certain Employment Terms of CEO 7
Mgmt ForForReappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
8
MgmtDiscuss Financial Statements and the Report of the Board for 2014
9
Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Industria de Diseno Textil (INDITEX)
Meeting Date: 14/07/2015
Record Date: 09/07/2015
Country: Spain
Meeting Type: Annual
Primary Security ID: E6282J125
Ticker: ITX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements Mgmt For For
Mgmt ForForApprove Consolidated Financial Statements and Discharge of Board
2
Mgmt ForForApprove Allocation of Income and Dividends 3
Mgmt ForForReelect Pablo Isla Álvarez de Tejera as Director
4.a
Mgmt ForForReelect Amancio Ortega Gaona as Director 4.b
Mgmt ForForReelect Emilio Saracho Rodríguez de Torres as Director
4.c
Mgmt ForForElect José Luis Durán Schulz as Director 4.d
Mgmt ForForAmend Articles Re: Denomination, Purpose, Registered Office and Duration
5.a
Mgmt ForForAmend Articles Re: Share Capital 5.b
Mgmt AgainstForAmend Articles Re: Governing Bodies 5.c
Mgmt ForForAmend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation
5.d
Mgmt AgainstForApprove Restated Articles of Association 5.e
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Industria de Diseno Textil (INDITEX)
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAmend Articles and Approve Restated General Meeting Regulations
6
Mgmt ForForRenew Appointment of Deloitte as Auditor 7
Mgmt ForForApprove Remuneration of Directors 8
Mgmt ForForAdvisory Vote on Remuneration Policy Report 9
MgmtReceive Amendments to Board of Directors Regulations
10
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
11
ISRAEL CORPORATION LTD
Meeting Date: 14/07/2015
Record Date: 07/06/2015
Country: Israel
Meeting Type: Special
Primary Security ID: M8785N109
Ticker: ILCO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amended Compensation Policy for the Directors and Officers of the Company
Mgmt For For
Mgmt ForForAmend Bonus Terms in Employment Terms of CEO
2
Mgmt ForForApprove Purchase of D&O Policy 3
Mgmt ForForAssign Compensation of Employed Directors 4
Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
ISRAEL CORPORATION LTD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
BT Group plc
Meeting Date: 15/07/2015
Record Date: 13/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G16612106
Ticker: BT.A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Sir Michael Rake as Director 4
Mgmt ForForRe-elect Gavin Patterson as Director 5
Mgmt ForForRe-elect Tony Chanmugam as Director 6
Mgmt ForForRe-elect Tony Ball as Director 7
Mgmt ForForRe-elect Iain Conn as Director 8
Mgmt ForForRe-elect Phil Hodkinson as Director 9
Mgmt ForForRe-elect Karen Richardson as Director 10
Mgmt ForForRe-elect Nick Rose as Director 11
Mgmt ForForRe-elect Jasmine Whitbread as Director 12
Mgmt ForForElect Isabel Hudson as Director 13
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
BT Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdopt New Articles of Association 19
Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Mgmt ForForAuthorise EU Political Donations and Expenditure
21
ICAP plc
Meeting Date: 15/07/2015
Record Date: 13/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G46981117
Ticker: IAP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForRe-elect Charles Gregson as Director 3
Mgmt ForForRe-elect Michael Spencer as Director 4
Mgmt ForForRe-elect Ivan Ritossa as Director 5
Mgmt ForForRe-elect Diane Schueneman as Director 6
Mgmt ForForRe-elect John Sievwright as Director 7
Mgmt ForForRe-elect Robert Standing as Director 8
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
9
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
10
Mgmt ForForApprove Remuneration Report 11
Mgmt ForForApprove Remuneration Policy 12
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
13
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 15
Mgmt ForForAuthorise EU Political Donations and Expenditure
16
Mgmt ForForApprove Performance Share Plan 17
Mgmt ForForApprove Deferred Share Bonus Plan 18
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Burberry Group plc
Meeting Date: 16/07/2015
Record Date: 14/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G1700D105
Ticker: BRBY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Sir John Peace as Director 4
Mgmt ForForElect Fabiola Arredondo as Director 5
Mgmt ForForRe-elect Philip Bowman as Director 6
Mgmt ForForRe-elect Ian Carter as Director 7
Mgmt ForForRe-elect Jeremy Darroch as Director 8
Mgmt ForForRe-elect Stephanie George as Director 9
Mgmt ForForRe-elect Matthew Key as Director 10
Mgmt ForForElect Carolyn McCall as Director 11
Mgmt ForForRe-elect David Tyler as Director 12
Mgmt ForForRe-elect Christopher Bailey as Director 13
Mgmt ForForRe-elect Carol Fairweather as Director 14
Mgmt ForForRe-elect John Smith as Director 15
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
Mgmt ForForAuthorise EU Political Donations and Expenditure
18
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
19
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Mgmt ForForAdopt New Articles of Association 23
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
National Grid plc
Meeting Date: 21/07/2015
Record Date: 18/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6375K151
Ticker: NG.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForRe-elect Sir Peter Gershon as Director 3
Mgmt ForForRe-elect Steve Holliday as Director 4
Mgmt ForForRe-elect Andrew Bonfield as Director 5
Mgmt ForForRe-elect John Pettigrew as Director 6
Mgmt ForForElect Dean Seavers as Director 7
Mgmt ForForRe-elect Nora Mead Brownell as Director 8
Mgmt ForForRe-elect Jonathan Dawson as Director 9
Mgmt ForForRe-elect Therese Esperdy as Director 10
Mgmt ForForRe-elect Paul Golby as Director 11
Mgmt ForForRe-elect Ruth Kelly as Director 12
Mgmt ForForRe-elect Mark Williamson as Director 13
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForApprove Remuneration Report 16
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstForAuthorise the Company to Call EGM with 14 Working Days' Notice
20
Experian plc
Meeting Date: 22/07/2015
Record Date: 20/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G32655105
Ticker: EXPN
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Experian plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForElect Lloyd Pitchford as Director 3
Mgmt ForForElect Kerry Williams as Director 4
Mgmt ForForRe-elect Fabiola Arredondo as Director 5
Mgmt ForForRe-elect Jan Babiak as Director 6
Mgmt ForForRe-elect Brian Cassin as Director 7
Mgmt ForForRe-elect Roger Davis as Director 8
Mgmt ForForRe-elect Deirdre Mahlan as Director 9
Mgmt ForForRe-elect Don Robert as Director 10
Mgmt ForForRe-elect George Rose as Director 11
Mgmt ForForRe-elect Judith Sprieser as Director 12
Mgmt ForForRe-elect Paul Walker as Director 13
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForApprove Performance Share Plan 17
Mgmt ForForApprove Co-Investment Plan 18
Mgmt ForForApprove Share Option Plan 19
Mgmt ForForApprove UK Tax-Qualified Sharesave Plan 20
Mgmt ForForApprove UK Tax-Qualified All-Employee Plan 21
Mgmt ForForApprove Free Share Plan 22
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
23
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 24
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
SABMiller plc
Meeting Date: 23/07/2015
Record Date: 21/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G77395104
Ticker: SAB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForElect Dave Beran as Director 3
Mgmt ForForElect Jan du Plessis as Director 4
Mgmt ForForElect Javier Ferran as Director 5
Mgmt ForForElect Trevor Manuel as Director 6
Mgmt ForForRe-elect Mark Armour as Director 7
Mgmt ForForRe-elect Geoffrey Bible as Director 8
Mgmt ForForRe-elect Alan Clark as Director 9
Mgmt ForForRe-elect Dinyar Devitre as Director 10
Mgmt ForForRe-elect Guy Elliott as Director 11
Mgmt ForForRe-elect Lesley Knox as Director 12
Mgmt ForForRe-elect Dr Dambisa Moyo as Director 13
Mgmt ForForRe-elect Carlos Perez Davila as Director 14
Mgmt ForForRe-elect Alejandro Santo Domingo Davila as Director
15
Mgmt ForForRe-elect Helen Weir as Director 16
Mgmt ForForApprove Final Dividend 17
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
18
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
19
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
20
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 22
Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice
23
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Ball Corporation
Meeting Date: 28/07/2015
Record Date: 22/06/2015
Country: USA
Meeting Type: Special
Primary Security ID: 058498106
Ticker: BLL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition Mgmt For For
Mgmt AgainstForAdjourn Meeting 2
Vodafone Group plc
Meeting Date: 28/07/2015
Record Date: 24/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G93882192
Ticker: VOD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForRe-elect Gerard Kleisterlee as Director 2
Mgmt ForForRe-elect Vittorio Colao as Director 3
Mgmt ForForRe-elect Nick Read as Director 4
Mgmt ForForRe-elect Sir Crispin Davis as Director 5
Mgmt ForForElect Dr Mathias Dopfner as Director 6
Mgmt ForForRe-elect Dame Clara Furse as Director 7
Mgmt ForForRe-elect Valerie Gooding as Director 8
Mgmt ForForRe-elect Renee James as Director 9
Mgmt ForForRe-elect Samuel Jonah as Director 10
Mgmt ForForRe-elect Nick Land as Director 11
Mgmt ForForRe-elect Philip Yea as Director 12
Mgmt ForForApprove Final Dividend 13
Mgmt ForForApprove Remuneration Report 14
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
16
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Vodafone Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt ForForAuthorise EU Political Donations and Expenditure
20
Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice
21
GDF Suez
Meeting Date: 29/07/2015
Record Date: 24/07/2015
Country: France
Meeting Type: Special
Primary Security ID: F7629A107
Ticker: GSZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForChange Company Name to Engie and Amend Article 3 of Bylaws Accordingly
1
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
2
McKesson Corporation
Meeting Date: 29/07/2015
Record Date: 01/06/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 58155Q103
Ticker: MCK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Andy D. Bryant Mgmt For For
Mgmt ForForElect Director Wayne A. Budd 1b
Mgmt ForForElect Director N. Anthony Coles 1c
Mgmt ForForElect Director John H. Hammergren 1d
Mgmt ForForElect Director Alton F. Irby, III 1e
Mgmt ForForElect Director M. Christine Jacobs 1f
Mgmt ForForElect Director Donald R. Knauss 1g
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
McKesson Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Marie L. Knowles 1h
Mgmt ForForElect Director David M. Lawrence 1i
Mgmt ForForElect Director Edward A. Mueller 1j
Mgmt ForForElect Director Susan R. Salka 1k
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
Mgmt ForForProvide Proxy Access Right 5
SH ForAgainstReport on Political Contributions 6
SH AgainstAgainstPro-rata Vesting of Equity Awards 7
Tate & Lyle plc
Meeting Date: 29/07/2015
Record Date: 27/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G86838128
Ticker: TATE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Sir Peter Gershon as Director 4
Mgmt ForForRe-elect Javed Ahmed as Director 5
Mgmt ForForElect Nick Hampton as Director 6
Mgmt ForForRe-elect Liz Airey as Director 7
Mgmt ForForRe-elect William Camp as Director 8
Mgmt ForForElect Paul Forman as Director 9
Mgmt ForForRe-elect Douglas Hurt as Director 10
MgmtRe-elect Virginia Kamsky as Director 11
Mgmt ForForRe-elect Anne Minto as Director 12
Mgmt ForForRe-elect Dr Ajai Puri as Director 13
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Tate & Lyle plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise EU Political Donations and Expenditure
16
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Singapore Airlines Limited
Meeting Date: 30/07/2015
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y7992P128
Ticker: C6L
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Christina Ong as Director 3a
Mgmt ForForElect Helmut Gunter Wilhelm Panke as Director
3b
Mgmt ForForElect Lucien Wong Yuen Kuai as Director 3c
Mgmt ForForApprove Directors' Fees 4
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6.1
Mgmt ForForApprove Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014
6.2
Mgmt ForForApprove Mandate for Interested Person Transactions
6.3
Mgmt ForForAuthorize Share Repurchase Program 6.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Airgas, Inc.
Meeting Date: 04/08/2015
Record Date: 19/06/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 009363102
Ticker: ARG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Hovey Mgmt For Withhold
Mgmt WithholdForElect Director Michael L. Molinini 1.2
Mgmt WithholdForElect Director Paula A. Sneed 1.3
Mgmt WithholdForElect Director David M. Stout 1.4
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Investec plc
Meeting Date: 06/08/2015
Record Date: 04/08/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G49188116
Ticker: INP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Common Business: Investec plc and Investec Ltd
Mgmt
Mgmt ForForRe-elect Glynn Burger as Director 1
Mgmt ForForRe-elect Cheryl Carolus as Director 2
Mgmt ForForRe-elect Peregrine Crosthwaite as Director 3
Mgmt ForForRe-elect Hendrik du Toit as Director 4
Mgmt ForForRe-elect Bradley Fried as Director 5
Mgmt ForForRe-elect David Friedland as Director 6
Mgmt ForForRe-elect Bernard Kantor as Director 7
Mgmt ForForRe-elect Ian Kantor as Director 8
Mgmt ForForRe-elect Stephen Koseff as Director 9
Mgmt AgainstForRe-elect Peter Thomas as Director 10
Mgmt ForForRe-elect Fani Titi as Director 11
Mgmt ForForElect Charles Jacobs as Director 12
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Investec plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Lord Malloch-Brown as Director 13
Mgmt ForForElect Khumo Shuenyane as Director 14
Mgmt ForForElect Zarina Bassa as Director 15
Mgmt ForForElect Laurel Bowden as Director 16
Mgmt ForForApprove the DLC Remuneration Report 17
Mgmt ForForApprove the DLC Remuneration Policy 18
MgmtPresent the DLC Audit Committee Report 19
MgmtPresent the DLC Social and Ethics Committee Report
20
Mgmt ForForAuthorise Board to Ratify and Execute Approved Resolutions
21
MgmtOrdinary Business: Investec Ltd
MgmtPresent Financial Statements and Statutory Reports for the Year Ended 31 March 2015
22
Mgmt ForForSanction the Interim Dividend on the Ordinary Shares
23
Mgmt ForForApprove Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share
24
Mgmt ForForReappoint Ernst & Young Inc as Joint Auditors of the Company
25
Mgmt ForForReappoint KPMG Inc as Joint Auditors of the Company
26
MgmtSpecial Business: Investec Ltd
Mgmt ForForPlace Unissued Ordinary Shares Under Control of Directors
27
Mgmt ForForPlace Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors
28
Mgmt ForForPlace Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors
29
Mgmt ForForPlace Unissued Special Convertible Redeemable Preference Shares Under Control of Directors
30
Mgmt ForForAuthorise Repurchase of Issued Ordinary Shares
31
Mgmt ForForAuthorise Repurchase of Class ILRP1 Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares
32
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Investec plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Assistance to Subsidiaries and Directors
33
Mgmt ForForApprove Directors' Remuneration 34
Mgmt ForForAmend Memorandum of Incorporation Re: Authorised Share Capital
35
Mgmt ForForAmend Memorandum of Incorporation Re: Annexure A
36
Mgmt ForForAmend Memorandum of Incorporation Re: Annexure B1
37
MgmtOrdinary Business: Investec plc
Mgmt ForForAccept Financial Statements and Statutory Reports
38
Mgmt ForForSanction the Interim Dividend on the Ordinary Shares
39
Mgmt ForForApprove Final Dividend 40
Mgmt ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
41
MgmtSpecial Business: Investec plc
Mgmt AgainstForAuthorise Issue of Equity with Pre-emptive Rights
42
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 43
Mgmt ForForAuthorise Market Purchase of Preference Shares
44
Mgmt ForForAuthorise EU Political Donations and Expenditure
45
The J. M. Smucker Company
Meeting Date: 12/08/2015
Record Date: 15/06/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 832696405
Ticker: SJM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Vincent C. Byrd Mgmt For Against
Mgmt ForForElect Director Paul J. Dolan 1b
Mgmt ForForElect Director Nancy Lopez Knight 1c
Mgmt AgainstForElect Director Elizabeth Valk Long 1d
Mgmt ForForElect Director Gary A. Oatey 1e
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The J. M. Smucker Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Sandra Pianalto 1f
Mgmt ForForElect Director Alex Shumate 1g
Mgmt AgainstForElect Director Mark T. Smucker 1h
Mgmt AgainstForElect Director Timothy P. Smucker 1i
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH AgainstAgainstReport on Plans to Increase Renewable Energy Use
5
Xilinx, Inc.
Meeting Date: 12/08/2015
Record Date: 15/06/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 983919101
Ticker: XLNX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Philip T. Gianos Mgmt For For
Mgmt ForForElect Director Moshe N. Gavrielov 1.2
Mgmt ForForElect Director William G. Howard, Jr. 1.3
Mgmt ForForElect Director J. Michael Patterson 1.4
Mgmt ForForElect Director Albert A. Pimentel 1.5
Mgmt ForForElect Director Marshall C. Turner 1.6
Mgmt ForForElect Director Elizabeth W. Vanderslice 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Computer Sciences Corporation
Meeting Date: 14/08/2015
Record Date: 15/06/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 205363104
Ticker: CSC
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Computer Sciences Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director David J. Barram Mgmt For For
Mgmt ForForElect Director Erik Brynjolfsson 1b
Mgmt ForForElect Director Rodney F. Chase 1c
Mgmt ForForElect Director Bruce B. Churchill 1d
Mgmt ForForElect Director Mark Foster 1e
Mgmt ForForElect Director Nancy Killefer 1f
Mgmt ForForElect Director Sachin Lawande 1g
Mgmt ForForElect Director J. Michael Lawrie 1h
Mgmt ForForElect Director Brian Patrick MacDonald 1i
Mgmt ForForElect Director Sean O'Keefe 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Electronic Arts Inc.
Meeting Date: 14/08/2015
Record Date: 22/06/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 285512109
Ticker: EA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leonard S. Coleman Mgmt For For
Mgmt ForForElect Director Jay C. Hoag 1b
Mgmt ForForElect Director Jeffrey T. Huber 1c
Mgmt ForForElect Director Vivek Paul 1d
Mgmt ForForElect Director Lawrence F. Probst, III 1e
Mgmt ForForElect Director Richard A. Simonson 1f
Mgmt ForForElect Director Luis A. Ubinas 1g
Mgmt ForForElect Director Denise F. Warren 1h
Mgmt ForForElect Director Andrew Wilson 1i
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Electronic Arts Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
SH ForAgainstProxy Access 4
Precision Castparts Corp.
Meeting Date: 17/08/2015
Record Date: 09/06/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 740189105
Ticker: PCP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter B. Delaney (Withdrawn) Mgmt
Mgmt ForForElect Director Mark Donegan 1b
Mgmt ForForElect Director Don R. Graber 1c
Mgmt ForForElect Director Lester L. Lyles 1d
Mgmt ForForElect Director Vernon E. Oechsle 1e
MgmtElect Director James F. Palmer (Withdrawn) 1f
Mgmt ForForElect Director Ulrich Schmidt 1g
Mgmt ForForElect Director Richard L. Wambold 1h
Mgmt ForForElect Director Timothy A. Wicks 1i
MgmtElect Director Janet C. Wolfenbarger (Withdrawn)
1j
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstProxy Access 4
Omnicare, Inc.
Meeting Date: 18/08/2015
Record Date: 20/07/2015
Country: USA
Meeting Type: Special
Primary Security ID: 681904108
Ticker: OCR
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Omnicare, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt AgainstForAdjourn Meeting 2
Mgmt ForForAdvisory Vote on Golden Parachutes 3
FLEXTRONICS INTERNATIONAL LTD.
Meeting Date: 20/08/2015
Record Date: 22/06/2015
Country: Singapore
Meeting Type: Annual/Special
Primary Security ID: Y2573F102
Ticker: FLEX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Mgmt
Mgmt ForForReelect Lay Koon Tan as Director 1a
Mgmt ForForReelect William D. Watkins as Director 1b
Mgmt ForForReappoint Lawrence A. Zimmerman as Director
2
Mgmt ForForApprove Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Issuance of Shares without Preemptive Rights
4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
MgmtSpecial Meeting
Mgmt ForForAuthorize Share Repurchase Program S1
Melrose Industries plc
Meeting Date: 21/08/2015
Record Date: 19/08/2015
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G5973J145
Ticker: MRO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of Elster Group Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Melrose Industries plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Fairfax Financial Holdings Limited
Meeting Date: 24/08/2015
Record Date: 24/06/2015
Country: Canada
Meeting Type: Special
Primary Security ID: 303901102
Ticker: FFH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles Mgmt For Against
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 03/09/2015
Record Date: 04/08/2015
Country: Israel
Meeting Type: Annual
Primary Security ID: M8769Q102
Ticker: TEVA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Reelect Roger Abravanel as Director For a Three Year Term
Mgmt For For
Mgmt ForForElect Rosemary A. Crane as Director For a Three Year Term
1.2
Mgmt ForForElect Gerald M. Lieberman as Director For a Three Year Term
1.3
Mgmt ForForReelect Galia Maor as Director For a Three Year Term
1.4
Mgmt ForForElect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation
2
Mgmt ForForAmend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation
3.1
Mgmt ForForApprove Compensation of Company's Directors, Excluding Chairman
3.2
Mgmt ForForApprove Compensation of Yitzhak Peterburg, Chairman
3.3
Mgmt ForForAmend Employment Terms of Erez Vigodman, President and CEO
4.1
Mgmt ForForApprove Special Cash Bonus to Erez Vigodman, President and CEO
4.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove 2015 Equity Compensation Plan 5
Mgmt ForForReappoint Kesselman & Kesselman as Auditors
6
MgmtDiscuss Financial Statements and the Report of the Board for 2014
7
Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder
Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Mgmt AgainstNoneIf you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against.
B4
Japan Prime Realty Investment Corp.
Meeting Date: 08/09/2015
Record Date: 30/06/2015
Country: Japan
Meeting Type: Special
Primary Security ID: J2741H102
Ticker: 8955
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types
Mgmt For For
Mgmt ForForElect Executive Director Kaneko, Hirohito 2
Mgmt ForForElect Alternate Executive Director Okubo, Satoshi
3
Mgmt ForForAppoint Supervisory Director Denawa, Masato 4.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Japan Prime Realty Investment Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Supervisory Director Kusanagi, Nobuhisa
4.2
Mgmt ForForAppoint Alternate Supervisory Director Sugiyama, Masaaki
5
CapitaLand Mall Trust
Meeting Date: 10/09/2015
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y1100L160
Ticker: C38U
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of All the Units in Brilliance Mall Trust
Mgmt For For
Mgmt ForForApprove Issuance of New Units as Partial Consideration for the Proposed Acquisition
2
Dixons Carphone Plc
Meeting Date: 10/09/2015
Record Date: 08/09/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G2903R107
Ticker: DC.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Remuneration Policy 3
Mgmt ForForApprove Final Dividend 4
Mgmt ForForElect Katie Bickerstaffe as Director 5
Mgmt ForForElect Andrea Gisle Joosen as Director 6
Mgmt ForForElect Tim How as Director 7
Mgmt ForForElect Sebastian James as Director 8
Mgmt ForForElect Jock Lennox as Director 9
Mgmt ForForElect Humphrey Singer as Director 10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Dixons Carphone Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Graham Stapleton as Director 11
Mgmt ForForRe-elect Sir Charles Dunstone as Director 12
Mgmt ForForRe-elect John Gildersleeve as Director 13
Mgmt ForForRe-elect Andrew Harrison as Director 14
Mgmt ForForRe-elect Baroness Morgan of Huyton as Director
15
Mgmt ForForRe-elect Gerry Murphy as Director 16
Mgmt AgainstForRe-elect Roger Taylor as Director 17
Mgmt ForForReappoint Deloitte LLP as Auditors 18
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
19
Mgmt ForForAuthorise EU Political Donations and Expenditure
20
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
21
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
22
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice
24
Empire Company Limited
Meeting Date: 10/09/2015
Record Date: 20/07/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 291843407
Ticker: EMP.A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForAdvisory Vote on Executive Compensation Approach
1
Mgmt ForForApprove Stock Split 2
H&R Block, Inc.
Meeting Date: 10/09/2015
Record Date: 10/07/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 093671105
Ticker: HRB
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
H&R Block, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Paul J. Brown Mgmt For For
Mgmt ForForElect Director William C. Cobb 1b
Mgmt ForForElect Director Robert A. Gerard 1c
Mgmt ForForElect Director Richard A. Johnson 1d
Mgmt ForForElect Director David Baker Lewis 1e
Mgmt ForForElect Director Victoria J. Reich 1f
Mgmt ForForElect Director Bruce C. Rohde 1g
Mgmt ForForElect Director Tom D. Seip 1h
Mgmt ForForElect Director Christianna Wood 1i
Mgmt ForForElect Director James F. Wright 1j
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AXIS Capital Holdings Limited
Meeting Date: 11/09/2015
Record Date: 16/07/2015
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G0692U109
Ticker: AXS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jane Boisseau Mgmt For For
Mgmt ForForElect Director Michael A. Butt 1.2
Mgmt ForForElect Director Charles A. Davis 1.3
Mgmt ForForElect Director Sir Andrew Large 1.4
Mgmt ForForElect Director Alice Young 1.5
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
NetApp, Inc.
Meeting Date: 11/09/2015
Record Date: 20/07/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 64110D104
Ticker: NTAP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director T. Michael Nevens Mgmt For For
Mgmt ForForElect Director Jeffry R. Allen 1b
Mgmt ForForElect Director Tor R. Braham 1c
Mgmt ForForElect Director Alan L. Earhart 1d
Mgmt ForForElect Director Gerald Held 1e
Mgmt ForForElect Director Kathryn M. Hill 1f
Mgmt ForForElect Director George Kurian 1g
Mgmt ForForElect Director George T. Shaheen 1h
Mgmt ForForElect Director Robert T. Wall 1i
Mgmt ForForElect Director Richard P. Wallace 1j
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 5
Compagnie Financiere Richemont SA
Meeting Date: 16/09/2015
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H25662182
Ticker: CFR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Compagnie Financiere Richemont SA
Meeting Date: 16/09/2015
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H25662182
Ticker: CFR
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Compagnie Financiere Richemont SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share
2
Mgmt ForForApprove Discharge of Board of Directors 3
Mgmt ForForElect Johann Rupert as Director 4.1
Mgmt ForForElect Jean-Blaise Eckert as Director 4.2
Mgmt ForForElect Bernard Fornas as Director 4.3
Mgmt ForForElect Yves-Andre Istel as Director 4.4
Mgmt ForForElect Richard Lepeu as Director 4.5
Mgmt ForForElect Ruggero Magnoni as Director 4.6
Mgmt ForForElect Josua Malherbe as Director 4.7
Mgmt ForForElect Simon Murray as Director 4.8
Mgmt ForForElect Alain Dominique Perrin as Director 4.9
Mgmt ForForElect Guillaume Pictet as Director 4.10
Mgmt ForForElect Norbert Platt as Director 4.11
Mgmt ForForElect Alan Quasha as Director 4.12
Mgmt ForForElect Maria Ramos as Director 4.13
Mgmt AgainstForElect Lord Renwick of Clifton as Director 4.14
Mgmt ForForElect Jan Rupert as Director 4.15
Mgmt ForForElect Gary Saage as Director 4.16
Mgmt ForForElect Juergen Schrempp as Director 4.17
Mgmt ForForElect The Duke of Wellington as Director 4.18
Mgmt ForForAppoint Lord Renwick of Clifton as Member of the Compensation Committee
5.1
Mgmt ForForAppoint Yves-Andre Istel as Member of the Compensation Committee
5.2
Mgmt ForForAppoint The Duke of Wellington as Member of the Compensation Committee
5.3
Mgmt ForForRatify PricewaterhouseCoopers SA as Auditors 6
Mgmt ForForDesignate Francois Demierre Morand as Independent Proxy
7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Compagnie Financiere Richemont SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies
8
Mgmt ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million
9.1
Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million
9.2
Mgmt ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million
9.3
Mgmt AgainstForTransact Other Business (Voting) 10
Darden Restaurants, Inc.
Meeting Date: 17/09/2015
Record Date: 24/07/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 237194105
Ticker: DRI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret Shan Atkins Mgmt For For
Mgmt ForForElect Director Jean M. Birch 1.2
Mgmt ForForElect Director Bradley D. Blum 1.3
Mgmt ForForElect Director James P. Fogarty 1.4
Mgmt ForForElect Director Cynthia T. Jamison 1.5
Mgmt ForForElect Director Eugene (Gene) I. Lee, Jr. 1.6
Mgmt ForForElect Director William H. Lenehan 1.7
Mgmt ForForElect Director Lionel L. Nowell, III 1.8
Mgmt ForForElect Director William S. Simon 1.9
Mgmt ForForElect Director Jeffrey C. Smith 1.10
Mgmt ForForElect Director Charles (Chuck) M. Sonsteby 1.11
Mgmt ForForElect Director Alan N. Stillman 1.12
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForAmend Right to Call Special Meeting 4
Mgmt ForForEliminate Supermajority Vote Requirement 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Darden Restaurants, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForEliminate Supermajority Vote Requirement to Remove Directors
6
Mgmt ForForRemove Business Combination/Fair Price Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision
7
Mgmt AgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
8
Mgmt ForForApprove Omnibus Stock Plan 9
SH AbstainAgainstReport on Lobbying Payments and Policy 10
NIKE, Inc.
Meeting Date: 17/09/2015
Record Date: 20/07/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 654106103
Ticker: NKE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. Mgmt For For
Mgmt ForForElect Director John C. Lechleiter 1.2
Mgmt ForForElect Director Michelle A. Peluso 1.3
Mgmt ForForElect Director Phyllis M. Wise 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForIncrease Authorized Common Stock 3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
Mgmt ForForAmend Omnibus Stock Plan 5
SH ForAgainstReport on Political Contributions 6
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
7
Charter Communications, Inc.
Meeting Date: 21/09/2015
Record Date: 14/08/2015
Country: USA
Meeting Type: Special
Primary Security ID: 16117M305
Ticker: CHTR
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Charter Communications, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForIssue Class A Shares in Connection with Acquisition
2
Mgmt ForForIssue Class B Shares in Connection with Acquisition
3
Mgmt ForForApprove Investment Agreement with Liberty Broadband
4
Mgmt ForForAmend Certificate of Incorporation 5
Mgmt ForForAmend Certificate of Incorporation to Permt Special Approval Requirements for Certain Business Combination
6
Mgmt ForForAmend Certificate of Incorporation to Set Size and Composition Requirements
7
Mgmt ForForAmend Certificate of Incorporation 8
Mgmt ForForAmend Certificate of Incorporation to Provide Certain Vote Restrictions on Liberty Broadband
9
Mgmt ForForAdvisory Vote on Golden Parachutes 10
Time Warner Cable Inc.
Meeting Date: 21/09/2015
Record Date: 28/07/2015
Country: USA
Meeting Type: Special
Primary Security ID: 88732J207
Ticker: TWC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt AgainstForAdvisory Vote on Golden Parachutes 2
Alimentation Couche-Tard Inc.
Meeting Date: 22/09/2015
Record Date: 27/07/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 01626P403
Ticker: ATD.B
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Alimentation Couche-Tard Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class B Subordinate Voting Shareholders
Mgmt
Mgmt WithholdForElect Director Alain Bouchard 1.1
Mgmt ForForElect Director Nathalie Bourque 1.2
Mgmt WithholdForElect Director Jacques D'Amours 1.3
Mgmt ForForElect Director Jean Elie 1.4
Mgmt WithholdForElect Director Richard Fortin 1.5
Mgmt ForForElect Director Brian Hannasch 1.6
Mgmt ForForElect Director Melanie Kau 1.7
Mgmt ForForElect Director Monique F. Leroux 1.8
Mgmt WithholdForElect Director Real Plourde 1.9
Mgmt ForForElect Director Daniel Rabinowicz 1.10
Mgmt ForForElect Director Jean Turmel 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstForAmend Articles 3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
4
SH AgainstAgainstSP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters
5
SH AgainstAgainstSP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes
6
Mgmt AbstainNoneI/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked
7
Bank of America Corporation
Meeting Date: 22/09/2015
Record Date: 10/08/2015
Country: USA
Meeting Type: Special
Primary Security ID: 060505104
Ticker: BAC
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bank of America Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Bylaw Amendment to Permit Board to Determine Leadership Structure
Mgmt For For
Diageo plc
Meeting Date: 23/09/2015
Record Date: 21/09/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G42089113
Ticker: DGE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Peggy Bruzelius as Director 4
Mgmt ForForRe-elect Lord Davies of Abersoch as Director 5
Mgmt ForForRe-elect Ho KwonPing as Director 6
Mgmt ForForRe-elect Betsy Holden as Director 7
Mgmt ForForRe-elect Dr Franz Humer as Director 8
Mgmt ForForRe-elect Deirdre Mahlan as Director 9
Mgmt ForForRe-elect Nicola Mendelsohn as Director 10
Mgmt ForForRe-elect Ivan Menezes as Director 11
Mgmt ForForRe-elect Philip Scott as Director 12
Mgmt ForForRe-elect Alan Stewart as Director 13
Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Diageo plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise EU Political Donations and Expenditure
19
FedEx Corporation
Meeting Date: 28/09/2015
Record Date: 03/08/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 31428X106
Ticker: FDX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James L. Barksdale Mgmt For For
Mgmt ForForElect Director John A. Edwardson 1.2
Mgmt AgainstForElect Director Marvin R. Ellison 1.3
Mgmt ForForElect Director Kimberly A. Jabal 1.4
Mgmt ForForElect Director Shirley Ann Jackson 1.5
Mgmt ForForElect Director Gary W. Loveman 1.6
Mgmt ForForElect Director R. Brad Martin 1.7
Mgmt ForForElect Director Joshua Cooper Ramo 1.8
Mgmt ForForElect Director Susan C. Schwab 1.9
Mgmt ForForElect Director Frederick W. Smith 1.10
Mgmt ForForElect Director David P. Steiner 1.11
Mgmt ForForElect Director Paul S. Walsh 1.12
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
SH ForAgainstRequire Independent Board Chairman 4
SH ForAgainstAdopt Policy Prohibiting Tax Payments on Restricted Stock Awards
5
SH AbstainAgainstClawback of Incentive Payments 6
SH ForAgainstAdopt Proxy Access Right 7
SH ForAgainstReport on Political Contributions 8
SH ForAgainstReport on Lobbying Payments and Policy 9
SH AgainstAgainstReport on Consistency Between Corporate Values and Political Contributions
10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
General Mills, Inc.
Meeting Date: 29/09/2015
Record Date: 31/07/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 370334104
Ticker: GIS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bradbury H. Anderson Mgmt For For
Mgmt ForForElect Director R. Kerry Clark 1b
Mgmt ForForElect Director David M. Cordani 1c
Mgmt ForForElect Director Paul Danos 1d
Mgmt ForForElect Director Henrietta H. Fore 1e
Mgmt ForForElect Director Heidi G. Miller 1f
Mgmt ForForElect Director Steve Odland 1g
Mgmt ForForElect Director Kendall J. Powell 1h
Mgmt ForForElect Director Michael D. Rose 1i
Mgmt ForForElect Director Robert L. Ryan 1j
Mgmt ForForElect Director Dorothy A. Terrell 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Ets Franz Colruyt
Meeting Date: 30/09/2015
Record Date: 16/09/2015
Country: Belgium
Meeting Type: Annual
Primary Security ID: B26882231
Ticker: COLR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Mgmt
Mgmt ForForReceive and Approve Directors' and Auditors' Reports, and Report of the Works Council
1
Mgmt AgainstForApprove Remuneration Report 2
Mgmt ForForAdopt Financial Statements 3a
Mgmt ForForAdopt Consolidated Financial Statements 3b
Mgmt ForForApprove Dividends of EUR 1 Per Share 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Ets Franz Colruyt
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income 5
Mgmt ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt
6
Mgmt AgainstForApprove Discharge of Directors 7
Mgmt ForForApprove Discharge of Auditors 8
MgmtTransact Other Business 9
NN GROUP NV
Meeting Date: 06/10/2015
Record Date: 08/09/2015
Country: Netherlands
Meeting Type: Special
Primary Security ID: N64038107
Ticker: NN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
Mgmt ForForElect Helene Vletter-van Dort to Supervisory Board
2a
Mgmt ForForElect Robert Jenkins to Supervisory Board 2b
Mgmt ForForElect Dick Harryvan to Supervisory Board 2c
MgmtClose Meeting 3
ISRAEL CORPORATION LTD
Meeting Date: 08/10/2015
Record Date: 09/09/2015
Country: Israel
Meeting Type: Special
Primary Security ID: M8785N109
Ticker: ILCO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amen Sum of Franchise of the Company for the D&O Liability Policy of the Company
Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
ISRAEL CORPORATION LTD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Ets Franz Colruyt
Meeting Date: 12/10/2015
Record Date: 28/09/2015
Country: Belgium
Meeting Type: Special
Primary Security ID: B26882231
Ticker: COLR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Special Meeting Mgmt
MgmtReceive Special Board Report Re: Employee Stock Purchase Plan
I.1
MgmtReceive Special Auditor Report Re: Employee Stock Purchase Plan
I.2
Mgmt ForForApprove Employee Stock Purchase Plan Up To 1,000,000 Shares
I.3
Mgmt ForForApprove Fixing of the Price of Shares to Be Issued
I.4
Mgmt ForForEliminate Preemptive Rights Re: Item I.3 I.5
Mgmt ForForApprove Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3
I.6
Mgmt ForForApprove Subscription Period Re: Item I.3 I.7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Ets Franz Colruyt
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Board to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry
I.8
Mgmt ForForAcknowledge Board Report Re: Company Law Article 604
II.a
Mgmt AgainstForCap Amount to Increase Share Capital under Item II.c at 274 Million
II.b
Mgmt AgainstForRenew Authorization to Increase Share Capital within the Framework of Authorized Capital
II.c
Mgmt AgainstForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer
II.d
Mgmt AgainstForAmend Article 6.1 to Reflect Changes in Capital Re: Item II.b
III.a
Mgmt AgainstForAmend Article 6.2 Re: Duration of Authority under Item II.c
III.b
Mgmt AgainstForAmend Article 6 to Reflect the Authority to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer under Item II.d
III.c
Mgmt ForForAuthorize Implementation of Approved Resolutions
IV
The Procter & Gamble Company
Meeting Date: 13/10/2015
Record Date: 14/08/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 742718109
Ticker: PG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis S. Blake Mgmt For For
Mgmt ForForElect Director Angela F. Braly 1b
Mgmt ForForElect Director Kenneth I. Chenault 1c
Mgmt ForForElect Director Scott D. Cook 1d
Mgmt ForForElect Director Susan Desmond-Hellmann 1e
Mgmt ForForElect Director A.G. Lafley 1f
Mgmt ForForElect Director Terry J. Lundgren 1g
Mgmt ForForElect Director W. James McNerney, Jr. 1h
Mgmt ForForElect Director David S. Taylor 1i
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Procter & Gamble Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Margaret C. Whitman 1j
Mgmt ForForElect Director Mary Agnes Wilderotter 1k
Mgmt ForForElect Director Patricia A. Woertz 1l
Mgmt ForForElect Director Ernesto Zedillo 1m
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstProxy Access 4
Cintas Corporation
Meeting Date: 14/10/2015
Record Date: 17/08/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 172908105
Ticker: CTAS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gerald S. Adolph Mgmt For For
Mgmt ForForElect Director John F. Barrett 1b
Mgmt ForForElect Director Melanie W. Barstad 1c
Mgmt AgainstForElect Director Richard T. Farmer 1d
Mgmt ForForElect Director Scott D. Farmer 1e
Mgmt ForForElect Director James J. Johnson 1f
Mgmt AgainstForElect Director Robert J. Kohlhepp 1g
Mgmt ForForElect Director Joseph Scaminace 1h
Mgmt ForForElect Director Ronald W. Tysoe 1i
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Aetna Inc.
Meeting Date: 19/10/2015
Record Date: 16/09/2015
Country: USA
Meeting Type: Special
Primary Security ID: 00817Y108
Ticker: AET
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Aetna Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For
Mgmt AgainstForAdjourn Meeting 2
ACE Limited
Meeting Date: 22/10/2015
Record Date: 10/09/2015
Country: Switzerland
Meeting Type: Special
Primary Security ID: H0023R105
Ticker: ACE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Shares Mgmt For For
Mgmt ForForChange Company Name to Chubb Limited 2
Mgmt ForForIssue Shares in Connection with Merger 3
Mgmt ForForElect Sheila P. Burke as Director 4.1
Mgmt ForForElect James I. Cash, Jr. as Director 4.2
Mgmt ForForElect Lawrence W. Kellner as Director 4.3
Mgmt ForForElect James M. Zimmerman as Director 4.4
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Directors
5
Mgmt AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions
A
BHP Billiton plc
Meeting Date: 22/10/2015
Record Date: 20/10/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G10877101
Ticker: BLT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForReappoint KPMG LLP as Auditors 2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
BHP Billiton plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors
3
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
4
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
5
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 6
Mgmt ForForApprove Remuneration Report for UK Law Purposes
7
Mgmt ForForApprove Remuneration Report for Australian Law Purposes
8
Mgmt ForForApprove Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie
9
Mgmt ForForAmend BHP Billiton Limited Constitution Re: DLC Dividend Share
10
Mgmt ForForAmend Articles of Association Re: DLC Dividend Share
11
Mgmt ForForAmend DLC Structure Sharing Agreement Re: DLC Dividend Share
12
Mgmt ForForAmend BHP Billiton Limited Constitution Re: Simultaneous General Meetings
13
Mgmt ForForAmend Articles of Association Re: Simultaneous General Meetings
14
Mgmt ForForElect Anita Frew as Director 15
Mgmt ForForRe-elect Malcolm Brinded as Director 16
Mgmt ForForRe-elect Malcolm Broomhead as Director 17
Mgmt ForForRe-elect Pat Davies as Director 18
Mgmt ForForRe-elect Carolyn Hewson as Director 19
Mgmt ForForRe-elect Andrew Mackenzie as Director 20
Mgmt ForForRe-elect Lindsay Maxsted as Director 21
Mgmt ForForRe-elect Wayne Murdy as Director 22
Mgmt ForForRe-elect John Schubert as Director 23
Mgmt ForForRe-elect Shriti Vadera as Director 24
Mgmt ForForRe-elect Jac Nasser as Director 25
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Chubb Corporation
Meeting Date: 22/10/2015
Record Date: 10/09/2015
Country: USA
Meeting Type: Special
Primary Security ID: 171232101
Ticker: CB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt AgainstForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Centene Corporation
Meeting Date: 23/10/2015
Record Date: 22/09/2015
Country: USA
Meeting Type: Special
Primary Security ID: 15135B101
Ticker: CNC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For
Mgmt AgainstForAdjourn Meeting 2
Mgmt ForForIncrease Authorized Common Stock 3
Harris Corporation
Meeting Date: 23/10/2015
Record Date: 28/08/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 413875105
Ticker: HRS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director William M. Brown Mgmt For For
Mgmt ForForElect Director Peter W. Chiarelli 1b
Mgmt ForForElect Director Thomas A. Dattilo 1c
Mgmt ForForElect Director Terry D. Growcock 1d
Mgmt ForForElect Director Lewis Hay, III 1e
Mgmt ForForElect Director Vyomesh I. Joshi 1f
Mgmt ForForElect Director Karen Katen 1g
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Harris Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Leslie F. Kenne 1h
Mgmt ForForElect Director David B. Rickard 1i
Mgmt ForForElect Director James C. Stoffel 1j
Mgmt ForForElect Director Gregory T. Swienton 1k
Mgmt ForForElect Director Hansel E. Tookes, II 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt AgainstForApprove Omnibus Stock Plan 3
Mgmt ForForApprove Executive Incentive Bonus Plan 4
Mgmt ForForRatify Ernst & Young LLP as Auditors 5
Sino Land Company Ltd.
Meeting Date: 23/10/2015
Record Date: 19/10/2015
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y80267126
Ticker: 00083
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt AgainstForElect Ronald Joseph Arculli as Director 3.1
Mgmt ForForElect Allan Zeman as Director 3.2
Mgmt ForForElect Steven Ong Kay Eng as Director 3.3
Mgmt ForForElect Wong Cho Bau as Director 3.4
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.5
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5.1
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.2
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5.3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Mediobanca SPA
Meeting Date: 28/10/2015
Record Date: 19/10/2015
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T10584117
Ticker: MB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForAmend Company Bylaws 1
Mgmt ForForApprove Issuance of Shares up to EUR 40 Million for a Private Placement Reserved to Italian and International Professional Investors
2
Mgmt ForForApprove Authorization to Increase Capital in the Maximum Amount of EUR 100 Million with Preemptive Rights; Approve Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights in the Maximum Amount of EUR 2 Billion
3
Mgmt ForForApprove Performance Shares Plan Financing 4
MgmtOrdinary Business
Mgmt ForForApprove Financial Statements, Statutory Reports, and Allocation of Income
1
Mgmt ForForApprove Fixed-Variable Compensation Ratio 2.a
Mgmt ForForApprove Severance Payments Policy 2.b
Mgmt ForForApprove Remuneration Report 2.c
Mgmt ForForApprove Performance Shares Plan 2015 3
Mgmt ForForIntegrate Remuneration of External Auditors 4
Parker-Hannifin Corporation
Meeting Date: 28/10/2015
Record Date: 31/08/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 701094104
Ticker: PH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lee C. Banks Mgmt For For
Mgmt ForForElect Director Robert G. Bohn 1.2
Mgmt ForForElect Director Linda S. Harty 1.3
Mgmt ForForElect Director William E. Kassling 1.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Parker-Hannifin Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Robert J. Kohlhepp 1.5
Mgmt ForForElect Director Kevin A. Lobo 1.6
Mgmt ForForElect Director Klaus-Peter Muller 1.7
Mgmt ForForElect Director Candy M. Obourn 1.8
Mgmt ForForElect Director Joseph M. Scaminace 1.9
Mgmt ForForElect Director Wolfgang R. Schmitt 1.10
Mgmt ForForElect Director Ake Svensson 1.11
Mgmt ForForElect Director James L. Wainscott 1.12
Mgmt ForForElect Director Donald E. Washkewicz 1.13
Mgmt ForForElect Director Thomas L. Williams 1.14
Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors
2
Mgmt ForForEliminate Cumulative Voting 3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Mgmt ForForApprove Executive Incentive Bonus Plan 6
Melrose Industries plc
Meeting Date: 29/10/2015
Record Date: 27/10/2015
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G5973J145
Ticker: MRO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Introduction of a New Holding Company
Mgmt For For
Mgmt ForForApprove Matters Relating to the Share Capital Reduction
2
Mgmt ForForApprove Matters Relating to the Issuance of B Shares
3
Mgmt ForForApprove Matters Relating to the Return of Capital to Shareholders
4
Mgmt ForForApprove Share Capital Reorganisation 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Melrose Industries plc
Meeting Date: 29/10/2015
Record Date: 27/10/2015
Country: United Kingdom
Meeting Type: Court
Primary Security ID: G5973J145
Ticker: MRO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court Meeting Mgmt
Mgmt ForForApprove Scheme of Arrangement 1
Unilever NV
Meeting Date: 30/10/2015
Record Date: 02/10/2015
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N8981F271
Ticker: UNA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Informational Meeting for Holders of Depositary Receipts
Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
MgmtReceive Announcements Re: Article Amendments and Amendments of Administration Conditions
3
MgmtOther Business (Non-Voting) 4
MgmtClose Meeting 5
DISH Network Corporation
Meeting Date: 03/11/2015
Record Date: 08/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 25470M109
Ticker: DISH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director George R. Brokaw Mgmt For For
Mgmt WithholdForElect Director James DeFranco 1.2
Mgmt WithholdForElect Director Cantey M. Ergen 1.3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
DISH Network Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Charles W. Ergen 1.4
Mgmt ForForElect Director Steven R. Goodbarn 1.5
Mgmt ForForElect Director Charles M. Lillis 1.6
Mgmt ForForElect Director Afshin Mohebbi 1.7
Mgmt WithholdForElect Director David K. Moskowitz 1.8
Mgmt ForForElect Director Tom A. Ortolf 1.9
Mgmt WithholdForElect Director Carl E. Vogel 1.10
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt AgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
3
Symantec Corporation
Meeting Date: 03/11/2015
Record Date: 04/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 871503108
Ticker: SYMC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael A. Brown Mgmt For For
Mgmt ForForElect Director Frank E. Dangeard 1b
Mgmt ForForElect Director Geraldine B. Laybourne 1c
Mgmt ForForElect Director David L. Mahoney 1d
Mgmt ForForElect Director Robert S. Miller 1e
Mgmt ForForElect Director Anita M. Sands 1f
Mgmt ForForElect Director Daniel H. Schulman 1g
Mgmt ForForElect Director V. Paul Unruh 1h
Mgmt ForForElect Director Suzanne M. Vautrinot 1i
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstEstablish Public Policy Board Committee 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Cardinal Health, Inc.
Meeting Date: 04/11/2015
Record Date: 08/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 14149Y108
Ticker: CAH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David J. Anderson Mgmt For For
Mgmt ForForElect Director Colleen F. Arnold 1.2
Mgmt ForForElect Director George S. Barrett 1.3
Mgmt ForForElect Director Carrie S. Cox 1.4
Mgmt ForForElect Director Calvin Darden 1.5
Mgmt ForForElect Director Bruce L. Downey 1.6
Mgmt ForForElect Director Patricia A. Hemingway Hall 1.7
Mgmt ForForElect Director Clayton M. Jones 1.8
Mgmt ForForElect Director Gregory B. Kenny 1.9
Mgmt ForForElect Director Nancy Killefer 1.10
Mgmt ForForElect Director David P. King 1.11
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
KLA-Tencor Corporation
Meeting Date: 04/11/2015
Record Date: 15/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 482480100
Ticker: KLAC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward W. Barnholt Mgmt For For
Mgmt ForForElect Director Robert M. Calderoni 1.2
Mgmt ForForElect Director John T. Dickson 1.3
Mgmt ForForElect Director Emiko Higashi 1.4
Mgmt ForForElect Director Kevin J. Kennedy 1.5
Mgmt ForForElect Director Gary B. Moore 1.6
Mgmt ForForElect Director Kiran M. Patel 1.7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
KLA-Tencor Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Robert A. Rango 1.8
Mgmt ForForElect Director Richard P. Wallace 1.9
Mgmt ForForElect Director David C. Wang 1.10
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Lam Research Corporation
Meeting Date: 04/11/2015
Record Date: 08/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 512807108
Ticker: LRCX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Martin B. Anstice Mgmt For For
Mgmt ForForElect Director Eric K. Brandt 1.2
Mgmt ForForElect Director Michael R. Cannon 1.3
Mgmt ForForElect Director Youssef A. El-Mansy 1.4
Mgmt ForForElect Director Christine A. Heckart 1.5
Mgmt ForForElect Director Catherine P. Lego 1.6
Mgmt ForForElect Director Stephen G. Newberry 1.7
Mgmt ForForElect Director Krishna C. Saraswat 1.8
Mgmt ForForElect Director Abhijit Y. Talwalkar 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Executive Incentive Bonus Plan 3
Mgmt ForForApprove Omnibus Stock Plan 4
Mgmt ForForRatify Ernst & Young LLP as Auditors 5
Linear Technology Corporation
Meeting Date: 04/11/2015
Record Date: 08/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 535678106
Ticker: LLTC
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Linear Technology Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert H. Swanson, Jr. Mgmt For For
Mgmt ForForElect Director Lothar Maier 1b
Mgmt ForForElect Director Arthur C. Agnos 1c
Mgmt ForForElect Director John J. Gordon 1d
Mgmt AgainstForElect Director David S. Lee 1e
Mgmt ForForElect Director Richard M. Moley 1f
Mgmt ForForElect Director Thomas S. Volpe 1g
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
Sky plc
Meeting Date: 04/11/2015
Record Date: 02/11/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G8212B105
Ticker: SKY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Remuneration Report 3
Mgmt ForForRe-elect Nick Ferguson as Director 4
Mgmt ForForRe-elect Jeremy Darroch as Director 5
Mgmt ForForRe-elect Andrew Griffith as Director 6
Mgmt ForForRe-elect Tracy Clarke as Director 7
Mgmt ForForRe-elect Martin Gilbert as Director 8
Mgmt ForForRe-elect Adine Grate as Director 9
Mgmt ForForRe-elect Dave Lewis as Director 10
Mgmt ForForRe-elect Matthieu Pigasse as Director 11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Sky plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Andy Sukawaty as Director 12
Mgmt ForForRe-elect Chase Carey as Director 13
Mgmt ForForRe-elect James Murdoch as Director 14
Mgmt ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
15
Mgmt ForForAuthorise EU Political Donations and Expenditure
16
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice
19
WESTERN DIGITAL CORPORATION
Meeting Date: 04/11/2015
Record Date: 08/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 958102105
Ticker: WDC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin I. Cole Mgmt For For
Mgmt ForForElect Director Kathleen A. Cote 1b
Mgmt ForForElect Director Henry T. DeNero 1c
Mgmt ForForElect Director Michael D. Lambert 1d
Mgmt ForForElect Director Len J. Lauer 1e
Mgmt ForForElect Director Matthew E. Massengill 1f
Mgmt ForForElect Director Stephen D. Milligan 1g
Mgmt ForForElect Director Paula A. Price 1h
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
4
Mgmt ForForRatify KPMG LLP as Auditors 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 05/11/2015
Record Date: 06/10/2015
Country: Israel
Meeting Type: Special
Primary Security ID: 881624209
Ticker: TEVA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Authorize New Class of Mandatory Convertible Preferred Shares
Mgmt For For
Pernod Ricard
Meeting Date: 06/11/2015
Record Date: 03/11/2015
Country: France
Meeting Type: Annual/Special
Primary Security ID: F72027109
Ticker: RI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.80 per Share
3
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForApprove Agreements with Alexandre Ricard, Chairman and CEO
5
Mgmt ForForRatify Appointment of Veronica Vargas as Director
6
Mgmt ForForReelect Nicole Bouton as Director 7
Mgmt ForForElect Kory Sorenson as Director 8
Mgmt ForForAppoint CBA as Alternate Auditor 9
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 950,000
10
Mgmt ForForAdvisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously
11
Mgmt ForForAdvisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015
12
Mgmt ForForAdvisory Vote on Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015
13
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Pernod Ricard
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million
16
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
17
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
18
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
19
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers
20
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value
21
Mgmt ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans
22
Mgmt ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans
23
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
24
Mgmt ForForAmend Article 33 of Bylaws Re: Record Date 25
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
26
Spark New Zealand Limited
Meeting Date: 06/11/2015
Record Date: 05/11/2015
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q8619N107
Ticker: SPK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Authorize the Board to Fix Remuneration of the Auditors
Mgmt For For
Mgmt ForForElect Paul Berriman as Director 2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Spark New Zealand Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Charles Sitch as Director 3
Mgmt ForForApprove the Issue of 1 Million Redeemable Ordinary Shares to Simon Moutter, Managing Director
4
Mgmt ForForApprove the Issue of 1.25 Million Ordinary Shares to Simon Moutter, Managing Director
5
Mgmt***Withdrawn Resolution*** Approve the Increase in Directors' Remuneration Fee Pool
6
Mgmt ForForApprove the Amendments to the Company's Constitution
7
Automatic Data Processing, Inc.
Meeting Date: 10/11/2015
Record Date: 11/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 053015103
Ticker: ADP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ellen R. Alemany Mgmt For For
Mgmt ForForElect Director Peter Bisson 1.2
Mgmt ForForElect Director Richard T. Clark 1.3
Mgmt ForForElect Director Eric C. Fast 1.4
Mgmt ForForElect Director Linda R. Gooden 1.5
Mgmt ForForElect Director Michael P. Gregoire 1.6
Mgmt ForForElect Director R. Glenn Hubbard 1.7
Mgmt ForForElect Director John P. Jones 1.8
Mgmt ForForElect Director Carlos A. Rodriguez 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Avago Technologies Limited
Meeting Date: 10/11/2015
Record Date: 25/09/2015
Country: Singapore
Meeting Type: Court
Primary Security ID: Y0486S104
Ticker: AVGO
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Avago Technologies Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt ForForApprove Scheme of Arrangement 1
Mgmt ForForApprove Allotment and Issuance of Ordinary Shares
2
NWS Holdings Limited
Meeting Date: 17/11/2015
Record Date: 12/11/2015
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G66897110
Ticker: 00659
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt AgainstForElect Hui Hon Chung as Director 3.1a
Mgmt AgainstForElect Cheung Chin Cheung as Director 3.1b
Mgmt AgainstForElect William Junior Guilherme Doo as Director
3.1c
Mgmt ForForElect Lee Yiu Kwong, Alan as Director 3.1d
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.2
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5.2
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5.3
Campbell Soup Company
Meeting Date: 18/11/2015
Record Date: 21/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 134429109
Ticker: CPB
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Campbell Soup Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bennett Dorrance Mgmt For For
Mgmt ForForElect Director Randall W. Larrimore 1.2
Mgmt ForForElect Director Marc B. Lautenbach 1.3
Mgmt ForForElect Director Mary Alice Dorrance Malone 1.4
Mgmt ForForElect Director Sara Mathew 1.5
Mgmt ForForElect Director Denise M. Morrison 1.6
Mgmt ForForElect Director Charles R. Perrin 1.7
Mgmt ForForElect Director A. Barry Rand 1.8
Mgmt ForForElect Director Nick Shreiber 1.9
Mgmt ForForElect Director Tracey T. Travis 1.10
Mgmt ForForElect Director Archbold D. van Beuren 1.11
Mgmt ForForElect Director Les C. Vinney 1.12
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
ING Groep NV
Meeting Date: 18/11/2015
Record Date: 21/10/2015
Country: Netherlands
Meeting Type: Special
Primary Security ID: N4578E413
Ticker: INGA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Informational Meeting for Holders of Depositary Receipts
Mgmt
MgmtOpen Meeting 1
MgmtReceive Announcements on Activities of Foundation ING Shares
2
MgmtClose Meeting 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Oracle Corporation
Meeting Date: 18/11/2015
Record Date: 21/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 68389X105
Ticker: ORCL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold
Mgmt WithholdForElect Director H. Raymond Bingham 1.2
Mgmt WithholdForElect Director Michael J. Boskin 1.3
Mgmt ForForElect Director Safra A. Catz 1.4
Mgmt ForForElect Director Bruce R. Chizen 1.5
Mgmt ForForElect Director George H. Conrades 1.6
Mgmt ForForElect Director Lawrence J. Ellison 1.7
Mgmt ForForElect Director Hector Garcia-Molina 1.8
Mgmt ForForElect Director Jeffrey O. Henley 1.9
Mgmt ForForElect Director Mark V. Hurd 1.10
Mgmt ForForElect Director Leon E. Panetta 1.11
Mgmt ForForElect Director Naomi O. Seligman 1.12
Mgmt ForForAmend Executive Incentive Bonus Plan 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
SH AbstainAgainstAdopt Quantitative Renewable Energy Goals 5
SH ForAgainstProxy Access 6
SH ForAgainstApprove Quantifiable Performance Metrics 7
SH ForAgainstAmend Corporate Governance Guidelines 8
SH AgainstAgainstProxy Voting Disclosure, Confidentiality, and Tabulation
9
SH ForAgainstReport on Lobbying Payments and Policy 10
The Clorox Company
Meeting Date: 18/11/2015
Record Date: 21/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 189054109
Ticker: CLX
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Clorox Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard H. Carmona Mgmt For For
Mgmt ForForElect Director Benno Dorer 1.2
Mgmt ForForElect Director Spencer C. Fleischer 1.3
Mgmt ForForElect Director George J. Harad 1.4
Mgmt ForForElect Director Esther Lee 1.5
Mgmt ForForElect Director Robert W. Matschullat 1.6
Mgmt ForForElect Director Jeffrey Noddle 1.7
Mgmt ForForElect Director Rogelio Rebolledo 1.8
Mgmt ForForElect Director Pamela Thomas-Graham 1.9
Mgmt ForForElect Director Carolyn M. Ticknor 1.10
Mgmt ForForElect Director Christopher J. Williams 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
Cisco Systems, Inc.
Meeting Date: 19/11/2015
Record Date: 21/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 17275R102
Ticker: CSCO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol A. Bartz Mgmt For For
Mgmt ForForElect Director M. Michele Burns 1b
Mgmt ForForElect Director Michael D. Capellas 1c
Mgmt ForForElect Director John T. Chambers 1d
Mgmt ForForElect Director Brian L. Halla 1e
Mgmt ForForElect Director John L. Hennessy 1f
Mgmt ForForElect Director Kristina M. Johnson 1g
Mgmt ForForElect Director Roderick C. McGeary 1h
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Cisco Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Charles H. Robbins 1i
Mgmt ForForElect Director Arun Sarin 1j
Mgmt ForForElect Director Steven M. West 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAdopt Holy Land Principles 4
SH ForAgainstAdopt Proxy Access Right 5
Credit Suisse Group AG
Meeting Date: 19/11/2015
Record Date:
Country: Switzerland
Meeting Type: Special
Primary Security ID: H3698D419
Ticker: CSGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Credit Suisse Group AG
Meeting Date: 19/11/2015
Record Date:
Country: Switzerland
Meeting Type: Special
Primary Security ID: H3698D419
Ticker: CSGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement
Mgmt For For
Mgmt ForForApprove Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights
2
Mgmt AgainstNoneAdditional Voting Instructions - Shareholder Proposals (Voting)
3.1
Mgmt AgainstNoneAdditional Voting Instructions - Board of Directors Proposals (Voting)
3.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Iron Mountain Incorporated
Meeting Date: 19/11/2015
Record Date: 05/10/2015
Country: USA
Meeting Type: Special
Primary Security ID: 46284V101
Ticker: IRM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition Mgmt For For
Mgmt AgainstForAdjourn Meeting 2
ResMed Inc.
Meeting Date: 19/11/2015
Record Date: 22/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 761152107
Ticker: RMD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter Farrell Mgmt For Against
Mgmt AgainstForElect Director Gary Pace 1b
Mgmt ForForElect Director Ron Taylor 1c
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Cheung Kong Infrastructure Holdings Ltd
Meeting Date: 24/11/2015
Record Date: 18/11/2015
Country: Bermuda
Meeting Type: Special
Primary Security ID: G2098R102
Ticker: 01038
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement Mgmt For For
Mgmt ForForApprove Increase in Authorized Share Capital of Company
2
Mgmt ForForIncrease Maximum Number of Directors to 30 3
Mgmt ForForApprove Change of Company Name and Adopt Company's Secondary Name
4
Mgmt ForForAmend Bye-laws 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Power Assets Holdings Ltd.
Meeting Date: 24/11/2015
Record Date: 18/11/2015
Country: Hong Kong
Meeting Type: Court
Primary Security ID: Y7092Q109
Ticker: 00006
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
COURT MEETING Mgmt
Mgmt AgainstForApprove Scheme of Arrangement 1
Power Assets Holdings Ltd.
Meeting Date: 24/11/2015
Record Date: 18/11/2015
Country: Hong Kong
Meeting Type: Special
Primary Security ID: Y7092Q109
Ticker: 00006
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement Mgmt For Against
Mgmt AgainstForApprove Special Dividend Payment by Cheung Kong Infrastructure Holdings Limited
2
Vonovia SE
Meeting Date: 30/11/2015
Record Date:
Country: Germany
Meeting Type: Special
Primary Security ID: D9581T100
Ticker: ANN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Up to 245.2 Million New Shares in Connection with Acquisition of Deutsche Wohnen AG
Mgmt For For
Mgmt ForForApprove EUR 12.3 Million Increase in Share Capital without Preemptive Rights
2
Mgmt ForForApprove Creation of EUR 12.3 Million Pool of Capital without Preemptive Rights
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Christian Dior
Meeting Date: 01/12/2015
Record Date: 26/11/2015
Country: France
Meeting Type: Annual/Special
Primary Security ID: F26334106
Ticker: CDI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions
3
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.20 per Share
4
Mgmt ForForApprove Transfer from Legal Reserves Account to Optional Reserves Account
5
Mgmt AgainstForReelect Delphine Arnault as Director 6
Mgmt AgainstForReelect Helene Desmarais as Director 7
Mgmt AgainstForAppoint Denis Dalibot as Censor 8
Mgmt AgainstForAppoint Jaime de Marichalar y Saenz de Tejada as Censor
9
Mgmt AgainstForAdvisory Vote on Compensation of Bernard Arnault
10
Mgmt AgainstForAdvisory Vote on Compensation of Sidney Toledano
11
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
14
Mgmt AgainstForAmend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year
15
Microsoft Corporation
Meeting Date: 02/12/2015
Record Date: 02/10/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 594918104
Ticker: MSFT
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Microsoft Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, lll Mgmt For For
Mgmt ForForElect Director Teri L. List-Stoll 1.2
Mgmt ForForElect Director G. Mason Morfit 1.3
Mgmt ForForElect Director Satya Nadella 1.4
Mgmt ForForElect Director Charles H. Noski 1.5
Mgmt ForForElect Director Helmut Panke 1.6
Mgmt ForForElect Director Sandra E. Peterson 1.7
Mgmt ForForElect Director Charles W. Scharf 1.8
Mgmt ForForElect Director John W. Stanton 1.9
Mgmt ForForElect Director John W. Thompson 1.10
Mgmt ForForElect Director Padmasree Warrior 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Saipem
Meeting Date: 02/12/2015
Record Date: 23/11/2015
Country: Italy
Meeting Type: Special
Primary Security ID: T82000117
Ticker: SPM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForApprove the Elimination of the Par Value of Shares
1
Mgmt ForForApprove Capital Increase with Preemptive Rights
2
MgmtOrdinary Business
MgmtShareholder Proposal Submitted by Eni SpA
SH AgainstNoneAppoint Internal Statutory Auditor 1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Anthem, Inc.
Meeting Date: 03/12/2015
Record Date: 22/10/2015
Country: USA
Meeting Type: Special
Primary Security ID: 036752103
Ticker: ANTM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition Mgmt For For
Mgmt AgainstForAdjourn Meeting 2
Cigna Corporation
Meeting Date: 03/12/2015
Record Date: 22/10/2015
Country: USA
Meeting Type: Special
Primary Security ID: 125509109
Ticker: CI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Fiat Chrysler Automobiles NV
Meeting Date: 03/12/2015
Record Date: 05/11/2015
Country: Netherlands
Meeting Type: Special
Primary Security ID: N31738102
Ticker: FCA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Announcements Re: Demerger of Ferrari
2
Mgmt AgainstForApprove Demerger of Ferrari NV 3
MgmtClose Meeting 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Associated British Foods plc
Meeting Date: 04/12/2015
Record Date: 02/12/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G05600138
Ticker: ABF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Emma Adamo as Director 4
Mgmt ForForRe-elect John Bason as Director 5
Mgmt ForForRe-elect Ruth Cairnie as Director 6
Mgmt ForForRe-elect Timothy Clarke as Director 7
Mgmt ForForRe-elect Javier Ferran as Director 8
Mgmt ForForElect Wolfhart Hauser as Director 9
Mgmt ForForRe-elect Charles Sinclair as Director 10
Mgmt ForForRe-elect Peter Smith as Director 11
Mgmt ForForRe-elect George Weston as Director 12
Mgmt ForForAppoint Ernst & Young LLP as Auditors 13
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
14
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 08/12/2015
Record Date: 08/11/2015
Country: Israel
Meeting Type: Special
Primary Security ID: M2012Q100
Ticker: BEZQ
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bezeq The Israeli Telecommunication Corp. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications Ltd.
Mgmt For For
Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Comcast Corporation
Meeting Date: 10/12/2015
Record Date: 20/10/2015
Country: USA
Meeting Type: Special
Primary Security ID: 20030N101
Ticker: CMCSA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Conversion of Securities Mgmt For For
Medtronic plc
Meeting Date: 11/12/2015
Record Date: 12/10/2015
Country: Ireland
Meeting Type: Annual
Primary Security ID: G5960L103
Ticker: MDT
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Medtronic plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson Mgmt For For
Mgmt ForForElect Director Craig Arnold 1b
Mgmt ForForElect Director Scott C. Donnelly 1c
Mgmt ForForElect Director Randall J. Hogan, III 1d
Mgmt ForForElect Director Omar Ishrak 1e
Mgmt ForForElect Director Shirley Ann Jackson 1f
Mgmt ForForElect Director Michael O. Leavitt 1g
Mgmt ForForElect Director James T. Lenehan 1h
Mgmt ForForElect Director Elizabeth G. Nabel 1i
Mgmt ForForElect Director Denise M. O'Leary 1j
Mgmt ForForElect Director Kendall J. Powell 1k
Mgmt ForForElect Director Robert C. Pozen 1l
Mgmt ForForElect Director Preetha Reddy 1m
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Willis Group Holdings Public Limited Company
Meeting Date: 11/12/2015
Record Date: 02/10/2015
Country: Ireland
Meeting Type: Special
Primary Security ID: G96629103
Ticker: WSH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For
Mgmt ForForChange Company Name to Willis Towers Watson Public Limited Company
2
Mgmt ForForApprove Reverse Stock Split 3
Mgmt AgainstForAdjourn Meeting 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
PrairieSky Royalty Ltd.
Meeting Date: 14/12/2015
Record Date: 18/11/2015
Country: Canada
Meeting Type: Special
Primary Security ID: 739721108
Ticker: PSK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares in Connection with the Acquisition
Mgmt For For
Jeronimo Martins SGPS S.A
Meeting Date: 16/12/2015
Record Date: 09/12/2015
Country: Portugal
Meeting Type: Special
Primary Security ID: X40338109
Ticker: JMT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Distribution of Special Dividends of EUR 0.375 per Share Against Free Reserves
Mgmt For For
Bank of Yokohama Ltd.
Meeting Date: 21/12/2015
Record Date: 30/09/2015
Country: Japan
Meeting Type: Special
Primary Security ID: J04242103
Ticker: 8332
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Formation of Joint Holding Company with Higashi-Nippon Bank
Mgmt For For
Mgmt ForForAmend Articles To Delete References to Record Date
2
DENTSPLY International Inc.
Meeting Date: 11/01/2016
Record Date: 02/12/2015
Country: USA
Meeting Type: Special
Primary Security ID: 249030107
Ticker: XRAY
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
DENTSPLY International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition Mgmt For For
Mgmt ForForAdopt Second Amended and Restated Certificate of Incorporation
2
Mgmt ForForAdvisory Vote on Golden Parachutes 3
Mgmt ForForApprove Omnibus Stock Plan 4
Mgmt AgainstForAdjourn Meeting 5
Enel Green Power S.P.A.
Meeting Date: 11/01/2016
Record Date: 29/12/2015
Country: Italy
Meeting Type: Special
Primary Security ID: T3679C106
Ticker: EGPW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForElect Director 1
MgmtExtraordinary Business
Mgmt AgainstForApprove Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Enel SpA
1
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 14/01/2016
Record Date: 16/12/2015
Country: Israel
Meeting Type: Special
Primary Security ID: M2012Q100
Ticker: BEZQ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Reelect Mordechai Keret as External Director for Three Year Period
Mgmt For For
Mgmt ForForReelect Tali Simon as External Director for Three Year Period
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bezeq The Israeli Telecommunication Corp. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Intuit Inc.
Meeting Date: 21/01/2016
Record Date: 23/11/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 461202103
Ticker: INTU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eve Burton Mgmt For For
Mgmt ForForElect Director Scott D. Cook 1b
Mgmt ForForElect Director Richard L. Dalzell 1c
Mgmt ForForElect Director Diane B. Greene 1d
Mgmt ForForElect Director Suzanne Nora Johnson 1e
Mgmt ForForElect Director Dennis D. Powell 1f
Mgmt ForForElect Director Brad D. Smith 1g
Mgmt ForForElect Director Jeff Weiner 1h
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Edgewell Personal Care Company
Meeting Date: 25/01/2016
Record Date: 25/11/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 28035Q102
Ticker: EPC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director David P. Hatfield Mgmt For For
Mgmt ForForElect Director Daniel J. Heinrich 1b
Mgmt ForForElect Director Carla C. Hendra 1c
Mgmt ForForElect Director R. David Hoover 1d
Mgmt ForForElect Director John C. Hunter, III 1e
Mgmt ForForElect Director Rakesh Sachdev 1f
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Becton, Dickinson and Company
Meeting Date: 26/01/2016
Record Date: 04/12/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 075887109
Ticker: BDX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Basil L. Anderson Mgmt For For
Mgmt ForForElect Director Catherine M. Burzik 1.2
Mgmt ForForElect Director Vincent A. Forlenza 1.3
Mgmt ForForElect Director Claire M. Fraser 1.4
Mgmt ForForElect Director Christopher Jones 1.5
Mgmt ForForElect Director Marshall O. Larsen 1.6
Mgmt ForForElect Director Gary A. Mecklenburg 1.7
Mgmt ForForElect Director James F. Orr 1.8
Mgmt ForForElect Director Willard J. Overlock, Jr. 1.9
Mgmt ForForElect Director Claire Pomeroy 1.10
Mgmt ForForElect Director Rebecca W. Rimel 1.11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Becton, Dickinson and Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Bertram L. Scott 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Siemens AG
Meeting Date: 26/01/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D69671218
Ticker: SIE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.50 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2014/2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014/2015
4
Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2015/2016
5
Mgmt AgainstForReelect Nicola Leibinger-Kammueller to the Supervisory Board
6.1
Mgmt AgainstForReelect Jim Hagemann Snabe to the Supervisory Board
6.2
Mgmt AgainstForReelect Werner Wenning to the Supervisory Board
6.3
Mgmt ForForApprove Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan
7
Mgmt ForForApprove Spin-Off and Takeover Agreement with Siemens Healthcare GmbH
8
Aberdeen Asset Management plc
Meeting Date: 27/01/2016
Record Date: 25/01/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G00434111
Ticker: ADN
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Aberdeen Asset Management plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
4
Mgmt ForForRe-elect Julie Chakraverty as Director 5
Mgmt ForForRe-elect Roger Cornick as Director 6
Mgmt ForForRe-elect Martin Gilbert as Director 7
Mgmt ForForRe-elect Andrew Laing as Director 8
Mgmt ForForRe-elect Rod MacRae as Director 9
Mgmt ForForRe-elect Richard Mully as Director 10
Mgmt ForForRe-elect Jim Pettigrew as Director 11
Mgmt ForForRe-elect Bill Rattray as Director 12
Mgmt ForForRe-elect Anne Richards as Director 13
Mgmt ForForRe-elect Jutta af Rosenborg as Director 14
Mgmt ForForRe-elect Akira Suzuki as Director 15
Mgmt ForForRe-elect Simon Troughton as Director 16
Mgmt ForForRe-elect Hugh Young as Director 17
Mgmt ForForElect Val Rahmani as Director 18
Mgmt ForForApprove Remuneration Report 19
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
20
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt ForForAuthorise EU Political Donations and Expenditure
24
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
CGI Group Inc.
Meeting Date: 27/01/2016
Record Date: 11/12/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 39945C109
Ticker: GIB.A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alain Bouchard Mgmt For For
Mgmt ForForElect Director Bernard Bourigeaud 1.2
Mgmt ForForElect Director Jean Brassard 1.3
Mgmt ForForElect Director Dominic D'Alessandro 1.4
Mgmt ForForElect Director Paule Dore 1.5
Mgmt ForForElect Director Richard B. Evans 1.6
Mgmt ForForElect Director Julie Godin 1.7
Mgmt ForForElect Director Serge Godin 1.8
Mgmt ForForElect Director Timothy J. Hearn 1.9
Mgmt ForForElect Director Andre Imbeau 1.10
Mgmt ForForElect Director Gilles Labbe 1.11
Mgmt ForForElect Director Heather Munroe-Blum 1.12
Mgmt ForForElect Director Michael E. Roach 1.13
Mgmt ForForElect Director Joakim Westh 1.14
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
SH ForAgainstSP 1: Proxy Voting Disclosure, Confidentiality, and Tabulation
3
SH AgainstAgainstSP 2: Advisory Vote to Ratify Named Executive Officers' Compensation
4
Nuance Communications, Inc.
Meeting Date: 27/01/2016
Record Date: 03/12/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 67020Y100
Ticker: NUAN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Paul A. Ricci Mgmt For For
Mgmt ForForElect Director Robert J. Finocchio 1b
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nuance Communications, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Robert J. Frankenberg 1c
Mgmt ForForElect Director Brett Icahn 1d
Mgmt ForForElect Director William H. Janeway 1e
Mgmt ForForElect Director Mark R. Laret 1f
Mgmt ForForElect Director Katharine A. Martin 1g
Mgmt ForForElect Director Philip J. Quigley 1h
Mgmt ForForElect Director David S. Schechter 1i
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify BDO USA, LLP as Auditors 4
Royal Dutch Shell plc
Meeting Date: 27/01/2016
Record Date: 25/01/2016
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G7690A100
Ticker: RDSA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Cash and Share Offer for BG Group plc
Mgmt For For
Walgreens Boots Alliance, Inc.
Meeting Date: 27/01/2016
Record Date: 30/11/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 931427108
Ticker: WBA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Janice M. Babiak Mgmt For For
Mgmt ForForElect Director David J. Brailer 1b
Mgmt ForForElect Director William C. Foote 1c
Mgmt ForForElect Director Ginger L. Graham 1d
Mgmt ForForElect Director John A. Lederer 1e
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Walgreens Boots Alliance, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Dominic P. Murphy 1f
Mgmt ForForElect Director Stefano Pessina 1g
Mgmt ForForElect Director Barry Rosenstein 1h
Mgmt ForForElect Director Leonard D. Schaeffer 1i
Mgmt ForForElect Director Nancy M. Schlichting 1j
Mgmt ForForElect Director James A. Skinner 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Air Products and Chemicals, Inc.
Meeting Date: 28/01/2016
Record Date: 30/11/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 009158106
Ticker: APD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan K. Carter Mgmt For For
Mgmt ForForElect Director Charles I. Cogut 1b
Mgmt ForForElect Director Seifi Ghasemi 1c
Mgmt ForForElect Director David H. Y. Ho 1d
Mgmt ForForElect Director Margaret G. McGlynn 1e
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
Ashland Inc.
Meeting Date: 28/01/2016
Record Date: 01/12/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 044209104
Ticker: ASH
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Ashland Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Brendan M. Cummins Mgmt For For
Mgmt ForForElect Director Roger W. Hale 1b
Mgmt ForForElect Director Vada O. Manager 1c
Mgmt ForForElect Director Mark C. Rohr 1d
Mgmt ForForElect Director George A. Schaefer, Jr. 1e
Mgmt ForForElect Director Janice J. Teal 1f
Mgmt ForForElect Director Michael J. Ward 1g
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Micron Technology, Inc.
Meeting Date: 28/01/2016
Record Date: 30/11/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 595112103
Ticker: MU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert L. Bailey Mgmt For For
Mgmt ForForElect Director Richard M. Beyer 1.2
Mgmt ForForElect Director Patrick J. Byrne 1.3
Mgmt ForForElect Director D. Mark Durcan 1.4
Mgmt ForForElect Director Mercedes Johnson 1.5
Mgmt ForForElect Director Lawrence N. Mondry 1.6
Mgmt ForForElect Director Robert E. Switz 1.7
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstForOther Business 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Costco Wholesale Corporation
Meeting Date: 29/01/2016
Record Date: 20/11/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 22160K105
Ticker: COST
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hamilton E. James Mgmt For Withhold
Mgmt ForForElect Director W. Craig Jelinek 1.2
Mgmt ForForElect Director John W. Stanton 1.3
Mgmt ForForElect Director Mary A. (Maggie) Wilderotter 1.4
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstAdopt Proxy Access Right 4
Monsanto Company
Meeting Date: 29/01/2016
Record Date: 01/12/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 61166W101
Ticker: MON
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory H. Boyce Mgmt For For
Mgmt ForForElect Director David L. Chicoine 1b
Mgmt ForForElect Director Janice L. Fields 1c
Mgmt ForForElect Director Hugh Grant 1d
Mgmt ForForElect Director Arthur H. Harper 1e
Mgmt ForForElect Director Laura K. Ipsen 1f
Mgmt ForForElect Director Marcos M. Lutz 1g
Mgmt ForForElect Director C. Steven McMillan 1h
Mgmt ForForElect Director Jon R. Moeller 1i
Mgmt ForForElect Director William U. Parfet 1j
Mgmt ForForElect Director George H. Poste 1k
Mgmt ForForElect Director Robert J.Stevens 1l
Mgmt ForForElect Director Patricia Verduin 1m
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Monsanto Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
SH AgainstAgainstReport on Effectiveness and Risks of Glyphosate Use
5
SH AgainstAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstRequire Independent Board Chairman 7
Emerson Electric Co.
Meeting Date: 02/02/2016
Record Date: 24/11/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 291011104
Ticker: EMR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director C. A. H. Boersig Mgmt For For
Mgmt ForForElect Director J. B. Bolten 1.2
Mgmt WithholdForElect Director M. S. Levatich 1.3
Mgmt WithholdForElect Director R. L. Stephenson 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
SH ForAgainstReport on Sustainability 4
SH AgainstAgainstReport on Political Contributions 5
SH AgainstAgainstReport on Lobbying Payments and Policy 6
SH ForAgainstAdopt Quantitative Company-wide GHG Goals 7
Rockwell Automation, Inc.
Meeting Date: 02/02/2016
Record Date: 07/12/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 773903109
Ticker: ROK
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Rockwell Automation, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
A1 Elect Director Keith D. Nosbusch Mgmt For For
Mgmt ForForElect Director William T. McCormick, Jr. A2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors B
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
C
Mgmt ForForAmend Omnibus Stock Plan D
Mgmt ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
E
Accenture plc
Meeting Date: 03/02/2016
Record Date: 07/12/2015
Country: Ireland
Meeting Type: Annual
Primary Security ID: G1151C101
Ticker: ACN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jaime Ardila Mgmt For For
Mgmt ForForElect Director Dina Dublon 1b
Mgmt ForForElect Director Charles H. Giancarlo 1c
Mgmt ForForElect Director William L. Kimsey 1d
Mgmt ForForElect Director Marjorie Magner 1e
Mgmt ForForElect Director Blythe J. McGarvie 1f
Mgmt ForForElect Director Pierre Nanterme 1g
Mgmt ForForElect Director Gilles C. Pelisson 1h
Mgmt ForForElect Director Paula A. Price 1i
Mgmt ForForElect Director Arun Sarin 1j
Mgmt ForForElect Director Wulf von Schimmelmann 1k
Mgmt ForForElect Director Frank K. Tang 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Accenture plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
4
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForProvide Proxy Access Right 6
Mgmt ForForRequire Advance Notice for Shareholder Proposals
7A
Mgmt ForForAmend Articles 7B
Mgmt ForForAmend Articles - Board Related 8A
Mgmt ForForEstablish Range for Size of Board 8B
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
9
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Mgmt ForForAuthorize Open-Market Purchases of Class A Ordinary Shares
11
Mgmt ForForDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock
12
Imperial Tobacco Group plc
Meeting Date: 03/02/2016
Record Date: 01/02/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4721W102
Ticker: IMT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Alison Cooper as Director 4
Mgmt ForForRe-elect David Haines as Director 5
Mgmt ForForRe-elect Michael Herlihy as Director 6
Mgmt ForForRe-elect Matthew Phillips as Director 7
Mgmt ForForRe-elect Oliver Tant as Director 8
Mgmt ForForRe-elect Mark Williamson as Director 9
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Imperial Tobacco Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Karen Witts as Director 10
Mgmt ForForRe-elect Malcolm Wyman as Director 11
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
Mgmt ForForAuthorise EU Political Donations and Expenditure
14
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt ForForApprove Change of Company Name to Imperial Brands plc
18
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Visa Inc.
Meeting Date: 03/02/2016
Record Date: 07/12/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 92826C839
Ticker: V
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lloyd A. Carney Mgmt For For
Mgmt ForForElect Director Mary B. Cranston 1b
Mgmt ForForElect Director Francisco Javier Fernandez-Carbajal
1c
Mgmt ForForElect Director Alfred F. Kelly, Jr. 1d
Mgmt ForForElect Director Robert W. Matschullat 1e
Mgmt ForForElect Director Cathy E. Minehan 1f
Mgmt ForForElect Director Suzanne Nora Johnson 1g
Mgmt ForForElect Director David J. Pang 1h
Mgmt ForForElect Director Charles W. Scharf 1i
Mgmt ForForElect Director John A. C. Swainson 1j
Mgmt ForForElect Director Maynard G. Webb, Jr. 1k
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Visa Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
Mgmt ForForRatify KPMG LLP as Auditors 5
Compass Group plc
Meeting Date: 04/02/2016
Record Date: 02/02/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G23296190
Ticker: CPG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForElect Nelson Silva as Director 4
Mgmt ForForElect Johnny Thomson as Director 5
Mgmt ForForElect Ireena Vittal as Director 6
Mgmt ForForRe-elect Dominic Blakemore as Director 7
Mgmt ForForRe-elect Richard Cousins as Director 8
Mgmt ForForRe-elect Gary Green as Director 9
Mgmt ForForRe-elect Carol Arrowsmith as Director 10
Mgmt ForForRe-elect John Bason as Director 11
Mgmt ForForRe-elect Susan Murray as Director 12
Mgmt ForForRe-elect Don Robert as Director 13
Mgmt ForForRe-elect Paul Walsh as Director 14
Mgmt ForForReappoint KPMG LLP as Auditors 15
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForAuthorise EU Political Donations and Expenditure
17
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
18
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Compass Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
21
Ascendas Real Estate Investment Trust
Meeting Date: 16/02/2016
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y0205X103
Ticker: A17U
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Acquisition of One@Changi City Together with the Plant and Equipment Therein
Mgmt For For
Mgmt ForForApprove Issuance of New Units as Partial Consideration for the Proposed Acquisition
2
Franklin Resources, Inc.
Meeting Date: 17/02/2016
Record Date: 21/12/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 354613101
Ticker: BEN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter K. Barker Mgmt For For
Mgmt ForForElect Director Mariann Byerwalter 1b
Mgmt AgainstForElect Director Charles E. Johnson 1c
Mgmt ForForElect Director Gregory E. Johnson 1d
Mgmt AgainstForElect Director Rupert H. Johnson, Jr. 1e
Mgmt ForForElect Director Mark C. Pigott 1f
Mgmt ForForElect Director Chutta Ratnathicam 1g
Mgmt ForForElect Director Laura Stein 1h
Mgmt ForForElect Director Seth H. Waugh 1i
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Franklin Resources, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Geoffrey Y. Yang 1j
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
SH AgainstAgainstReport on and Assess Proxy Voting Policies in Relation to Climate Change Position
3
Infineon Technologies AG
Meeting Date: 18/02/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D35415104
Ticker: IFX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.20 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2014/2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014/2015
4
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2015/2016
5.1
Mgmt ForForRatify KPMG AG as Auditors for the First Quarter of Fiscal 2016/2017
5.2
Mgmt ForForApprove Cancellation of Capital Authorization 6
Mgmt ForForApprove Qualified Employee Stock Purchase Plan
7
Mgmt ForForApprove Remuneration of Supervisory Board 8
Raymond James Financial, Inc.
Meeting Date: 18/02/2016
Record Date: 23/12/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 754730109
Ticker: RJF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles G. von Arentschildt Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Raymond James Financial, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Shelley G. Broader 1.2
Mgmt ForForElect Director Jeffrey N. Edwards 1.3
Mgmt ForForElect Director Benjamin C. Esty 1.4
Mgmt ForForElect Director Francis S. Godbold 1.5
Mgmt ForForElect Director Thomas A. James 1.6
Mgmt ForForElect Director Gordon L. Johnson 1.7
Mgmt ForForElect Director Roderick C. McGeary 1.8
Mgmt ForForElect Director Paul C. Reilly 1.9
Mgmt ForForElect Director Robert P. Saltzman 1.10
Mgmt ForForElect Director Susan N. Story 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt AgainstForAmend Omnibus Stock Plan 3
Mgmt ForForRatify KPMG LLP as Auditors 4
Lam Research Corporation
Meeting Date: 19/02/2016
Record Date: 07/01/2016
Country: USA
Meeting Type: Special
Primary Security ID: 512807108
Ticker: LRCX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition Mgmt For For
Mgmt AgainstForAdjourn Meeting 2
Mgmt ForForIncrease Authorized Common Stock 3
Sands China Ltd.
Meeting Date: 19/02/2016
Record Date: 05/02/2016
Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G7800X107
Ticker: 1928
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Sands China Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amendment of the Terms of the Equity Award Plan of the Company
Mgmt For Against
Novartis AG
Meeting Date: 23/02/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H5820Q150
Ticker: NOVN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Novartis AG
Meeting Date: 23/02/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H5820Q150
Ticker: NOVN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Discharge of Board and Senior Management
2
Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.70 per Share
3
Mgmt ForForApprove CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
Mgmt AgainstForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital
5
Mgmt ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million
6.1
Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million
6.2
Mgmt ForForApprove Remuneration Report (Non-Binding) 6.3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Novartis AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Joerg Reinhardt as Director and Chairman
7.1
Mgmt ForForReelect Nancy Andrews as Director 7.2
Mgmt ForForReelect Dimitri Azar as Director 7.3
Mgmt ForForReelect Srikant Datar as Director 7.4
Mgmt ForForReelect Ann Fudge as Director 7.5
Mgmt ForForReelect Pierre Landolt as Director 7.6
Mgmt ForForReelect Andreas von Planta as Director 7.7
Mgmt ForForReelect Charles Sawyers as Director 7.8
Mgmt ForForReelect Enrico Vanni as Director 7.9
Mgmt ForForReelect William Winters as Director 7.10
Mgmt ForForElect Tom Buechner as Director 7.11
Mgmt ForForElect Elizabeth Doherty as Director 7.12
Mgmt ForForAppoint Srikant Datar as Member of the Compensation Committee
8.1
Mgmt ForForAppoint Ann Fudge as Member of the Compensation Committee
8.2
Mgmt ForForAppoint Enrico Vanni as Member of the Compensation Committee
8.3
Mgmt ForForAppoint William Winters as Member of the Compensation Committee
8.4
Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors
9
Mgmt ForForDesignate Peter Andreas Zahn as Independent Proxy
10
Mgmt AgainstForTransact Other Business (Voting) 11
Novozymes A/S
Meeting Date: 24/02/2016
Record Date: 17/02/2016
Country: Denmark
Meeting Type: Annual
Primary Security ID: K7317J133
Ticker: NZYM B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Novozymes A/S
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Dividends of DKK 3.50 Per Share
3
Mgmt ForForApprove Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work
4
Mgmt ForForReelect Henrik Gurtler (Chairman) as Director 5
Mgmt ForForReelect Jorgen Rasmussen (Vice Chairman) as Director
6
Mgmt ForForReelect Heinz-Jurgen Bertram as Director 7a
Mgmt ForForReelect Lars Green as Director 7b
Mgmt ForForReelect Agnete Raaschou-Nielsen as Director 7c
Mgmt ForForReelect Mathias Uhlen as Director 7d
Mgmt ForForElect Eivind Kolding as New Director 7e
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 8
Mgmt ForForApprove DKK 6 Million Reduction in Share Capital via Share Cancellation
9a
Mgmt ForForAmend Articles Re: Change from Bearer Shares to Registered Shares
9b
Mgmt ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
9c
MgmtOther Business 10
Apple Inc.
Meeting Date: 26/02/2016
Record Date: 28/12/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 037833100
Ticker: AAPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James Bell Mgmt For For
Mgmt ForForElect Director Tim Cook 1.2
Mgmt ForForElect Director Al Gore 1.3
Mgmt ForForElect Director Bob Iger 1.4
Mgmt ForForElect Director Andrea Jung 1.5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Apple Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Art Levinson 1.6
Mgmt ForForElect Director Ron Sugar 1.7
Mgmt ForForElect Director Sue Wagner 1.8
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH AgainstAgainstCreate Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers
5
SH AgainstAgainstAdopt Policy to Increase Diversity of Senior Management and Board of Directors
6
SH AgainstAgainstReport on Guidelines for Country Selection 7
SH AgainstAgainstAdopt Proxy Access Right 8
Intesa SanPaolo SPA
Meeting Date: 26/02/2016
Record Date: 17/02/2016
Country: Italy
Meeting Type: Special
Primary Security ID: T55067101
Ticker: ISP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForAdopt New Bylaws 1
The Sage Group plc
Meeting Date: 01/03/2016
Record Date: 28/02/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7771K142
Ticker: SGE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForRe-elect Donald Brydon as Director 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Sage Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Neil Berkett as Director 4
Mgmt ForForRe-elect Drummond Hall as Director 5
Mgmt ForForRe-elect Steve Hare as Director 6
Mgmt ForForRe-elect Jonathan Howell as Director 7
Mgmt ForForRe-elect Stephen Kelly as Director 8
Mgmt ForForRe-elect Inna Kuznetsova as Director 9
Mgmt ForForRe-elect Ruth Markland as Director 10
Mgmt ForForReappoint Ernst & Young LLP as Auditors 11
Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
12
Mgmt ForForApprove Remuneration Report 13
Mgmt ForForApprove Remuneration Policy 14
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Mgmt ForForApprove the Sage Save and Share Plan 16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 02/03/2016
Record Date: 01/02/2016
Country: Israel
Meeting Type: Special
Primary Security ID: M2012Q100
Ticker: BEZQ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Performance Criteria for the Bonus of the CEO for 2016
Mgmt For For
Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bezeq The Israeli Telecommunication Corp. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Helmerich & Payne, Inc.
Meeting Date: 02/03/2016
Record Date: 08/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 423452101
Ticker: HP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director William L. Armstrong Mgmt For Against
Mgmt ForForElect Director Randy A. Foutch 1b
Mgmt ForForElect Director Hans Helmerich 1c
Mgmt ForForElect Director John W. Lindsay 1d
Mgmt ForForElect Director Paula Marshall 1e
Mgmt ForForElect Director Thomas A. Petrie 1f
Mgmt ForForElect Director Donald F. Robillard, Jr. 1g
Mgmt ForForElect Director Francis Rooney 1h
Mgmt ForForElect Director Edward B. Rust, Jr. 1i
Mgmt ForForElect Director John D. Zeglis 1j
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hologic, Inc.
Meeting Date: 02/03/2016
Record Date: 08/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 436440101
Ticker: HOLX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jonathan Christodoro Mgmt For For
Mgmt ForForElect Director Sally W. Crawford 1.2
Mgmt ForForElect Director Scott T. Garrett 1.3
Mgmt ForForElect Director Nancy L. Leaming 1.4
Mgmt ForForElect Director Lawrence M. Levy 1.5
Mgmt ForForElect Director Stephen P. MacMillan 1.6
Mgmt WithholdForElect Director Samuel Merksamer 1.7
Mgmt ForForElect Director Christiana Stamoulis 1.8
Mgmt ForForElect Director Elaine S. Ullian 1.9
Mgmt ForForElect Director Christopher J. Coughlin 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
TE Connectivity Ltd.
Meeting Date: 02/03/2016
Record Date: 11/02/2016
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H84989104
Ticker: TEL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Pierre R. Brondeau Mgmt For For
Mgmt ForForElect Director Terrence R. Curtin 1b
Mgmt ForForElect Director Carol A. ("John") Davidson 1c
Mgmt ForForElect Director Juergen W. Gromer 1d
Mgmt ForForElect Director William A. Jeffrey 1e
Mgmt ForForElect Director Thomas J. Lynch 1f
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
TE Connectivity Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Yong Nam 1g
Mgmt ForForElect Director Daniel J. Phelan 1h
Mgmt ForForElect Director Paula A. Sneed 1i
Mgmt ForForElect Director Mark C. Trudeau 1j
Mgmt ForForElect Director John C. Van Scoter 1k
Mgmt ForForElect Director Laura H. Wright 1l
Mgmt ForForElect Board Chairman Thomas J. Lynch 2
Mgmt ForForElect Daniel J. Phelan as Member of Management Development & Compensation Committee
3a
Mgmt ForForElect Paula A. Sneed as Member of Management Development & Compensation Committee
3b
Mgmt ForForElect John C. Van Scoter as Member of Management Development & Compensation Committee
3c
Mgmt ForForDesignate Jvo Grundler as Independent Proxy 4
Mgmt ForForAccept Annual Report for Fiscal Year Ended September 26, 2014
5.1
Mgmt ForForAccept Statutory Financial Statements for Fiscal Year Ended September 26, 2014
5.2
Mgmt ForForApprove Consolidated Financial Statements for Fiscal Year Ended September 26, 2014
5.3
Mgmt ForForApprove Discharge of Board and Senior Management
6
Mgmt ForForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015
7.1
Mgmt ForForRatify Deloitte AG as Swiss Registered Auditors
7.2
Mgmt ForForRatify PricewaterhouseCoopers AG as Special Auditors
7.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
8
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Executive Management
9
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Board of Directors
10
Mgmt ForForApprove Allocation of Available Earnings for Fiscal Year 2014
11
Mgmt ForForApprove Declaration of Dividend 12
Mgmt AgainstForAuthorize Share Repurchase Program 13
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
TE Connectivity Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAmend Articles of Association Re: Capital and Related Amendments
14
Mgmt ForForApprove Reduction of Share Capital 15
Mgmt AgainstForAdjourn Meeting 16
The Walt Disney Company
Meeting Date: 03/03/2016
Record Date: 04/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 254687106
Ticker: DIS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan E. Arnold Mgmt For For
Mgmt ForForElect Director John S. Chen 1b
Mgmt ForForElect Director Jack Dorsey 1c
Mgmt ForForElect Director Robert A. Iger 1d
Mgmt ForForElect Director Maria Elena Lagomasino 1e
Mgmt ForForElect Director Fred H. Langhammer 1f
Mgmt ForForElect Director Aylwin B. Lewis 1g
Mgmt ForForElect Director Robert W. Matschullat 1h
Mgmt ForForElect Director Mark G. Parker 1i
Mgmt ForForElect Director Sheryl K. Sandberg 1j
Mgmt ForForElect Director Orin C. Smith 1k
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForReduce Supermajority Vote Requirement 4
SH AgainstAgainstReduce Supermajority Vote Requirement 5
SH ForAgainstReport on Lobbying Payments and Policy 6
Wartsila Oyj
Meeting Date: 03/03/2016
Record Date: 22/02/2016
Country: Finland
Meeting Type: Annual
Primary Security ID: X98155116
Ticker: WRT1V
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Wartsila Oyj
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Mgmt ForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.20 Per Share
8
Mgmt ForForApprove Discharge of Board and President 9
Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 132,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
10
Mgmt ForForFix Number of Directors at Eight 11
Mgmt ForForReelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Sune Carlsson, Tom Johnstone, Mikael Lilius (Chairman), Risto Murto, Gunilla Nordstrom, and Markus Rauramo as Directors
12
Mgmt ForForApprove Remuneration of Auditors 13
Mgmt ForForRatify KPMG as Auditors 14
Mgmt ForForAuthorize Share Repurchase Program 15a
Mgmt ForForAuthorize Reissuance of Repurchased Shares 15b
Mgmt ForForAmend Articles Re: Corporate Purpose; Convocation to General Meeting
16
Mgmt ForForApprove Charitable Donations of up to EUR 1.3 Million
17
MgmtClose Meeting 18
KONE Corporation
Meeting Date: 07/03/2016
Record Date: 24/02/2016
Country: Finland
Meeting Type: Annual
Primary Security ID: X4551T105
Ticker: KNEBV
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
KONE Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Mgmt ForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share
8
Mgmt ForForApprove Discharge of Board and President 9
Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work
10
Mgmt ForForFix Number of Directors at Eight 11
Mgmt AgainstForReelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors
12
Mgmt ForForApprove Remuneration of Auditors 13
Mgmt ForForFix Number of Auditors at Two 14
Mgmt ForForRatify PricewaterhouseCoopers and Niina Vilske as Auditors
15
Mgmt ForForAuthorize Share Repurchase Program 16
MgmtClose Meeting 17
H & M Hennes & Mauritz
Meeting Date: 08/03/2016
Record Date: 02/03/2016
Country: Sweden
Meeting Type: Special
Primary Security ID: W41422101
Ticker: HM B
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
H & M Hennes & Mauritz
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
Mgmt ForForPrepare and Approve List of Shareholders 3
Mgmt ForForApprove Agenda of Meeting 4
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForAmend Articles Re: Location of General Meeting
7
MgmtClose Meeting 8
QUALCOMM Incorporated
Meeting Date: 08/03/2016
Record Date: 11/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 747525103
Ticker: QCOM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Barbara T. Alexander Mgmt For For
Mgmt ForForElect Director Raymond V. Dittamore 1b
Mgmt ForForElect Director Jeffrey W. Henderson 1c
Mgmt ForForElect Director Thomas W. Horton 1d
Mgmt ForForElect Director Paul E. Jacobs 1e
Mgmt ForForElect Director Harish Manwani 1f
Mgmt ForForElect Director Mark D. McLaughlin 1g
Mgmt ForForElect Director Steve Mollenkopf 1h
Mgmt ForForElect Director Clark T. 'Sandy' Randt, Jr. 1i
Mgmt ForForElect Director Francisco Ros 1j
Mgmt ForForElect Director Jonathan J. Rubinstein 1k
Mgmt ForForElect Director Anthony J. Vinciquerra 1l
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
QUALCOMM Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Omnibus Stock Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH ForAgainstProxy Access 5
Applied Materials, Inc.
Meeting Date: 10/03/2016
Record Date: 14/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 038222105
Ticker: AMAT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Willem P. Roelandts Mgmt For For
Mgmt ForForElect Director Xun (Eric) Chen 1b
Mgmt ForForElect Director Aart J. de Geus 1c
Mgmt ForForElect Director Gary E. Dickerson 1d
Mgmt ForForElect Director Stephen R. Forrest 1e
Mgmt ForForElect Director Thomas J. Iannotti 1f
Mgmt ForForElect Director Susan M. James 1g
Mgmt ForForElect Director Alexander A. Karsner 1h
Mgmt ForForElect Director Adrianna C. Ma 1i
Mgmt ForForElect Director Dennis D. Powell 1j
Mgmt ForForElect Director Robert H. Swan 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstProxy Access 4
Banco Bilbao Vizcaya Argentaria, S.A.
Meeting Date: 10/03/2016
Record Date: 06/03/2016
Country: Spain
Meeting Type: Annual
Primary Security ID: E11805103
Ticker: BBVA
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Banco Bilbao Vizcaya Argentaria, S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Approve Consolidated and Standalone Financial Statements
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends 1.2
Mgmt ForForApprove Discharge of Board 1.3
Mgmt ForForReelect Francisco González Rodríguez as Director
2.1
Mgmt ForForRatify Appointment of and Elect Carlos Torres Vila as Director
2.2
Mgmt ForForElect James Andrew Stott as Director 2.3
Mgmt ForForElect Sunir Kumar Kapoor as Director 2.4
Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends
3.1
Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends
3.2
Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends
3.3
Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends
3.4
Mgmt ForForApprove Deferred Share Bonus Plan 4
Mgmt ForForRenew Appointment of Deloitte as Auditor 5
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
6
Mgmt ForForAdvisory Vote on Remuneration Policy Report 7
F5 Networks, Inc.
Meeting Date: 10/03/2016
Record Date: 04/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 315616102
Ticker: FFIV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director A. Gary Ames Mgmt For For
Mgmt ForForElect Director Sandra E. Bergeron 1b
Mgmt ForForElect Director Deborah L. Bevier 1c
Mgmt ForForElect Director Jonathan C. Chadwick 1d
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
F5 Networks, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Michael L. Dreyer 1e
Mgmt ForForElect Director Alan J. Higginson 1f
Mgmt ForForElect Director Peter S. Klein 1g
Mgmt ForForElect Director John McAdam 1h
Mgmt ForForElect Director Stephen M. Smith 1i
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Koninklijke Ahold NV
Meeting Date: 14/03/2016
Record Date: 15/02/2016
Country: Netherlands
Meeting Type: Special
Primary Security ID: N0139V167
Ticker: AH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
Mgmt ForForApprove Merger Agreement with SA Groupe Delhaize
2
Mgmt ForForElect F. Muller to Management Board 3.a
Mgmt ForForElect P. Bouchut to Management Board 3.b
Mgmt ForForElect K. Holt to Management Board 3.c
Mgmt ForForElect M. Jansson to Supervisory Board 3.d
Mgmt ForForElect J. de Vaucleroy to Supervisory Board 3.e
Mgmt ForForElect P. De Maeseneire to Supervisory Board 3.f
Mgmt AgainstForElect D. Leroy to Supervisory Board 3.g
Mgmt ForForElect W.G. McEwan to Supervisory Board 3.h
Mgmt ForForElect J.L. Stahl to Supervisory Board 3.i
Mgmt ForForElect J. Thijs to Supervisory Board 3.j
Mgmt ForForApprove Reduction in Capital with EUR 1 Billion Repayment
4
Mgmt AgainstForAmend Articles Re: Option Right to Stichting Ahold Continuïteit
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Koninklijke Ahold NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Mr. J. Carr to Management Board 6.a
Mgmt ForForElect J.E. McCann to Management Board 6.b
Mgmt ForForElect M.G. McGrath to Supervisory Board 7.a
Mgmt ForForElect M.A. Citrino to Supervisory Board 7.b
Mgmt AgainstForAmend the Remuneration Policy of the Management Board
8
Mgmt ForForAmend the Remuneration Policy of the Supervisory Board
9
MgmtClose Meeting 10
SA Groupe Delhaize
Meeting Date: 14/03/2016
Record Date: 29/02/2016
Country: Belgium
Meeting Type: Special
Primary Security ID: B33432129
Ticker: DELB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtReceive Merger Proposal, Special Board and Auditor Reports Re: Cross-Border Merger with Koninklijke Ahold NV
1
MgmtReceive Information on Important Changes to the Assets and Liabilities of the Companies Involved in the Merger
2
Mgmt ForForApprove Cross-Border Merger with Koninklijke Ahold N.V.
3
Mgmt AgainstForApprove EUR 1.5 Million PSU Award to Frans Muller
4
Mgmt ForForApprove Discharge of Directors for the Period until EGM
5
Mgmt ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
6
WESTERN DIGITAL CORPORATION
Meeting Date: 15/03/2016
Record Date: 03/02/2016
Country: USA
Meeting Type: Special
Primary Security ID: 958102105
Ticker: WDC
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
WESTERN DIGITAL CORPORATION
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For
Mgmt AgainstForAdjourn Meeting 2
Mgmt ForForAdvisory Vote on Golden Parachutes 3
Agilent Technologies, Inc.
Meeting Date: 16/03/2016
Record Date: 19/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 00846U101
Ticker: A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul N. Clark Mgmt For Against
Mgmt AgainstForElect Director James G. Cullen 1.2
Mgmt AgainstForElect Director Tadataka Yamada 1.3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForDeclassify the Board of Directors 4
Pandora A/S
Meeting Date: 16/03/2016
Record Date: 09/03/2016
Country: Denmark
Meeting Type: Annual
Primary Security ID: K7681L102
Ticker: PNDORA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForApprove Remuneration of Directors for 2015 3.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Pandora A/S
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work
3.2
Mgmt ForForApprove Allocation of Income and Dividends of DKK 13 Per Share
4
Mgmt ForForApprove Discharge of Management and Board 5
Mgmt ForForApprove DKK 5.2 Million Reduction in Share Capital via Share Cancellation
6.1
Mgmt ForForAuthorize Share Repurchase Program 6.2
Mgmt ForForAmend Articles Re: Change from Bearer Shares to Registered Shares
6.3
Mgmt ForForAmend Articles Re: Allow Electronic Distribution of Company Communications
6.4
Mgmt ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
6.5
Mgmt ForForReelect Peder Tuborgh (Chairman) as Director 7.1
Mgmt ForForReelect Christian Frigast (Co-Vice Chairman) as Director
7.2
Mgmt ForForReelect Allan Leighton (Co-Vice Chairman) as Director
7.3
Mgmt AbstainForReelect Andrea Dawn Alvey as Director 7.4
Mgmt ForForReelect Ronica Wang as Director 7.5
Mgmt AbstainForReelect Anders Boyer-Sogaard as Director 7.6
Mgmt ForForReelect Bjorn Gulden as Director 7.7
Mgmt ForForReelect Per Bank as Director 7.8
Mgmt AbstainForReelect Michael Hauge Sorensen as Director 7.9
Mgmt ForForElect Birgitta Stymne Goransson as New Director
7.10
Mgmt AbstainForRatify Ernst & Young as Auditors 8
MgmtOther Business 9
Banco Santander S.A.
Meeting Date: 17/03/2016
Record Date: 12/03/2016
Country: Spain
Meeting Type: Annual
Primary Security ID: E19790109
Ticker: SAN
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Banco Santander S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.A Approve Consolidated and Standalone Financial Statements
Mgmt For For
Mgmt ForForApprove Discharge of Board 1.B
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForRatify Appointment of and Elect Belén Romana García as Director
3.A
Mgmt ForForRatify Appointment of and Elect Ignacio Benjumea Cabeza de Vaca as Director
3.B
Mgmt ForForReelect Sol Daurella Comadrán as Director 3.C
Mgmt ForForReelect Ángel Jado Becerro de Bengoa as Director
3.D
Mgmt AgainstForReelect Javier Botín-Sanz de Sautuola y O'Shea as Director
3.E
Mgmt ForForReelect Isabel Tocino Biscarolasaga as Director
3.F
Mgmt ForForReelect Bruce Carnegie-Brown as Director 3.G
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor 4
Mgmt ForForAmend Article 23 Re: Convening of General Meetings
5.A
Mgmt ForForAmend Articles Re: Shareholder Value and Secretary of the Board
5.B
Mgmt ForForAmend Articles Re: Board Committees 5.C
Mgmt ForForAmend Article 6 of General Meeting Regulations Re: Information Available as of Date of Notice of Meeting
6.A
Mgmt ForForAmend Article 21 of General Meeting Regulations Re: Voting of Proposals
6.B
Mgmt ForForApprove Capital Raising 7
Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends
8
Mgmt ForForAuthorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion
9
Mgmt ForForApprove Remuneration Policy 10
Mgmt ForForApprove Remuneration of Directors 11
Mgmt ForForFix Maximum Variable Compensation Ratio 12
Mgmt ForForApprove Deferred Share Bonus Plan 13.A
Mgmt ForForApprove Deferred Share Bonus Plan 13.B
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Banco Santander S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Buy-out Policy 13.C
Mgmt ForForApprove Employee Stock Purchase Plan 13.D
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
14
Mgmt ForForAdvisory Vote on Remuneration Report 15
Carlsberg
Meeting Date: 17/03/2016
Record Date: 10/03/2016
Country: Denmark
Meeting Type: Annual
Primary Security ID: K36628137
Ticker: CARL B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports; Approve Discharge of Management and Board
2
Mgmt ForForApprove Allocation of Income and Dividends of DKK 9.00 Per Share
3
Mgmt ForForApprove Remuneration of Directors 4a
Mgmt ForForAmend Articles Re: Director Age Limit 4b
Mgmt ForForAmend Articles Re: Change from Bearer Shares to Registered Shares
4c
Mgmt ForForReelect Flemming Besenbacher as Director 5a
Mgmt ForForReelect Lars Sorensen as Director 5b
Mgmt ForForReelect Richard Burrows as Director 5c
Mgmt ForForReelect Donna Cordner as Director 5d
Mgmt ForForReelect Elisabeth Fleuriot as Director 5e
Mgmt ForForReelect Cornelis van der Graaf as Director 5f
Mgmt ForForReelect Carl Bache as Director 5g
Mgmt ForForReelect Soren-Peter Olesen as Director 5h
Mgmt ForForReelect Nina Smith as Director 5i
Mgmt ForForReelect Lars Stemmerik as Director 5j
Mgmt ForForRatify KPMG as Auditors 6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Danske Bank A/S
Meeting Date: 17/03/2016
Record Date: 10/03/2016
Country: Denmark
Meeting Type: Annual
Primary Security ID: K22272114
Ticker: DANSKE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of DKK 8.00 Per Share
3
Mgmt ForForReelect Ole Andersen as Director 4a
Mgmt ForForReelect Urban Backstrom as Director 4b
Mgmt ForForReelect Jorn Jensen as Director 4c
Mgmt ForForReelect Rolv Ryssdal as Director 4d
Mgmt ForForReelect Carol Sergeant as Director 4e
Mgmt ForForReelect Trond Westlie as Director 4f
Mgmt ForForElect Lars-Erik Brenoe as Director 4g
Mgmt ForForElect Hilde Tonne as Director 4h
Mgmt ForForRatify Deloitte as Auditors 5
Mgmt ForForApprove DKK 249 Million Reduction in Share Capital via Share Cancellation
6a
Mgmt ForForAmend Articles Re: Change from Bearer Shares to Registered Shares
6b
Mgmt ForForAmend Articles Re: Notification of Annual General Meetings
6c
Mgmt ForForAmend Articles Re: Authorize the Board to Decide on Extraordinary Dividend Payments
6d
Mgmt ForForAuthorize Share Repurchase Program 7
Mgmt ForForApprove Remuneration of Directors for 2016 8
Mgmt ForForApprove Danske Bank Group's Remuneration Policy for 2016
9
MgmtShareholder Proposals Submitted by Nanna Bonde Ottosen on Behalf of Six Shareholders; Shareholder Proposal Submitted by O. Norgaard
SH AgainstAgainstCease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments
10.1
SH ForForIntroduce Ceiling on Golden Handshakes 10.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Danske Bank A/S
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstAt a European Level Support the Introduction of a Tax on Speculation (FTT tax)
10.3
SH AgainstAgainstCreate Increased Amount of Traineeship Opportunities at the Company
10.4
SH AgainstAgainstTake Into Consideration Only Background, Education/Training and Suitability of the Candidate when Nominating Candidates to the Board of Directors and/or Management Positions
11
MgmtManagement Proposals
MgmtOther Business 12
Enagas S.A.
Meeting Date: 17/03/2016
Record Date: 11/03/2016
Country: Spain
Meeting Type: Annual
Primary Security ID: E41759106
Ticker: ENG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForApprove Discharge of Board 3
Mgmt ForForAppoint Ernst & Young as Auditor 4
Mgmt ForForReelect Sociedad Estatal de Participaciones Industriales as Director
5
Mgmt ForForAmend Article 3 Re: Registered Office, Branches and Corporate Website
6.1
Mgmt ForForAmend Articles Re: Exceptional Convening of Meetings and Appointment of Auditors
6.2
Mgmt ForForAmend Article 44 Re: Audit and Compliance Committee
6.3
Mgmt ForForAmend Article 45 Re: Appointments, Remuneration and Corporate Social Responsibility Committee
6.4
Mgmt ForForApprove Remuneration Policy 7
Mgmt ForForApprove Restricted Stock Plan 8
Mgmt ForForAdvisory Vote on Remuneration Report 9
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Enagas S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion
10
Mgmt ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
11
MgmtReceive Amendments to Board of Directors Regulations
12
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
13
Givaudan SA
Meeting Date: 17/03/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3238Q102
Ticker: GIVN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Givaudan SA
Meeting Date: 17/03/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3238Q102
Ticker: GIVN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Allocation of Income and Dividends of CHF 54 per Share
3
Mgmt ForForApprove Discharge of Board of Directors 4
Mgmt ForForReelect Werner Bauer as Director 5.1.1
Mgmt ForForReelect Lilian Biner as Director 5.1.2
Mgmt ForForReelect Michael Carlos as Director 5.1.3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Givaudan SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Ingrid Deltenre as Director 5.1.4
Mgmt ForForReelect Calvin Grieder as Director 5.1.5
Mgmt ForForReelect Thomas Rufer as Director 5.1.6
Mgmt ForForReelect Juerg Witmer as Director 5.1.7
Mgmt ForForElect Victor Bali as Director 5.2
Mgmt ForForElect Juerg Witmer as Board Chairman 5.3
Mgmt ForForAppoint Werner Bauer as Member of the Compensation Committee
5.4.1
Mgmt ForForAppoint Ingrid Deltenre as Member of the Compensation Committee
5.4.2
Mgmt ForForAppoint Calvin Grieder as Member of the Compensation Committee
5.4.3
Mgmt ForForDesignate Manuel Isler as Independent Proxy 5.5
Mgmt ForForRatify Deloitte SA as Auditors 5.6
Mgmt ForForApprove Remuneration of Board of Directors in the Amount of CHF 3.3 Million
6.1
Mgmt ForForApprove Short Term Variable Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 2.4 Million
6.2.1
Mgmt ForForApprove Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million
6.2.2
Mgmt AgainstForTransact Other Business (Voting) 7
Nordea Bank AB
Meeting Date: 17/03/2016
Record Date: 11/03/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W57996105
Ticker: NDA SEK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For
Mgmt ForForPrepare and Approve List of Shareholders 2
Mgmt ForForApprove Agenda of Meeting 3
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForAcknowledge Proper Convening of Meeting 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nordea Bank AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForApprove Allocation of Income and Dividends of SEK 0.64 Per Share
8
Mgmt ForForApprove Discharge of Board and President 9
Mgmt ForForDetermine Number of Directors (9) and Deputy Directors (0) of Board
10
Mgmt ForForDetermine Number of Auditors (1) and Deputy Auditors (0)
11
Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
12
Mgmt ForForReelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors
13
Mgmt ForForRatify Ohrlings PricewaterhouseCoopers as Auditors
14
Mgmt ForForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
15
Mgmt ForForApprove Issuance of Convertible Instruments without Preemptive Rights
16
Mgmt ForForAuthorize Share Repurchase Program 17
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
18
Mgmt ForForApprove Fusion Agreement with Nordea Bank Danmark A/S
19a
Mgmt ForForApprove Fusion Agreement with Nordea Bank Finland Abp
19b
Mgmt ForForApprove Fusion Agreement with Nordea Bank Norge ASA
19c
Novo Nordisk A/S
Meeting Date: 18/03/2016
Record Date: 11/03/2016
Country: Denmark
Meeting Type: Annual
Primary Security ID: K72807132
Ticker: NOVO B
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Novo Nordisk A/S
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports for 2015
2
Mgmt ForForApprove Remuneration of Directors for 2015 3.1
Mgmt ForForApprove Remuneration of Directors for 2016 3.2
Mgmt ForForApprove Allocation of Income and Dividends of DKK 6.40 Per Share
4
Mgmt ForForElect Göran Ando as Director and Chairman 5.1
Mgmt ForForElect Jeppe Christiansen as Director and Deputy Chairman
5.2
Mgmt ForForElect Bruno Angelici as Director 5.3a
Mgmt ForForElect Brian Daniels as Director 5.3b
Mgmt ForForElect Sylvie Grégoire as Director 5.3c
Mgmt ForForElect Liz Hewitt as Director 5.3d
Mgmt ForForElect Mary Szela as Director 5.3e
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 6
Mgmt ForForApprove DKK 10 Million Reduction in B Share Capital via Share Cancellation
7.1
Mgmt ForForAmend Articles Re: Change from Bearer Shares to Registered Shares
7.2
Mgmt ForForApprove Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights
7.3
Mgmt ForForAuthorize Share Repurchase Program 7.4
Mgmt ForForAmend Articles Re: Name of NASDAQ OMX Copenhagen A/S
7.5a
Mgmt ForForAmend Articles Re: Editorial Amendment 7.5b
Mgmt ForForAmend Articles Re: Approve Preparation of Company Announcements in English Only
7.5c
Mgmt ForForApprove Revised Remuneration Principles 7.6
MgmtOther Business 8
Orion Oyj
Meeting Date: 22/03/2016
Record Date: 10/03/2016
Country: Finland
Meeting Type: Annual
Primary Security ID: X6002Y112
Ticker: ORNBV
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Orion Oyj
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Mgmt ForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.30 Per Share
8
Mgmt ForForApprove Discharge of Board and President 9
Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees
10
Mgmt ForForFix Number of Directors at Seven 11
Mgmt ForForReelect Sirpa Jalkanen, Timo Maasilta, Mikael Silvennoinen, Hannu Syrjanen, Heikki Westerlund and Jukka Ylppo as Directors; Elect Eija Ronkainen as New Director
12
Mgmt ForForApprove Remuneration of Auditors 13
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 14
Mgmt ForForAuthorize Share Repurchase Program 15
Mgmt ForForApprove Issuance of up to 600,000 B-Shares without Preemptive Rights
16
MgmtClose Meeting 17
Hewlett Packard Enterprise Company
Meeting Date: 23/03/2016
Record Date: 26/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 42824C109
Ticker: HPE
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hewlett Packard Enterprise Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel Ammann Mgmt For For
Mgmt ForForElect Director Marc L. Andreessen 1b
Mgmt ForForElect Director Michael J. Angelakis 1c
Mgmt ForForElect Director Leslie A. Brun 1d
Mgmt ForForElect Director Pamela L. Carter 1e
Mgmt ForForElect Director Klaus Kleinfeld 1f
Mgmt ForForElect Director Raymond J. Lane 1g
Mgmt ForForElect Director Ann M. Livermore 1h
Mgmt ForForElect Director Raymond E. Ozzie 1i
Mgmt ForForElect Director Gary M. Reiner 1j
Mgmt ForForElect Director Patricia F. Russo 1k
Mgmt AgainstForElect Director Lip-Bu Tan 1l
Mgmt ForForElect Director Margaret C. Whitman 1m
Mgmt ForForElect Director Mary Agnes Wilderotter 1n
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Japan Tobacco Inc
Meeting Date: 23/03/2016
Record Date: 31/12/2015
Country: Japan
Meeting Type: Annual
Primary Security ID: J27869106
Ticker: 2914
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 64
Mgmt For For
Mgmt ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors
2
Mgmt ForForElect Director Tango, Yasutake 3.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Japan Tobacco Inc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Koizumi, Mitsuomi 3.2
Mgmt ForForElect Director Shingai, Yasushi 3.3
Mgmt ForForElect Director Iwai, Mutsuo 3.4
Mgmt ForForElect Director Miyazaki, Hideki 3.5
Mgmt ForForElect Director Oka, Motoyuki 3.6
Mgmt ForForElect Director Koda, Main 3.7
Mgmt ForForAppoint Alternate Statutory Auditor Masaki, Michio
4
KeyCorp
Meeting Date: 23/03/2016
Record Date: 01/02/2016
Country: USA
Meeting Type: Special
Primary Security ID: 493267108
Ticker: KEY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForProposal to Approve a Provision Relating to the Mechanics and Timing of Preferred Shareholders' Rights to Call Special Meetings
2a
Mgmt ForForProposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences
2b
Mgmt ForForProposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations
2c
Mgmt ForForApprove Increase in Size of Board 3
Mgmt AgainstForAdjourn Meeting 4
Starbucks Corporation
Meeting Date: 23/03/2016
Record Date: 14/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 855244109
Ticker: SBUX
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Starbucks Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Howard Schultz Mgmt For For
Mgmt ForForElect Director William W. Bradley 1b
Mgmt ForForElect Director Mary N. Dillon 1c
Mgmt ForForElect Director Robert M. Gates 1d
Mgmt ForForElect Director Mellody Hobson 1e
Mgmt ForForElect Director Kevin R. Johnson 1f
Mgmt ForForElect Director Joshua Cooper Ramo 1g
Mgmt ForForElect Director James G. Shennan, Jr. 1h
Mgmt ForForElect Director Clara Shih 1i
Mgmt ForForElect Director Javier G. Teruel 1j
Mgmt ForForElect Director Myron E. Ullman, III 1k
Mgmt ForForElect Director Craig E. Weatherup 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Executive Incentive Bonus Plan 3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
SH ForAgainstProxy Access 5
SH AgainstAgainstAmend Policies to Allow Employees to Participate in Political Process with No Retribution
6
Asahi Group Holdings Ltd.
Meeting Date: 24/03/2016
Record Date: 31/12/2015
Country: Japan
Meeting Type: Annual
Primary Security ID: J02100113
Ticker: 2502
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 26
Mgmt For For
Mgmt ForForAmend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Asahi Group Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Izumiya, Naoki 3.1
Mgmt ForForElect Director Takahashi, Katsutoshi 3.2
Mgmt ForForElect Director Okuda, Yoshihide 3.3
Mgmt ForForElect Director Koji, Akiyoshi 3.4
Mgmt ForForElect Director Bando, Mariko 3.5
Mgmt ForForElect Director Tanaka, Naoki 3.6
Mgmt ForForElect Director Kagami, Noboru 3.7
Mgmt ForForElect Director Hamada, Kenji 3.8
Mgmt ForForElect Director Kitagawa, Ryoichi 3.9
Mgmt ForForElect Director Kosaka, Tatsuro 3.10
Mgmt ForForAppoint Statutory Auditor Tsunoda, Tetsuo 4
Mgmt ForForApprove Equity Compensation Plan 5
Kao Corp.
Meeting Date: 25/03/2016
Record Date: 31/12/2015
Country: Japan
Meeting Type: Annual
Primary Security ID: J30642169
Ticker: 4452
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 42
Mgmt For For
Mgmt ForForElect Director Sawada, Michitaka 2.1
Mgmt ForForElect Director Yoshida, Katsuhiko 2.2
Mgmt ForForElect Director Takeuchi, Toshiaki 2.3
Mgmt ForForElect Director Hasebe, Yoshihiro 2.4
Mgmt ForForElect Director Kadonaga, Sonosuke 2.5
Mgmt ForForElect Director Nagashima, Toru 2.6
Mgmt ForForElect Director Oku, Masayuki 2.7
Mgmt ForForAppoint Statutory Auditor Inoue, Toraki 3
Mgmt ForForApprove Aggregate Compensation Ceiling for Directors
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
NEXON Co.,Ltd.
Meeting Date: 29/03/2016
Record Date: 31/12/2015
Country: Japan
Meeting Type: Annual
Primary Security ID: J4914X104
Ticker: 3659
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Reduction in Capital and Capital Reserves and Accounting Transfers
Mgmt For Against
Mgmt ForForElect Director Owen Mahoney 2.1
Mgmt ForForElect Director Uemura, Shiro 2.2
Mgmt ForForElect Director Jiwon Park 2.3
Mgmt ForForElect Director Jungju Kim 2.4
Mgmt ForForElect Director Dohwa Lee 2.5
Mgmt ForForElect Director Honda, Satoshi 2.6
Mgmt ForForElect Director Kuniya, Shiro 2.7
Mgmt ForForApprove Stock Option Plan 3
Synopsys, Inc.
Meeting Date: 29/03/2016
Record Date: 04/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 871607107
Ticker: SNPS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Aart J. de Geus Mgmt For For
Mgmt ForForElect Director Chi-Foon Chan 1.2
Mgmt ForForElect Director Alfred Castino 1.3
Mgmt ForForElect Director Janice D. Chaffin 1.4
Mgmt ForForElect Director Bruce R. Chizen 1.5
Mgmt WithholdForElect Director Deborah A. Coleman 1.6
Mgmt ForForElect Director Chrysostomos L. 'Max' Nikias 1.7
Mgmt ForForElect Director John Schwarz 1.8
Mgmt ForForElect Director Roy Vallee 1.9
Mgmt WithholdForElect Director Steven C. Walske 1.10
Mgmt ForForAmend Omnibus Stock Plan 2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Synopsys, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForRatify KPMG LLP as Auditors 5
Andritz AG
Meeting Date: 30/03/2016
Record Date: 20/03/2016
Country: Austria
Meeting Type: Annual
Primary Security ID: A11123105
Ticker: ANDR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Discharge of Management Board 3
Mgmt ForForApprove Discharge of Supervisory Board 4
Mgmt ForForApprove Remuneration of Supervisory Board Members
5
Mgmt ForForRatify Auditors 6
Mgmt ForForElect Supervisory Board Member 7.1
Mgmt ForForElect Supervisory Board Member 7.2
Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
Mgmt ForForApprove Stock Option Plan for Key Employees 9
Canon Inc.
Meeting Date: 30/03/2016
Record Date: 31/12/2015
Country: Japan
Meeting Type: Annual
Primary Security ID: J05124144
Ticker: 7751
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Canon Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mitarai, Fujio 2.1
Mgmt ForForElect Director Tanaka, Toshizo 2.2
Mgmt ForForElect Director Matsumoto, Shigeyuki 2.3
Mgmt ForForElect Director Maeda, Masaya 2.4
Mgmt ForForElect Director Saida, Kunitaro 2.5
Mgmt ForForElect Director Kato, Haruhiko 2.6
Mgmt ForForApprove Annual Bonus 3
Getinge AB
Meeting Date: 30/03/2016
Record Date: 22/03/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W3443C107
Ticker: GETI B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
Mgmt ForForPrepare and Approve List of Shareholders 3
Mgmt ForForApprove Agenda of Meeting 4
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7a
MgmtReceive Consolidated Financial Statements and Statutory Reports
7b
MgmtReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
7c
MgmtReceive Board's Dividend Proposal 7d
MgmtReceive Board and Board Committee Reports 8
MgmtReceive President's Report 9
Mgmt ForForAccept Financial Statements and Statutory Reports
10
Mgmt ForForApprove Allocation of Income and Dividends of SEK 2.80 Per Share
11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Getinge AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Discharge of Board and President 12
Mgmt ForForAmend Articles Re: Number of Directors; Ratification of Auditors
13
Mgmt ForForDetermine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
14
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
15
Mgmt ForForReelect Carl Bennet as Director 16a
Mgmt ForForReelect Johan Bygge as Director 16b
Mgmt ForForReelect Cecilia Daun Wennborg as Director 16c
Mgmt ForForReelect Carola Lemne as Director 16d
Mgmt ForForReelect Alex Myers as Director 16e
Mgmt AgainstForReelect Malin Persson as Director 16f
Mgmt ForForReelect Johan Stern as Director 16g
Mgmt ForForReelect Maths Wahlstrom as Director 16h
Mgmt ForForElect Johan Malmquist as New Director 16i
Mgmt ForForReelect Carl Bennet as Chairman of Board of Directors
16j
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 17
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
18
Mgmt ForForApprove Long-Term Incentive Plan (LTIP 2016)
19a
Mgmt ForForAmend Articles Re; Introducing New Class C Shares with 1 Vote per Share
19b1
Mgmt ForForApprove Issuance of up to 439,390 Class C Shares to Fund LTIP 2016
19b2
Mgmt ForForAuthorize Repurchase of up to 439,390 Class C Shares to Fund LTIP 2016
19b3
Mgmt ForForAuthorize Transfer of up to 439,390 Class B Shares to Fund LTIP 2016
19b4
MgmtClose Meeting 20
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Kirin Holdings Co., Ltd.
Meeting Date: 30/03/2016
Record Date: 31/12/2015
Country: Japan
Meeting Type: Annual
Primary Security ID: 497350108
Ticker: 2503
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 19
Mgmt For For
Mgmt ForForElect Director Isozaki, Yoshinori 2.1
Mgmt ForForElect Director Nishimura, Keisuke 2.2
Mgmt ForForElect Director Ito, Akihiro 2.3
Mgmt ForForElect Director Nonaka, Junichi 2.4
Mgmt ForForElect Director Miyoshi, Toshiya 2.5
Mgmt ForForElect Director Arima, Toshio 2.6
Mgmt ForForElect Director Arakawa, Shoshi 2.7
Mgmt ForForElect Director Iwata, Kimie 2.8
Mgmt ForForElect Director Nagayasu, Katsunori 2.9
Mgmt ForForAppoint Statutory Auditor Matsuda, Chieko 3
Neste OYJ
Meeting Date: 30/03/2016
Record Date: 16/03/2016
Country: Finland
Meeting Type: Annual
Primary Security ID: X5688A109
Ticker: NESTE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Mgmt ForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForAccept Financial Statements and Statutory Reports
7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Neste OYJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.00 Per Share
8
Mgmt ForForApprove Discharge of Board and President 9
Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work
10
Mgmt ForForFix Number of Directors at Seven 11
Mgmt AgainstForReeelct Jorma Eloranta, Maija-Liisa Friman, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber, Kirsi Sormunen, and Marco Wiren as Directors
12
Mgmt AgainstForApprove Remuneration of Auditors 13
Mgmt AgainstForRatify PricewaterhouseCoopers Oy as Auditors
14
Mgmt ForForApprove Charitable Donations 15
MgmtClose Meeting 16
Otsuka Holdings Co Ltd
Meeting Date: 30/03/2016
Record Date: 31/12/2015
Country: Japan
Meeting Type: Annual
Primary Security ID: J63117105
Ticker: 4578
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors
Mgmt For For
Mgmt ForForElect Director Otsuka, Ichiro 2.1
Mgmt ForForElect Director Higuchi, Tatsuo 2.2
Mgmt ForForElect Director Makise, Atsumasa 2.3
Mgmt ForForElect Director Matsuo, Yoshiro 2.4
Mgmt ForForElect Director Tobe, Sadanobu 2.5
Mgmt ForForElect Director Watanabe, Tatsuro 2.6
Mgmt ForForElect Director Hirotomi, Yasuyuki 2.7
Mgmt ForForElect Director Konose, Tadaaki 2.8
Mgmt ForForElect Director Matsutani, Yukio 2.9
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Otsuka Holdings Co Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Statutory Auditor Wachi, Yoko 3
Mgmt ForForApprove Deep Discount Stock Option Plan 4
Vestas Wind System A/S
Meeting Date: 30/03/2016
Record Date: 23/03/2016
Country: Denmark
Meeting Type: Annual
Primary Security ID: K9773J128
Ticker: VWS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of DKK 6.82 per Share
3
Mgmt ForForReelect Bert Nordberg as Director 4a
Mgmt AbstainForReelect Carsten Bjerg as Director 4b
Mgmt ForForReelect Eija Pitkanen as Director 4c
Mgmt AbstainForReelect Henrik Andersen as Director 4d
Mgmt AbstainForReelect Henry Sténson as Director 4e
Mgmt ForForReelect Lars Josefsson as Director 4f
Mgmt ForForReelect Lykke Friisas Director 4g
Mgmt AbstainForReelect Torben Ballegaard Sorensen as Director
4h
Mgmt ForForApprove Remuneration of Directors for 2015 5a
Mgmt ForForApprove Remuneration of Directors for 2016 5b
Mgmt AbstainForRatify PricewaterhouseCoopers as Auditors 6
Mgmt ForForApprove DKK 2.5 Million Reduction in Share Capital via Share Cancellation
7a
Mgmt ForForAuthorize Share Repurchase Program 7b
Mgmt ForForApprove Publication of Information in English 7c
Mgmt ForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
7d
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Vestas Wind System A/S
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
8
MgmtOther Business 9
Yamazaki Baking Co.,Ltd.
Meeting Date: 30/03/2016
Record Date: 31/12/2015
Country: Japan
Meeting Type: Annual
Primary Security ID: 984632109
Ticker: 2212
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
Mgmt For For
Mgmt ForForElect Director Iijima, Nobuhiro 2.1
Mgmt ForForElect Director Yamada, Kensuke 2.2
Mgmt ForForElect Director Yoshida, Teruhisa 2.3
Mgmt ForForElect Director Maruoka, Hiroshi 2.4
Mgmt ForForElect Director Iijima, Mikio 2.5
Mgmt ForForElect Director Yokohama, Michio 2.6
Mgmt ForForElect Director Aida, Masahisa 2.7
Mgmt ForForElect Director Inutsuka, Isamu 2.8
Mgmt ForForElect Director Sekine, Osamu 2.9
Mgmt ForForElect Director Iijima, Sachihiko 2.10
Mgmt ForForElect Director Fukasawa, Tadashi 2.11
Mgmt ForForElect Director Shoji, Yoshikazu 2.12
Mgmt ForForElect Director Sonoda, Makoto 2.13
Mgmt ForForElect Director Harada, Akio 2.14
Mgmt ForForElect Director Hatae, Keiko 2.15
Mgmt ForForAppoint Statutory Auditor Yoshidaya, Ryoichi 3
Mgmt AgainstForApprove Director and Statutory Auditor Retirement Bonus
4
Mgmt AgainstForApprove Aggregate Compensation Ceiling for Directors
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Zurich Insurance Group AG
Meeting Date: 30/03/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H9870Y105
Ticker: ZURN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Zurich Insurance Group AG
Meeting Date: 30/03/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H9870Y105
Ticker: ZURN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 1.2
Mgmt ForForApprove Allocation of Income 2.1
Mgmt ForForApprove Dividends of CHF 17.00 per Share from Capital Contribution Reserves
2.2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForReelect Tom de Swaan as Director and Board Chairman
4.1a
Mgmt ForForReelect Joan Amble as Director 4.1b
Mgmt ForForReelect Susan Bies as Director 4.1c
Mgmt ForForReelect Alison Carnwath as Director 4.1d
Mgmt ForForReelect Christoph Franz as Director 4.1e
Mgmt ForForReelect Fred Kindle as Director 4.1f
Mgmt ForForReelect Monica Maechler as Director 4.1g
Mgmt ForForReelect Kishore Mahbubani as Director 4.1h
Mgmt ForForElect Jeffrey Hayman as Director 4.1i
Mgmt ForForElect David Nish as Director 4.1j
Mgmt ForForAppoint Tom de Swaan as Member of the Compensation Committee
4.2.1
Mgmt ForForAppoint Christoph Franz as Member of the Compensation Committee
4.2.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Zurich Insurance Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Fred Kindle as Member of the Compensation Committee
4.2.3
Mgmt ForForAppoint Kishore Mahbubani as Member of the Compensation Committee
4.2.4
Mgmt ForForDesignate Andreas Keller as Independent Proxy
4.3
Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors
4.4
Mgmt ForForApprove Remuneration of Board of Directors Until 2017 AGM in the Amount of CHF 4.7 Million
5.1
Mgmt ForForApprove Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million
5.2
Mgmt ForForExtend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights
6
Mgmt AgainstNoneTransact Other Business (Voting) 7
SKF AB
Meeting Date: 31/03/2016
Record Date: 23/03/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W84237143
Ticker: SKF B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
Mgmt ForForPrepare and Approve List of Shareholders 3
Mgmt ForForApprove Agenda of Meeting 4
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7
MgmtReceive President's Report 8
Mgmt ForForAccept Financial Statements and Statutory Reports
9
Mgmt ForForApprove Allocation of Income and Dividends of SEK 5.50 Per Share
10
Mgmt ForForApprove Discharge of Board and President 11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
SKF AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForDetermine Number of Members (10) and Deputy Members (0) of Board
12
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.95 Million for the Chairman and SEK 668,000 for Other Directors; Approve Remuneration for Committee Work
13
Mgmt ForForReelect Leif Ostling as Director 14.1
Mgmt ForForReelect Lena Torell as Director 14.2
Mgmt ForForReelect Peter Grafoner as Director 14.3
Mgmt ForForReelect Lars Wedenborn as Director 14.4
Mgmt ForForReelect Joe Loughrey as Director 14.5
Mgmt ForForReelect Baba Kalyani as Director 14.6
Mgmt ForForReelect Hock Goh as Director 14.7
Mgmt ForForReelect Marie Bredberg as Director 14.8
Mgmt ForForReelect Nancy Gougarty as Director 14.9
Mgmt ForForReelect Alrik Danielson as Director 14.10
Mgmt ForForReelect Leif Ostling as Chairman of the Board of Directors
15
Mgmt ForForApprove Remuneration of Auditors 16
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
17
Mgmt ForForApprove 2016 Performance Share Program 18
Mgmt ForForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
19
The Toronto-Dominion Bank
Meeting Date: 31/03/2016
Record Date: 01/02/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William E. Bennett Mgmt For For
Mgmt ForForElect Director Amy W. Brinkley 1.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Brian C. Ferguson 1.3
Mgmt ForForElect Director Colleen A. Goggins 1.4
Mgmt ForForElect Director Mary Jo Haddad 1.5
Mgmt ForForElect Director Jean-Rene Halde 1.6
Mgmt ForForElect Director David E. Kepler 1.7
Mgmt ForForElect Director Brian M. Levitt 1.8
Mgmt ForForElect Director Alan N. MacGibbon 1.9
Mgmt ForForElect Director Karen E. Maidment 1.10
Mgmt ForForElect Director Bharat B. Masrani 1.11
Mgmt ForForElect Director Irene R. Miller 1.12
Mgmt ForForElect Director Nadir H. Mohamed 1.13
Mgmt ForForElect Director Claude Mongeau 1.14
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP A: Simplify Financial Information 4
SH AgainstAgainstSP B: Pay Fair Share of Taxes 5
HP Inc.
Meeting Date: 04/04/2016
Record Date: 05/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 40434L105
Ticker: HPQ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Aida M. Alvarez Mgmt For For
Mgmt ForForElect Director Shumeet Banerji 1b
Mgmt ForForElect Director Carl Bass 1c
Mgmt ForForElect Director Robert R. Bennett 1d
Mgmt ForForElect Director Charles V. Bergh 1e
Mgmt ForForElect Director Stacy Brown-Philpot 1f
Mgmt ForForElect Director Stephanie A. Burns 1g
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
HP Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mary Anne Citrino 1h
Mgmt ForForElect Director Rajiv L. Gupta 1i
Mgmt ForForElect Director Stacey Mobley 1j
Mgmt ForForElect Director Subra Suresh 1k
Mgmt ForForElect Director Dion J. Weisler 1l
Mgmt ForForElect Director Margaret C. Whitman 1m
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForEliminate Cumulative Voting 4
Bank Of Montreal
Meeting Date: 05/04/2016
Record Date: 08/02/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 063671101
Ticker: BMO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Janice M. Babiak Mgmt For For
Mgmt ForForElect Director Sophie Brochu 1.2
Mgmt ForForElect Director George A. Cope 1.3
Mgmt ForForElect Director William A. Downe 1.4
Mgmt ForForElect Director Christine A. Edwards 1.5
Mgmt ForForElect Director Martin S. Eichenbaum 1.6
Mgmt ForForElect Director Ronald H. Farmer 1.7
Mgmt ForForElect Director Eric R. La Fleche 1.8
Mgmt ForForElect Director Lorraine Mitchelmore 1.9
Mgmt ForForElect Director Philip S. Orsino 1.10
Mgmt ForForElect Director J. Robert S. Prichard 1.11
Mgmt ForForElect Director Don M. Wilson III 1.12
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bank Of Montreal
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtShareholder Proposal
SH AgainstAgainstApprove Streamlining of Financial Reporting 4
Canadian Imperial Bank Of Commerce
Meeting Date: 05/04/2016
Record Date: 08/02/2016
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 136069101
Ticker: CM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Brent S. Belzberg Mgmt For For
Mgmt ForForElect Director Nanci E. Caldwell 1.2
Mgmt ForForElect Director Gary F. Colter 1.3
Mgmt ForForElect Director Patrick D. Daniel 1.4
Mgmt ForForElect Director Luc Desjardins 1.5
Mgmt ForForElect Director Victor G. Dodig 1.6
Mgmt ForForElect Director Gordon D. Griffin 1.7
Mgmt ForForElect Director Linda S. Hasenfratz 1.8
Mgmt ForForElect Director Kevin J. Kelly 1.9
Mgmt ForForElect Director Christine E. Larsen 1.10
Mgmt ForForElect Director Nicholas D. Le Pan 1.11
Mgmt ForForElect Director John P. Manley 1.12
Mgmt ForForElect Director Jane L. Peverett 1.13
Mgmt ForForElect Director Katharine B. Stevenson 1.14
Mgmt ForForElect Director Martine Turcotte 1.15
Mgmt ForForElect Director Ronald W. Tysoe 1.16
Mgmt ForForElect Director Barry L. Zubrow 1.17
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForApprove Increase in Remuneration of Directors
4
Mgmt ForForAmend By-Law No.1 Re: Administrative Matters
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Canadian Imperial Bank Of Commerce
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Simplify Financial Information 6
SH AgainstAgainstSP 2: Pay Fair Share of Taxes 7
ISS A/S
Meeting Date: 05/04/2016
Record Date: 29/03/2016
Country: Denmark
Meeting Type: Annual
Primary Security ID: K5591Y107
Ticker: ISS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of DKK 7.40 Per Share
3
Mgmt ForForApprove Discharge of Management and Board 4
Mgmt ForForAuthorize Share Repurchase Program 5
Mgmt ForForApprove Remuneration of Directors 6
Mgmt ForForReelect Lord Allen of Kensington as Director 7a
Mgmt ForForReelect Thomas Berglund as Director 7b
Mgmt ForForReelect Claire Chiang as Director 7c
Mgmt ForForReelect Henrik Poulsen as Director 7d
Mgmt ForForReelect Cynthia Mary Trudell as Director 7e
Mgmt ForForRatify Ernst & Young as Auditors 8
Mgmt ForForApprove Publications of Company Announcements in English
9a
Mgmt ForForApprove Removal of Director Age Limit 9b
Mgmt ForForAmend Articles Re: Number Of Executives 9c
Mgmt ForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
9d
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Broadcom Limited
Meeting Date: 06/04/2016
Record Date: 12/02/2016
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y09827109
Ticker: AVGO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Hock E. Tan Mgmt For For
Mgmt ForForElect Director James V. Diller 1b
Mgmt ForForElect Director Lewis C. Eggebrecht 1c
Mgmt ForForElect Director Kenneth Y. Hao 1d
Mgmt ForForElect Director Eddy W. Hartenstein 1e
Mgmt ForForElect Director Justine F. Lien 1f
Mgmt ForForElect Director Donald Macleod 1g
Mgmt ForForElect Director Peter J. Marks 1h
Mgmt ForForElect Director Henry S. Samueli 1i
Mgmt ForForElect Director Lucien Y. K. Wong 1j
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Issuance of Shares with or without Preemptive Rights
3
Mgmt ForForApprove Cash Compensation to Directors 4
Daimler AG
Meeting Date: 06/04/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D1668R123
Ticker: DAI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.25 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Daimler AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2016 5
Mgmt AgainstForElect Manfred Bischoff to the Supervisory Board
6.1
Mgmt AgainstForElect Petraea Heynike to the Supervisory Board
6.2
Geberit AG
Meeting Date: 06/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H2942E124
Ticker: GEBN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Geberit AG
Meeting Date: 06/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H2942E124
Ticker: GEBN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends of CHF 8.40 per Share
2
Mgmt ForForApprove Discharge of Board of Directors 3
Mgmt ForForReelect Albert M. Baehny as Director and Board Chairman
4.1.1
Mgmt ForForReelect Felix R. Ehrat as Director 4.1.2
Mgmt ForForReelect Thomas M. Huebner as Director 4.1.3
Mgmt ForForReelect Hartmut Reuter as Director 4.1.4
Mgmt ForForReelect Jorgen Tang-Jensen Director 4.1.5
Mgmt ForForElect Regi Aalstad as Director 4.1.6
Mgmt ForForAppoint Hartmut Reuter as Member of the Compensation Committee
4.2.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Geberit AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Jorgen Tang-Jensen as Member of the Compensation Committee
4.2.2
Mgmt ForForAppoint Regi Aalstad as Member of the Compensation Committee
4.2.3
Mgmt ForForDesignate Andreas Keller as Independent Proxy
5
Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors
6
Mgmt ForForApprove Remuneration Report 7.1
Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 2.35 Million
7.2
Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 9.95 Million
7.3
Mgmt ForForApprove CHF 3.79 Million Reduction in Share Capital via Cancellation of Treasury Shares
8
Mgmt AgainstForTransact Other Business (Voting) 9
Royal Bank Of Canada
Meeting Date: 06/04/2016
Record Date: 08/02/2016
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 780087102
Ticker: RY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director W. Geoffrey Beattie Mgmt For For
Mgmt ForForElect Director Jacynthe Cote 1.2
Mgmt ForForElect Director Toos N. Daruvala 1.3
Mgmt ForForElect Director David F. Denison 1.4
Mgmt ForForElect Director Richard L. George 1.5
Mgmt ForForElect Director Alice D. Laberge 1.6
Mgmt ForForElect Director Michael H. McCain 1.7
Mgmt ForForElect Director David I. McKay 1.8
Mgmt ForForElect Director Heather Munroe-Blum 1.9
Mgmt ForForElect Director Thomas A. Renyi 1.10
Mgmt ForForElect Director Edward Sonshine 1.11
Mgmt ForForElect Director Kathleen P. Taylor 1.12
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Royal Bank Of Canada
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Bridget A. van Kralingen 1.13
Mgmt ForForElect Director Thierry Vandal 1.14
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForConfirm By-law Amendment to Increase Maximum Aggregate Board Compensation
4
MgmtShareholder Proposal
SH AgainstAgainstSP 1: Simplify Financial Reporting 5
Schlumberger Limited
Meeting Date: 06/04/2016
Record Date: 17/02/2016
Country: Curacao
Meeting Type: Annual
Primary Security ID: 806857108
Ticker: SLB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter L.S. Currie Mgmt For For
Mgmt ForForElect Director V. Maureen Kempston Darkes 1b
Mgmt ForForElect Director Paal Kibsgaard 1c
Mgmt ForForElect Director Nikolay Kudryavtsev 1d
Mgmt ForForElect Director Michael E. Marks 1e
Mgmt ForForElect Director Indra K. Nooyi 1f
Mgmt ForForElect Director Lubna S. Olayan 1g
Mgmt ForForElect Director Leo Rafael Reif 1h
Mgmt ForForElect Director Tore I. Sandvold 1i
Mgmt ForForElect Director Henri Seydoux 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAdopt and Approve Financials and Dividends 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Mgmt ForForAmend Articles 5
Mgmt ForForFix Number of Directors at Twelve 6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Schlumberger Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend 2010 Omnibus Stock Incentive Plan 7
Skanska AB
Meeting Date: 06/04/2016
Record Date: 31/03/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W83567110
Ticker: SKA B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
Mgmt ForForPrepare and Approve List of Shareholders 3
Mgmt ForForApprove Agenda of Meeting 4
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Chairman's and President's Report 7
MgmtReceive Financial Statements and Statutory Reports
8
Mgmt ForForAccept Financial Statements and Statutory Reports
9
Mgmt ForForApprove Allocation of Income and Dividends of SEK 7.50 Per Share
10
Mgmt ForForApprove Discharge of Board and President 11
Mgmt ForForAmend Articles Re: Designate Newspaper to Publish Meeting Announcements
12
Mgmt ForForDetermine Number of Members (8) and Deputy Members of Board (0)
13
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
14
Mgmt ForForReelect Johan Karlstrom as Director 15a
Mgmt AgainstForReelect Par Boman as Director 15b
Mgmt ForForReelect John Carrig as Director 15c
Mgmt AgainstForReelect Nina Linander as Director 15d
Mgmt AgainstForReelect Fredrik Lundberg as Director 15e
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Skanska AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Jayne McGivern as Director 15f
Mgmt ForForReelect Charlotte Stromberg as Director 15g
Mgmt AgainstForElect Hans Biorck as New Director 15h
Mgmt AgainstForElect Hans Biorck as Chairman of the Board of Directors
15i
Mgmt ForForRatify EY as Auditors 16
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
17
Mgmt ForForAuthorize Repurchase of up to 4 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan
18a
Mgmt ForForApprove Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans
18b
Mgmt ForForApprove Long-Term Incentive Plan (SEOP 4) 19a
Mgmt ForForAuthorize Repurchase and Transfer of up to 13.5 Million Series B Shares to Fund SEOP 4
19b
Mgmt AgainstForApprove Swap Agreement with Third Party as Alternative to Item 19b
19c
MgmtClose Meeting 20
Nestle SA
Meeting Date: 07/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H57312649
Ticker: NESN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Nestle SA
Meeting Date: 07/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H57312649
Ticker: NESN
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nestle SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report (Non-binding) 1.2
Mgmt ForForApprove Discharge of Board and Senior Management
2
Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.25 per Share
3
Mgmt ForForReelect Peter Brabeck-Letmathe as Director 4.1a
Mgmt ForForReelect Paul Bulcke as Director 4.1b
Mgmt ForForReelect Andreas Koopmann as Director 4.1c
Mgmt ForForReelect Beat Hess as Director 4.1d
Mgmt ForForReelect Renato Fassbind as Director 4.1e
Mgmt ForForReelect Steven G. Hoch as Director 4.1f
Mgmt ForForReelect Naina Lal Kidwai as Director 4.1g
Mgmt ForForReelect Jean-Pierre Roth as Director 4.1h
Mgmt ForForReelect Ann Veneman as Director 4.1i
Mgmt ForForReelect Henri de Castries as Director 4.1j
Mgmt ForForReelect Eva Cheng as Director 4.1k
Mgmt ForForReelect Ruth K. Oniang'o as Director 4.1l
Mgmt ForForReelect Patrick Aebischer as Director 4.1m
Mgmt ForForReelect Peter Brabeck-Letmathe as Board Chairman
4.2
Mgmt ForForAppoint Beat Hess as Member of the Compensation Committee
4.3.1
Mgmt ForForAppoint Andreas Koopmann as Member of the Compensation Committee
4.3.2
Mgmt ForForAppoint Jean-Pierre Roth as Member of the Compensation Committee
4.3.3
Mgmt ForForAppoint Patrick Aebischer as Member of the Compensation Committee
4.3.4
Mgmt ForForRatify KPMG AG as Auditors 4.4
Mgmt ForForDesignate Hartmann Dreyer as Independent Proxy
4.5
Mgmt ForForApprove Remuneration of Board of Directors in the Amount of CHF 10.5 Million
5.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nestle SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 60 Million
5.2
Mgmt ForForApprove CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares
6
Mgmt AgainstAgainstTransact Other Business (Voting) 7
Abertis Infraestructuras S.A
Meeting Date: 11/04/2016
Record Date: 06/04/2016
Country: Spain
Meeting Type: Annual
Primary Security ID: E0003D111
Ticker: ABE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForApprove Discharge of Board 3
Mgmt ForForAuthorize Capitalization of Reserves for Bonus Issue
4
MgmtReceive Amendments to Board of Directors Regulations
5
Mgmt ForForFix Number of Directors at 15 6.1
Mgmt AgainstForRatify Appointment of and Elect Juan-José López Burniol as Director
6.2
Mgmt AgainstForRatify Appointment of and Elect Independent Director
6.3
Mgmt AgainstForRatify Appointment of and Elect Independent Director
6.4
Mgmt ForForRenew Appointment of Deloitte as Auditor 7
Mgmt ForForAuthorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
8
Mgmt ForForAdvisory Vote on Remuneration Report 9
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bank Of Nova Scotia
Meeting Date: 12/04/2016
Record Date: 16/02/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For
Mgmt ForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForElect Director Scott B. Bonham 1.3
Mgmt ForForElect Director Ronald A. Brenneman 1.4
Mgmt ForForElect Director Charles H. Dallara 1.5
Mgmt ForForElect Director William R. Fatt 1.6
Mgmt ForForElect Director Tiff Macklem 1.7
Mgmt ForForElect Director Thomas C. O'Neill 1.8
Mgmt ForForElect Director Eduardo Pacheco 1.9
Mgmt ForForElect Director Brian J. Porter 1.10
Mgmt ForForElect Director Una M. Power 1.11
Mgmt ForForElect Director Aaron W. Regent 1.12
Mgmt ForForElect Director Indira V. Samarasekera 1.13
Mgmt ForForElect Director Susan L. Segal 1.14
Mgmt ForForElect Director Paul D. Sobey 1.15
Mgmt ForForElect Director Barbara S. Thomas 1.16
Mgmt ForForElect Director L. Scott Thomson 1.17
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Streamline Financial Report 4
SH AgainstAgainstSP 2: Pay Fair Share of Taxes 5
Moody's Corporation
Meeting Date: 12/04/2016
Record Date: 17/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 615369105
Ticker: MCO
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Moody's Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Basil L. Anderson Mgmt For For
Mgmt ForForElect Director Jorge A. Bermudez 1.2
Mgmt ForForElect Director Darrell Duffie 1.3
Mgmt ForForElect Director Kathryn M. Hill 1.4
Mgmt ForForElect Director Ewald Kist 1.5
Mgmt ForForElect Director Raymond W. McDaniel, Jr. 1.6
Mgmt ForForElect Director Henry A. McKinnell, Jr. 1.7
Mgmt ForForElect Director Leslie F. Seidman 1.8
Mgmt ForForElect Director Bruce Van Saun 1.9
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Nokian Tyres OYJ
Meeting Date: 12/04/2016
Record Date: 31/03/2016
Country: Finland
Meeting Type: Annual
Primary Security ID: X5862L103
Ticker: NRE1V
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Mgmt ForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.50 Per Share
8
Mgmt AgainstForApprove Discharge of Board and President 9
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nokian Tyres OYJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 80,000 for Chairman and EUR 40,000 for Other Directors; Approve Meeting Fees
10
Mgmt ForForFix Number of Directors at Seven 11
Mgmt ForForReelect Hille Korhonen, Tapio Kuula, Raimo Lind, Inka Mero and Petteri Walldén as Directors; Elect Heikki Allonen and Veronica Lindholm as New Directors
12
Mgmt ForForApprove Remuneration of Auditors 13
Mgmt ForForRatify KPMG as Auditors 14
Mgmt ForForAuthorize Share Repurchase Program 15
MgmtClose Meeting 16
Swiss Prime Site AG
Meeting Date: 12/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8403W107
Ticker: SPSN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Swiss Prime Site AG
Meeting Date: 12/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8403W107
Ticker: SPSN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForApprove Allocation of Income 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Swiss Prime Site AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Dividends of CHF 3.70 per Share from Capital Contribution Reserves
5
Mgmt ForForApprove Creation of CHF 91.8 Million Pool of Authorized Capital without Preemptive Rights
6
Mgmt ForForApprove Creation of CHF 91.8 Million Pool of Conditional Capital without Preemptive Rights
7
Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 1.8 Million
8.1
Mgmt ForForApprove Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 7 Million
8.2
Mgmt ForForReelect Christopher Chambers as Director 9.1.1
Mgmt ForForReelect Bernhard Hammer as Director 9.1.2
Mgmt ForForReelect Rudolf Huber as Director 9.1.3
Mgmt ForForReelect Mario Seris as Director 9.1.4
Mgmt ForForReelect Klaus Wecken as Director 9.1.5
Mgmt ForForReelect Hans Peter Wehrli as Director 9.1.6
Mgmt ForForElect Elisabeth Bourqui as Director 9.1.7
Mgmt ForForElect Markus Graf as Director 9.1.8
Mgmt ForForElect Hans Peter Wehrli as Board Chairman 9.2
Mgmt ForForAppoint Christopher Chambers as Member of the Compensation Committee
9.3.1
Mgmt ForForAppoint Mario Seris as Member of the Compensation Committee
9.3.2
Mgmt ForForAppoint Elisabeth Boruqui as Member of the Compensation Committee
9.3.3
Mgmt ForForDesignate Pauli Wiesli as Independent Proxy 9.4
Mgmt ForForRatify KPMG AG as Auditors 9.5
Mgmt AgainstForTransact Other Business (Voting) 10
The Bank of New York Mellon Corporation
Meeting Date: 12/04/2016
Record Date: 12/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 064058100
Ticker: BK
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Bank of New York Mellon Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nicholas M. Donofrio Mgmt For For
Mgmt ForForElect Director Joseph J. Echevarria 1.2
Mgmt ForForElect Director Edward P. Garden 1.3
Mgmt ForForElect Director Jeffrey A. Goldstein 1.4
Mgmt ForForElect Director Gerald L. Hassell 1.5
Mgmt ForForElect Director John M. Hinshaw 1.6
Mgmt ForForElect Director Edmund F. 'Ted' Kelly 1.7
Mgmt ForForElect Director John A. Luke, Jr. 1.8
Mgmt ForForElect Director Mark A. Nordenberg 1.9
Mgmt ForForElect Director Catherine A. Rein 1.10
Mgmt ForForElect Director Samuel C. Scott, III 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Executive Incentive Bonus Plan 3
Mgmt ForForRatify KPMG LLP as Auditors 4
SH AbstainAgainstRequire Independent Board Chairman 5
Adobe Systems Incorporated
Meeting Date: 13/04/2016
Record Date: 17/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 00724F101
Ticker: ADBE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Amy L. Banse Mgmt For For
Mgmt ForForElect Director Edward W. Barnholt 1b
Mgmt ForForElect Director Robert K. Burgess 1c
Mgmt ForForElect Director Frank A. Calderoni 1d
Mgmt ForForElect Director James E. Daley 1e
Mgmt ForForElect Director Laura B. Desmond 1f
Mgmt ForForElect Director Charles M. Geschke 1g
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Adobe Systems Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Shantanu Narayen 1h
Mgmt ForForElect Director Daniel L. Rosensweig 1i
Mgmt ForForElect Director John E. Warnock 1j
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForApprove Executive Incentive Bonus Plan 3
Mgmt ForForRatify KPMG LLP as Auditors 4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
CapitaLand Commercial Trust
Meeting Date: 13/04/2016
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y1091N100
Ticker: C61U
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
Mgmt For For
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
Mgmt ForForApprove Issuance of Equity or Equity- Linked Securities with or without Preemptive Rights
3
Mgmt ForForAuthorize Unit Repurchase Program 4
Koninklijke KPN NV
Meeting Date: 13/04/2016
Record Date: 16/03/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N4297B146
Ticker: KPN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Koninklijke KPN NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtReceive Remuneration Report Containing Remuneration Policy for Management Board Members
3
Mgmt ForForAdopt Financial Statements and Statutory Reports
4
MgmtReceive Explanation on Company's Financial and Dividend Policy
5
Mgmt ForForApprove Dividends of EUR 0.114 Per Share 6
Mgmt ForForDecrease Share Capital with Repayment to Shareholders
7
Mgmt ForForApprove Discharge of Management Board 8
Mgmt ForForApprove Discharge of Supervisory Board 9
Mgmt ForForRatify Ernst & Young Accountants LLP as Auditors
10
MgmtOpportunity to Make Recommendations 11
Mgmt ForForRelect P.A.M. van Bommel to Supervisory Board
12
MgmtAnnounce Vacancies on the Board 13
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
Mgmt ForForApprove Cancellation of Repurchased Shares 15
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
16
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
17
MgmtClose Meeting 18
Telefonaktiebolaget LM Ericsson
Meeting Date: 13/04/2016
Record Date: 07/04/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W26049119
Ticker: ERIC B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For
Mgmt ForForPrepare and Approve List of Shareholders 2
Mgmt ForForApprove Agenda of Meeting 3
Mgmt ForForAcknowledge Proper Convening of Meeting 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Telefonaktiebolaget LM Ericsson
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
MgmtReceive President's Report 7
Mgmt ForForAccept Financial Statements and Statutory Reports
8.1
Mgmt ForForApprove Discharge of Board and President 8.2
Mgmt ForForApprove Allocation of Income and Dividends of SEK 3.70 Per Share
8.3
Mgmt ForForDetermine Number of Directors (10) and Deputy Directors (0) of Board
9
Mgmt ForForApprove Remuneration of Directors in the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work
10
Mgmt ForForReelect Nora Denzel as Director 11.1
Mgmt ForForReelect Borje Ekholm as Director 11.2
Mgmt ForForReelect Leif Johansson as Director 11.3
Mgmt ForForReelect Ulf Johansson as Director 11.4
Mgmt ForForReelect Kristin Skogen Lund as Director 11.5
Mgmt ForForElect Kristin S. Rinne as New Director 11.6
Mgmt ForForReelect Sukhinder Singh Cassidy as Director 11.7
Mgmt ForForElect Helena Stjernholm as New Director 11.8
Mgmt ForForReelect Hans Vestberg as Director 11.9
Mgmt ForForReelect Jacob Wallenberg as Director 11.10
Mgmt ForForElect Leif Johansson as Board Chairman 12
Mgmt ForForDetermine Number of Auditors (1) and Deputy Auditors (0)
13
Mgmt ForForApprove Remuneration of Auditors 14
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 15
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
16
Mgmt ForForAmend Articles Re Maximum Number of C Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor
17
Mgmt ForForApprove 2016 Stock Purchase Plan 18.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Telefonaktiebolaget LM Ericsson
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Equity Plan Financing (2016 Stock Purchase Plan)
18.2
Mgmt AgainstForApprove Alternative Equity Plan Financing (2016 Stock Purchase Plan)
18.3
Mgmt ForForApprove 2016 Key Contributor Retention Plan 18.4
Mgmt ForForApprove Equity Plan Financing (2016 Key Contributor Retention Plan)
18.5
Mgmt AgainstForApprove Alternative Equity Plan Financing (2016 Key Contributor Retention Plan)
18.6
Mgmt ForForApprove 2016 Executive Performance Stock Plan
18.7
Mgmt ForForApprove Equity Plan Financing (2016 Executive Performance Stock Plan)
18.8
Mgmt AgainstForApprove Alternative Equity Plan Financing (2016 Executive Performance Stock Plan)
18.9
Mgmt ForForApprove Equity Plan Financing (2012-2015 Long-Term Variable Remuneration Programs)
19
MgmtShareholder Proposals Submitted by Einar Hellbom and Thorwald Arvidsson
SH ForNoneRequest Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM
20
SH AgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies
21
SH ForNoneAmend Articles Re: Equal Voting Rights of Shares
22.1
SH AgainstNoneAmend Articles Re: Former Politicians on the Board of Directors
22.2
SH AgainstNoneAdopt Vision Regarding Work Place Accidents in the Company
23.1
SH AgainstNoneRequire Board to Appoint Work Group Regarding Work Place Accidents
23.2
SH AgainstNoneRequire Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report
23.3
SH AgainstNoneAdopt Vision Regarding Gender Equality in the Company
23.4
SH AgainstNoneInstruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company
23.5
SH AgainstNoneAnnually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 23.4 and 23.5)
23.6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Telefonaktiebolaget LM Ericsson
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association
23.7
SH AgainstNoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities
23.8
SH AgainstNoneInstruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees
23.9
SH AgainstNoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity
23.10
SH AgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians
23.11
SH AgainstNoneRequest Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders
23.12
MgmtClose Meeting 24
Carnival Corporation
Meeting Date: 14/04/2016
Record Date: 16/02/2016
Country: Panama
Meeting Type: Annual
Primary Security ID: 143658300
Ticker: CCL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc.
Mgmt For For
Mgmt ForForRe-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc.
2
Mgmt ForForRe-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc.
3
Mgmt ForForRe-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc.
4
Mgmt ForForRe-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc.
5
Mgmt AgainstForRe-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc.
6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Carnival Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForRe-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc.
7
Mgmt ForForRe-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc.
8
Mgmt ForForRe-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc.
9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
Mgmt ForForApprove Remuneration Report of Executive Directors
11
Mgmt ForForReappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation
12
Mgmt ForForAuthorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc
13
Mgmt ForForReceive UK Accounts and Reports of the Directors and Auditors of Carnival plc
14
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForAuthorize Share Repurchase Program 17
Fairfax Financial Holdings Limited
Meeting Date: 14/04/2016
Record Date: 11/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 303901102
Ticker: FFH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anthony F. Griffiths Mgmt For For
Mgmt ForForElect Director Robert J. Gunn 1.2
Mgmt ForForElect Director Alan D. Horn 1.3
Mgmt ForForElect Director John R. V. Palmer 1.4
Mgmt ForForElect Director Timothy R. Price 1.5
Mgmt ForForElect Director Brandon W. Sweitzer 1.6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Fairfax Financial Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Benjamin P. Watsa 1.7
Mgmt ForForElect Director V. Prem Watsa 1.8
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Jeronimo Martins SGPS S.A
Meeting Date: 14/04/2016
Record Date: 07/04/2016
Country: Portugal
Meeting Type: Annual
Primary Security ID: X40338109
Ticker: JMT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Individual Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports
3
Mgmt ForForApprove Discharge of Management and Supervisory Boards
4
Mgmt ForForApprove Statement on Remuneration Policy 5
Mgmt ForForElect Corporate Bodies 6
Mgmt ForForRatify Auditor 7
Mgmt ForForElect Remuneration Committee 8
Mgmt AgainstForAmend Retirement Plan 9
SH ForNoneApprove Remuneration of Remuneration Committee Members
10
LVMH Moet Hennessy Louis Vuitton
Meeting Date: 14/04/2016
Record Date: 11/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F58485115
Ticker: MC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
LVMH Moet Hennessy Louis Vuitton
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions
3
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.55 per Share
4
Mgmt ForForReelect Bernard Arnault as Director 5
Mgmt ForForReelect Bernadette Chirac as Director 6
Mgmt ForForReelect Charles de Croisset as Director 7
Mgmt ForForReelect Hubert Vedrine as Director 8
Mgmt ForForElect Clara Gaymard as Director 9
Mgmt ForForElect Natacha Valla as Director 10
Mgmt ForForAppoint Ernst and Young Audit as Auditor 11
Mgmt ForForAppoint Mazars as Auditor 12
Mgmt ForForAppoint Philippe Castagnac as Alternate Auditor
13
Mgmt ForForRenew Appointment of Auditex as Alternate Auditor
14
Mgmt ForForAdvisory Vote on Compensation of Bernard Arnault, CEO and Chairman
15
Mgmt ForForAdvisory Vote on Compensation of Antonio Belloni, Vice-CEO
16
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
18
Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
19
Mgmt ForForAmend Article 5 of Bylaws Re: Company Duration
20
Orkla ASA
Meeting Date: 14/04/2016
Record Date:
Country: Norway
Meeting Type: Annual
Primary Security ID: R67787102
Ticker: ORK
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Orkla ASA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For
Mgmt ForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share
2
MgmtReceive Information on Remuneration Policy and Other Terms of Employment for Executive Management
3.1
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
3.2
Mgmt ForForApprove Guidelines for Incentive-Based Compensation for Executive Management
3.3
MgmtReceive Company's Corporate Governance Statement (CHECK if voting)
4
Mgmt ForForAmend Articles Re: Eliminate Post of Observer on the Board Of Directors
5
Mgmt ForForAuthorize Repurchase of Shares for Use in Employee Incentive Programs
6.1
Mgmt ForForAuthorize Share Repurchase Program and Cancellation of Repurchased Shares
6.2
Mgmt ForForElect Stein Erik Hagen as Director 7.1
Mgmt ForForElect Grace Reksten Skaugen as Director 7.2
Mgmt AgainstForElect Ingrid Jonasson Blank as Director 7.3
Mgmt ForForElect Lisbeth Valther as Director 7.4
Mgmt ForForElect Lars Dahlgren as Director 7.5
Mgmt ForForElect Nils K. Selte as Director 7.6
Mgmt ForForElect Caroline Hagen Kjos as Deputy Director 7.7
Mgmt ForForElect Stein Erik Hagen as Board Chairman 8.1
Mgmt ForForElect Grace Reksten Skaugen as Vice Chairman
8.2
Mgmt ForForElect Anders Christian Stray Ryssdal as Member of Nominating Committee
9.1
Mgmt ForForElect Karin Bing Orgland as Member of Nominating Committee
9.2
Mgmt ForForElect Leiv Askvig as Member of Nominating Committee
9.3
Mgmt ForForElect Anders Chr. Stray Ryssdal as Chairman of the Nomination Committee
10
Mgmt ForForApprove Remuneration of Directors 11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Orkla ASA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Nomination Committee
12
Mgmt ForForApprove Remuneration of Auditors 13
Persimmon plc
Meeting Date: 14/04/2016
Record Date: 12/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G70202109
Ticker: PSN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForRe-elect Nicholas Wrigley as Director 3
Mgmt ForForRe-elect Jeffrey Fairburn as Director 4
Mgmt ForForRe-elect Michael Killoran as Director 5
Mgmt ForForRe-elect David Jenkinson as Director 6
Mgmt ForForRe-elect Jonathan Davie as Director 7
Mgmt ForForRe-elect Marion Sears as Director 8
Mgmt ForForElect Rachel Kentleton as Director 9
Mgmt AgainstForElect Nigel Mills as Director 10
Mgmt ForForAppoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
11
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
12
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
13
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 14
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Red Electrica Corporacion SA
Meeting Date: 14/04/2016
Record Date: 08/04/2016
Country: Spain
Meeting Type: Annual
Primary Security ID: E42807102
Ticker: REE
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Red Electrica Corporacion SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements Mgmt For For
Mgmt ForForApprove Consolidated Financial Statements 2
Mgmt ForForApprove Allocation of Income and Dividends 3
Mgmt ForForApprove Discharge of Board 4
Mgmt ForForReelect José Folgado Blanco as Director 5.1
Mgmt ForForReelect Fernando Fernández Méndez de Andés as Director
5.2
Mgmt ForForRatify Appointment of and Elect José Ángel Partearroyo Martín as Director
5.3
Mgmt ForForReelect Carmen Gómez de Barreda Tous de Monsalve as Director
5.4
Mgmt ForForElect Agustín Conde Bajén as Director 5.5
Mgmt ForForRenew Appointment of KPMG Auditores as Auditor
6
Mgmt ForForApprove Stock Split 7
Mgmt ForForAmend Remuneration Policy 8.1
Mgmt ForForApprove Remuneration of Directors 8.2
Mgmt ForForApprove Remuneration Report 8.3
Mgmt ForForAmend Stock-for-Salary Plan 9
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
10
MgmtReceive Corporate Governance Report 11
Smith & Nephew plc
Meeting Date: 14/04/2016
Record Date: 12/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G82343164
Ticker: SN.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Smith & Nephew plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Vinita Bali as Director 4
Mgmt ForForRe-elect Ian Barlow as Director 5
Mgmt ForForRe-elect Olivier Bohuon as Director 6
Mgmt ForForRe-elect Baroness Virginia Bottomley as Director
7
Mgmt ForForRe-elect Julie Brown as Director 8
Mgmt ForForRe-elect Erik Engstrom as Director 9
Mgmt ForForElect Robin Freestone as Director 10
Mgmt ForForRe-elect Michael Friedman as Director 11
Mgmt ForForRe-elect Brian Larcombe as Director 12
Mgmt ForForRe-elect Joseph Papa as Director 13
Mgmt ForForRe-elect Roberto Quarta as Director 14
Mgmt ForForReappoint KPMG LLP as Auditors 15
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
16
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Svenska Cellulosa Ab (Sca)
Meeting Date: 14/04/2016
Record Date: 08/04/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W90152120
Ticker: SCA B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For
Mgmt ForForPrepare and Approve List of Shareholders 2
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForApprove Agenda of Meeting 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Svenska Cellulosa Ab (Sca)
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtReceive Financial Statements and Statutory Reports
6
MgmtReceive President's Report 7
Mgmt ForForAccept Financial Statements and Statutory Reports
8a
Mgmt ForForApprove Allocation of Income and Dividends of SEK 5.75 Per Share
8b
Mgmt ForForApprove Discharge of Board and President 8c
Mgmt ForForDetermine Number of Directors (9) and Deputy Directors (0) of Board
9
Mgmt ForForDetermine Number of Auditors (1) and Deputy Auditors (0)
10
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
11
Mgmt ForForReelect Par Boman as Director 12a
Mgmt ForForReelect Annemarie Gardshol as Director 12b
Mgmt ForForReelect Magnus Groth as Director 12c
Mgmt ForForReelect Louise Svanberg as Director 12d
Mgmt ForForReelect Bert Nordberg as Director 12e
Mgmt ForForReelect Barbara Thoralfsson as Director 12f
Mgmt ForForElect Ewa Bjorling as New Director 12g
Mgmt ForForElect Maija-Liisa Friman as New Director 12h
Mgmt ForForElect Johan Malmquist as New Director 12i
Mgmt ForForElect Par Boman as Board Chairman 13
Mgmt ForForRatify Ernst & Young as Auditors 14
Mgmt ForForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
15
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
16
MgmtClose Meeting 17
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
UniCredit SpA
Meeting Date: 14/04/2016
Record Date: 05/04/2016
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T960AS101
Ticker: UCG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Stock Dividend Program 3
Mgmt ForForIncrease Legal Reserve 4
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH Do Not Vote
NoneSlate 1 Submitted by Fondazione Cassa Di Risparmio Di Torino, Cofimar Srl, and Allianz
5.1
SH ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
5.2
SH ForNoneApprove Internal Auditors' Remuneration 6
Mgmt ForForElect Mohamed Hamad Ghanem Hamad Al Mehairi as Director
7
Mgmt ForForApprove Remuneration Report 8
Mgmt ForForApprove 2016 Group Incentive System 9
Mgmt ForForApprove Group Employees Share Ownership Plan 2016
10
MgmtExtraordinary Business
Mgmt ForForAuthorize Capitalization of Reserves for a Bonus Issue
1
Mgmt ForForAuthorize Board to Increase Capital to Service 2015 Incentive Plans
2
Mgmt ForForAuthorize Board to Increase Capital to Service 2016 Incentive Plans
3
Mgmt ForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
HSBC Holdings plc
Meeting Date: 18/04/2016
Record Date:
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G4634U169
Ticker: HSBA
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
HSBC Holdings plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
This Meeting is for Informational Purposes Only
Mgmt
MgmtShareholders of HSBC are Invited to an Informal Meeting to Discuss the 2015 Results and Other Matters of Interest
1
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 18/04/2016
Record Date: 21/03/2016
Country: Israel
Meeting Type: Annual
Primary Security ID: M8769Q102
Ticker: TEVA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders
Mgmt For For
Mgmt ForForReelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders
1.2
Mgmt ForForReelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders
1.3
Mgmt ForForAmend Compensation Policy for the Directors and Officers of the Company
2
Mgmt ForForApprove an Increase to the Fees Payable to Erez Vigodman, CEO
3.1
Mgmt ForForApprove Amendment to Annual Cash Bonus Objectives and PayoutTerms for Erez Vigodman, CEO
3.2
Mgmt ForForApprove Amendment to Annual Equity Awards for Erez Vigodman, CEO
3.3
Mgmt ForForApprove Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder
4
Mgmt ForForReappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Mgmt AgainstNoneIf you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against.
B4
American Capital Agency Corp.
Meeting Date: 19/04/2016
Record Date: 25/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 02503X105
Ticker: AGNC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Malon Wilkus (WITHDRAWN RESOLUTION)
Mgmt
Mgmt AgainstForElect Director John R. Erickson 1.2
Mgmt AgainstForElect Director Samuel A. Flax 1.3
Mgmt AgainstForElect Director Alvin N. Puryear 1.4
Mgmt ForForElect Director Robert M. Couch 1.5
Mgmt ForForElect Director Morris A. Davis 1.6
Mgmt ForForElect Director Randy E. Dobbs 1.7
Mgmt ForForElect Director Larry K. Harvey 1.8
Mgmt ForForElect Director Prue B. Larocca 1.9
Mgmt ForForElect Director Gary Kain 1.10
Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
American Capital Agency Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForProvide Directors May Be Removed With or Without Cause
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
Klepierre SA
Meeting Date: 19/04/2016
Record Date: 14/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5396X102
Ticker: LI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Treatment of Losses and Dividends of EUR 1.70 per Share
3
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForReelect Rose-Marie Van Lerberghe as Supervisory Board Member
5
Mgmt ForForReelect Bertrand de Feydeau as Supervisory Board Member
6
Mgmt ForForElect Beatrice Clermont-Tonnerre as Supervisory Board Member
7
Mgmt ForForRatify Appointment of Florence Von Erb as Supervisory Board Member
8
Mgmt ForForAdvisory Vote on Compensation of Laurent Morel, Chairman of the Management Board
9
Mgmt ForForAdvisory Vote on Compensation of Jean-Michel Gault and Jean-Marc Jestin, Members of the Management Board
10
Mgmt ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 700,000
11
Mgmt ForForRenew Appointment of Deloitte Et Associes as Auditor
12
Mgmt ForForRenew Appointment of Beas as Alternate Auditor
13
Mgmt ForForAppoint Ernst and Young as Auditor 14
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Klepierre SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Picarle and Associes as Alternate Auditor
15
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans
18
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
19
Koninklijke Ahold NV
Meeting Date: 19/04/2016
Record Date: 22/03/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N0139V167
Ticker: AH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
MgmtReceive Explanation on Company's Reserves and Dividend Policy
3
MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members
4
Mgmt ForForAdopt Financial Statements and Statutory Reports
5
Mgmt ForForApprove Dividends of EUR 0.52 Per Share 6
Mgmt ForForApprove Discharge of Management Board 7
Mgmt ForForApprove Discharge of Supervisory Board 8
Mgmt ForForApprove Amendments on the Remuneration Policy for the Management Board Members
9
Mgmt ForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors
10
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Koninklijke Ahold NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11
12
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
Mgmt ForForApprove Reduction in Share Capital by Cancellation of Shares Under Item 13
14
MgmtClose Meeting 15
U.S. Bancorp
Meeting Date: 19/04/2016
Record Date: 23/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 902973304
Ticker: USB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Douglas M. Baker, Jr. Mgmt For For
Mgmt ForForElect Director Warner L. Baxter 1b
Mgmt ForForElect Director Marc N. Casper 1c
Mgmt ForForElect Director Arthur D. Collins, Jr. 1d
Mgmt ForForElect Director Richard K. Davis 1e
Mgmt ForForElect Director Kimberly J. Harris 1f
Mgmt ForForElect Director Roland A. Hernandez 1g
Mgmt ForForElect Director Doreen Woo Ho 1h
Mgmt ForForElect Director Olivia F. Kirtley 1i
Mgmt ForForElect Director Karen S. Lynch 1j
Mgmt ForForElect Director David B. O'Maley 1k
Mgmt ForForElect Director O'dell M. Owens 1l
Mgmt ForForElect Director Craig D. Schnuck 1m
Mgmt ForForElect Director Scott W. Wine 1n
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstRequire Independent Board Chairman 4
SH AgainstAgainstAdopt Share Retention Policy For Senior Executives
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Vinci
Meeting Date: 19/04/2016
Record Date: 14/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5879X108
Ticker: DG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
1
Mgmt ForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.84 per Share
3
Mgmt ForForReelect Jean-Pierre Lamoure as Director 4
Mgmt ForForRatify Appointment of Qatar Holding LLC as Director
5
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
Mgmt ForForAdvisory Vote on Compensation of Xavier Huillard, Chairman and CEO
7
Mgmt ForForAdvisory Vote on Compensation of Pierre Coppey, Vice-CEO
8
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
9
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
10
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
11
Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
12
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
13
Akzo Nobel NV
Meeting Date: 20/04/2016
Record Date: 23/03/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N01803100
Ticker: AKZA
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Akzo Nobel NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members
3.a
Mgmt ForForAdopt Financial Statements and Statutory Reports
3.b
MgmtDiscuss on the Company's Dividend Policy 3.c
Mgmt ForForApprove Dividends of EUR 1.55 Per Share 3.d
Mgmt ForForApprove Discharge of Management Board 4.a
Mgmt ForForApprove Discharge of Supervisory Board 4.b
Mgmt ForForReappoint A.C.M.A. Büchner to Management Board
5.a
Mgmt ForForAmend Executive Incentive Bonus Plan 6.a
Mgmt ForForElect P.J. Kirby to Supervisory Board 7.a
Mgmt ForForReelect S.M. Baldauf to Supervisory Board 7.b
Mgmt ForForReelect B.J.M. Verwaayen to Supervisory Board
7.c
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
8.a
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
8.b
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
MgmtAllow Questions and Close Meeting 10
AltaGas Ltd.
Meeting Date: 20/04/2016
Record Date: 04/03/2016
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 021361100
Ticker: ALA
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
AltaGas Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
You may vote for the nominees for Directors as slate:
Mgmt
Mgmt WithholdForElect Catherine M. Best, Victoria A. Calvert, David W. Cornhill, Allan L. Edgeworth, Hugh A. Fergusson, Daryl H. Gilbert, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors
1
MgmtOR you may vote for the nominees for Directors individually:
Mgmt ForForElect Director Catherine M. Best 1.1
Mgmt ForForElect Director Victoria A. Calvert 1.2
Mgmt ForForElect Director David W. Cornhill 1.3
Mgmt ForForElect Director Allan L. Edgeworth 1.4
Mgmt ForForElect Director Hugh A. Fergusson 1.5
Mgmt WithholdForElect Director Daryl H. Gilbert 1.6
Mgmt ForForElect Director Robert B. Hodgins 1.7
Mgmt ForForElect Director Phillip R. Knoll 1.8
Mgmt ForForElect Director David F. Mackie 1.9
Mgmt ForForElect Director M. Neil McCrank 1.10
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForRe-approve Stock Option Plan 4
Mgmt ForForApprove Advance Notice Requirement 5
C. R. Bard, Inc.
Meeting Date: 20/04/2016
Record Date: 02/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 067383109
Ticker: BCR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David M. Barrett Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
C. R. Bard, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Marc C. Breslawsky 1.2
Mgmt ForForElect Director Robert M. Davis 1.3
Mgmt ForForElect Director Herbert L. Henkel 1.4
Mgmt ForForElect Director John C. Kelly 1.5
Mgmt ForForElect Director David F. Melcher 1.6
Mgmt ForForElect Director Gail K. Naughton 1.7
Mgmt ForForElect Director Timothy M. Ring 1.8
Mgmt ForForElect Director Tommy G. Thompson 1.9
Mgmt ForForElect Director John H. Weiland 1.10
Mgmt ForForElect Director Anthony Welters 1.11
Mgmt ForForElect Director Tony L. White 1.12
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
4
Commerzbank AG
Meeting Date: 20/04/2016
Record Date: 29/03/2016
Country: Germany
Meeting Type: Annual
Primary Security ID: D172W1279
Ticker: CBK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.20 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForRatify PricewaterhouseCoopers as Auditors for Fiscal 2016
5
Mgmt ForForRatify PricewaterhouseCoopers as Auditors for the First Quarter of Fiscal 2017
6
Mgmt ForForApprove Remuneration of Supervisory Board 7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
GEA Group AG
Meeting Date: 20/04/2016
Record Date: 29/03/2016
Country: Germany
Meeting Type: Annual
Primary Security ID: D28304109
Ticker: G1A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.80 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2016 5
Mgmt AgainstForElect Ahmad Bastaki to the Supervisory Board 6.1
Mgmt AgainstForElect Werner Bauer to the Supervisory Board 6.2
Mgmt AgainstForElect Hartmut Eberlein to the Supervisory Board
6.3
Mgmt AgainstForElect Helmut Perlet to the Supervisory Board 6.4
Mgmt AgainstForElect Jean Spence to the Supervisory Board 6.5
Mgmt AgainstForElect Molly Zhang to the Supervisory Board 6.6
Koninklijke Vopak NV
Meeting Date: 20/04/2016
Record Date: 23/03/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N5075T159
Ticker: VPK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
MgmtDiscuss Remuneration Report 3
Mgmt ForForAdopt Financial Statements and Statutory Reports
4
MgmtReceive Explanation on Company's Reserves and Dividend Policy
5.a
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Koninklijke Vopak NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Dividends of EUR 1 Per Share 5.b
Mgmt ForForApprove Discharge of Management Board 6
Mgmt ForForApprove Discharge of Supervisory Board 7
Mgmt ForForElect F.J.G.M. Cremers to Supervisory Board 8
Mgmt ForForElect B.J. Noteboom to Supervisory Board 9
MgmtDiscuss Remuneration Policy of the Executive Board: Annual base salary
10.a
Mgmt ForForApprove Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Plans
10.b
Mgmt ForForApprove Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Opportunities
10.c
Mgmt ForForAmend Articles Re: Legislative Updates 11
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
Mgmt ForForRatify Deloitte Accountants B.V. as Auditors 13
MgmtOther Business (Non-Voting) 14
MgmtClose Meeting 15
L Oreal
Meeting Date: 20/04/2016
Record Date: 15/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F58149133
Ticker: OR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share
3
Mgmt AgainstForApprove End of Transaction with Nestle Re: Inneov
4
Mgmt ForForElect Beatrice Guillaume-Grabisch as Director 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
L Oreal
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Eileen Naughton as Director 6
Mgmt ForForReelect Jean-Pierre Meyers as Director 7
Mgmt ForForReelect Bernard Kasriel as Director 8
Mgmt ForForReelect Jean-Victor Meyers as Director 9
Mgmt ForForRenew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor
10
Mgmt ForForRenew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor
11
Mgmt ForForAdvisory Vote on Compensation of Jean Paul Agon, Chairman and CEO
12
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
Mgmt ForForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans
15
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
17
Liberty Global plc
Meeting Date: 20/04/2016
Record Date: 10/03/2016
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G5480U120
Ticker: LBTY.A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting For Class A and Class B Shareholders Mgmt
Mgmt ForIssue Shares in Connection with Acquisition 1
Mgmt ForApprove Acquisition of CWC Shares 2
Mgmt ForAdjourn Meeting 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Proximus
Meeting Date: 20/04/2016
Record Date: 06/04/2016
Country: Belgium
Meeting Type: Annual
Primary Security ID: B6951K109
Ticker: PROX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Mgmt
MgmtReceive Directors' Reports (Non-Voting) 1
MgmtReceive Auditors' Reports (Non-Voting) 2
MgmtReceive Information from the Joint Committee
3
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
4
Mgmt ForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share
5
Mgmt ForForApprove Remuneration Report 6
Mgmt ForForApprove Discharge of Directors 7
Mgmt ForForApprove Special Discharge of Directors Whose Mandate Ended During Fiscal Year 2015
8
Mgmt ForForApprove Discharge of Auditors 9
Mgmt ForForGrant Special Discharge to Romain Lesage for Fulfillment of his Mandate as Board Member of External Auditor
10
Mgmt ForForApprove Discharge of Deloitte as Auditor in Charge of Certifying the Consolidated Accounts
11
Mgmt ForForElect Tanuja Randery and Luc Van den Hove as Directors
12
Mgmt ForForRatify Deloitte, Represented by Michel Denayer and Damien Petit, as Auditor in Charge of Certifying the Standalone Financial Statements and Approve Auditors' Remuneration at EUR 226,850 per Year
13
Mgmt ForForRatify Deloitte, Represented by Michel Denayer and Nico Houthaeve, as Auditor in Charge of Certifying the Consolidated Financial Statements and Approve Auditors' Remuneration at EUR 306,126 per Year
14
MgmtReceive Information Re: Appointment of Pierre Rion as Board Member of External Auditor
15
MgmtTransact Other Business 16
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Proximus
Meeting Date: 20/04/2016
Record Date: 06/04/2016
Country: Belgium
Meeting Type: Special
Primary Security ID: B6951K109
Ticker: PROX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda Mgmt
Mgmt ForForAmend Articles to Implement the Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned Enterprises
1
Mgmt ForForAmend Articles Re: Rules Regarding Nomination, Composition, and Powers of the Board of Directors and Allow Creation of Electronical Register of Shares
2
Mgmt ForForAmend Articles Re: Improve the Readability of the Bylaws
3
Mgmt ForForAmend Corporate Purpose to Include Current and Future Technological Developments and Services and Other
4
Mgmt ForForRenew Authorization to Increase Share Capital by Maximum EUR 200 Million within the Framework of Authorized Capital and Amend Articles Accordingly
5
Mgmt AgainstForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer
6
Mgmt ForForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital
7
Mgmt AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm
8
Mgmt ForForAuthorize Coordination of Articles of Association
9a
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
9b
RELX NV
Meeting Date: 20/04/2016
Record Date: 23/03/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N7364X107
Ticker: REN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
RELX NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members
3
Mgmt ForForAdopt Financial Statements and Statutory Reports
4
Mgmt ForForApprove Discharge of Executive Directors 5a
Mgmt ForForApprove Discharge of Non-Executive Directors 5b
Mgmt ForForApprove Dividends of EUR 0.403 per Share 6
Mgmt ForForRatify Ernst & Young as Auditor 7
Mgmt ForForElect Carol Mills as Non-Executive Director 8a
Mgmt ForForElect Robert MacLeod as Non-Executive Director
8b
Mgmt ForForReelect Anthony Habgood as Non-Executive Director
8c
Mgmt ForForReelect Wolfhart Hauser as Non-Executive Director
8d
Mgmt ForForReelect Adrian Hennah as Non-Executive Director
8e
Mgmt ForForReelect Marike van Lier Lels as Non-Executive Director
8f
Mgmt ForForReelect Linda Sanford as Non-Executive Director
8g
Mgmt ForForReelect Ben van der Veer as Non-Executive Director
8h
Mgmt ForForReelect Erik Engstrom as Executive Director 9a
Mgmt ForForReelect Nick Luff as Executive Director 9b
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10a
Mgmt ForForApprove Cancellation of up to 30 Million Ordinary Shares Held in Treasury
10b
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
11a
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a
11b
MgmtOther Business (Non-Voting) 12
MgmtClose Meeting 13
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Stanley Black & Decker, Inc.
Meeting Date: 20/04/2016
Record Date: 19/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 854502101
Ticker: SWK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrea J. Ayers Mgmt For For
Mgmt ForForElect Director George W. Buckley 1.2
Mgmt ForForElect Director Patrick D. Campbell 1.3
Mgmt ForForElect Director Carlos M. Cardoso 1.4
Mgmt ForForElect Director Robert B. Coutts 1.5
Mgmt ForForElect Director Debra A. Crew 1.6
Mgmt ForForElect Director Michael D. Hankin 1.7
Mgmt ForForElect Director Anthony Luiso 1.8
Mgmt ForForElect Director John F. Lundgren 1.9
Mgmt ForForElect Director Marianne M. Parrs 1.10
Mgmt ForForElect Director Robert L. Ryan 1.11
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
4
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: 20/04/2016
Record Date: 22/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 824348106
Ticker: SHW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Arthur F. Anton Mgmt For For
Mgmt ForForElect Director Christopher M. Connor 1.2
Mgmt ForForElect Director David F. Hodnik 1.3
Mgmt ForForElect Director Thomas G. Kadien 1.4
Mgmt ForForElect Director Richard J. Kramer 1.5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
THE SHERWIN-WILLIAMS COMPANY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Susan J. Kropf 1.6
Mgmt ForForElect Director John G. Morikis 1.7
Mgmt ForForElect Director Christine A. Poon 1.8
Mgmt ForForElect Director John M. Stropki 1.9
Mgmt ForForElect Director Matthew Thornton, III 1.10
Mgmt ForForElect Director Steven H. Wunning 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
Unilever plc
Meeting Date: 20/04/2016
Record Date: 18/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G92087165
Ticker: ULVR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForRe-elect Nils Andersen as Director 3
Mgmt ForForRe-elect Laura Cha as Director 4
Mgmt ForForRe-elect Vittorio Colao as Director 5
Mgmt ForForRe-elect Louise Fresco as Director 6
Mgmt ForForRe-elect Ann Fudge as Director 7
Mgmt ForForRe-elect Dr Judith Hartmann as Director 8
Mgmt ForForRe-elect Mary Ma as Director 9
Mgmt ForForRe-elect Paul Polman as Director 10
Mgmt ForForRe-elect John Rishton as Director 11
Mgmt ForForRe-elect Feike Sijbesma as Director 12
Mgmt ForForElect Dr Marijn Dekkers as Director 13
Mgmt ForForElect Strive Masiyiwa as Director 14
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Unilever plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Youngme Moon as Director 15
Mgmt ForForElect Graeme Pitkethly as Director 16
Mgmt ForForReappoint KPMG LLP as Auditors 17
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
18
Mgmt ForForAuthorise EU Political Donations and Expenditure
19
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
20
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 22
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
ABB Ltd.
Meeting Date: 21/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: 019753102
Ticker: ABBN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
ABB Ltd.
Meeting Date: 21/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: 019753102
Ticker: ABBN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForApprove Allocation of Income 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
ABB Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove CHF 86 Million Reduction in Share Capital via Cancellation of Repurchased Shares
5
Mgmt ForForApprove CHF 1.6 Billion Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share
6
Mgmt ForForAmend Articles to Reflect Changes in Capital 7
Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 4.7 Million
8.1
Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 50 Million
8.2
Mgmt ForForReelect Matti Alahuhta as Director 9.1
Mgmt ForForReelect David Constable as Director 9.2
Mgmt ForForElect Frederico Fleury Curado as Director 9.3
Mgmt ForForElect Robyn Denholm as Director 9.4
Mgmt ForForReelect Louis Hughes as Director 9.5
Mgmt ForForElect David Meline as Director 9.6
Mgmt ForForElect Satish Pai as Director 9.7
Mgmt ForForReelect Michel de Rosen as Director 9.8
Mgmt ForForReelect Jacob Wallenberg as Director 9.9
Mgmt ForForReelect Ying Yeh as Director 9.10
Mgmt ForForReelect Peter Voser as Director and Board Chairman
9.11
Mgmt ForForAppoint David Constable as Member of the Compensation Committee
10.1
Mgmt ForForAppoint Frederico Fleury Curado as Member of the Compensation Committee
10.2
Mgmt ForForAppoint Michel de Rosen as Member of the Compensation Committee
10.3
Mgmt ForForAppoint Ying Yeh as Member of the Compensation Committee
10.4
Mgmt ForForDesignate Hans Zehnder as Independent Proxy
11
Mgmt ForForRatify Ernst & Young as Auditors 12
Mgmt AgainstForTransact Other Business (Voting) 13
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Adecco SA
Meeting Date: 21/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H00392318
Ticker: ADEN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Adecco SA
Meeting Date: 21/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H00392318
Ticker: ADEN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 1.2
Mgmt ForForApprove Allocation of Income 2.1
Mgmt ForForApprove Dividends of CHF 0.90 per Share from Capital Contribution Reserves
2.2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 4.9 Million
4.1
Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 34.5 Million
4.2
Mgmt ForForReelect Rolf Doerig as Director and Board Chairman
5.1.1
Mgmt ForForReelect Dominique-Jean Chertier as Director 5.1.2
Mgmt ForForReelect Jean-Christophe Deslarzes as Director 5.1.3
Mgmt ForForReelect Alexander Gut as Director 5.1.4
Mgmt ForForReelect Didier Lamouche as Director 5.1.5
Mgmt ForForReelect Thomas O'Neill as Director 5.1.6
Mgmt ForForReelect David Prince as Director 5.1.7
Mgmt ForForReelect Wanda Rapaczynski as Director 5.1.8
Mgmt ForForReelect Kathleen P. Taylor as Director 5.1.9
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Adecco SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Alexander Gut as Member of the Compensation Committee
5.2.1
Mgmt ForForAppoint Thomas O'Neill as Member of the Compensation Committee
5.2.2
Mgmt ForForAppoint Wanda Rapaczynski as Member of the Compensation Committee
5.2.3
Mgmt ForForAppoint Jean-Christophe Deslarzes as Member of the Compensation Committee
5.2.4
Mgmt ForForDesignate Andreas Keller as Independent Proxy
5.3
Mgmt ForForRatify Ernst & Young as Auditors 5.4
Mgmt ForForApprove CHF 3.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares
6
Mgmt ForForChange Location of Registered Office/Headquarters to Opfikon/Zurich, Switzerland
7.1
Mgmt ForForChange Company Name to Adecco Group AG 7.2
Mgmt AgainstForTransact Other Business (Voting) 8
Atlantia SPA
Meeting Date: 21/04/2016
Record Date: 12/04/2016
Country: Italy
Meeting Type: Annual
Primary Security ID: T05404107
Ticker: ATL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements, Statutory Reports, and Allocation of Income
1
Mgmt AgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
2
Mgmt ForForFix Number of Directors 3.a
MgmtAppoint Directors - Choose One of the Following Slates
SH Do Not Vote
NoneSlate 1 Submitted by Sintonia SpA 3.b.1
SH ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
3.b.2
Mgmt ForNoneElect Board Chair 3.c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Atlantia SPA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Remuneration of Directors 3.d
Mgmt ForForApprove Remuneration Report 4
Mgmt ForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Banco Comercial Portugues S.A.
Meeting Date: 21/04/2016
Record Date: 14/04/2016
Country: Portugal
Meeting Type: Annual
Primary Security ID: X03188137
Ticker: BCP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Consolidated Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Discharge of Management and Supervisory Boards
3
Mgmt ForForApprove Statement on Remuneration Policy 4
MgmtItems 5.A-5.B: Vote 'For' No More Than One Item
Mgmt ForForAppoint Deloitte as External Auditor 5.A
Mgmt AgainstAgainstAppoint PricewaterhouseCoopers as External Auditor
5.B
MgmtItems 6.A-6.B: Vote 'For' No More Than One Item
Mgmt ForForAppoint Carlos Loureiro as Alternate Statutory Auditor
6.A
Mgmt AgainstAgainstAppoint Carlos Maia as Alternate Statutory Auditor
6.B
Mgmt ForForAuthorize Repurchase and Reissuance of Shares
7
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8.i
Mgmt ForEliminate Preemptive Rights Re: Item 8.i 8.ii
Mgmt ForForAmend Article 4 9
Mgmt ForForApprove 1-for-193 Reverse Stock Split 10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bouygues
Meeting Date: 21/04/2016
Record Date: 18/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F11487125
Ticker: EN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.60 per Share
3
Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForApprove Additional Pension Scheme Agreement with Olivier Bouygues
5
Mgmt ForForAdvisory Vote on Compensation of Martin Bouygues, CEO and Chairman
6
Mgmt ForForAdvisory Vote on Compensation of Olivier Bouygues, Vice-CEO
7
Mgmt AgainstForReelect Patrick Kron as Director 8
Mgmt ForForReelect Colette Lewiner as Director 9
Mgmt ForForReelect Rose-Marie van Lerberghe as Director 10
Mgmt AgainstForReelect SCDM as Director 11
Mgmt AgainstForReelect Sandra Nombret as Representative of Employee Shareholders to the Board
12
Mgmt AgainstForReelect Michele Vilain as Representative of Employee Shareholders to the Board
13
Mgmt AgainstForElect Olivier Bouygues as Director 14
Mgmt AgainstForElect SCDM Participation as Director 15
Mgmt ForForElect Clara Gaymard as Director 16
Mgmt ForForRenew Appointment of Mazars as Auditor 17
Mgmt ForForRenew Appointment Philippe Castagnac as Alternate Auditor
18
Mgmt AgainstForAuthorize Repurchase of Up to 5 Percent of Issued Share Capital
19
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bouygues
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans
21
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Mgmt AgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer
23
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
24
Celanese Corporation
Meeting Date: 21/04/2016
Record Date: 22/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 150870103
Ticker: CE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kathryn M. Hill Mgmt For For
Mgmt ForForElect Director William M. Brown 1b
Mgmt ForForElect Director Jay V. Ihlenfeld 1c
Mgmt ForForElect Director Mark C. Rohr 1d
Mgmt ForForElect Director Farah M. Walters 1e
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForDeclassify the Board of Directors 4
Gecina
Meeting Date: 21/04/2016
Record Date: 18/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F4268U171
Ticker: GFC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Gecina
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Transfer of Revaluation Gains and Additional Depreciation to Corresponding Reserves Account
3
Mgmt ForForApprove Allocation of Income and Dividends of EUR 5.00 per Share
4
Mgmt ForForApprove Stock Dividend Program (Cash or New Shares)
5
Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions
6
Mgmt ForForAdvisory Vote on Compensation of Bernard Michel, Chairman
7
Mgmt ForForAdvisory Vote on Compensation of Philippe Depoux, CEO
8
Mgmt ForForRatify Appointment of Nathalie Palladitcheff as Director
9
Mgmt ForForReelect Claude Gendron as Director 10
Mgmt ForForReelect Ines Reinmann Toper as Director 11
Mgmt ForForElect Isabelle Courville as Director 12
Mgmt ForForRenew Appointment of PricewaterhouseCoopers Audit SAS as Auditor
13
Mgmt ForForRenew Appointment of Mazars SA as Auditor 14
Mgmt ForForAppoint Jean Christophe Georghiou as Alternate Auditor
15
Mgmt ForForAppoint Gilles Rainaut as Alternate Auditor 16
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
MgmtExtraordinary Business
Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans
18
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
19
Heineken NV
Meeting Date: 21/04/2016
Record Date: 24/03/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N39427211
Ticker: HEIA
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Heineken NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Mgmt
MgmtReceive Report of Management Board (Non-Voting)
1a
MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members
1b
Mgmt ForForAdopt Financial Statements and Statutory Reports
1c
MgmtReceive Explanation on Dividend Policy 1d
Mgmt ForForApprove Dividends of EUR 1.30 Per Share 1e
Mgmt ForForApprove Discharge of Management Board 1f
Mgmt ForForApprove Discharge of Supervisory Board 1g
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
2a
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
2b
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Issuance under Item 2b
2c
Mgmt ForForElect G.J. Wijers to Supervisory Board 3a
Mgmt ForForElect P. Mars-Wright to Supervisory Board 3b
Mgmt ForForElect Y. Brunini to Supervisory Board 3c
Intuitive Surgical, Inc.
Meeting Date: 21/04/2016
Record Date: 25/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 46120E602
Ticker: ISRG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Craig H. Barratt Mgmt For For
Mgmt ForForElect Director Michael A. Friedman 1.2
Mgmt ForForElect Director Gary S. Guthart 1.3
Mgmt ForForElect Director Amal M. Johnson 1.4
Mgmt ForForElect Director Keith R. Leonard, Jr. 1.5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Intuitive Surgical, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Alan J. Levy 1.6
Mgmt ForForElect Director Mark J. Rubash 1.7
Mgmt ForForElect Director Lonnie M. Smith 1.8
Mgmt ForForElect Director George Stalk, Jr. 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt AgainstForAmend Omnibus Stock Plan 4
Meggitt plc
Meeting Date: 21/04/2016
Record Date: 19/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G59640105
Ticker: MGGT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Sir Nigel Rudd as Director 4
Mgmt ForForRe-elect Stephen Young as Director 5
Mgmt ForForRe-elect Guy Berruyer as Director 6
Mgmt ForForRe-elect Alison Goligher as Director 7
Mgmt ForForRe-elect Philip Green as Director 8
Mgmt ForForRe-elect Paul Heiden as Director 9
Mgmt ForForRe-elect Brenda Reichelderfer as Director 10
Mgmt ForForRe-elect Doug Webb as Director 11
Mgmt ForForElect Colin Day as Director 12
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Meggitt plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForApprove EU Political Donations and Expenditure
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
PPG Industries, Inc.
Meeting Date: 21/04/2016
Record Date: 19/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 693506107
Ticker: PPG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James G. Berges Mgmt For For
Mgmt ForForElect Director John V. Faraci 1.2
Mgmt ForForElect Director Victoria F. Haynes 1.3
Mgmt ForForElect Director Michael H. McGarry 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForAmend Omnibus Stock Plan 4
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
5
SH AgainstAgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
6
Regions Financial Corporation
Meeting Date: 21/04/2016
Record Date: 22/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 7591EP100
Ticker: RF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carolyn H. Byrd Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Regions Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director David J. Cooper, Sr. 1b
Mgmt ForForElect Director Don DeFosset 1c
Mgmt ForForElect Director Eric C. Fast 1d
Mgmt ForForElect Director O. B. Grayson Hall, Jr. 1e
Mgmt ForForElect Director John D. Johns 1f
Mgmt ForForElect Director Ruth Ann Marshall 1g
Mgmt ForForElect Director Susan W. Matlock 1h
Mgmt ForForElect Director John E. Maupin, Jr. 1i
Mgmt ForForElect Director Charles D. McCrary 1j
Mgmt ForForElect Director Lee J. Styslinger, III 1k
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
RELX plc
Meeting Date: 21/04/2016
Record Date: 19/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7493L105
Ticker: REL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForAppoint Ernst & Young LLP as Auditors 4
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
Mgmt ForForElect Marike van Lier Lels as Director 6
Mgmt ForForElect Carol Mills as Director 7
Mgmt ForForElect Robert MacLeod as Director 8
Mgmt ForForRe-elect Erik Engstrom as Director 9
Mgmt ForForRe-elect Anthony Habgood as Director 10
Mgmt ForForRe-elect Wolfhart Hauser as Director 11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
RELX plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Adrian Hennah as Director 12
Mgmt ForForRe-elect Nick Luff as Director 13
Mgmt ForForRe-elect Linda Sanford as Director 14
Mgmt ForForRe-elect Ben van der Veer as Director 15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Texas Instruments Incorporated
Meeting Date: 21/04/2016
Record Date: 22/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 882508104
Ticker: TXN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Ralph W. Babb, Jr. Mgmt For For
Mgmt ForForElect Director Mark A. Blinn 1b
Mgmt ForForElect Director Daniel A. Carp 1c
Mgmt ForForElect Director Janet F. Clark 1d
Mgmt ForForElect Director Carrie S. Cox 1e
Mgmt ForForElect Director Ronald Kirk 1f
Mgmt ForForElect Director Pamela H. Patsley 1g
Mgmt ForForElect Director Robert E. Sanchez 1h
Mgmt ForForElect Director Wayne R. Sanders 1i
Mgmt ForForElect Director Richard K. Templeton 1j
Mgmt ForForElect Director Christine Todd Whitman 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForAmend Omnibus Stock Plan 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Kraft Heinz Company
Meeting Date: 21/04/2016
Record Date: 22/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 500754106
Ticker: KHC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory E. Abel Mgmt For For
Mgmt ForForElect Director Alexandre Behring 1b
Mgmt ForForElect Director Warren E. Buffett 1c
Mgmt ForForElect Director John T. Cahill 1d
Mgmt ForForElect Director Tracy Britt Cool 1e
Mgmt ForForElect Director Jeanne P. Jackson 1f
Mgmt ForForElect Director Jorge Paulo Lemann 1g
Mgmt ForForElect Director Mackey J. McDonald 1h
Mgmt ForForElect Director John C. Pope 1i
Mgmt ForForElect Director Marcel Herrmann Telles 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForApprove Omnibus Stock Plan 4
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Unibail Rodamco SE
Meeting Date: 21/04/2016
Record Date: 18/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F95094110
Ticker: UL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 9.70 per Share
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Unibail Rodamco SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions
4
Mgmt AgainstForAdvisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board
5
Mgmt AgainstForAdvisory Vote on Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board
6
Mgmt AgainstForAdvisory Vote on Compensation of Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015
7
Mgmt ForForElect Jacques Stern as Supervisory Board Member
8
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
10
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million
11
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
12
Mgmt ForForAuthorize the Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
13
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
14
Mgmt AgainstForAuthorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans
15
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
17
Unilever NV
Meeting Date: 21/04/2016
Record Date: 24/03/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N8981F271
Ticker: UNA
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Unilever NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Mgmt
MgmtDiscussion of the Annual Report and Accounts for the 2015 financial year
1
Mgmt ForForApprove Financial Statements and Allocation of Income
2
Mgmt ForForApprove Discharge of Executive Board Members
3
Mgmt ForForApprove Discharge of Non-Executive Board Members
4
Mgmt ForForReelect N S Andersen as a Non-Executive Director
5
Mgmt ForForReelect L M Cha as a Non-Executive Director 6
Mgmt ForForReelect V Colao as a Non-Executive Director 7
Mgmt ForForReelect L O Fresco as Non-Executive Director 8
Mgmt ForForReelect A M Fudge as Non-Executive Director 9
Mgmt ForForElect J Hartmann as a Non-Executive Director 10
Mgmt ForForReelect M Ma as a Non-Executive Director 11
Mgmt ForForReelect P G J M Polman as an Executive Director
12
Mgmt ForForReelect J Rishton as a Non-Executive Director 13
Mgmt ForForReelect F Sijbesma as a Non-Executive Director
14
Mgmt ForForElect M Dekkers as a Non-Executive Director 15
Mgmt ForForElect S Masiyiwa as a Non-Executive Director 16
Mgmt ForForElect Y Moon as a Non-Executive Director 17
Mgmt ForForElect G Pitkethly as an Executive Director 18
Mgmt ForForRatify KPMG as Auditors 19
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
20
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
21
Mgmt ForForApprove Cancellation of Repurchased Shares 22
MgmtClose Meeting 23
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Vivendi
Meeting Date: 21/04/2016
Record Date: 18/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F97982106
Ticker: VIV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions
3
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.00 per Share
4
Mgmt ForForAdvisory Vote on Compensation of Arnaud de Puyfontaine, Management Board Chairman
5
Mgmt ForForAdvisory Vote on Compensation of Herve Philippe, Management Board Member
6
Mgmt ForForAdvisory Vote on Compensation of Stephane Roussel, Management Board Member
7
Mgmt ForForAdvisory Vote on Compensation of Frederic Crepin, Management Board Member
8
Mgmt ForForAdvisory Vote on Compensation of Simon Gillham, Management Board Member
9
Mgmt ForForApprove Additional Pension Scheme Agreement with Frederic Crepin
10
Mgmt ForForApprove Additional Pension Scheme Agreement with Simon Gillham
11
Mgmt ForForRatify Appointment of Cathia Lawson Hall as Supervisory Board Member
12
Mgmt ForForReelect Philippe Donnet as Supervisory Board Member
13
Mgmt AgainstForDelegation of Powers to the Board to Use Shares Repurchased Under Share Repurchase Program
14
Mgmt AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
16
Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million
17
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Vivendi
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind
18
Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
19
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
20
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
21
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
22
Wolters Kluwer NV
Meeting Date: 21/04/2016
Record Date: 24/03/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N9643A197
Ticker: WKL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2a
MgmtReceive Report of Supervisory Board (Non-Voting)
2b
MgmtDiscuss Remuneration Report 2c
Mgmt ForForAdopt Financial Statements 3a
MgmtReceive Explanation on Company's Reserves and Dividend Policy
3b
Mgmt ForForApprove Dividends of EUR 0.75 Per Share 3c
Mgmt ForForApprove Discharge of Management Board 4a
Mgmt ForForApprove Discharge of Supervisory Board 4b
Mgmt ForForReelect Rene Hooft Graafland to Supervisory Board
5a
Mgmt ForForElect Jeannette Horan to Supervisory Board 5b
Mgmt ForForElect Fidelma Russo to Supervisory Board 5c
Mgmt ForForApprove Remuneration of Supervisory Board 6
Mgmt ForForAmend Articles Re: Legislative Updates 7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Wolters Kluwer NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
8a
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
8b
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
MgmtOther Business (Non-Voting) 10
MgmtClose Meeting 11
Alleghany Corporation
Meeting Date: 22/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 017175100
Ticker: Y
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Karen Brenner Mgmt For For
Mgmt ForForElect Director John G. Foos 1b
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
HSBC Holdings plc
Meeting Date: 22/04/2016
Record Date: 21/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4634U169
Ticker: HSBA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Remuneration Policy 3
Mgmt ForForElect Henri de Castries as Director 4(a)
Mgmt ForForElect Irene Lee as Director 4(b)
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
HSBC Holdings plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Pauline van der Meer Mohr as Director 4(c)
Mgmt ForForElect Paul Walsh as Director 4(d)
Mgmt ForForRe-elect Phillip Ameen as Director 4(e)
Mgmt ForForRe-elect Kathleen Casey as Director 4(f)
Mgmt ForForRe-elect Laura Cha as Director 4(g)
Mgmt ForForRe-elect Lord Evans of Weardale as Director 4(h)
Mgmt ForForRe-elect Joachim Faber as Director 4(i)
Mgmt ForForRe-elect Douglas Flint as Director 4(j)
Mgmt ForForRe-elect Stuart Gulliver as Director 4(k)
Mgmt ForForRe-elect Sam Laidlaw as Director 4(l)
Mgmt ForForRe-elect John Lipsky as Director 4(m)
Mgmt ForForRe-elect Rachel Lomax as Director 4(n)
Mgmt ForForRe-elect Iain Mackay as Director 4(o)
Mgmt ForForRe-elect Heidi Miller as Director 4(p)
Mgmt ForForRe-elect Marc Moses as Director 4(q)
Mgmt ForForRe-elect Jonathan Symonds as Director 4(r)
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
5
Mgmt ForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
6
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
7
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
8
Mgmt ForForAuthorise Directors to Allot Any Repurchased Shares
9
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 10
Mgmt ForForAuthorise Issue of Equity in Relation to Contingent Convertible Securities
11
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities
12
Mgmt ForForApprove Scrip Dividend Scheme 13
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
SEGRO plc
Meeting Date: 22/04/2016
Record Date: 20/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G80277141
Ticker: SGRO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Remuneration Report 3
Mgmt ForForRe-elect Christopher Fisher as Director 4
Mgmt ForForRe-elect Baroness Ford as Director 5
Mgmt ForForRe-elect Andy Gulliford as Director 6
Mgmt ForForRe-elect Martin Moore as Director 7
Mgmt ForForRe-elect Justin Read as Director 8
Mgmt ForForRe-elect Phil Redding as Director 9
Mgmt ForForRe-elect Mark Robertshaw as Director 10
Mgmt ForForRe-elect David Sleath as Director 11
Mgmt ForForRe-elect Doug Webb as Director 12
Mgmt ForForElect Gerald Corbett as Director 13
Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise EU Political Donations and Expenditure
16
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Meeting Date: 22/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8431B109
Ticker: SREN
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Meeting Date: 22/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8431B109
Ticker: SREN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Approve Remuneration Report Mgmt For For
Mgmt ForForAccept Financial Statements and Statutory Reports
1.2
Mgmt ForForApprove Allocation of Income and Dividends of CHF 4.60 per Share
2
Mgmt ForForApprove Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 20.3 Million
3
Mgmt ForForApprove Discharge of Board and Senior Management
4
Mgmt ForForReelect Walter Kielholz as Director and Board Chairman
5.1a
Mgmt ForForReelect Raymond Ch'ien as Director 5.1b
Mgmt ForForReelect Renato Fassbind as Director 5.1c
Mgmt ForForReelect Mary Francis as Director 5.1d
Mgmt ForForReelect Rajna Gibson Brandon as Director 5.1e
Mgmt ForForReelect Robert Henrikson as Director 5.1f
Mgmt ForForReelect Trevor Manuel as Director 5.1g
Mgmt ForForReelect Carlos Represas as Director 5.1h
Mgmt ForForReelect Philip Ryan as Director 5.1i
Mgmt ForForReelect Susan Wagner as Director 5.1j
Mgmt ForForElect Paul Tucker as Director 5.1k
Mgmt ForForAppoint Renato Fassbind as Member of the Compensation Committee
5.2a
Mgmt ForForAppoint Robert Henrikson as Member of the Compensation Committee
5.2b
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Carlos Represas as Member of the Compensation Committee
5.2c
Mgmt ForForAppoint Raymond Ch'ien as Member of the Compensation Committee
5.2d
Mgmt ForForDesignate Proxy Voting Services GmbH as Independent Proxy
5.3
Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors
5.4
Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 10.1 Million
6.1
Mgmt ForForApprove Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million
6.2
Mgmt ForForApprove CHF 1.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares
7
Mgmt ForForAuthorize Repurchase of up to CHF 1 Billion of Issued Share Capital
8
Mgmt ForForAmend Articles Re: Financial Markets Infrastructure Act
9
Mgmt AgainstForTransact Other Business (Voting) 10
Alfa Laval AB
Meeting Date: 25/04/2016
Record Date: 19/04/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W04008152
Ticker: ALFA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
Mgmt ForForPrepare and Approve List of Shareholders 3
Mgmt ForForApprove Agenda of Meeting 4
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForAcknowledge Proper Convening of Meeting 6
MgmtReceive President's Report 7
MgmtReceive Board's Report; Receive Committees' Report
8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Alfa Laval AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtReceive Financial Statements and Statutory Reports
9
Mgmt ForForAccept Financial Statements and Statutory Reports
10a
Mgmt ForForApprove Allocation of Income and Dividends of SEK 4.25 Per Share
10b
Mgmt ForForApprove Discharge of Board and President 10c
MgmtReceive Nomination Committee's Report 11
Mgmt ForForDetermine Number of Directors (8) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2)
12
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.5 Million to the Chairman and SEK 515,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors
13
Mgmt ForForReelect Gunilla Berg, Arne Frank, Ulla Litzén, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors
14
Mgmt AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management
15
Mgmt ForForAuthorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee
16
MgmtClose Meeting 17
Hammerson plc
Meeting Date: 25/04/2016
Record Date: 21/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4273Q107
Ticker: HMSO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt AgainstForElect Andrew Formica as Director 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hammerson plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect David Atkins as Director 5
Mgmt ForForRe-elect Pierre Bouchut as Director 6
Mgmt ForForRe-elect Gwyn Burr as Director 7
Mgmt ForForRe-elect Peter Cole as Director 8
Mgmt ForForRe-elect Timon Drakesmith as Director 9
Mgmt ForForRe-elect Terry Duddy as Director 10
Mgmt ForForRe-elect Judy Gibbons as Director 11
Mgmt ForForRe-elect Jean-Philippe Mouton as Director 12
Mgmt ForForRe-elect David Tyler as Director 13
Mgmt ForForReappoint Deloitte LLP as Auditors 14
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForApprove Scrip Dividend Scheme 19
Honeywell International Inc.
Meeting Date: 25/04/2016
Record Date: 26/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 438516106
Ticker: HON
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director William S. Ayer Mgmt For For
Mgmt ForForElect Director Kevin Burke 1B
Mgmt ForForElect Director Jaime Chico Pardo 1C
Mgmt ForForElect Director David M. Cote 1D
Mgmt ForForElect Director D. Scott Davis 1E
Mgmt ForForElect Director Linnet F. Deily 1F
Mgmt ForForElect Director Judd Gregg 1G
Mgmt ForForElect Director Clive Hollick 1H
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Honeywell International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Grace D. Lieblein 1I
Mgmt ForForElect Director George Paz 1J
Mgmt ForForElect Director Bradley T. Sheares 1K
Mgmt ForForElect Director Robin L. Washington 1L
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
Mgmt ForForApprove Non-Employee Director Omnibus Stock Plan
5
SH AgainstAgainstRequire Independent Board Chairman 6
SH AgainstAgainstProvide Right to Act by Written Consent 7
SH AgainstAgainstReport on Lobbying Payments and Policy 8
ING Groep NV
Meeting Date: 25/04/2016
Record Date: 28/03/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N4578E413
Ticker: INGA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2.a
MgmtReceive Announcements on Sustainability 2.b
MgmtReceive Report of Supervisory Board (Non-Voting)
2.c
MgmtDiscuss Remuneration Report 2.d
Mgmt ForForAdopt Financial Statements and Statutory Reports
2.e
MgmtReceive Explanation on Profit Retention and Distribution Policy
3.a
Mgmt ForForApprove Dividends of EUR 0.65 Per Share 3.b
Mgmt ForForApprove Discharge of Management Board 4.a
Mgmt ForForApprove Discharge of Supervisory Board 4.b
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
ING Groep NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes
5.a
Mgmt ForForAmend Articles Re: European Bank Recovery and Resolution Directive
5.b
MgmtDiscussion of Executive Board Profile 5.c
MgmtDiscussion of Supervisory Board Profile 5.d
Mgmt ForForApprove Remuneration Policy for Members of the Supervisory Board
6
Mgmt ForForElect Wilfred Nagel to Management Board 7
Mgmt ForForElect Ann Sherry AO to Supervisory Board 8
Mgmt ForForAuthorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital
9.a
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights
9.b
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
MgmtOther Business (Non-Voting) 11
Public Storage
Meeting Date: 25/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 74460D109
Ticker: PSA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald L. Havner, Jr. Mgmt For For
Mgmt AgainstForElect Director Tamara Hughes Gustavson 1.2
Mgmt ForForElect Director Uri P. Harkham 1.3
Mgmt ForForElect Director B. Wayne Hughes, Jr. 1.4
Mgmt ForForElect Director Avedick B. Poladian 1.5
Mgmt ForForElect Director Gary E. Pruitt 1.6
Mgmt ForForElect Director Ronald P. Spogli 1.7
Mgmt ForForElect Director Daniel C. Staton 1.8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Public Storage
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForApprove Omnibus Stock Plan 4
Schneider Electric SE
Meeting Date: 25/04/2016
Record Date: 20/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F86921107
Ticker: SU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Treatment of Losses and Dividends of EUR 2.00 per Share
3
Mgmt ForForReceive Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForAdvisory Vote on Compensation of Jean Pascal Tricoire
5
Mgmt ForForAdvisory Vote on Compensation of Emmanuel Babeau
6
Mgmt ForForElect Cecile Cabanis as Director 7
Mgmt ForForElect Fred Kindle as Director 8
Mgmt ForForReelect Leo Apotheker as Director 9
Mgmt ForForReelect Xavier Fontanet as Director 10
Mgmt ForForReelect Antoine Gosset Grainville as Director 11
Mgmt ForForReelect Willy Kissling as Director 12
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1,500,000
13
Mgmt ForForRenew Appointment of Ernst and Young et Autres as Auditor
14
Mgmt ForForRenew Appointment of Auditex as Alternate Auditor
15
Mgmt ForForRenew Appointment of Mazars as Auditor 16
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Schneider Electric SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRenew Appointment of Thierry Blanchetier as Alternate Auditor
17
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
MgmtExtraordinary Business
Mgmt ForForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
19
Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans
20
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
22
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
23
United Technologies Corporation
Meeting Date: 25/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 913017109
Ticker: UTX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John V. Faraci Mgmt For For
Mgmt ForForElect Director Jean-Pierre Garnier 1b
Mgmt ForForElect Director Gregory J. Hayes 1c
Mgmt ForForElect Director Edward A. Kangas 1d
Mgmt ForForElect Director Ellen J. Kullman 1e
Mgmt ForForElect Director Marshall O. Larsen 1f
Mgmt ForForElect Director Harold McGraw, III 1g
Mgmt ForForElect Director Richard B. Myers 1h
Mgmt ForForElect Director Fredric G. Reynolds 1i
Mgmt ForForElect Director Brian C. Rogers 1j
Mgmt ForForElect Director H. Patrick Swygert 1k
Mgmt ForForElect Director Andre Villeneuve 1l
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
United Technologies Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Christine Todd Whitman 1m
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForEliminate Cumulative Voting 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
BB&T Corporation
Meeting Date: 26/04/2016
Record Date: 17/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 054937107
Ticker: BBT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jennifer S. Banner Mgmt For For
Mgmt ForForElect Director K. David Boyer, Jr. 1.2
Mgmt ForForElect Director Anna R. Cablik 1.3
Mgmt ForForElect Director James A. Faulkner 1.4
Mgmt ForForElect Director I. Patricia Henry 1.5
Mgmt ForForElect Director Eric C. Kendrick 1.6
Mgmt ForForElect Director Kelly S. King 1.7
Mgmt ForForElect Director Louis B. Lynn 1.8
Mgmt ForForElect Director Edward C. Milligan 1.9
Mgmt ForForElect Director Charles A. Patton 1.10
Mgmt ForForElect Director Nido R. Qubein 1.11
Mgmt ForForElect Director William J. Reuter 1.12
Mgmt ForForElect Director Tollie W. Rich, Jr. 1.13
Mgmt ForForElect Director Christine Sears 1.14
Mgmt ForForElect Director Thomas E. Skains 1.15
Mgmt ForForElect Director Thomas N. Thompson 1.16
Mgmt ForForElect Director Edwin H. Welch 1.17
Mgmt ForForElect Director Stephen T. Williams 1.18
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
BB&T Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Canadian National Railway Company
Meeting Date: 26/04/2016
Record Date: 03/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald J. Carty Mgmt For For
Mgmt ForForElect Director Gordon D. Giffin 1.2
Mgmt ForForElect Director Edith E. Holiday 1.3
Mgmt ForForElect Director V. Maureen Kempston Darkes 1.4
Mgmt ForForElect Director Denis Losier 1.5
Mgmt ForForElect Director Kevin G. Lynch 1.6
Mgmt ForForElect Director Claude Mongeau 1.7
Mgmt ForForElect Director James E. O'Connor 1.8
Mgmt ForForElect Director Robert Pace 1.9
Mgmt ForForElect Director Robert L. Phillips 1.10
Mgmt ForForElect Director Laura Stein 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstRequire Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years
4
Centene Corporation
Meeting Date: 26/04/2016
Record Date: 26/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 15135B101
Ticker: CNC
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Centene Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Orlando Ayala Mgmt For Withhold
Mgmt ForForElect Director John R. Roberts 1.2
Mgmt ForForElect Director Tommy G. Thompson 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Charter Communications, Inc.
Meeting Date: 26/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 16117M305
Ticker: CHTR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director W. Lance Conn Mgmt For For
Mgmt ForForElect Director Michael P. Huseby 1B
Mgmt ForForElect Director Craig A. Jacobson 1C
Mgmt AgainstForElect Director Gregory B. Maffei 1D
Mgmt AgainstForElect Director John C. Malone 1E
Mgmt ForForElect Director John D. Markley, Jr. 1F
Mgmt ForForElect Director David C. Merritt 1G
Mgmt ForForElect Director Balan Nair 1H
Mgmt ForForElect Director Thomas M. Rutledge 1I
Mgmt ForForElect Director Eric L. Zinterhofer 1J
Mgmt ForForApprove Executive Incentive Bonus Plan 2
Mgmt AgainstForAmend Omnibus Stock Plan 3
Mgmt ForForRatify KPMG LLP as Auditors 4
Citigroup Inc.
Meeting Date: 26/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 172967424
Ticker: C
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Citigroup Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael L. Corbat Mgmt For For
Mgmt ForForElect Director Ellen M. Costello 1b
Mgmt ForForElect Director Duncan P. Hennes 1c
Mgmt ForForElect Director Peter B. Henry 1d
Mgmt ForForElect Director Franz B. Humer 1e
Mgmt ForForElect Director Renee J. James 1f
Mgmt ForForElect Director Eugene M. McQuade 1g
Mgmt ForForElect Director Michael E. O'Neill 1h
Mgmt ForForElect Director Gary M. Reiner 1i
Mgmt ForForElect Director Judith Rodin 1j
Mgmt ForForElect Director Anthony M. Santomero 1k
Mgmt ForForElect Director Joan E. Spero 1l
Mgmt ForForElect Director Diana L. Taylor 1m
Mgmt ForForElect Director William S. Thompson, Jr. 1n
Mgmt ForForElect Director James S. Turley 1o
Mgmt ForForElect Director Ernesto Zedillo Ponce de Leon 1p
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Mgmt ForForAmend Executive Incentive Bonus Plan 5
SH AgainstAgainstDemonstrate No Gender Pay Gap 6
SH AgainstAgainstReport on Lobbying Payments and Policy 7
SH AgainstAgainstAppoint a Stockholder Value Committee 8
SH AgainstAgainstClaw-back of Payments under Restatements 9
SH AgainstAgainstLimit/Prohibit Accelerated Vesting of Awards 10
Coca-Cola Enterprises, Inc.
Meeting Date: 26/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 19122T109
Ticker: CCE
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Coca-Cola Enterprises, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jan Bennink Mgmt For For
Mgmt ForForElect Director John F. Brock 1.2
Mgmt ForForElect Director Calvin Darden 1.3
Mgmt ForForElect Director L. Phillip Humann 1.4
Mgmt ForForElect Director Orrin H. Ingram, II 1.5
Mgmt ForForElect Director Thomas H. Johnson 1.6
Mgmt ForForElect Director Veronique Morali 1.7
Mgmt ForForElect Director Andrea L. Saia 1.8
Mgmt ForForElect Director Garry Watts 1.9
Mgmt ForForElect Director Curtis R. Welling 1.10
Mgmt ForForElect Director Phoebe A. Wood 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
EOG Resources, Inc.
Meeting Date: 26/04/2016
Record Date: 26/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 26875P101
Ticker: EOG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Janet F. Clark Mgmt For For
Mgmt ForForElect Director Charles R. Crisp 1b
Mgmt ForForElect Director James C. Day 1c
Mgmt ForForElect Director H. Leighton Steward 1d
Mgmt ForForElect Director Donald F. Textor 1e
Mgmt ForForElect Director William R. Thomas 1f
Mgmt ForForElect Director Frank G. Wisner 1g
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
EOG Resources, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
International Business Machines Corporation
Meeting Date: 26/04/2016
Record Date: 26/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 459200101
Ticker: IBM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth I. Chenault Mgmt For For
Mgmt ForForElect Director Michael L. Eskew 1.2
Mgmt ForForElect Director David N. Farr 1.3
Mgmt ForForElect Director Mark Fields 1.4
Mgmt ForForElect Director Alex Gorsky 1.5
Mgmt ForForElect Director Shirley Ann Jackson 1.6
Mgmt ForForElect Director Andrew N. Liveris 1.7
Mgmt ForForElect Director W. James McNerney, Jr. 1.8
Mgmt ForForElect Director Hutham S. Olayan 1.9
Mgmt ForForElect Director James W. Owens 1.10
Mgmt ForForElect Director Virginia M. Rometty 1.11
Mgmt ForForElect Director Joan E. Spero 1.12
Mgmt ForForElect Director Sidney Taurel 1.13
Mgmt ForForElect Director Peter R. Voser 1.14
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AbstainAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstProvide Right to Act by Written Consent 5
SH AbstainAgainstRequire Independent Board Chairman 6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Kimco Realty Corporation
Meeting Date: 26/04/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 49446R109
Ticker: KIM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Milton Cooper Mgmt For For
Mgmt ForForElect Director Philip E. Coviello 1b
Mgmt AgainstForElect Director Richard G. Dooley 1c
Mgmt ForForElect Director Conor C. Flynn 1d
Mgmt AgainstForElect Director Joe Grills 1e
Mgmt AgainstForElect Director Frank Lourenso 1f
Mgmt ForForElect Director Colombe M. Nicholas 1g
Mgmt ForForElect Director Richard B. Saltzman 1h
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Spectra Energy Corp
Meeting Date: 26/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 847560109
Ticker: SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory L. Ebel Mgmt For For
Mgmt ForForElect Director F. Anthony Comper 1b
Mgmt ForForElect Director Austin A. Adams 1c
Mgmt ForForElect Director Joseph Alvarado 1d
Mgmt ForForElect Director Pamela L. Carter 1e
Mgmt ForForElect Director Clarence P. Cazalot, Jr. 1f
Mgmt ForForElect Director Peter B. Hamilton 1g
Mgmt ForForElect Director Miranda C. Hubbs 1h
Mgmt ForForElect Director Michael McShane 1i
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Spectra Energy Corp
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Michael G. Morris 1j
Mgmt ForForElect Director Michael E. J. Phelps 1k
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
SH AbstainAgainstReport on Political Contributions 6
SH AgainstAgainstReport on Lobbying Payments and Policy 7
Syngenta AG
Meeting Date: 26/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H84140112
Ticker: SYNN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Syngenta AG
Meeting Date: 26/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H84140112
Ticker: SYNN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report (Non-Binding) 2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForApprove CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares
4
Mgmt ForForApprove Allocation of Income and Dividends of CHF 11.00 per Share
5.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Syngenta AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Special Dividend of CHF 5.00 per Share
5.2
Mgmt ForForReelect Vinita Bali as Director 6.1
Mgmt ForForReelect Stefan Borgas as Director 6.2
Mgmt ForForReelect Gunnar Brock as Director 6.3
Mgmt ForForReelect Michel Demare as Director 6.4
Mgmt ForForReelect Eleni Gabre-Madhin as Director 6.5
Mgmt ForForReelect David Lawrence as Director 6.6
Mgmt ForForReelect Eveline Saupper as Director 6.7
Mgmt ForForReelect Juerg Witmer as Director 6.8
Mgmt ForForReelect Michel Demare as Board Chairman 7
Mgmt ForForReelect Eveline Saupper as Member of the Compensation Committee
8.1
Mgmt ForForReelect Juerg Witmer as Member of the Compensation Committee
8.2
Mgmt ForForAppoint Stefan Borgas as Member of the Compensation Committee
8.3
Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 4.5 Million
9
Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 41 Million
10
Mgmt ForForDesignate Lukas Handschin as Independent Proxy
11
Mgmt ForForRatify KPMG AG as Auditors 12
Mgmt AgainstForTransact Other Business (Voting) 13
Teradata Corporation
Meeting Date: 26/04/2016
Record Date: 26/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 88076W103
Ticker: TDC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Cary T. Fu Mgmt For For
Mgmt ForForElect Director Michael P. Gianoni 1b
Mgmt ForForElect Director Victor L. Lund 1c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Teradata Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
The PNC Financial Services Group, Inc.
Meeting Date: 26/04/2016
Record Date: 29/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 693475105
Ticker: PNC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles E. Bunch Mgmt For For
Mgmt ForForElect Director Marjorie Rodgers Cheshire 1.2
Mgmt ForForElect Director William S. Demchak 1.3
Mgmt ForForElect Director Andrew T. Feldstein 1.4
Mgmt ForForElect Director Daniel R. Hesse 1.5
Mgmt ForForElect Director Kay Coles James 1.6
Mgmt ForForElect Director Richard B. Kelson 1.7
Mgmt ForForElect Director Jane G. Pepper 1.8
Mgmt ForForElect Director Donald J. Shepard 1.9
Mgmt ForForElect Director Lorene K. Steffes 1.10
Mgmt ForForElect Director Dennis F. Strigl 1.11
Mgmt ForForElect Director Michael J. Ward 1.12
Mgmt ForForElect Director Gregory D. Wasson 1.13
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForApprove Omnibus Stock Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
V.F. Corporation
Meeting Date: 26/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 918204108
Ticker: VFC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard T. Carucci Mgmt For For
Mgmt ForForElect Director Juliana L. Chugg 1.2
Mgmt ForForElect Director Juan Ernesto de Bedout 1.3
Mgmt ForForElect Director Mark S. Hoplamazian 1.4
Mgmt ForForElect Director Robert J. Hurst 1.5
Mgmt ForForElect Director Laura W. Lang 1.6
Mgmt ForForElect Director W. Alan McCollough 1.7
Mgmt ForForElect Director W. Rodney McMullen 1.8
Mgmt ForForElect Director Clarence Otis, Jr. 1.9
Mgmt ForForElect Director Steven E. Rendle 1.10
Mgmt ForForElect Director Matthew J. Shattock 1.11
Mgmt ForForElect Director Eric C. Wiseman 1.12
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Wells Fargo & Company
Meeting Date: 26/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 949746101
Ticker: WFC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Baker, II Mgmt For For
Mgmt ForForElect Director Elaine L. Chao 1b
Mgmt ForForElect Director John S. Chen 1c
Mgmt ForForElect Director Lloyd H. Dean 1d
Mgmt ForForElect Director Elizabeth A. Duke 1e
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Wells Fargo & Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Susan E. Engel 1f
Mgmt ForForElect Director Enrique Hernandez, Jr. 1g
Mgmt ForForElect Director Donald M. James 1h
Mgmt ForForElect Director Cynthia H. Milligan 1i
Mgmt ForForElect Director Federico F. Pena 1j
Mgmt ForForElect Director James H. Quigley 1k
Mgmt ForForElect Director Stephen W. Sanger 1l
Mgmt ForForElect Director John G. Stumpf 1m
Mgmt ForForElect Director Susan G. Swenson 1n
Mgmt ForForElect Director Suzanne M. Vautrinot 1o
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstRequire Independent Board Chairman 4
SH AgainstAgainstReport on Lobbying Payments and Policy 5
Anheuser-Busch InBev SA
Meeting Date: 27/04/2016
Record Date: 13/04/2016
Country: Belgium
Meeting Type: Annual
Primary Security ID: B6399C107
Ticker: ABI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Mgmt
MgmtReceive Directors' Reports (Non-Voting) 1
MgmtReceive Auditors' Reports (Non-Voting) 2
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
3
Mgmt ForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share
4
Mgmt AgainstForApprove Discharge of Directors 5
Mgmt ForForApprove Discharge of Auditors 6
Mgmt ForForRatify Deloitte as Auditors and Approve Auditors' Remuneration
7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Anheuser-Busch InBev SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration Report 8a
Mgmt ForForApprove Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors
8b
Mgmt ForForApprove Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015
9.a
Mgmt ForForApprove Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015
9.b
Mgmt ForForAcknowledge Cancellation of VVPR Strips 10
Mgmt ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
11
Axa
Meeting Date: 27/04/2016
Record Date: 22/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F06106102
Ticker: CS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.10 per Share
3
Mgmt ForForAdvisory Vote on Compensation of Henri de Castries, Chairman and CEO
4
Mgmt ForForAdvisory Vote on Compensation of Denis Duverne, Vice CEO
5
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
6
Mgmt ForForReelect Stefan Lippe as Director 7
Mgmt ForForReelect Francois Martineau as Director 8
Mgmt ForForElect Irene Dorner as Director 9
Mgmt ForForElect Angelien Kemna as Director 10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Axa
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Doina Palici Chehab as Representative of Employee Shareholders to the Board
11
Mgmt AgainstAgainstElect Alain Raynaud as Representative of Employee Shareholders to the Board
12
Mgmt AgainstAgainstElect Martin Woll as Representative of Employee Shareholders to the Board
13
Mgmt ForForRenew Appointment of Mazars as Auditor 14
Mgmt ForForRenew Appointment of Emmanuel Charnavel as Alternate Auditor
15
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
18
Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
19
Mgmt ForForAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution
20
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
21
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
22
Ball Corporation
Meeting Date: 27/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 058498106
Ticker: BLL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hanno C. Fiedler Mgmt For For
Mgmt ForForElect Director Georgia R. Nelson 1.2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bank of America Corporation
Meeting Date: 27/04/2016
Record Date: 02/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 060505104
Ticker: BAC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Sharon L. Allen Mgmt For For
Mgmt ForForElect Director Susan S. Bies 1b
Mgmt ForForElect Director Jack O. Bovender, Jr. 1c
Mgmt ForForElect Director Frank P. Bramble, Sr. 1d
Mgmt ForForElect Director Pierre J.P. de Weck 1e
Mgmt ForForElect Director Arnold W. Donald 1f
Mgmt ForForElect Director Linda P. Hudson 1g
Mgmt ForForElect Director Monica C. Lozano 1h
Mgmt ForForElect Director Thomas J. May 1i
Mgmt ForForElect Director Brian T. Moynihan 1j
Mgmt ForForElect Director Lionel L. Nowell, III 1k
Mgmt ForForElect Director Thomas D. Woods 1l
Mgmt ForForElect Director R. David Yost 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PwC as Auditors 3
SH AgainstAgainstClawback of Incentive Payments 4
British American Tobacco plc
Meeting Date: 27/04/2016
Record Date: 25/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G1510J102
Ticker: BATS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Policy 2
Mgmt ForForApprove Remuneration Report 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
British American Tobacco plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Final Dividend 4
Mgmt ForForReappoint KPMG LLP as Auditors 5
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
6
Mgmt ForForRe-elect Richard Burrows as Director 7
Mgmt ForForRe-elect Nicandro Durante as Director 8
Mgmt ForForRe-elect Sue Farr as Director 9
Mgmt ForForRe-elect Ann Godbehere as Director 10
Mgmt ForForRe-elect Savio Kwan as Director 11
Mgmt ForForRe-elect Pedro Malan as Director 12
Mgmt ForForRe-elect Christine Morin-Postel as Director 13
Mgmt ForForRe-elect Gerry Murphy as Director 14
Mgmt ForForRe-elect Dimitri Panayotopoulos as Director 15
Mgmt ForForRe-elect Kieran Poynter as Director 16
Mgmt ForForRe-elect Ben Stevens as Director 17
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
18
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt ForForApprove 2016 Long-Term Incentive Plan 21
Mgmt ForForApprove 2016 Sharesave Scheme 22
Mgmt ForForAuthorise EU Political Donations and Expenditure
23
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Cigna Corporation
Meeting Date: 27/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 125509109
Ticker: CI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David M. Cordani Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Cigna Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Isaiah Harris, Jr. 1.2
Mgmt ForForElect Director Jane E. Henney 1.3
Mgmt ForForElect Director Donna F. Zarcone 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Duke Realty Corporation
Meeting Date: 27/04/2016
Record Date: 25/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 264411505
Ticker: DRE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Thomas J. Baltimore, Jr. Mgmt For For
Mgmt ForForElect Director William Cavanaugh, III 1b
Mgmt ForForElect Director Alan H. Cohen 1c
Mgmt ForForElect Director James B. Connor 1d
Mgmt ForForElect Director Ngaire E. Cuneo 1e
Mgmt ForForElect Director Charles R. Eitel 1f
Mgmt ForForElect Director Dennis D. Oklak 1g
Mgmt ForForElect Director Melanie R. Sabelhaus 1h
Mgmt ForForElect Director Peter M. Scott, III 1i
Mgmt ForForElect Director Jack R. Shaw 1j
Mgmt ForForElect Director Michael E. Szymanczyk 1k
Mgmt ForForElect Director Lynn C. Thurber 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
E. I. du Pont de Nemours and Company
Meeting Date: 27/04/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 263534109
Ticker: DD
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
E. I. du Pont de Nemours and Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lamberto Andreotti Mgmt For For
Mgmt ForForElect Director Edward D. Breen 1b
Mgmt ForForElect Director Robert A. Brown 1c
Mgmt ForForElect Director Alexander M. Cutler 1d
Mgmt ForForElect Director Eleuthere I. du Pont 1e
Mgmt ForForElect Director James L. Gallogly 1f
Mgmt ForForElect Director Marillyn A. Hewson 1g
Mgmt AgainstForElect Director Lois D. Juliber 1h
Mgmt ForForElect Director Ulf M. ('Mark') Schneider 1i
Mgmt ForForElect Director Lee M. Thomas 1j
Mgmt ForForElect Director Patrick J. Ward 1k
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstCreate Employee Advisory Position for Board 5
SH AgainstAgainstReport on Supply Chain Impact on Deforestation
6
SH AbstainAgainstReport on Accident Reduction Efforts 7
Eaton Corporation plc
Meeting Date: 27/04/2016
Record Date: 29/02/2016
Country: Ireland
Meeting Type: Annual
Primary Security ID: G29183103
Ticker: ETN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Craig Arnold Mgmt For For
Mgmt ForForElect Director Todd M. Bluedorn 1b
Mgmt ForForElect Director Christopher M. Connor 1c
Mgmt ForForElect Director Michael J. Critelli 1d
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Eaton Corporation plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Alexander M. Cutler 1e
Mgmt ForForElect Director Richard H. Fearon 1f
Mgmt ForForElect Director Charles E. Golden 1g
Mgmt ForForElect Director Linda A. Hill 1h
Mgmt ForForElect Director Arthur E. Johnson 1i
Mgmt ForForElect Director Ned C. Lautenbach 1j
Mgmt ForForElect Director Deborah L. McCoy 1k
Mgmt ForForElect Director Gregory R. Page 1l
Mgmt ForForElect Director Sandra Pianalto 1m
Mgmt ForForElect Director Gerald B. Smith 1n
Mgmt ForForAmend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons
2A
Mgmt ForForAmend Company's Memorandum of Association in Connection with Recent Changes in Irish Law
2B
Mgmt ForForAmend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles
3
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors
4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Mgmt ForForApproval of Overseas Market Purchases of the Company Shares
6
eBay Inc.
Meeting Date: 27/04/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 278642103
Ticker: EBAY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Fred D. Anderson, Jr. Mgmt For For
Mgmt ForForElect Director Edward W. Barnholt 1b
Mgmt ForForElect Director Anthony J. Bates 1c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
eBay Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Bonnie S. Hammer 1d
Mgmt ForForElect Director Kathleen C. Mitic 1e
Mgmt ForForElect Director Pierre M. Omidyar 1f
Mgmt ForForElect Director Paul S. Pressler 1g
Mgmt ForForElect Director Robert H. Swan 1h
Mgmt ForForElect Director Thomas J. Tierney 1i
Mgmt ForForElect Director Perry M. Traquina 1j
Mgmt ForForElect Director Devin N. Wenig 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstReport on Gender Pay Gap 5
General Electric Company
Meeting Date: 27/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 369604103
Ticker: GE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
A1 Elect Director Sebastien M. Bazin Mgmt For For
Mgmt ForForElect Director W. Geoffrey Beattie A2
Mgmt ForForElect Director John J. Brennan A3
Mgmt ForForElect Director Francisco D' Souza A4
Mgmt ForForElect Director Marijn E. Dekkers A5
Mgmt ForForElect Director Peter B. Henry A6
Mgmt ForForElect Director Susan J. Hockfield A7
Mgmt ForForElect Director Jeffrey R. Immelt A8
Mgmt ForForElect Director Andrea Jung A9
Mgmt ForForElect Director Robert W. Lane A10
Mgmt ForForElect Director Rochelle B. Lazarus A11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
General Electric Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Lowell C. McAdam A12
Mgmt ForForElect Director James J. Mulva A13
Mgmt ForForElect Director James E. Rohr A14
Mgmt ForForElect Director Mary L. Schapiro A15
Mgmt ForForElect Director James S. Tisch A16
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
B1
Mgmt ForForRatify KPMG LLP as Auditors B2
SH AgainstAgainstReport on Lobbying Payments and Policy C1
SH AgainstAgainstRequire Independent Board Chairman C2
SH AgainstAgainstAdopt Holy Land Principles C3
SH AgainstAgainstRestore or Provide for Cumulative Voting C4
SH AgainstAgainstPerformance-Based and/or Time-Based Equity Awards
C5
SH AgainstAgainstReport on Guidelines for Country Selection C6
Intesa SanPaolo SPA
Meeting Date: 27/04/2016
Record Date: 18/04/2016
Country: Italy
Meeting Type: Annual
Primary Security ID: T55067101
Ticker: ISP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Allocation of Income 1
MgmtShareholder Proposal Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna
SH ForForFix Number of Directors 2.a
MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates
SH Do Not Vote
NoneSlate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna
2.b.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Intesa SanPaolo SPA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
2.b.2
MgmtShareholder Proposal Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna
SH ForNoneElect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman
2.c
MgmtManagement Proposal
Mgmt ForForApprove Remuneration Report 3.a
MgmtShareholder Proposal Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna
SH ForNoneApprove Remuneration of Directors 3.b
MgmtManagement Proposals
Mgmt ForForRemuneration Policies for Employees and Non-Employed Staff
3.c
Mgmt ForForFix Maximum Variable Compensation Ratio 3.d
Mgmt ForForApprove Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares
3.e
Mgmt ForForApprove Severance Agreements 3.f
Marathon Petroleum Corporation
Meeting Date: 27/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 56585A102
Ticker: MPC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Evan Bayh Mgmt For For
Mgmt ForForElect Director Charles E. Bunch 1.2
Mgmt WithholdForElect Director Frank M. Semple 1.3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Marathon Petroleum Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAdopt Proxy Access Right 4
SH AgainstAgainstReport on EHS Incidents and Worker Fatigue Policies
5
SH AbstainAgainstAdopt Quantitative GHG Goals for Products and Operations
6
Muenchener Rueckversicherungs-Gesellschaft AG
Meeting Date: 27/04/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D55535104
Ticker: MUV2
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting)
Mgmt
MgmtReceive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
1.2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 8.25 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForApprove Remuneration System for Management Board Members
5
Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares
7
Mgmt ForForElect Clement Booth to the Supervisory Board 8
Mgmt ForForAmend Articles Re: Employer Contributions for Foreign Board Members
9
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Peugeot SA
Meeting Date: 27/04/2016
Record Date: 22/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F72313111
Ticker: UG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Absence of Dividends
3
Mgmt ForForApprove New Pension Scheme Agreement for Management Board Members
4
Mgmt ForForRatify Appointment of Catherine Bradley as Supervisory Board Member
5
Mgmt ForForReelect Catherine Bradley as Supervisory Board Member
6
Mgmt ForForRatify Appointment of Zhu Yanfeng as Supervisory Board Member
7
Mgmt ForForRatify Appointment of Dongfeng Motor International Co., Limited as Supervisory Board Member
8
Mgmt ForForElect Helle Kristoffersen as Supervisory Board Member
9
Mgmt ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1,100,000
10
Mgmt ForForAdvisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board
11
Mgmt ForForAdvisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier, and Jean-Christophe Quemard, Members of the Management Board
12
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
MgmtExtraordinary Business
Mgmt ForForAuthorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans
14
Mgmt AgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer
15
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Peugeot SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Article 10 of Bylaws Re: Shareholding Requirement for Supervisory Board Members
17
Mgmt ForForAmend Article 11 of Bylaws Re: Record date and Attendance to General Meetings
18
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
19
PrairieSky Royalty Ltd.
Meeting Date: 27/04/2016
Record Date: 11/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 739721108
Ticker: PSK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director James M. Estey Mgmt For For
Mgmt ForForElect Director Andrew M. Phillips 1b
Mgmt ForForElect Director Sheldon B. Steeves 1c
Mgmt ForForElect Director Grant A. Zawalsky 1d
Mgmt ForForElect Director Margaret A. McKenzie 1e
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
S&P Global Inc.
Meeting Date: 27/04/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID:
Ticker: MHFI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Winfried Bischoff Mgmt For For
Mgmt ForForElect Director William D. Green 1.2
Mgmt ForForElect Director Charles E. Haldeman, Jr. 1.3
Mgmt ForForElect Director Rebecca Jacoby 1.4
Mgmt ForForElect Director Hilda Ochoa-Brillembourg 1.5
Mgmt ForForElect Director Douglas L. Peterson 1.6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
S&P Global Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Michael Rake 1.7
Mgmt ForForElect Director Edward B. Rust, Jr. 1.8
Mgmt ForForElect Director Kurt L. Schmoke 1.9
Mgmt ForForElect Director Richard E. Thornburgh 1.10
Mgmt ForForChange Company Name from McGraw Hill Financial, Inc. to S&P Global Inc.
2
Mgmt ForForEstablish Range For Board Size 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForRatify Ernst & Young LLP as Auditors 5
Snam SpA
Meeting Date: 27/04/2016
Record Date: 18/04/2016
Country: Italy
Meeting Type: Annual
Primary Security ID: T8578N103
Ticker: SRG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Remuneration Report 3
Mgmt ForForFix Number of Directors 4
Mgmt ForForFix Board Terms for Directors 5
MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates
SH Do Not Vote
NoneSlate 1 Submitted by CDP Reti SpA 6.1
SH ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
6.2
SH Do Not Vote
NoneSlate 3 Submitted by Inarcassa 6.3
Mgmt ForNoneElect Board Chair 7
Mgmt ForForApprove Remuneration of Directors 8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Snam SpA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH AgainstNoneSlate 1 Submitted by CDP Reti Spa 9.1
SH ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
9.2
SH ForNoneAppoint Chairman of Internal Statutory Auditors
10
Mgmt ForForApprove Internal Auditors' Remuneration 11
Mgmt ForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Stryker Corporation
Meeting Date: 27/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 863667101
Ticker: SYK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Howard E. Cox, Jr. Mgmt For Against
Mgmt ForForElect Director Srikant M. Datar 1b
Mgmt ForForElect Director Roch Doliveux 1c
Mgmt AgainstForElect Director Louise L. Francesconi 1d
Mgmt ForForElect Director Allan C. Golston 1e
Mgmt ForForElect Director Kevin A. Lobo 1f
Mgmt AgainstForElect Director William U. Parfet 1g
Mgmt ForForElect Director Andrew K. Silvernail 1h
Mgmt AgainstForElect Director Ronda E. Stryker 1i
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Coca-Cola Company
Meeting Date: 27/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 191216100
Ticker: KO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Herbert A. Allen Mgmt For For
Mgmt ForForElect Director Ronald W. Allen 1.2
Mgmt ForForElect Director Marc Bolland 1.3
Mgmt ForForElect Director Ana Botin 1.4
Mgmt ForForElect Director Howard G. Buffett 1.5
Mgmt ForForElect Director Richard M. Daley 1.6
Mgmt ForForElect Director Barry Diller 1.7
Mgmt ForForElect Director Helene D. Gayle 1.8
Mgmt ForForElect Director Evan G. Greenberg 1.9
Mgmt ForForElect Director Alexis M. Herman 1.10
Mgmt ForForElect Director Muhtar Kent 1.11
Mgmt ForForElect Director Robert A. Kotick 1.12
Mgmt ForForElect Director Maria Elena Lagomasino 1.13
Mgmt ForForElect Director Sam Nunn 1.14
Mgmt ForForElect Director David B. Weinberg 1.15
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Executive Incentive Bonus Plan 3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
SH AgainstAgainstAdopt Holy Land Principles 5
SH AgainstAgainstLimit/Prohibit Accelerated Vesting of Awards 6
SH AgainstAgainstReport on Consistency Between Corporate Values and Political Contributions
7
W.W. Grainger, Inc.
Meeting Date: 27/04/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 384802104
Ticker: GWW
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
W.W. Grainger, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rodney C. Adkins Mgmt For For
Mgmt ForForElect Director Brian P. Anderson 1.2
Mgmt ForForElect Director V. Ann Hailey 1.3
Mgmt ForForElect Director Stuart L. Levenick 1.4
Mgmt ForForElect Director Neil S. Novich 1.5
Mgmt ForForElect Director Michael J. Roberts 1.6
Mgmt ForForElect Director Gary L. Rogers 1.7
Mgmt ForForElect Director James T. Ryan 1.8
Mgmt ForForElect Director E. Scott Santi 1.9
Mgmt ForForElect Director James D. Slavik 1.10
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Airbus Group
Meeting Date: 28/04/2016
Record Date: 31/03/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N0280E105
Ticker: AIR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Mgmt
MgmtOpen Meeting 1
MgmtDiscussion on Company's Corporate Governance Structure
2.1
MgmtReceive Report on Business and Financial Statements
2.2
MgmtDiscuss Remuneration Report Containing Remuneration Policy
2.3
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2.4
MgmtDiscussion of Agenda Items 3
Mgmt ForForAdopt Financial Statements 4.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Airbus Group
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.30per Share
4.2
Mgmt ForForApprove Discharge of Non-Executive Members of the Board of Directors
4.3
Mgmt ForForApprove Discharge of Executive Members of the Board of Directors
4.4
Mgmt ForForRatify Ernst & Young Accountants LLP as Auditors
4.5
Mgmt ForForApprove Amendments to Remuneration Policy 4.6
Mgmt ForForReelect Denis Ranque as Non-Executive Director
4.7
Mgmt ForForReelect Thomas Enders as Executive Director 4.8
Mgmt ForForReelect Ralph D. Crosby, Jr. as Non-Executive Director
4.9
Mgmt ForForReelect Hans-Peter Keitel as Non-Executive Director
4.10
Mgmt ForForReelect Hermann-Josef Lamberti as Non-Executive Director
4.11
Mgmt AgainstForReelect Lakshmi N. Mittal as Non-Executive Director
4.12
Mgmt ForForReelect John Parker as Non-Executive Director 4.13
Mgmt ForForReelect Jean- Claude Trichet as Non-Executive Director
4.14
Mgmt ForForElect Catherine Guillouard as Non-Executive Director
4.15
Mgmt ForForElect Claudia Nemat as Non-Executive Director
4.16
Mgmt ForForElect Carlos Tavares as Non-Executive Director
4.17
Mgmt ForForGrant Board Authority to Issue Shares Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans
4.18
Mgmt ForForGrant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding
4.19
Mgmt ForForRenewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital
4.20
Mgmt ForForApprove Cancellation of Repurchased Shares 4.21
MgmtClose Meeting 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Avery Dennison Corporation
Meeting Date: 28/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 053611109
Ticker: AVY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bradley A. Alford Mgmt For For
Mgmt ForForElect Director Anthony K. Anderson 1b
Mgmt ForForElect Director Peter K. Barker 1c
Mgmt ForForElect Director Mitchell Butier 1d
Mgmt ForForElect Director Ken C. Hicks 1e
Mgmt ForForElect Director David E. I. Pyott 1f
Mgmt ForForElect Director Dean A. Scarborough 1g
Mgmt ForForElect Director Patrick T. Siewert 1h
Mgmt ForForElect Director Julia A. Stewart 1i
Mgmt ForForElect Director Martha N. Sullivan 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Barclays plc
Meeting Date: 28/04/2016
Record Date: 26/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G08036124
Ticker: BARC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForElect Diane Schueneman as Director 3
Mgmt ForForElect Jes Staley as Director 4
Mgmt ForForElect Sir Gerry Grimstone as Director 5
Mgmt ForForRe-elect Mike Ashley as Director 6
Mgmt ForForRe-elect Tim Breedon as Director 7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Barclays plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Crawford Gillies as Director 8
Mgmt ForForRe-elect Reuben Jeffery III as Director 9
Mgmt ForForRe-elect John McFarlane as Director 10
Mgmt ForForRe-elect Tushar Morzaria as Director 11
Mgmt ForForRe-elect Dambisa Moyo as Director 12
Mgmt ForForRe-elect Diane de Saint Victor as Director 13
Mgmt ForForRe-elect Steve Thieke as Director 14
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
Mgmt ForForAuthorise Board Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForAuthorise EU Political Donations and Expenditure
17
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
18
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForAuthorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes
20
Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes
21
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 22
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Mgmt ForForApprove Scrip Dividend Programme 24
Barclays plc
Meeting Date: 28/04/2016
Record Date: 26/04/2016
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G08036124
Ticker: BARC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited
Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
BCE Inc.
Meeting Date: 28/04/2016
Record Date: 14/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 05534B760
Ticker: BCE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Barry K. Allen Mgmt For For
Mgmt ForForElect Director Ronald A. Brenneman 1.2
Mgmt ForForElect Director Sophie Brochu 1.3
Mgmt ForForElect Director Robert E. Brown 1.4
Mgmt ForForElect Director George A. Cope 1.5
Mgmt ForForElect Director David F. Denison 1.6
Mgmt ForForElect Director Robert P. Dexter 1.7
Mgmt WithholdForElect Director Ian Greenberg 1.8
Mgmt ForForElect Director Katherine Lee 1.9
Mgmt ForForElect Director Monique F. Leroux 1.10
Mgmt ForForElect Director Gordon M. Nixon 1.11
Mgmt ForForElect Director Calin Rovinescu 1.12
Mgmt ForForElect Director Robert C. Simmonds 1.13
Mgmt ForForElect Director Paul R. Weiss 1.14
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Female Representation in Senior Management
4.1
SH AgainstAgainstSP 2: Reconstitution of Compensation Committee
4.2
Constellation Software Inc.
Meeting Date: 28/04/2016
Record Date: 24/03/2016
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 21037X100
Ticker: CSU
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Constellation Software Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeff Bender Mgmt For For
Mgmt ForForElect Director Meredith (Sam) Hall Hayes 1.2
Mgmt ForForElect Director Robert Kittel 1.3
Mgmt ForForElect Director Mark Leonard 1.4
Mgmt ForForElect Director Paul McFeeters 1.5
Mgmt ForForElect Director Ian McKinnon 1.6
Mgmt ForForElect Director Mark Miller 1.7
Mgmt ForForElect Director Stephen R. Scotchmer 1.8
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAmend Articles 3
Corning Incorporated
Meeting Date: 28/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 219350105
Ticker: GLW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald W. Blair Mgmt For For
Mgmt ForForElect Director Stephanie A. Burns 1.2
Mgmt ForForElect Director John A. Canning, Jr. 1.3
Mgmt ForForElect Director Richard T. Clark 1.4
Mgmt ForForElect Director Robert F. Cummings, Jr. 1.5
Mgmt ForForElect Director Deborah A. Henretta 1.6
Mgmt ForForElect Director Daniel P. Huttenlocher 1.7
Mgmt ForForElect Director Kurt M. Landgraf 1.8
Mgmt ForForElect Director Kevin J. Martin 1.9
Mgmt ForForElect Director Deborah D. Rieman 1.10
Mgmt ForForElect Director Hansel E. Tookes, II 1.11
Mgmt ForForElect Director Wendell P. Weeks 1.12
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Corning Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mark S. Wrighton 1.13
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
CRH plc
Meeting Date: 28/04/2016
Record Date: 26/04/2016
Country: Ireland
Meeting Type: Annual
Primary Security ID: G25508105
Ticker: CRG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Remuneration Report 3
Mgmt AgainstForApprove Remuneration Policy 4
Mgmt ForForApprove Increase in the Aggregate Limit of Fees Payable to Non-executive Directors
5
Mgmt ForForRe-elect Ernst Bartschi as Director 6(a)
Mgmt ForForRe-elect Maeve Carton as Director 6(b)
Mgmt ForForRe-elect Nicky Hartery as Director 6(c)
Mgmt ForForRe-elect Patrick Kennedy as Director 6(d)
Mgmt ForForElect Rebecca McDonald as Director 6(e)
Mgmt ForForRe-elect Donald McGovern Jr. as Director 6(f)
Mgmt ForForRe-elect Heather Ann McSharry as Director 6(g)
Mgmt ForForRe-elect Albert Manifold as Director 6(h)
Mgmt ForForElect Senan Murphy as Director 6(i)
Mgmt ForForRe-elect Lucinda Riches as Director 6(j)
Mgmt ForForRe-elect Henk Rottinghuis as Director 6(k)
Mgmt ForForElect William Teuber Jr. as Director 6(l)
Mgmt ForForRe-elect Mark Towe as Director 6(m)
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
CRH plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReappoint Ernst & Young as Auditors 8
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
9
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
10
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 11
Mgmt ForForAuthorise Reissuance of Treasury Shares 12
Mgmt ForForApprove Scrip Dividend Program 13
Danone
Meeting Date: 28/04/2016
Record Date: 25/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F12033134
Ticker: BN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.60 per Share
3
Mgmt ForForReelect Franck Riboud as Director 4
Mgmt ForForReelect Emmanuel Faber as Director 5
Mgmt ForForElect Clara Gaymard as Director 6
Mgmt ForForRenew Appointment of PricewaterhouseCoopers as Auditor
7
Mgmt ForForAppoint Ernst and Young Audit as Auditor 8
Mgmt ForForAppoint Jean-Christophe Georghiou as Alternate Auditor
9
Mgmt ForForRenew Appointment of Auditex as Alternate Auditor
10
Mgmt ForForApprove Transaction with Danone.communities
11
Mgmt ForForApprove Severance Payment Agreement with Emmanuel Faber
12
Mgmt ForForApprove Additional Pension Scheme Agreement with Emmanuel Faber
13
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Danone
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Compensation of Franck Riboud, Chairman
14
Mgmt ForForAdvisory Vote on Compensation of Emmanuel Faber, CEO
15
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans
17
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
18
Delphi Automotive plc
Meeting Date: 28/04/2016
Record Date: 26/02/2016
Country: Jersey
Meeting Type: Annual
Primary Security ID: G27823106
Ticker: DLPH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Re-elect Joseph S. Cantie as Director Mgmt For For
Mgmt ForForRe-elect Kevin P. Clark as Director 2
Mgmt ForForRe-elect Gary L. Cowger as Director 3
Mgmt ForForRe-elect Nicholas M. Donofrio as Director 4
Mgmt ForForRe-elect Mark P. Frissora as Director 5
Mgmt ForForRe-elect Rajiv L. Gupta as Director 6
Mgmt ForForRe-elect J. Randall MacDonald as Director 7
Mgmt ForForRe-elect Sean O. Mahoney as Director 8
Mgmt ForForRe-elect Timothy M. Manganello as Director 9
Mgmt ForForRe-elect Bethany J. Mayer as Director 10
Mgmt ForForRe-elect Thomas W. Sidlik as Director 11
Mgmt ForForRe-elect Bernd Wiedemann as Director 12
Mgmt ForForRe-elect Lawrence A. Zimmerman as Director 13
Mgmt ForForRatify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
14
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
15
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Edison International
Meeting Date: 28/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 281020107
Ticker: EIX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jagjeet S. Bindra Mgmt For For
Mgmt ForForElect Director Vanessa C.L. Chang 1.2
Mgmt ForForElect Director Theodore F. Craver, Jr. 1.3
Mgmt ForForElect Director James T. Morris 1.4
Mgmt ForForElect Director Richard T. Schlosberg, III 1.5
Mgmt ForForElect Director Linda G. Stuntz 1.6
Mgmt ForForElect Director William P. Sullivan 1.7
Mgmt ForForElect Director Ellen O. Tauscher 1.8
Mgmt ForForElect Director Peter J. Taylor 1.9
Mgmt ForForElect Director Brett White 1.10
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAdopt Proxy Access Right 5
Governor and Company of the Bank of Ireland
Meeting Date: 28/04/2016
Record Date: 26/04/2016
Country: Ireland
Meeting Type: Annual
Primary Security ID: G49374146
Ticker: BIR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Director's Remuneration Report 2
Mgmt ForForElect Fiona Muldoon as a Director 3.1
Mgmt ForForRe-elect Kent Atkinson as a Director 3.2a
Mgmt ForForRe-elect Richie Boucher as a Director 3.2b
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Governor and Company of the Bank of Ireland
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Pat Butler as a Director 3.2c
Mgmt ForForRe-elect Patrick Haren as a Director 3.2d
Mgmt ForForRe-elect Archie Kane as a Director 3.2e
Mgmt ForForRe-elect Andrew Keating as a Director 3.2f
Mgmt ForForRe-elect Patrick Kennedy as a Director 3.2g
Mgmt ForForRe-elect Davida Marston as a Director 3.2h
Mgmt ForForRe-elect Brad Martin as a Director 3.2i
Mgmt ForForRe-elect Patrick Mulvihill as a Director 3.2j
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
4
Mgmt ForForAuthorize Share Repurchase Program 5
Mgmt ForForAuthorize Reissuance of Repurchased Shares 6
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
7
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForAuthorise Issue of Equity in Relation to Contingent Convertible Securities
9
Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities
10
Mgmt AgainstForAuthorize the Company to Call EGM with Two Weeks' Notice
11
Mgmt ForForAdopt Amended Bye-Laws of the Bank 12
Hang Lung Properties Ltd.
Meeting Date: 28/04/2016
Record Date: 26/04/2016
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y30166105
Ticker: 101
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Philip Nan Lok Chen as Director 3a
Mgmt ForForElect Dominic Chiu Fai Ho as Director 3b
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hang Lung Properties Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Anita Yuen Mei Fung as Director 3c
Mgmt ForForAuthorize Board to Fix Directors' Fees 3d
Mgmt ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
HCA Holdings, Inc.
Meeting Date: 28/04/2016
Record Date: 04/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 40412C101
Ticker: HCA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director R. Milton Johnson Mgmt For For
Mgmt ForForElect Director Robert J. Dennis 1b
Mgmt ForForElect Director Nancy-Ann DeParle 1c
Mgmt AgainstForElect Director Thomas F. Frist, III 1d
Mgmt AgainstForElect Director William R. Frist 1e
Mgmt ForForElect Director Charles O. Holliday, Jr. 1f
Mgmt ForForElect Director Ann H. Lamont 1g
Mgmt ForForElect Director Jay O. Light 1h
Mgmt ForForElect Director Geoffrey G. Meyers 1i
Mgmt AgainstForElect Director Michael W. Michelson 1j
Mgmt ForForElect Director Wayne J. Riley 1k
Mgmt ForForElect Director John W. Rowe 1l
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH ForAgainstRequire a Majority Vote for the Election of Directors
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
HCP, Inc.
Meeting Date: 28/04/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 40414L109
Ticker: HCP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Brian G. Cartwright Mgmt For For
Mgmt ForForElect Director Christine N. Garvey 1b
Mgmt ForForElect Director David B. Henry 1c
Mgmt ForForElect Director James P. Hoffmann 1d
Mgmt ForForElect Director Lauralee E. Martin 1e
Mgmt ForForElect Director Michael D. McKee 1f
Mgmt ForForElect Director Peter L. Rhein 1g
Mgmt ForForElect Director Joseph P. Sullivan 1h
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Johnson & Johnson
Meeting Date: 28/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 478160104
Ticker: JNJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary C. Beckerle Mgmt For For
Mgmt ForForElect Director D. Scott Davis 1b
Mgmt ForForElect Director Ian E. L. Davis 1c
Mgmt ForForElect Director Alex Gorsky 1d
Mgmt ForForElect Director Susan L. Lindquist 1e
Mgmt ForForElect Director Mark B. McClellan 1f
Mgmt ForForElect Director Anne M. Mulcahy 1g
Mgmt ForForElect Director William D. Perez 1h
Mgmt ForForElect Director Charles Prince 1i
Mgmt ForForElect Director A. Eugene Washington 1j
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Johnson & Johnson
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Ronald A. Williams 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
4
SH AgainstAgainstRequire Independent Board Chairman 5
SH AgainstAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstReport on Policies for Safe Disposal of Prescription Drugs by Users
7
Pfizer Inc.
Meeting Date: 28/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 717081103
Ticker: PFE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis A. Ausiello Mgmt For For
Mgmt ForForElect Director W. Don Cornwell 1.2
Mgmt ForForElect Director Joseph J. Echevarria 1.3
Mgmt ForForElect Director Frances D. Fergusson 1.4
Mgmt ForForElect Director Helen H. Hobbs 1.5
Mgmt ForForElect Director James M. Kilts 1.6
Mgmt ForForElect Director Shantanu Narayen 1.7
Mgmt ForForElect Director Suzanne Nora Johnson 1.8
Mgmt ForForElect Director Ian C. Read 1.9
Mgmt ForForElect Director Stephen W. Sanger 1.10
Mgmt ForForElect Director James C. Smith 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AbstainAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstGive Shareholders Final Say on Election of Directors
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Pfizer Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstProvide Right to Act by Written Consent 6
SH AgainstAgainstProhibit Tax Gross-ups on Inversions 7
Sandvik AB
Meeting Date: 28/04/2016
Record Date: 22/04/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W74857165
Ticker: SAND
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
Mgmt ForForPrepare and Approve List of Shareholders 3
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForApprove Agenda of Meeting 5
Mgmt ForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7
MgmtReceive President's Report 8
Mgmt ForForAccept Financial Statements and Statutory Reports
9
Mgmt ForForApprove Discharge of Board and President 10
Mgmt ForForApprove Allocation of Income and Dividends of SEK 2.50 Per Share
11
Mgmt ForForDetermine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee
12
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor
13
Mgmt ForForElect Bjorn Rosengren as Director 14a
Mgmt ForForElect Helena Stjernholm as Director 14b
Mgmt ForForReelect Jennifer Allerton as Director 14c
Mgmt ForForReelect Claes Boustedt as Director 14d
Mgmt ForForReelect Jürgen M Geissinger as Director 14e
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Sandvik AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Johan Karlstrom as Director 14f
Mgmt ForForReelect Johan Molin as Director 14g
Mgmt ForForReelect Lars Westerberg as Director 14h
Mgmt ForForReelect Johan Molin as Board Chairman 15
Mgmt ForForRatify KPMG as Auditors 16
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
17
Mgmt ForForApprove Share Matching Plan (LTI 2016) 18
MgmtClose Meeting 19
Shire plc
Meeting Date: 28/04/2016
Record Date: 26/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G8124V108
Ticker: SHP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForApprove Remuneration Report 2
Mgmt ForForRe-elect Dominic Blakemore as Director 3
Mgmt ForForElect Olivier Bohuon as Director 4
Mgmt ForForRe-elect William Burns as Director 5
Mgmt ForForRe-elect Dr Steven Gillis as Director 6
Mgmt ForForRe-elect Dr David Ginsburg as Director 7
Mgmt ForForRe-elect Susan Kilsby as Director 8
Mgmt ForForElect Sara Mathew as Director 9
Mgmt ForForRe-elect Anne Minto as Director 10
Mgmt ForForRe-elect Dr Flemming Ornskov as Director 11
Mgmt ForForElect Jeffrey Poulton as Director 12
Mgmt ForForReappoint Deloitte LLP as Auditors 13
Mgmt ForForAuthorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors
14
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Shire plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt ForForApprove Increase in Authorised Share Capital and Amend Memorandum of Association
18
Mgmt ForForAdopt New Articles of Association 19
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Week's Notice
20
Total System Services, Inc.
Meeting Date: 28/04/2016
Record Date: 19/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 891906109
Ticker: TSS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director James H. Blanchard Mgmt For Against
Mgmt ForForElect Director Kriss Cloninger, III 1b
Mgmt ForForElect Director Walter W. Driver, Jr. 1c
Mgmt ForForElect Director Sidney E. Harris 1d
Mgmt ForForElect Director William M. Isaac 1e
Mgmt ForForElect Director Pamela A. Joseph 1f
Mgmt AgainstForElect Director Mason H. Lampton 1g
Mgmt ForForElect Director Connie D. McDaniel 1h
Mgmt AgainstForElect Director Philip W. Tomlinson 1i
Mgmt ForForElect Director John T. Turner 1j
Mgmt AgainstForElect Director Richard W. Ussery 1k
Mgmt ForForElect Director M. Troy Woods 1l
Mgmt AgainstForElect Director James D. Yancey 1m
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Wilmar International Limited
Meeting Date: 28/04/2016
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y9586L109
Ticker: F34
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Directors' Fees 3
Mgmt AgainstForElect Martua Sitorus as Director 4
Mgmt AgainstForElect Kuok Khoon Chen as Director 5
Mgmt AgainstForElect Kuok Khoon Ean as Director 6
Mgmt AgainstForElect Pua Seck Guan as Director 7
Mgmt ForForElect Kishore Mahbubani as Director 8
Mgmt ForForElect Yeo Teng Yang as Director 9
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
10
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
11
Mgmt AgainstForApprove Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2009
12
Mgmt ForForApprove Mandate for Interested Person Transactions
13
Mgmt ForForAuthorize Share Repurchase Program 14
Wilmar International Limited
Meeting Date: 28/04/2016
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y9586L109
Ticker: F34
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt New Constitution Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Yangzijiang Shipbuilding (Holdings) Ltd.
Meeting Date: 28/04/2016
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y9728A102
Ticker: BS6
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Directors' Fees 3
Mgmt ForForElect Chen Timothy Teck Leng @ Chen Teck Leng as Director
4
Mgmt AgainstForElect Xu Wen Jiong as Director 5
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
Mgmt ForForAuthorize Share Repurchase Program 8
Abbott Laboratories
Meeting Date: 29/04/2016
Record Date: 02/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 002824100
Ticker: ABT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For
Mgmt ForForElect Director Roxanne S. Austin 1.2
Mgmt ForForElect Director Sally E. Blount 1.3
Mgmt ForForElect Director W. James Farrell 1.4
Mgmt ForForElect Director Edward M. Liddy 1.5
Mgmt ForForElect Director Nancy McKinstry 1.6
Mgmt ForForElect Director Phebe N. Novakovic 1.7
Mgmt ForForElect Director William A. Osborn 1.8
Mgmt ForForElect Director Samuel C. Scott, III 1.9
Mgmt ForForElect Director Glenn F. Tilton 1.10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Abbott Laboratories
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Miles D. White 1.11
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ASML Holding NV
Meeting Date: 29/04/2016
Record Date: 01/04/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N07059202
Ticker: ASML
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtDiscuss the Company's Business, Financial Situation and Sustainability
2
MgmtDiscuss Remuneration Policy for Management Board Members
3
Mgmt ForForAdopt Financial Statements and Statutory Reports
4
Mgmt ForForApprove Discharge of Management Board 5
Mgmt ForForApprove Discharge of Supervisory Board 6
MgmtReceive Explanation on Company's Reserves and Dividend Policy
7
Mgmt ForForApprove Dividends of EUR 1.05 Per Ordinary Share
8
Mgmt ForForApprove Performance Share Arrangement According to Remuneration Policy
9
Mgmt ForForApprove Number of Stock Options, Respectively Shares, for Employees
10
MgmtDiscussion of the Supervisory Board Profile 11
Mgmt ForForRatify KPMG as Auditors 12
Mgmt ForForGrant Board Authority to Issue Shares Up To 5 Percent of Issued Capital
13.a
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13a
13.b
Mgmt ForForGrant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger
13.c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
ASML Holding NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13c
13.d
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14.a
Mgmt ForForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital
14.b
Mgmt ForForAuthorize Cancellation of Repurchased Shares 15
MgmtOther Business (Non-Voting) 16
MgmtClose Meeting 17
AstraZeneca plc
Meeting Date: 29/04/2016
Record Date: 27/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0593M107
Ticker: AZN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Dividends 2
Mgmt ForForReappoint KPMG LLP as Auditors 3
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
4
Mgmt ForForRe-elect Leif Johansson as Director 5a
Mgmt ForForRe-elect Pascal Soriot as Director 5b
Mgmt ForForRe-elect Marc Dunoyer as Director 5c
Mgmt ForForRe-elect Dr Cornelia Bargmann as Director 5d
Mgmt ForForRe-elect Genevieve Berger as Director 5e
Mgmt ForForRe-elect Bruce Burlington as Director 5f
Mgmt ForForRe-elect Ann Cairns as Director 5g
Mgmt ForForRe-elect Graham Chipchase as Director 5h
Mgmt ForForRe-elect Jean-Philippe Courtois as Director 5i
Mgmt ForForRe-elect Rudy Markham as Director 5j
Mgmt ForForRe-elect Shriti Vadera as Director 5k
Mgmt ForForRe-elect Marcus Wallenberg as Director 5l
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
AstraZeneca plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration Report 6
Mgmt ForForAuthorise EU Political Donations and Expenditure
7
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
8
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
9
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 10
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
11
AT&T Inc.
Meeting Date: 29/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 00206R102
Ticker: T
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Randall L. Stephenson Mgmt For For
Mgmt ForForElect Director Samuel A. Di Piazza, Jr. 1.2
Mgmt ForForElect Director Richard W. Fisher 1.3
Mgmt ForForElect Director Scott T. Ford 1.4
Mgmt ForForElect Director Glenn H. Hutchins 1.5
Mgmt ForForElect Director William E. Kennard 1.6
Mgmt ForForElect Director Michael B. McCallister 1.7
Mgmt ForForElect Director Beth E. Mooney 1.8
Mgmt ForForElect Director Joyce M. Roche 1.9
Mgmt ForForElect Director Matthew K. Rose 1.10
Mgmt ForForElect Director Cynthia B. Taylor 1.11
Mgmt ForForElect Director Laura D'Andrea Tyson 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
SH AgainstAgainstReport on Indirect Political Contributions 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
AT&T Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstReport on Lobbying Payments and Policy 6
SH AbstainAgainstRequire Independent Board Chairman 7
BASF SE
Meeting Date: 29/04/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D06216317
Ticker: BAS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.90 per Share
2
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
4
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2016 5
Bayer AG
Meeting Date: 29/04/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D0712D163
Ticker: BAYN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015
Mgmt For For
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
2
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
3
Mgmt AgainstForElect Johanna Faber to the Supervisory Board 4.1
Mgmt AgainstForElect Wolfgang Plischke to the Supervisory Board
4.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bayer AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration System for Management Board Members
5
Mgmt ForForRatify PricewaterhouseCoopers as Auditors for Fiscal 2016
6
Mgmt ForForRatify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017
7
Continental AG
Meeting Date: 29/04/2016
Record Date: 07/04/2016
Country: Germany
Meeting Type: Annual
Primary Security ID: D16212140
Ticker: CON
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.75 per Share
2
Mgmt ForForApprove Discharge of Management Board Member Elmar Degenhart for Fiscal 2015
3.1
Mgmt ForForApprove Discharge of Management Board Member Jose Avila for Fiscal 2015
3.2
Mgmt ForForApprove Discharge of Management Board Member Ralf Cramer for Fiscal 2015
3.3
Mgmt ForForApprove Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015
3.4
Mgmt ForForApprove Discharge of Management Board Member Frank Jourdan for Fiscal 2015
3.5
Mgmt ForForApprove Discharge of Management Board Member Helmut Matschi for Fiscal 2015
3.6
Mgmt ForForApprove Discharge of Management Board Member Ariane Reinhart for Fiscal 2015
3.7
Mgmt ForForApprove Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015
3.8
Mgmt ForForApprove Discharge of Management Board Member Nikolai Setzer for Fiscal 2015
3.9
Mgmt ForForApprove Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015
3.10
Mgmt ForForApprove Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015
4.1
Mgmt ForForApprove Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015
4.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Continental AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015
4.3
Mgmt AgainstForApprove Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015
4.4
Mgmt ForForApprove Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015
4.5
Mgmt ForForApprove Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015
4.6
Mgmt ForForApprove Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015
4.7
Mgmt ForForApprove Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015
4.8
Mgmt ForForApprove Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015
4.9
Mgmt ForForApprove Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015
4.10
Mgmt ForForApprove Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015
4.11
Mgmt ForForApprove Discharge of Supervisory Board Member Artur Otto for Fiscal 2015
4.12
Mgmt AgainstForApprove Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015
4.13
Mgmt AgainstForApprove Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015
4.14
Mgmt AgainstForApprove Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015
4.15
Mgmt ForForApprove Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015
4.16
Mgmt ForForApprove Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015
4.17
Mgmt ForForApprove Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015
4.18
Mgmt ForForApprove Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015
4.19
Mgmt ForForApprove Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015
4.20
Mgmt ForForApprove Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015
4.21
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2016 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Credit Suisse Group AG
Meeting Date: 29/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3698D419
Ticker: CSGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Credit Suisse Group AG
Meeting Date: 29/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3698D419
Ticker: CSGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Receive Financial Statements and Statutory Reports (Non-Voting)
Mgmt
Mgmt ForForApprove Remuneration Report 1.2
Mgmt ForForAccept Financial Statements and Statutory Reports
1.3
Mgmt ForForApprove Discharge of Board and Senior Management
2
Mgmt ForForApprove Allocation of Income 3.1
Mgmt ForForApprove Dividends of CHF 0.70 per Share from Capital Contribution Reserves
3.2
Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 12 Million
4.1
Mgmt ForForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million
4.2.1
Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million
4.2.2
Mgmt ForForApprove Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million
4.2.3
Mgmt ForForApprove Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends
5.1
Mgmt ForForApprove Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions
5.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Credit Suisse Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Urs Rohner as Director and Board Chairman
6.1a
Mgmt ForForReelect Jassim Al Thani as Director 6.1b
Mgmt ForForReelect Iris Bohnet as Director 6.1c
Mgmt ForForReelect Noreen Doyle as Director 6.1d
Mgmt ForForReelect Andreas Koopmann as Director 6.1e
Mgmt ForForReelect Jean Lanier as Director 6.1f
Mgmt ForForReelect Seraina Maag as Director 6.1g
Mgmt ForForReelect Kai Nargolwala as Director 6.1h
Mgmt ForForReelect Severin Schwan as Director 6.1i
Mgmt ForForReelect Richard Thornburgh as Director 6.1j
Mgmt ForForReelect John Tiner as Director 6.1k
Mgmt ForForElect Alexander Gut as Director 6.1l
Mgmt ForForElect Joaquin J. Ribeiro as Director 6.1m
Mgmt ForForAppoint Iris Bohnet as Member of the Compensation Committee
6.2a
Mgmt ForForAppoint Andreas Koopmann as Member of the Compensation Committee
6.2b
Mgmt ForForAppoint Jean Lanier as Member of the Compensation Committee
6.2c
Mgmt ForForAppoint Kai Nargolwala as Member of the Compensation Committee
6.2d
Mgmt ForForRatify KPMG AG as Auditors 6.3
Mgmt ForForRatify BDO AG as Special Auditor 6.4
Mgmt ForForDesignate Andreas Keller as Independent Proxy
6.5
Mgmt AgainstNoneTransact Other Business: Proposals by Shareholders (Voting)
7.1
Mgmt AgainstNoneTransact Other Business: Proposals by the Board of Directors (Voting)
7.2
Luxottica Group S.p.A.
Meeting Date: 29/04/2016
Record Date: 20/04/2016
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T6444Z110
Ticker: LUX
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Luxottica Group S.p.A.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
Mgmt AgainstForApprove Remuneration Report 4
Mgmt ForForElect Francesco Milleri as Director 5
MgmtExtraordinary Business
Mgmt ForForAmend Company Bylaws Re: Articles 12, 19, and 30
1
Mgmt ForForDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Merck KGaA
Meeting Date: 29/04/2016
Record Date: 07/04/2016
Country: Germany
Meeting Type: Annual
Primary Security ID: D5357W103
Ticker: MRK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports for Fiscal 2015
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.05 per Share
3
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
4
Mgmt AgainstForApprove Discharge of Supervisory Board for Fiscal 2015
5
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2016 6
Mgmt ForForAmend Articles Re: Changes in German Commercial Code and German Stock Corporation Act
7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Pearson plc
Meeting Date: 29/04/2016
Record Date: 27/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G69651100
Ticker: PSON
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Sidney Taurel as Director 3
Mgmt ForForElect Lincoln Wallen as Director 4
Mgmt ForForElect Coram Williams as Director 5
Mgmt ForForRe-elect Elizabeth Corley as Director 6
Mgmt ForForRe-elect Vivienne Cox as Director 7
Mgmt ForForRe-elect John Fallon as Director 8
Mgmt ForForRe-elect Josh Lewis as Director 9
Mgmt ForForRe-elect Linda Lorimer as Director 10
Mgmt ForForRe-elect Harish Manwani as Director 11
Mgmt ForForRe-elect Tim Score as Director 12
Mgmt ForForApprove Remuneration Report 13
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
MgmtShareholder Resolution
SH AbstainAgainstAuthorise Board to Conduct a Thorough Business Strategy Review of the Company
19
Renault
Meeting Date: 29/04/2016
Record Date: 26/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F77098105
Ticker: RNO
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Renault
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
1
Mgmt ForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.40 per Share
3
Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions
4
Mgmt AgainstForApprove Transaction with the French State 5
Mgmt ForForApprove Transaction with Nissan 6
Mgmt ForForAcknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares
7
Mgmt ForForAdvisory Vote on Compensation of Carlos Ghosn, Chairman and CEO
8
Mgmt ForForReelect Thierry Desmarest as Director 9
Mgmt ForForElect Olivia Qiu as Director 10
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
12
Mgmt ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans
13
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million
14
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
15
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements
16
Mgmt ForForAuthorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers
17
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Renault
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Capitalization of Reserves of Up to EUR1 Billion for Bonus Issue or Increase in Par Value
19
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
20
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
21
TransCanada Corporation
Meeting Date: 29/04/2016
Record Date: 14/03/2016
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 89353D107
Ticker: TRP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kevin E. Benson Mgmt For For
Mgmt ForForElect Director Derek H. Burney 1.2
Mgmt ForForElect Director Russell K. Girling 1.3
Mgmt ForForElect Director S. Barry Jackson 1.4
Mgmt ForForElect Director John E. Lowe 1.5
Mgmt ForForElect Director Paula Rosput Reynolds 1.6
Mgmt ForForElect Director John Richels 1.7
Mgmt ForForElect Director Mary Pat Salomone 1.8
Mgmt ForForElect Director Indira V. Samarasekera 1.9
Mgmt ForForElect Director D. Michael G. Stewart 1.10
Mgmt ForForElect Director Siim A. Vanaselja 1.11
Mgmt ForForElect Director Richard E. Waugh 1.12
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForAmend Stock Option Plan 4
Mgmt ForForApprove Shareholder Rights Plan 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Berkshire Hathaway Inc.
Meeting Date: 30/04/2016
Record Date: 02/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 084670702
Ticker: BRK.B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Warren E. Buffett Mgmt For For
Mgmt WithholdForElect Director Charles T. Munger 1.2
Mgmt WithholdForElect Director Howard G. Buffett 1.3
Mgmt ForForElect Director Stephen B. Burke 1.4
Mgmt ForForElect Director Susan L. Decker 1.5
Mgmt ForForElect Director William H. Gates, III 1.6
Mgmt ForForElect Director David S. Gottesman 1.7
Mgmt ForForElect Director Charlotte Guyman 1.8
Mgmt ForForElect Director Thomas S. Murphy 1.9
Mgmt WithholdForElect Director Ronald L. Olson 1.10
Mgmt WithholdForElect Director Walter Scott, Jr. 1.11
Mgmt ForForElect Director Meryl B. Witmer 1.12
SH ForAgainstReport on Insurance Division's Response to Climate Change Risks
2
Cincinnati Financial Corporation
Meeting Date: 30/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 172062101
Ticker: CINF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William F. Bahl Mgmt For Withhold
Mgmt ForForElect Director Gregory T. Bier 1.2
Mgmt ForForElect Director Linda W. Clement-Holmes 1.3
Mgmt ForForElect Director Dirk J. Debbink 1.4
Mgmt ForForElect Director Steven J. Johnston 1.5
Mgmt WithholdForElect Director Kenneth C. Lichtendahl 1.6
Mgmt ForForElect Director W. Rodney McMullen 1.7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Cincinnati Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director David P. Osborn 1.8
Mgmt ForForElect Director Gretchen W.Price 1.9
Mgmt WithholdForElect Director John J. Schiff, Jr. 1.10
Mgmt WithholdForElect Director Thomas R. Schiff 1.11
Mgmt WithholdForElect Director Douglas S. Skidmore 1.12
Mgmt WithholdForElect Director Kenneth W. Stecher 1.13
Mgmt WithholdForElect Director John F. Steele, Jr. 1.14
Mgmt WithholdForElect Director Larry R. Webb 1.15
Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForApprove Omnibus Stock Plan 4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Harley-Davidson, Inc.
Meeting Date: 30/04/2016
Record Date: 25/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 412822108
Ticker: HOG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director R. John Anderson Mgmt For For
Mgmt ForForElect Director Michael J. Cave 1.2
Mgmt ForForElect Director Donald A. James 1.3
Mgmt ForForElect Director Matthew S. Levatich 1.4
Mgmt ForForElect Director Sara L. Levinson 1.5
Mgmt ForForElect Director N. Thomas Linebarger 1.6
Mgmt ForForElect Director George L. Miles, Jr. 1.7
Mgmt ForForElect Director James A. Norling 1.8
Mgmt ForForElect Director Jochen Zeitz 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Aflac Incorporated
Meeting Date: 02/05/2016
Record Date: 24/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 001055102
Ticker: AFL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel P. Amos Mgmt For For
Mgmt ForForElect Director Paul S. Amos, II 1b
Mgmt ForForElect Director W. Paul Bowers 1c
Mgmt ForForElect Director Kriss Cloninger, III 1d
Mgmt ForForElect Director Toshihiko Fukuzawa 1e
Mgmt ForForElect Director Elizabeth J. Hudson 1f
Mgmt ForForElect Director Douglas W. Johnson 1g
Mgmt ForForElect Director Robert B. Johnson 1h
Mgmt ForForElect Director Thomas J. Kenny 1i
Mgmt ForForElect Director Charles B. Knapp 1j
Mgmt ForForElect Director Joseph L. Moskowitz 1k
Mgmt ForForElect Director Barbara K. Rimer 1l
Mgmt ForForElect Director Melvin T. Stith 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
American Express Company
Meeting Date: 02/05/2016
Record Date: 04/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 025816109
Ticker: AXP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Charlene Barshefsky Mgmt For For
Mgmt ForForElect Director Ursula M. Burns 1b
Mgmt ForForElect Director Kenneth I. Chenault 1c
Mgmt ForForElect Director Peter Chernin 1d
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
American Express Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Ralph de la Vega 1e
Mgmt ForForElect Director Anne L. Lauvergeon 1f
Mgmt ForForElect Director Michael O. Leavitt 1g
Mgmt ForForElect Director Theodore J. Leonsis 1h
Mgmt ForForElect Director Richard C. Levin 1i
Mgmt ForForElect Director Samuel J. Palmisano 1j
Mgmt ForForElect Director Daniel L. Vasella 1k
Mgmt ForForElect Director Robert D. Walter 1l
Mgmt ForForElect Director Ronald A. Williams 1m
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
SH AgainstAgainstPrepare Employment Diversity Report 5
SH AgainstAgainstReport on Board Oversight of Privacy and Data Security and Requests for Customer Information
6
SH AgainstAgainstProvide Right to Act by Written Consent 7
SH AgainstAgainstReport on Lobbying Payments and Policy 8
SH AbstainAgainstRequire Independent Board Chairman 9
DISH Network Corporation
Meeting Date: 02/05/2016
Record Date: 10/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 25470M109
Ticker: DISH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director George R. Brokaw Mgmt For For
Mgmt WithholdForElect Director James DeFranco 1.2
Mgmt WithholdForElect Director Cantey M. Ergen 1.3
Mgmt ForForElect Director Charles W. Ergen 1.4
Mgmt ForForElect Director Steven R. Goodbarn 1.5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
DISH Network Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Charles M. Lillis 1.6
Mgmt ForForElect Director Afshin Mohebbi 1.7
Mgmt WithholdForElect Director David K. Moskowitz 1.8
Mgmt ForForElect Director Tom A. Ortolf 1.9
Mgmt WithholdForElect Director Carl E. Vogel 1.10
Mgmt ForForRatify KPMG LLP as Auditors 2
Eli Lilly and Company
Meeting Date: 02/05/2016
Record Date: 26/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 532457108
Ticker: LLY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Ralph Alvarez Mgmt For For
Mgmt ForForElect Director R. David Hoover 1b
Mgmt ForForElect Director Juan R. Luciano 1c
Mgmt ForForElect Director Franklyn G. Prendergast 1d
Mgmt ForForElect Director Kathi P. Seifert 1e
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstReport on Guidelines for Country Selection 4
International Flavors & Fragrances Inc.
Meeting Date: 02/05/2016
Record Date: 08/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 459506101
Ticker: IFF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marcello V. Bottoli Mgmt For For
Mgmt ForForElect Director Linda Buck 1b
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
International Flavors & Fragrances Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Michael L. Ducker 1c
Mgmt ForForElect Director David R. Epstein 1d
Mgmt ForForElect Director Roger W. Ferguson, Jr. 1e
Mgmt ForForElect Director John F. Ferraro 1f
Mgmt ForForElect Director Andreas Fibig 1g
Mgmt ForForElect Director Christina Gold 1h
Mgmt ForForElect Director Henry W. Howell, Jr. 1i
Mgmt ForForElect Director Katherine M. Hudson 1j
Mgmt ForForElect Director Dale F. Morrison 1k
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Boeing Company
Meeting Date: 02/05/2016
Record Date: 03/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 097023105
Ticker: BA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director David L. Calhoun Mgmt For For
Mgmt ForForElect Director Arthur D. Collins, Jr. 1b
Mgmt ForForElect Director Kenneth M. Duberstein 1c
Mgmt ForForElect Director Edmund P. Giambastiani, Jr. 1d
Mgmt ForForElect Director Lynn J. Good 1e
Mgmt ForForElect Director Lawrence W. Kellner 1f
Mgmt ForForElect Director Edward M. Liddy 1g
Mgmt ForForElect Director Dennis A. Muilenburg 1h
Mgmt ForForElect Director Susan C. Schwab 1i
Mgmt ForForElect Director Randall L. Stephenson 1j
Mgmt ForForElect Director Ronald A. Williams 1k
Mgmt ForForElect Director Mike S. Zafirovski 1l
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Boeing Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
SH AgainstAgainstRequire Independent Board Chairman 6
SH AgainstAgainstReport on Weapon Sales to Israel 7
ALLY FINANCIAL INC.
Meeting Date: 03/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 02005N100
Ticker: ALLY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Franklin W. Hobbs Mgmt For For
Mgmt AgainstForElect Director Robert T. Blakely 1.2
Mgmt ForForElect Director Maureen A. Breakiron-Evans 1.3
Mgmt ForForElect Director Mayree C. Clark 1.4
Mgmt ForForElect Director Stephen A. Feinberg 1.5
Mgmt ForForElect Director Kim S. Fennebresque 1.6
Mgmt ForForElect Director Marjorie Magner 1.7
Mgmt ForForElect Director John J. Stack 1.8
Mgmt ForForElect Director Michael F. Steib 1.9
Mgmt ForForElect Director Kenneth J. Bacon 1.10
Mgmt ForForElect Director Jeffrey J. Brown 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Baxter International Inc.
Meeting Date: 03/05/2016
Record Date: 09/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 071813109
Ticker: BAX
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Baxter International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Thomas F. Chen Mgmt For For
Mgmt ForForElect Director John D. Forsyth 1b
Mgmt ForForElect Director Michael F. Mahoney 1c
Mgmt ForForElect Director Carole J. Shapazian 1d
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForDeclassify the Board of Directors 4
SH AgainstAgainstRequire Independent Board Chairman 5
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 03/05/2016
Record Date: 04/04/2016
Country: Israel
Meeting Type: Annual/Special
Primary Security ID: M2012Q100
Ticker: BEZQ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period
Mgmt For For
Mgmt ForForAmend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers
2
Mgmt ForForSubject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders
3
Mgmt ForForReappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Dividend of NIS 0.28 Per Share 5
Mgmt ForForReelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting
6.1
Mgmt ForForReelect Or Elovitch as Director Until the End of the Next Annual General Meeting
6.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bezeq The Israeli Telecommunication Corp. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting
6.3
Mgmt ForForReelect Amikam Shorer as Director Until the End of the Next Annual General Meeting
6.4
Mgmt ForForReelect Rami Nomkin as Director Until the End of the Next Annual General Meeting
6.5
Mgmt ForForReelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting
6.6
Mgmt ForForReelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting
6.7
Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Boliden AB
Meeting Date: 03/05/2016
Record Date: 27/04/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W17218103
Ticker: BOL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
Mgmt ForForPrepare and Approve List of Shareholders 3
Mgmt ForForApprove Agenda of Meeting 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Boliden AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7
MgmtReceive Report on Work of Board and its Committees
8
MgmtReceive President's Report 9
MgmtReceive Report on Audit Work During 2015 10
Mgmt ForForAccept Financial Statements and Statutory Reports
11
Mgmt ForForApprove Allocation of Income and Dividends of SEK 3.25 Per Share
12
Mgmt ForForApprove Discharge of Board and President 13
Mgmt ForForDetermine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One
14
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work
15
Mgmt AgainstForReelect Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director
16
Mgmt ForForApprove Remuneration of Auditors 17
Mgmt ForForRatify Deloitte as Auditors 18
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
19
Mgmt ForForReelect Jan Andersson, Lars-Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee
20
MgmtAllow Questions 21
MgmtClose Meeting 22
Bristol-Myers Squibb Company
Meeting Date: 03/05/2016
Record Date: 11/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 110122108
Ticker: BMY
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Bristol-Myers Squibb Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Lamberto Andreotti Mgmt For For
Mgmt ForForElect Director Peter J. Arduini 1B
Mgmt ForForElect Director Giovanni Caforio 1C
Mgmt ForForElect Director Laurie H. Glimcher 1D
Mgmt ForForElect Director Michael Grobstein 1E
Mgmt ForForElect Director Alan J. Lacy 1F
Mgmt ForForElect Director Thomas J. Lynch, Jr. 1G
Mgmt ForForElect Director Dinesh C. Paliwal 1H
Mgmt ForForElect Director Vicki L. Sato 1I
Mgmt ForForElect Director Gerald L. Storch 1J
Mgmt ForForElect Director Togo D. West, Jr. 1K
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Fresnillo plc
Meeting Date: 03/05/2016
Record Date: 28/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G371E2108
Ticker: FRES
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Remuneration Report 3
Mgmt AgainstForRe-elect Alberto Bailleres as Director 4
Mgmt ForForRe-elect Juan Bordes as Director 5
Mgmt ForForRe-elect Arturo Fernandez as Director 6
Mgmt AbstainForRe-elect Rafael MacGregor as Director 7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Fresnillo plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Jaime Lomelin as Director 8
Mgmt ForForRe-elect Alejandro Bailleres as Director 9
Mgmt ForForRe-elect Guy Wilson as Director 10
Mgmt ForForRe-elect Fernando Ruiz as Director 11
Mgmt ForForRe-elect Maria Asuncion Aramburuzabala as Director
12
Mgmt ForForRe-elect Barbara Garza Laguera as Director 13
Mgmt ForForRe-elect Jaime Serra as Director 14
Mgmt AgainstForRe-elect Charles Jacobs as Director 15
Mgmt ForForReappoint Ernst & Young LLP as Auditors 16
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
18
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
H & M Hennes & Mauritz
Meeting Date: 03/05/2016
Record Date: 27/04/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W41422101
Ticker: HM B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
MgmtReceive President's Report; Allow Questions 3
Mgmt ForForPrepare and Approve List of Shareholders 4
Mgmt ForForApprove Agenda of Meeting 5
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 6
Mgmt ForForAcknowledge Proper Convening of Meeting 7
MgmtReceive Financial Statements and Statutory Reports
8a
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
H & M Hennes & Mauritz
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtReceive Auditor Report 8b
MgmtReceive Chairman Report 8c
MgmtReceive Nominating Committee Report 8d
Mgmt ForForAccept Financial Statements and Statutory Reports
9a
Mgmt ForForApprove Allocation of Income and Dividends of SEK 9.75 Per Share
9b
Mgmt ForForApprove Discharge of Board and President 9c
Mgmt ForForDetermine Number of Directors (8) and Deputy Directors (0) of Board
10
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors
11
Mgmt ForForReelect Anders Dahlvig, Lena Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors
12
Mgmt AgainstForElect Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines
13
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
14
Mgmt ForForAmend Articles Re: Corporate Purpose; Auditor Term; Publication of AGM Notice; Editorial Amendments
15
MgmtShareholder Proposals Submitted by Thorwald Arvidsson
SH AgainstNoneAdopt a Zero Vision Regarding Anorexia Within the Industry
16a
SH AgainstNoneRequire Board to Appoint Working Group Regarding Anorexia Within the Industry
16b
SH AgainstNoneInstruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Anorexia Within the Industry
16c
SH AbstainNoneAdopt a Vision for Absolute Gender Equality on All Levels Within the Company
16d
SH AbstainNoneInstruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company
16e
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
H & M Hennes & Mauritz
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstNoneRequire the Results from the Working Group Concerning Item 14d to be Reported to the AGM
16f
SH AgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association
16g
SH AgainstNoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities
16h
SH AgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing
16i
SH AgainstNoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity
16j
SH AgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine"
16k
SH AgainstNoneInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee
16l
SH AgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies
16m
SH ForNoneAmend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each
17a
SH AgainstNoneAmend Articles Re: Former Politicians on the Board of Directors
17b
MgmtClose Meeting 18
L-3 Communications Holdings, Inc.
Meeting Date: 03/05/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 502424104
Ticker: LLL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Claude R. Canizares Mgmt For For
Mgmt ForForElect Director Thomas A. Corcoran 1b
Mgmt ForForElect Director Ann E. Dunwoody 1c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
L-3 Communications Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Lewis Kramer 1d
Mgmt ForForElect Director Robert B. Millard 1e
Mgmt ForForElect Director Lloyd W. Newton 1f
Mgmt ForForElect Director Vincent Pagano, Jr. 1g
Mgmt ForForElect Director H. Hugh Shelton 1h
Mgmt ForForElect Director Arthur L. Simon 1i
Mgmt ForForElect Director Michael T. Strianese 1j
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstForAmend Omnibus Stock Plan 4
Mgmt ForForApprove Reorganization Plan 5
SH AgainstNoneProvide Right to Act by Written Consent 6
O'Reilly Automotive, Inc.
Meeting Date: 03/05/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 67103H107
Ticker: ORLY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director David O'Reilly Mgmt For Against
Mgmt AgainstForElect Director Charles H. O'Reilly, Jr. 1b
Mgmt AgainstForElect Director Larry O'Reilly 1c
Mgmt AgainstForElect Director Rosalie O'Reilly Wooten 1d
Mgmt AgainstForElect Director Jay D. Burchfield 1e
Mgmt ForForElect Director Thomas T. Hendrickson 1f
Mgmt AgainstForElect Director Paul R. Lederer 1g
Mgmt ForForElect Director John R. Murphy 1h
Mgmt ForForElect Director Ronald Rashkow 1i
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
O'Reilly Automotive, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstProxy Access 4
SH AbstainAgainstRequire Independent Board Chairman 5
Tesoro Corporation
Meeting Date: 03/05/2016
Record Date: 11/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 881609101
Ticker: TSO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rodney F. Chase Mgmt For For
Mgmt ForForElect Director Edward G. Galante 1.2
Mgmt ForForElect Director Gregory J. Goff 1.3
Mgmt ForForElect Director Robert W. Goldman 1.4
Mgmt ForForElect Director David Lilley 1.5
Mgmt ForForElect Director Mary Pat McCarthy 1.6
Mgmt ForForElect Director J.W. Nokes 1.7
Mgmt ForForElect Director Susan Tomasky 1.8
Mgmt ForForElect Director Michael E. Wiley 1.9
Mgmt ForForElect Director Patrick Y. Yang 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
SH ForAgainstReport on Lobbying Payments and Policy 4
United Rentals, Inc.
Meeting Date: 03/05/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 911363109
Ticker: URI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jenne K. Britell Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
United Rentals, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jose B. Alvarez 1.2
Mgmt ForForElect Director Bobby J. Griffin 1.3
Mgmt ForForElect Director Michael J. Kneeland 1.4
Mgmt ForForElect Director Singleton B. McAllister 1.5
Mgmt ForForElect Director Brian D. McAuley 1.6
Mgmt ForForElect Director John S. McKinney 1.7
Mgmt ForForElect Director Jason D. Papastavrou 1.8
Mgmt ForForElect Director Filippo Passerini 1.9
Mgmt ForForElect Director Donald C. Roof 1.10
Mgmt ForForElect Director Keith Wimbush 1.11
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReduce Supermajority Vote Requirement 4
Zimmer Biomet Holdings, Inc.
Meeting Date: 03/05/2016
Record Date: 04/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 98956P102
Ticker: ZBH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Christopher B. Begley Mgmt For For
Mgmt ForForElect Director Betsy J. Bernard 1b
Mgmt ForForElect Director Paul M. Bisaro 1c
Mgmt ForForElect Director Gail K. Boudreaux 1d
Mgmt ForForElect Director David C. Dvorak 1e
Mgmt ForForElect Director Michael J. Farrell 1f
Mgmt ForForElect Director Larry C. Glasscock 1g
Mgmt ForForElect Director Robert A. Hagemann 1h
Mgmt ForForElect Director Arthur J. Higgins 1i
Mgmt ForForElect Director Michael W. Michelson 1j
Mgmt ForForElect Director Cecil B. Pickett 1k
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Zimmer Biomet Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jeffrey K. Rhodes 1l
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Acs, Actividades de Construccion y Servicios S.A
Meeting Date: 04/05/2016
Record Date: 29/04/2016
Country: Spain
Meeting Type: Annual
Primary Security ID: E7813W163
Ticker: ACS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Approve Consolidated and Standalone Financial Statements
Mgmt For For
Mgmt ForForApprove Allocation of Income 1.2
MgmtReceive Corporate Social Responsibility Report
2
Mgmt AgainstForAdvisory Vote on Remuneration Report 3
Mgmt ForForApprove Discharge of Board 4
Mgmt AgainstForRatify Appointment of and Elect Javier Fernández Alonso as Director
5.1
Mgmt AgainstForElect Manuel Delgado Solís as Director 5.2
Mgmt AgainstForElect Javier Echenique Landiribar as Director 5.3
Mgmt AgainstForElect Mariano Hernández Herreros as Director 5.4
Mgmt ForForRenew Appointment of Deloitte as Auditor 6
Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends
7
Mgmt ForForAuthorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares
8
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
9
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Actelion Ltd.
Meeting Date: 04/05/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H0032X135
Ticker: ATLN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Actelion Ltd.
Meeting Date: 04/05/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H0032X135
Ticker: ATLN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 1.2
Mgmt ForForApprove Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves
2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForApprove CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
Mgmt ForForExtend Duration of CHF 6.5 Million Pool of Capital without Preemptive Rights
5
Mgmt ForForReelect Jean-Pierre Garnier as Director 6.1a
Mgmt ForForReelect Jean-Paul Clozel as Director 6.1b
Mgmt ForForReelect Juhani Anttila as Director 6.1c
Mgmt ForForReelect Robert Bertolini as Director 6.1d
Mgmt ForForReelect John J. Greisch as Director 6.1e
Mgmt ForForReelect Peter Gruss as Director 6.1f
Mgmt ForForReelect Michael Jacobi as Director 6.1g
Mgmt ForForReelect Jean Malo as Director 6.1h
Mgmt ForForReelect David Stout as Director 6.1i
Mgmt ForForReelect Herna Verhagen as Director 6.1j
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Actelion Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Jean-Pierre Garnier as Board Chairman
6.2
Mgmt ForForAppoint Herna Verhagen as Member of the Compensation Committee
6.3a
Mgmt ForForAppoint Jean-Pierre Garnier as Member of the Compensation Committee
6.3b
Mgmt ForForAppoint John Greisch as Member of the Compensation Committee
6.3c
Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 2.4 Million
7.1
Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 23 Million
7.2
Mgmt ForForDesignate BDO AG as Independent Proxy 8
Mgmt ForForRatify Ernst & Young AG as Auditors 9
Mgmt AgainstForTransact Other Business (Voting) 10
Allianz SE
Meeting Date: 04/05/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D03080112
Ticker: ALV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 7.30 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForElect Friedrich Eichiner to the Supervisory Board
5
Aviva plc
Meeting Date: 04/05/2016
Record Date: 29/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0683Q109
Ticker: AV.
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Aviva plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForElect Claudia Arney as Director 4
Mgmt ForForElect Andy Briggs as Director 5
Mgmt ForForElect Belen Romana Garcia as Director 6
Mgmt ForForElect Sir Malcolm Williamson as Director 7
Mgmt ForForRe-elect Glyn Barker as Director 8
Mgmt ForForRe-elect Patricia Cross as Director 9
Mgmt ForForRe-elect Michael Hawker as Director 10
Mgmt ForForRe-elect Michael Mire as Director 11
Mgmt ForForRe-elect Sir Adrian Montague as Director 12
Mgmt ForForRe-elect Bob Stein as Director 13
Mgmt ForForRe-elect Thomas Stoddard as Director 14
Mgmt ForForRe-elect Scott Wheway as Director 15
Mgmt ForForRe-elect Mark Wilson as Director 16
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
17
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
18
Mgmt ForForAuthorise EU Political Donations and Expenditure
19
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
20
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 22
Mgmt ForForAuthorise Market Purchase of Preference Shares
23
Mgmt ForForAuthorise Market Purchase of Preference Shares
24
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
25
Mgmt ForForAuthorise Issue of Equity in Relation to Any Issuance of SII Instruments
26
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Aviva plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments
27
Edenred
Meeting Date: 04/05/2016
Record Date: 29/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F3192L109
Ticker: EDEN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.84 per Share
3
Mgmt ForForApprove Stock Dividend Program (Cash or New Shares)
4
Mgmt ForForRatify Appointment of Bertrand Dumazy as Director
5
Mgmt ForForRatify Appointment of Sylvia Coutinho as Director
6
Mgmt ForForReelect Jean-Paul Bailly as Director 7
Mgmt ForForReelect Bertrand Meheut as Director 8
Mgmt ForForReelect Nadra Moussalem as Director 9
Mgmt ForForAdvisory Vote on Compensation of Jacques Stern, Chairman and CEO until July 31, 2015
10
Mgmt ForForAdvisory Vote on Compensation of Nadra Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015
11
Mgmt ForForAdvisory Vote on Compensation of Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015
12
Mgmt ForForSubject to Approval of Item 5, Approve Severance Payment Agreement with Bertrand Dumazy
13
Mgmt ForForSubject to Approval of Item 5, Approve Unemployment Insurance Agreement with Bertrand Dumazy
14
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Edenred
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForSubject to Approval of Item 5, Approve Health Insurance Coverage Agreement with Bertrand Dumazy
15
Mgmt ForForSubject to Approval of Item 5, Approve Additional Pension Scheme Agreement with Bertrand Dumazy
16
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
17
Mgmt ForForAppoint Ernst and Young Audit as Auditor 18
Mgmt ForForRenew Appointment of Auditex as Alternate Auditor
19
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
20
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
21
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up toAggregate Nominal Amount of EUR 152,339,000
22
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000
23
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000
24
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
25
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
26
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value
27
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
28
Mgmt ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans
29
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
30
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Eversource Energy
Meeting Date: 04/05/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 30040W108
Ticker: ES
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John S. Clarkeson Mgmt For For
Mgmt ForForElect Director Cotton M. Cleveland 1.2
Mgmt ForForElect Director Sanford Cloud, Jr. 1.3
Mgmt ForForElect Director James S. DiStasio 1.4
Mgmt ForForElect Director Francis A. Doyle 1.5
Mgmt ForForElect Director Charles K. Gifford 1.6
Mgmt ForForElect Director Paul A. La Camera 1.7
Mgmt ForForElect Director Kenneth R. Leibler 1.8
Mgmt ForForElect Director Thomas J. May 1.9
Mgmt ForForElect Director William C. Van Faasen 1.10
Mgmt ForForElect Director Frederica M. Williams 1.11
Mgmt ForForElect Director Dennis R. Wraase 1.12
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: 04/05/2016
Record Date: 11/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 30219G108
Ticker: ESRX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Maura C. Breen Mgmt For For
Mgmt ForForElect Director William J. DeLaney 1b
Mgmt ForForElect Director Elder Granger 1c
Mgmt ForForElect Director Nicholas J. LaHowchic 1d
Mgmt ForForElect Director Thomas P. Mac Mahon 1e
Mgmt ForForElect Director Frank Mergenthaler 1f
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
EXPRESS SCRIPTS HOLDING COMPANY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Woodrow A. Myers, Jr. 1g
Mgmt ForForElect Director Roderick A. Palmore 1h
Mgmt ForForElect Director George Paz 1i
Mgmt ForForElect Director William L. Roper 1j
Mgmt ForForElect Director Seymour Sternberg 1k
Mgmt ForForElect Director Timothy Wentworth 1l
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
SH AgainstAgainstRequire Independent Board Chairman 5
SH ForAgainstReport on Political Contributions 6
Finning International Inc.
Meeting Date: 04/05/2016
Record Date: 15/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 318071404
Ticker: FTT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Marcelo A. Awad Mgmt For For
Mgmt ForForElect Director James E.C. Carter 1.2
Mgmt ForForElect Director Jacynthe Cote 1.3
Mgmt ForForElect Director Nicholas Hartery 1.4
Mgmt ForForElect Director Stuart L. Levenick 1.5
Mgmt ForForElect Director Kevin A. Neveu 1.6
Mgmt ForForElect Director Kathleen M. O'Neill 1.7
Mgmt ForForElect Director Christopher W. Patterson 1.8
Mgmt ForForElect Director John M. Reid 1.9
Mgmt ForForElect Director L. Scott Thomson 1.10
Mgmt ForForElect Director Douglas W.G. Whitehead 1.11
Mgmt ForForElect Director Michael M. Wilson 1.12
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Finning International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Hongkong Land Holdings Ltd.
Meeting Date: 04/05/2016
Record Date:
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G4587L109
Ticker: H78
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Auditors' Reports and Declare Final Dividend
Mgmt For For
Mgmt ForForElect Simon Dixon as a Director 2
Mgmt AgainstForReelect Lord Leach of Fairford as a Director 3
Mgmt ForForReelect Richard Lee as a Director 4
Mgmt ForForReelect Lord Sassoon as a Director 5
Mgmt ForForReelect Michael Wu as a Director 6
Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights
8
Kimberly-Clark Corporation
Meeting Date: 04/05/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 494368103
Ticker: KMB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John F. Bergstrom Mgmt For For
Mgmt ForForElect Director Abelardo E. Bru 1.2
Mgmt ForForElect Director Robert W. Decherd 1.3
Mgmt ForForElect Director Thomas J. Falk 1.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Kimberly-Clark Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Fabian T. Garcia 1.5
Mgmt ForForElect Director Mae C. Jemison 1.6
Mgmt ForForElect Director James M. Jenness 1.7
Mgmt ForForElect Director Nancy J. Karch 1.8
Mgmt ForForElect Director Ian C. Read 1.9
Mgmt ForForElect Director Marc J. Shapiro 1.10
Mgmt ForForElect Director Michael D. White 1.11
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan
5
PepsiCo, Inc.
Meeting Date: 04/05/2016
Record Date: 26/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 713448108
Ticker: PEP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Shona L. Brown Mgmt For For
Mgmt ForForElect Director George W. Buckley 1b
Mgmt ForForElect Director Cesar Conde 1c
Mgmt ForForElect Director Ian M. Cook 1d
Mgmt ForForElect Director Dina Dublon 1e
Mgmt ForForElect Director Rona A. Fairhead 1f
Mgmt ForForElect Director Richard W. Fisher 1g
Mgmt ForForElect Director William R. Johnson 1h
Mgmt ForForElect Director Indra K. Nooyi 1i
Mgmt ForForElect Director David C. Page 1j
Mgmt ForForElect Director Robert C. Pohlad 1k
Mgmt ForForElect Director Lloyd G. Trotter 1l
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
PepsiCo, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Daniel Vasella 1m
Mgmt ForForElect Director Alberto Weisser 1n
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH AgainstAgainstEstablish a Board Committee on Sustainability 5
SH AgainstAgainstReport on Plans to Minimize Pesticides' Impact on Pollinators
6
SH AgainstAgainstAdopt Holy Land Principles 7
SH AgainstAgainstAdopt Quantitative Renewable Energy Goals 8
Philip Morris International Inc.
Meeting Date: 04/05/2016
Record Date: 11/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 718172109
Ticker: PM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Harold Brown Mgmt For For
Mgmt ForForElect Director Andre Calantzopoulos 1.2
Mgmt ForForElect Director Louis C. Camilleri 1.3
Mgmt ForForElect Director Werner Geissler 1.4
Mgmt ForForElect Director Jennifer Li 1.5
Mgmt ForForElect Director Jun Makihara 1.6
Mgmt AgainstForElect Director Sergio Marchionne 1.7
Mgmt ForForElect Director Kalpana Morparia 1.8
Mgmt ForForElect Director Lucio A. Noto 1.9
Mgmt ForForElect Director Frederik Paulsen 1.10
Mgmt ForForElect Director Robert B. Polet 1.11
Mgmt ForForElect Director Stephen M. Wolf 1.12
Mgmt ForForRatify PricewaterhouseCoopers SA as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Philip Morris International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AbstainAgainstAdopt Human Rights Policy, Including the Right to Health
4
SH AgainstAgainstParticipate in OECD Mediation for Human Rights Violations
5
Phillips 66
Meeting Date: 04/05/2016
Record Date: 11/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 718546104
Ticker: PSX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Greg C. Garland Mgmt For For
Mgmt ForForElect Director John E. Lowe 1b
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForDeclassify the Board of Directors 4
Prologis, Inc.
Meeting Date: 04/05/2016
Record Date: 09/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 74340W103
Ticker: PLD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Hamid R. Moghadam Mgmt For For
Mgmt ForForElect Director George L. Fotiades 1b
Mgmt ForForElect Director Christine N. Garvey 1c
Mgmt ForForElect Director Lydia H. Kennard 1d
Mgmt ForForElect Director J. Michael Losh 1e
Mgmt ForForElect Director Irving F. Lyons,III 1f
Mgmt ForForElect Director David P. O'Connor 1g
Mgmt ForForElect Director Jeffrey L. Skelton 1h
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Prologis, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Carl B. Webb 1i
Mgmt ForForElect Director William D. Zollars 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Royal Bank of Scotland Group plc
Meeting Date: 04/05/2016
Record Date: 29/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7S86Z172
Ticker: RBS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForRe-elect Howard Davies as Director 3
Mgmt ForForRe-elect Ross McEwan as Director 4
Mgmt ForForRe-elect Ewen Stevenson as Director 5
Mgmt ForForRe-elect Sandy Crombie as Director 6
Mgmt ForForRe-elect Alison Davis as Director 7
Mgmt ForForRe-elect Morten Friis as Director 8
Mgmt ForForRe-elect Robert Gillespie as Director 9
Mgmt ForForRe-elect Penny Hughes as Director 10
Mgmt ForForRe-elect Brendan Nelson as Director 11
Mgmt ForForRe-elect Baroness Noakes as Director 12
Mgmt ForForElect Mike Rogers as Director 13
Mgmt ForForAppoint Ernst & Young LLP as Auditors 14
Mgmt ForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Issue of Equity in Relation to the Issue of Equity Convertible Notes
18
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Royal Bank of Scotland Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes
19
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Mgmt ForForAuthorise EU Political Donations and Expenditure
21
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 22
Sanofi
Meeting Date: 04/05/2016
Record Date: 29/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5548N101
Ticker: SAN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.93 per Share
3
Mgmt ForForReelect Laurent Attal as Director 4
Mgmt ForForReelect Claudie Haignere as Director 5
Mgmt ForForReelect Carole Piwnica as Director 6
Mgmt ForForElect Thomas Sudhof as Director 7
Mgmt ForForElect Diane Souza as Director 8
Mgmt ForForAdvisory Vote on Compensation of Serge Weinberg, Chairman
9
Mgmt ForForAdvisory Vote on Compensation of Olivier Brandicourt, CEO
10
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
MgmtExtraordinary Business
Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans
12
Mgmt ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans
13
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Sanofi
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
14
Seven Generations Energy Ltd.
Meeting Date: 04/05/2016
Record Date: 31/03/2016
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 81783Q105
Ticker: VII
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Maximum Number of Directors from Ten to Fifteen
Mgmt For For
Mgmt ForForFix Number of Directors at Eleven 2
Mgmt ForForElect Director Patrick Carlson 3.1
Mgmt ForForElect Director C. Kent Jespersen 3.2
Mgmt ForForElect Director Michael Kanovsky 3.3
Mgmt ForForElect Director Kaush Rakhit 3.4
Mgmt ForForElect Director Kevin Brown 3.5
Mgmt ForForElect Director Jeff van Steenbergen 3.6
Mgmt ForForElect Director Avik Dey 3.7
Mgmt ForForElect Director Dale Hohm 3.8
Mgmt ForForElect Director W.J. (Bill) McAdam 3.9
Mgmt ForForElect Director Harvey Doerr 3.10
Mgmt ForForElect Director M. Jacqueline (Jackie) Sheppard 3.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAmend By-Law No. 1A 5
Standard Chartered plc
Meeting Date: 04/05/2016
Record Date: 29/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G84228157
Ticker: STAN
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Standard Chartered plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Remuneration Policy 3
Mgmt ForForElect David Conner as Director 4
Mgmt ForForElect Bill Winters as Director 5
Mgmt ForForRe-elect Om Bhatt as Director 6
Mgmt ForForRe-elect Dr Kurt Campbell as Director 7
Mgmt ForForRe-elect Dr Louis Cheung as Director 8
Mgmt ForForRe-elect Dr Byron Grote as Director 9
Mgmt ForForRe-elect Andy Halford as Director 10
Mgmt ForForRe-elect Dr Han Seung-soo as Director 11
Mgmt ForForRe-elect Christine Hodgson as Director 12
Mgmt ForForRe-elect Gay Huey Evans as Director 13
Mgmt ForForRe-elect Naguib Kheraj as Director 14
Mgmt AgainstForRe-elect Simon Lowth as Director 15
Mgmt ForForRe-elect Sir John Peace as Director 16
Mgmt ForForRe-elect Jasmine Whitbread as Director 17
Mgmt ForForReappoint KPMG LLP as Auditors 18
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
19
Mgmt ForForAuthorise EU Political Donations and Expenditure
20
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
21
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
22
Mgmt ForForAuthorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities
23
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
24
Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities
25
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 26
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Standard Chartered plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Market Purchase of Preference Shares
27
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
28
Allergan plc
Meeting Date: 05/05/2016
Record Date: 07/03/2016
Country: Ireland
Meeting Type: Annual
Primary Security ID: G0177J108
Ticker: AGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nesli Basgoz Mgmt For For
Mgmt ForForElect Director Paul M. Bisaro 1.2
Mgmt ForForElect Director James H. Bloem 1.3
Mgmt ForForElect Director Christopher W. Bodine 1.4
Mgmt ForForElect Director Christopher J. Coughlin 1.5
Mgmt ForForElect Director Michael R. Gallagher 1.6
Mgmt ForForElect Director Catherine M. Klema 1.7
Mgmt ForForElect Director Peter J. McDonnell 1.8
Mgmt ForForElect Director Patrick J. O'Sullivan 1.9
Mgmt ForForElect Director Brenton L. Saunders 1.10
Mgmt WithholdForElect Director Ronald R. Taylor 1.11
Mgmt ForForElect Director Fred G. Weiss 1.12
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAmend Articles of Association to Make Certain Administrative Amendments
4A
Mgmt ForForAmend Articles of Association to Make Certain Administrative Amendments
4B
Mgmt ForForAmend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election
5A
Mgmt ForForEstablish Range for Size of Board 5B
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Allergan plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Reduction in Share Capital 6
SH AgainstAgainstReport on Lobbying Payments and Policy 7
SH ForAgainstRequire Independent Board Chairman 8
AXIS Capital Holdings Limited
Meeting Date: 05/05/2016
Record Date: 10/03/2016
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G0692U109
Ticker: AXS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Albert A. Benchimol Mgmt For For
Mgmt ForForElect Director Christopher V. Greetham 1.2
Mgmt ForForElect Director Maurice A. Keane 1.3
Mgmt ForForElect Director Henry B. Smith 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration
3
Capital One Financial Corporation
Meeting Date: 05/05/2016
Record Date: 10/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 14040H105
Ticker: COF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard D. Fairbank Mgmt For For
Mgmt ForForElect Director Patrick W. Gross 1b
Mgmt ForForElect Director Ann Fritz Hackett 1c
Mgmt ForForElect Director Lewis Hay, III 1d
Mgmt ForForElect Director Benjamin P. Jenkins, III 1e
Mgmt ForForElect Director Peter Thomas Killalea 1f
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Capital One Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Pierre E. Leroy 1g
Mgmt ForForElect Director Peter E. Raskind 1h
Mgmt ForForElect Director Mayo A. Shattuck, III 1i
Mgmt ForForElect Director Bradford H. Warner 1j
Mgmt ForForElect Director Catherine G. West 1k
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Dover Corporation
Meeting Date: 05/05/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 260003108
Ticker: DOV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter T. Francis Mgmt For For
Mgmt ForForElect Director Kristiane C. Graham 1b
Mgmt ForForElect Director Michael F. Johnston 1c
Mgmt ForForElect Director Robert A. Livingston 1d
Mgmt ForForElect Director Richard K. Lochridge 1e
Mgmt ForForElect Director Bernard G. Rethore 1f
Mgmt ForForElect Director Michael B. Stubbs 1g
Mgmt ForForElect Director Stephen M. Todd 1h
Mgmt ForForElect Director Stephen K. Wagner 1i
Mgmt ForForElect Director Keith E. Wandell 1j
Mgmt ForForElect Director Mary A. Winston 1k
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForProvide Right to Act by Written Consent 4
SH AgainstAgainstProxy Access 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Ecolab Inc.
Meeting Date: 05/05/2016
Record Date: 08/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 278865100
Ticker: ECL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Douglas M. Baker, Jr. Mgmt For For
Mgmt ForForElect Director Barbara J. Beck 1b
Mgmt ForForElect Director Leslie S. Biller 1c
Mgmt ForForElect Director Carl M. Casale 1d
Mgmt ForForElect Director Stephen I. Chazen 1e
Mgmt ForForElect Director Jeffrey M. Ettinger 1f
Mgmt ForForElect Director Jerry A. Grundhofer 1g
Mgmt ForForElect Director Arthur J. Higgins 1h
Mgmt ForForElect Director Michael Larson 1i
Mgmt ForForElect Director Jerry W. Levin 1j
Mgmt ForForElect Director David W. MacLennan 1k
Mgmt ForForElect Director Tracy B. McKibben 1l
Mgmt ForForElect Director Victoria J. Reich 1m
Mgmt ForForElect Director Suzanne M. Vautrinot 1n
Mgmt ForForElect Director John J. Zillmer 1o
Mgmt ForForRatify Pricewaterhouse Coopers LLP as Auditors
2
Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan
3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstAdopt Proxy Access Right 5
Equifax Inc.
Meeting Date: 05/05/2016
Record Date: 02/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 294429105
Ticker: EFX
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Equifax Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director James E. Copeland, Jr. Mgmt For For
Mgmt ForForElect Director Robert D. Daleo 1b
Mgmt ForForElect Director Walter W. Driver, Jr. 1c
Mgmt ForForElect Director Mark L. Feidler 1d
Mgmt ForForElect Director L. Phillip Humann 1e
Mgmt ForForElect Director Robert D. Marcus 1f
Mgmt ForForElect Director Siri S. Marshall 1g
Mgmt ForForElect Director John A. McKinley 1h
Mgmt ForForElect Director Richard F. Smith 1i
Mgmt ForForElect Director Mark B. Templeton 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
First Quantum Minerals Ltd.
Meeting Date: 05/05/2016
Record Date: 16/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 335934105
Ticker: FM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For
Mgmt ForForElect Director Philip K.R. Pascall 2.1
Mgmt ForForElect Director G. Clive Newall 2.2
Mgmt ForForElect Director Martin R. Rowley 2.3
Mgmt ForForElect Director Peter St. George 2.4
Mgmt ForForElect Director Andrew B. Adams 2.5
Mgmt ForForElect Director Paul Brunner 2.6
Mgmt ForForElect Director Robert Harding 2.7
Mgmt ForForElect Director Martin Schady 2.8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
First Quantum Minerals Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Fortis Inc.
Meeting Date: 05/05/2016
Record Date: 18/03/2016
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 349553107
Ticker: FTS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tracey C. Ball Mgmt For For
Mgmt ForForElect Director Pierre J. Blouin 1.2
Mgmt ForForElect Director Peter E. Case 1.3
Mgmt ForForElect Director Maura J. Clark 1.4
Mgmt ForForElect Director Margarita K. Dilley 1.5
Mgmt ForForElect Director Ida J. Goodreau 1.6
Mgmt ForForElect Director Douglas J. Haughey 1.7
Mgmt ForForElect Director R. Harry McWatters 1.8
Mgmt ForForElect Director Ronald D. Munkley 1.9
Mgmt ForForElect Director David G. Norris 1.10
Mgmt ForForElect Director Barry V. Perry 1.11
Mgmt ForForElect Director Jo Mark Zurel 1.12
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForApprove Issuance of Shares in Connection with the Acquisition of ITC Holdings Corp.
4
GKN plc
Meeting Date: 05/05/2016
Record Date: 03/05/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G3900X105
Ticker: GKN
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
GKN plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForRe-elect Mike Turner as Director 3
Mgmt ForForRe-elect Nigel Stein as Director 4
Mgmt ForForRe-elect Adam Walker as Director 5
Mgmt ForForElect Kevin Cummings as Director 6
Mgmt ForForElect Phil Swash as Director 7
Mgmt ForForRe-elect Angus Cockburn as Director 8
Mgmt ForForRe-elect Tufan Erginbilgic as Director 9
Mgmt ForForRe-elect Shonaid Jemmett-Page as Director 10
Mgmt ForForRe-elect Richard Parry-Jones as Director 11
Mgmt ForForReappoint Deloitte LLP as Auditors 12
Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
13
Mgmt ForForApprove Remuneration Report 14
Mgmt ForForAuthorise EU Political Donations and Expenditure
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
GlaxoSmithKline plc
Meeting Date: 05/05/2016
Record Date: 03/05/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G3910J112
Ticker: GSK
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
GlaxoSmithKline plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForElect Vindi Banga as Director 3
Mgmt ForForElect Dr Jesse Goodman as Director 4
Mgmt ForForRe-elect Sir Philip Hampton as Director 5
Mgmt ForForRe-elect Sir Andrew Witty as Director 6
Mgmt ForForRe-elect Sir Roy Anderson as Director 7
Mgmt ForForRe-elect Stacey Cartwright as Director 8
Mgmt ForForRe-elect Simon Dingemans as Director 9
Mgmt ForForRe-elect Lynn Elsenhans as Director 10
Mgmt ForForRe-elect Judy Lewent as Director 11
Mgmt ForForRe-elect Urs Rohner as Director 12
Mgmt ForForRe-elect Dr Moncef Slaoui as Director 13
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise EU Political Donations and Expenditure
16
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt ForForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
20
Mgmt AgainstForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
21
Hilton Worldwide Holdings Inc.
Meeting Date: 05/05/2016
Record Date: 10/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 43300A104
Ticker: HLT
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hilton Worldwide Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher J. Nassetta Mgmt For For
Mgmt WithholdForElect Director Jonathan D. Gray 1.2
Mgmt ForForElect Director Jon M. Huntsman, Jr. 1.3
Mgmt ForForElect Director Judith A. McHale 1.4
Mgmt WithholdForElect Director John G. Schreiber 1.5
Mgmt ForForElect Director Elizabeth A. Smith 1.6
Mgmt ForForElect Director Douglas M. Steenland 1.7
Mgmt WithholdForElect Director William J. Stein 1.8
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Loblaw Companies Limited
Meeting Date: 05/05/2016
Record Date: 14/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 539481101
Ticker: L
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stephen E. Bachand Mgmt For For
Mgmt ForForElect Director Paul M. Beeston 1.2
Mgmt ForForElect Director Paviter S. Binning 1.3
Mgmt ForForElect Director Warren Bryant 1.4
Mgmt ForForElect Director Christie J.B. Clark 1.5
Mgmt ForForElect Director M. Marianne Harris 1.6
Mgmt ForForElect Director Claudia Kotchka 1.7
Mgmt ForForElect Director John S. Lacey 1.8
Mgmt ForForElect Director Nancy H.O. Lockhart 1.9
Mgmt ForForElect Director Thomas C. O'Neill 1.10
Mgmt ForForElect Director Beth Pritchard 1.11
Mgmt ForForElect Director Sarah Raiss 1.12
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Loblaw Companies Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Galen G. Weston 1.13
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Magna International Inc.
Meeting Date: 05/05/2016
Record Date: 18/03/2016
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 559222401
Ticker: MG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott B. Bonham Mgmt For For
Mgmt ForForElect Director Peter G. Bowie 1.2
Mgmt ForForElect Director J. Trevor Eyton 1.3
Mgmt ForForElect Director Barbara Judge 1.4
Mgmt ForForElect Director Kurt J. Lauk 1.5
Mgmt ForForElect Director Cynthia A. Niekamp 1.6
Mgmt ForForElect Director Indira V. Samarasekera 1.7
Mgmt ForForElect Director Donald J. Walker 1.8
Mgmt ForForElect Director Lawrence D. Worrall 1.9
Mgmt ForForElect Director William L. Young 1.10
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForAmend Articles 4
Mgmt ForForAdopt New By-Law No. 1 5
Mettler-Toledo International Inc.
Meeting Date: 05/05/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 592688105
Ticker: MTD
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Mettler-Toledo International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert F. Spoerry Mgmt For For
Mgmt ForForElect Director Wah-Hui Chu 1.2
Mgmt ForForElect Director Francis A. Contino 1.3
Mgmt ForForElect Director Olivier A. Filliol 1.4
Mgmt ForForElect Director Richard Francis 1.5
Mgmt ForForElect Director Constance L. Harvey 1.6
Mgmt ForForElect Director Michael A. Kelly 1.7
Mgmt ForForElect Director Hans Ulrich Maerki 1.8
Mgmt ForForElect Director Thomas P. Salice 1.9
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAmend Executive Incentive Bonus Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Nasdaq, Inc.
Meeting Date: 05/05/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 631103108
Ticker: NDAQ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Charlene T. Begley Mgmt For For
Mgmt ForForElect Director Steven D. Black 1b
Mgmt ForForElect Director Borje E. Ekholm 1c
Mgmt ForForElect Director Robert Greifeld 1d
Mgmt ForForElect Director Glenn H. Hutchins 1e
Mgmt ForForElect Director Essa Kazim 1f
Mgmt ForForElect Director Thomas A. Kloet 1g
Mgmt ForForElect Director Ellyn A. McColgan 1h
Mgmt ForForElect Director Michael R. Splinter 1i
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nasdaq, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Lars R. Wedenborn 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
SH ForNoneProxy Access 4
Quintiles Transnational Holdings Inc.
Meeting Date: 05/05/2016
Record Date: 03/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 74876Y101
Ticker: Q
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jack M. Greenberg Mgmt For Withhold
Mgmt ForForElect Director Thomas H. Pike 1.2
Mgmt ForForElect Director Annie H. Lo 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Reckitt Benckiser Group plc
Meeting Date: 05/05/2016
Record Date: 03/05/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G74079107
Ticker: RB.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForApprove Remuneration Policy 2
Mgmt ForForApprove Remuneration Report 3
Mgmt ForForApprove Final Dividend 4
Mgmt ForForRe-elect Adrian Bellamy as Director 5
Mgmt ForForRe-elect Nicandro Durante as Director 6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Reckitt Benckiser Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Mary Harris as Director 7
Mgmt ForForRe-elect Adrian Hennah as Director 8
Mgmt ForForRe-elect Pam Kirby as Director 9
Mgmt ForForRe-elect Kenneth Hydon as Director 10
Mgmt ForForRe-elect Rakesh Kapoor as Director 11
Mgmt ForForRe-elect Andre Lacroix as Director 12
Mgmt ForForRe-elect Chris Sinclair as Director 13
Mgmt ForForRe-elect Judith Sprieser as Director 14
Mgmt ForForRe-elect Warren Tucker as Director 15
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
17
Mgmt ForForAuthorise EU Political Donations and Expenditure
18
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
19
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Reynolds American Inc.
Meeting Date: 05/05/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 761713106
Ticker: RAI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan M. Cameron Mgmt For For
Mgmt AgainstForElect Director Martin D. Feinstein 1b
Mgmt AgainstForElect Director Murray S. Kessler 1c
Mgmt ForForElect Director Lionel L. Nowell, III 1d
Mgmt AgainstForElect Director Ricardo Oberlander 1e
Mgmt AgainstForElect Director Jerome Abelman 1f
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Reynolds American Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Director Robert Lerwill 1g
Mgmt ForForDeclassify the Board of Directors 2
Mgmt ForForIncrease Authorized Common Stock 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForRatify KPMG LLP as Auditors 5
SH AgainstAgainstAdopt and Issue a General Payout Policy 6
SH AgainstAgainstParticipate in OECD Mediation for Human Rights Violations
7
SNC-Lavalin Group Inc.
Meeting Date: 05/05/2016
Record Date: 07/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 78460T105
Ticker: SNC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jacques Bougie Mgmt For For
Mgmt ForForElect Director Neil Bruce 1.2
Mgmt ForForElect Director Patricia A. Hammick 1.3
Mgmt ForForElect Director Steven L. Newman 1.4
Mgmt ForForElect Director Jean Raby 1.5
Mgmt ForForElect Director Alain Rheaume 1.6
Mgmt ForForElect Director Chakib Sbiti 1.7
Mgmt ForForElect Director Eric D. Siegel 1.8
Mgmt ForForElect Director Zin Smati 1.9
Mgmt ForForElect Director Lawrence N. Stevenson 1.10
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
SH AgainstAgainstSP 1: Representation of Women 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
United Parcel Service, Inc.
Meeting Date: 05/05/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 911312106
Ticker: UPS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director David P. Abney Mgmt For For
Mgmt ForForElect Director Rodney C. Adkins 1b
Mgmt ForForElect Director Michael J. Burns 1c
Mgmt ForForElect Director William R. Johnson 1d
Mgmt ForForElect Director Candace Kendle 1e
Mgmt ForForElect Director Ann M. Livermore 1f
Mgmt ForForElect Director Rudy H.P. Markham 1g
Mgmt ForForElect Director Clark 'Sandy' T. Randt, Jr. 1h
Mgmt ForForElect Director John T. Stankey 1i
Mgmt ForForElect Director Carol B. Tome 1j
Mgmt ForForElect Director Kevin M. Warsh 1k
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
SH AgainstAgainstReport on Lobbying Payments and Policy 3
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
SH AgainstAgainstAdopt Holy Land Principles 5
Verizon Communications Inc.
Meeting Date: 05/05/2016
Record Date: 07/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 92343V104
Ticker: VZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shellye L. Archambeau Mgmt For For
Mgmt ForForElect Director Mark T. Bertolini 1.2
Mgmt ForForElect Director Richard L. Carrion 1.3
Mgmt ForForElect Director Melanie L. Healey 1.4
Mgmt ForForElect Director M. Frances Keeth 1.5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Verizon Communications Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Karl-Ludwig Kley 1.6
Mgmt ForForElect Director Lowell C. McAdam 1.7
Mgmt ForForElect Director Donald T. Nicolaisen 1.8
Mgmt ForForElect Director Clarence Otis, Jr. 1.9
Mgmt ForForElect Director Rodney E. Slater 1.10
Mgmt ForForElect Director Kathryn A. Tesija 1.11
Mgmt ForForElect Director Gregory D. Wasson 1.12
Mgmt ForForElect Director Gregory G. Weaver 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAdopt Quantitative Renewable Energy Goals 4
SH AgainstAgainstReport on Indirect Political Contributions 5
SH AgainstAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstRequire Independent Board Chairman 7
SH AgainstAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote
8
SH AgainstAgainstStock Retention/Holding Period 9
Welltower Inc.
Meeting Date: 05/05/2016
Record Date: 08/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 95040Q104
Ticker: HCN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kenneth J. Bacon Mgmt For For
Mgmt ForForElect Director Thomas J. DeRosa 1b
Mgmt ForForElect Director Jeffrey H. Donahue 1c
Mgmt ForForElect Director Fred S. Klipsch 1d
Mgmt ForForElect Director Geoffrey G. Meyers 1e
Mgmt ForForElect Director Timothy J. Naughton 1f
Mgmt ForForElect Director Sharon M. Oster 1g
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Welltower Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Judith C. Pelham 1h
Mgmt ForForElect Director Sergio D. Rivera 1i
Mgmt ForForElect Director R. Scott Trumbull 1j
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
AbbVie Inc.
Meeting Date: 06/05/2016
Record Date: 09/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 00287Y109
Ticker: ABBV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H.L. Burnside Mgmt For For
Mgmt ForForElect Director Brett J. Hart 1.2
Mgmt ForForElect Director Edward J. Rapp 1.3
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForDeclassify the Board of Directors 4
Mgmt ForForAmend Executive Incentive Bonus Plan 5
SH AgainstAgainstReport on Policies for Safe Disposal of Prescription Drugs by Users
6
SH AgainstAgainstReport on Lobbying Payments and Policy 7
AIA Group Ltd.
Meeting Date: 06/05/2016
Record Date: 03/05/2016
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y002A1105
Ticker: 1299
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
AIA Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Swee-Lian Teo as Director 3
Mgmt ForForElect Narongchai Akrasanee as Director 4
Mgmt ForForElect George Yong-Boon Yeo as Director 5
Mgmt ForForElect Mark Edward Tucker as Director 6
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
7
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 8B
Mgmt ForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme
8C
Colgate-Palmolive Company
Meeting Date: 06/05/2016
Record Date: 08/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 194162103
Ticker: CL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John P. Bilbrey Mgmt For For
Mgmt ForForElect Director John T. Cahill 1b
Mgmt ForForElect Director Ian Cook 1c
Mgmt ForForElect Director Helene D. Gayle 1d
Mgmt ForForElect Director Ellen M. Hancock 1e
Mgmt ForForElect Director C. Martin Harris 1f
Mgmt ForForElect Director Richard J. Kogan 1g
Mgmt ForForElect Director Lorrie M. Norrington 1h
Mgmt ForForElect Director Michael B. Polk 1i
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Colgate-Palmolive Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Stephen I. Sadove 1j
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
FMC Technologies, Inc.
Meeting Date: 06/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 30249U101
Ticker: FTI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Clarence P. Cazalot, Jr. Mgmt For For
Mgmt ForForElect Director Eleazar de Carvalho Filho 1b
Mgmt ForForElect Director C. Maury Devine 1c
Mgmt ForForElect Director Claire S. Farley 1d
Mgmt ForForElect Director John T. Gremp 1e
Mgmt ForForElect Director Thomas M. Hamilton 1f
Mgmt ForForElect Director Peter Mellbye 1g
Mgmt ForForElect Director Joseph H. Netherland 1h
Mgmt ForForElect Director Peter Oosterveer 1i
Mgmt ForForElect Director Richard A. Pattarozzi 1j
Mgmt ForForElect Director Kay G. Priestly 1k
Mgmt ForForElect Director James M. Ringler 1l
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Illinois Tool Works Inc.
Meeting Date: 06/05/2016
Record Date: 08/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 452308109
Ticker: ITW
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Illinois Tool Works Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel J. Brutto Mgmt For For
Mgmt ForForElect Director Susan Crown 1b
Mgmt ForForElect Director James W. Griffith 1c
Mgmt ForForElect Director Richard H. Lenny 1d
Mgmt ForForElect Director Robert S. Morrison 1e
Mgmt ForForElect Director E. Scott Santi 1f
Mgmt ForForElect Director James A. Skinner 1g
Mgmt ForForElect Director David B. Smith, Jr. 1h
Mgmt ForForElect Director Pamela B. Strobel 1i
Mgmt ForForElect Director Kevin M. Warren 1j
Mgmt ForForElect Director Anre D. Williams 1k
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForProvide Right to Call Special Meeting 4
Mgmt ForForAmend Executive Incentive Bonus Plan 5
SH AgainstAgainstExclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based
6
Oceaneering International, Inc.
Meeting Date: 06/05/2016
Record Date: 23/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 675232102
Ticker: OII
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director M. Kevin McEvoy Mgmt For For
Mgmt WithholdForElect Director Paul B. Murphy, Jr. 1.2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
RSA Insurance Group plc
Meeting Date: 06/05/2016
Record Date: 04/05/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7705H157
Ticker: RSA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForRe-elect Martin Scicluna as Director 3
Mgmt ForForRe-elect Stephen Hester as Director 4
Mgmt ForForElect Scott Egan as Director 5
Mgmt ForForRe-elect Alastair Barbour as Director 6
Mgmt ForForRe-elect Kath Cates as Director 7
Mgmt ForForRe-elect Enrico Cucchiani as Director 8
Mgmt ForForRe-elect Hugh Mitchell as Director 9
Mgmt ForForRe-elect Joseph Streppel as Director 10
Mgmt ForForElect Martin Strobel as Director 11
Mgmt ForForRe-elect Johanna Waterous as Director 12
Mgmt ForForReappoint KPMG LLP as Auditors 13
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
14
Mgmt ForForAuthorise EU Political Donations and Expenditure
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities
18
Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities
19
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Mgmt ForForApprove Directors' Fees 22
Mgmt ForForAmend Articles of Association 23
Mgmt ForForAmend Articles of Association 24
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
RSA Insurance Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Final Dividend 25
Vermilion Energy Inc
Meeting Date: 06/05/2016
Record Date: 16/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 923725105
Ticker: VET
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For
Mgmt ForForElect Director Larry J. Macdonald 2.1
Mgmt ForForElect Director Lorenzo Donadeo 2.2
Mgmt ForForElect Director Claudio A. Ghersinich 2.3
Mgmt ForForElect Director Loren M. Leiker 2.4
Mgmt ForForElect Director William F. Madison 2.5
Mgmt ForForElect Director Timothy R. Marchant 2.6
Mgmt ForForElect Director Anthony Marino 2.7
Mgmt ForForElect Director Sarah E. Raiss 2.8
Mgmt ForForElect Director Catherine L. Williams 2.9
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForRe-approve Vermillion Incentive Plan 5
Mgmt ForForAmend Vermillion Incentive Plan 6
Mgmt ForForAmend Employee Bonus Plan 7
Mgmt ForForAmend Employee Share Savings Plan 8
Mgmt ForForApprove Shareholder Rights Plan 9
Industrivarden AB
Meeting Date: 09/05/2016
Record Date: 02/05/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W45430100
Ticker: INDU A
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Industrivarden AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
Mgmt ForForPrepare and Approve List of Shareholders 3
Mgmt ForForApprove Agenda of Meeting 4
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7a
MgmtReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
7b
MgmtReceive Board's Dividend Proposal 7c
MgmtReceive President's Report 8
Mgmt ForForAccept Financial Statements and Statutory Reports
9a
Mgmt ForForApprove Allocation of Income and Dividends of SEK 5.00 Per Share
9b
Mgmt ForForApprove Record Date for Dividend Payment 9c
Mgmt ForForApprove Discharge of Board and President 9d
Mgmt ForForDetermine Number of Directors (8) and Deputy Directors of Board (0)
10
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors
11
Mgmt ForForReelect Par Boman as Director 12a
Mgmt ForForReelect Christian Caspar as Director 12b
Mgmt ForForReelect Bengt Kjell as Director 12c
Mgmt ForForReelect Nina Linander as Director 12d
Mgmt AgainstForReelect Fredrik Lundberg as Director 12e
Mgmt ForForReelect Annika Lundius as Director 12f
Mgmt ForForReelect Lars Pettersson as Director 12g
Mgmt ForForElect Helena Stjernholm as New Director 12h
Mgmt AgainstForReelect Fredrik Lundberg as Chairman of the Board
12i
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Industrivarden AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForDetermine Number of Auditors (1) and Deputy Auditors (0)
13
Mgmt ForForApprove Remuneration of Auditors 14
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 15
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
16
Mgmt ForForApprove 2016 Share Matching Plan for Key Employees
17
MgmtShareholder Proposals Submitted by Thorwald Arvidsson
SH AgainstNoneRegarding Gender Equality in the Company 18a
SH AgainstNoneInstruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company
18b
SH AgainstNoneRequire the Results from the Working Group Concerning Item 18b to be Reported to the AGM
18c
SH AgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association
18d
SH AgainstNoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities
18e
SH AgainstNoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity
18f
SH AgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules Regarding 18e
18g
SH AgainstNoneInstruct Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee
18h
SH ForNoneAmend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each
18i
SH AgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies
18j
SH AgainstNoneAmend Articles Re: Former Politicians on the Board of Directors
18k
SH AgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine"
18l
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Industrivarden AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtClose Meeting 19
Inter Pipeline Ltd.
Meeting Date: 09/05/2016
Record Date: 21/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 45833V109
Ticker: IPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For
Mgmt ForForElect Director Richard Shaw 2.1
Mgmt ForForElect Director David Fesyk 2.2
Mgmt ForForElect Director Lorne Brown 2.3
Mgmt ForForElect Director Duane Keinick 2.4
Mgmt ForForElect Director Alison Taylor Love 2.5
Mgmt ForForElect Director William Robertson 2.6
Mgmt ForForElect Director Brant Sangster 2.7
Mgmt ForForElect Director Margaret McKenzie 2.8
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Kerry Properties Ltd.
Meeting Date: 09/05/2016
Record Date: 05/05/2016
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G52440107
Ticker: 683
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Wong Siu Kong as Director 3a
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Kerry Properties Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Kuok Khoon Hua as Director 3b
Mgmt ForForElect Wong Yu Pok, Marina as Director 3c
Mgmt ForForElect Chang Tso Tung, Stephen as Director 3d
Mgmt ForForApprove Directors' Fees 4
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6B
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6C
Masco Corporation
Meeting Date: 09/05/2016
Record Date: 11/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 574599106
Ticker: MAS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Donald R. Parfet Mgmt For For
Mgmt ForForElect Director Lisa A. Payne 1b
Mgmt ForForElect Director Reginald M. Turner 1c
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
3M Company
Meeting Date: 10/05/2016
Record Date: 11/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 88579Y101
Ticker: MMM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Sondra L. Barbour Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
3M Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Thomas 'Tony' K. Brown 1b
Mgmt ForForElect Director Vance D. Coffman 1c
Mgmt ForForElect Director David B. Dillon 1d
Mgmt ForForElect Director Michael L. Eskew 1e
Mgmt ForForElect Director Herbert L. Henkel 1f
Mgmt ForForElect Director Muhtar Kent 1g
Mgmt ForForElect Director Edward M. Liddy 1h
Mgmt ForForElect Director Gregory R. Page 1i
Mgmt ForForElect Director Inge G. Thulin 1j
Mgmt ForForElect Director Robert J. Ulrich 1k
Mgmt ForForElect Director Patricia A. Woertz 1l
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meetings
5
SH AgainstAgainstExclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based
6
Capita plc
Meeting Date: 10/05/2016
Record Date: 06/05/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G1846J115
Ticker: CPI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Martin Bolland as Director 4
Mgmt ForForRe-elect Andy Parker as Director 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Capita plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Nick Greatorex as Director 6
Mgmt ForForRe-elect Maggi Bell as Director 7
Mgmt ForForRe-elect Vic Gysin as Director 8
Mgmt ForForRe-elect Dawn Marriott-Sims as Director 9
Mgmt ForForRe-elect Gillian Sheldon as Director 10
Mgmt ForForRe-elect Paul Bowtell as Director 11
Mgmt ForForRe-elect Andrew Williams as Director 12
Mgmt ForForElect John Cresswell as Director 13
Mgmt ForForReappoint KPMG LLP as Auditors 14
Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19
CIT Group Inc.
Meeting Date: 10/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 125581801
Ticker: CIT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Ellen R. Alemany Mgmt For For
Mgmt ForForElect Director Michael A. Carpenter 1b
Mgmt ForForElect Director Alan Frank 1c
Mgmt ForForElect Director William M. Freeman 1d
Mgmt ForForElect Director Steven T. Mnuchin 1e
Mgmt ForForElect Director R. Brad Oates 1f
Mgmt ForForElect Director John J. Oros 1g
Mgmt ForForElect Director Marianne Miller Parrs 1h
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
CIT Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Gerald Rosenfeld 1i
Mgmt ForForElect Director John R. Ryan 1j
Mgmt ForForElect Director Sheila A. Stamps 1k
Mgmt ForForElect Director Peter J. Tobin 1l
Mgmt ForForElect Director Laura S. Unger 1m
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
Mgmt ForForProvide Directors May Be Removed With or Without Cause
5
Mgmt ForForAmend Charter to Remove NOL Provision 6
Danaher Corporation
Meeting Date: 10/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 235851102
Ticker: DHR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald J. Ehrlich Mgmt For Against
Mgmt AgainstForElect Director Linda Hefner Filler 1.2
Mgmt ForForElect Director Thomas P. Joyce, Jr. 1.3
Mgmt ForForElect Director Teri List-Stoll 1.4
Mgmt AgainstForElect Director Walter G. Lohr, Jr. 1.5
Mgmt ForForElect Director Mitchell P. Rales 1.6
Mgmt ForForElect Director Steven M. Rales 1.7
Mgmt AgainstForElect Director John T. Schwieters 1.8
Mgmt AgainstForElect Director Alan G. Spoon 1.9
Mgmt ForForElect Director Elias A. Zerhouni 1.10
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Danaher Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstReport on Political Contributions 4
SH AgainstAgainstAmend Bylaws - Call Special Meetings 5
Investor AB
Meeting Date: 10/05/2016
Record Date: 03/05/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W48102128
Ticker: INVE A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For
Mgmt ForForPrepare and Approve List of Shareholders 2
Mgmt ForForApprove Agenda of Meeting 3
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
MgmtReceive President's Report 7
MgmtReceive Board and Board Committee Reports 8
Mgmt ForForAccept Financial Statements and Statutory Reports
9
Mgmt ForForApprove Discharge of Board and President 10
Mgmt ForForApprove Allocation of Income and Dividends of SEK 10.00 Per Share
11
Mgmt ForForDetermine Number of Directors (11) and Deputy Directors (0) of Board
12a
Mgmt ForForDetermine Number of Auditors (1) and Deputy Auditors (0)
12b
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work
13a
Mgmt ForForApprove Remuneration of Auditors 13b
Mgmt ForForReelect Josef Ackermann as Director 14a
Mgmt ForForReelect Gunnar Brock as Director 14b
Mgmt ForForReelect Johan Forssell as Director 14c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Investor AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Magdalena Gerger as Director 14d
Mgmt ForForReelect Tom Johnstone as Director 14e
Mgmt ForForReelect Grace Reksten Skaugen as Director 14f
Mgmt ForForReelect Hans Straberg as Director 14g
Mgmt ForForReelect Lena Treschow Torell as Director 14h
Mgmt ForForReelect Jacob Wallenberg as Director 14i
Mgmt ForForReelect Marcus Wallenberg as Director 14j
Mgmt ForForReelect Sara Ohrvall as Director 14k
Mgmt ForForReelect Jacob Wallenberg as Board Chairman 15
Mgmt ForForRatify Deloitte as Auditors 16
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
17a
Mgmt ForForApprove 2016 Long-Term Incentive Program 17b
Mgmt ForForAuthorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors
18a
Mgmt ForForAuthorize Reissuance of up to 800,000 Repurchased Shares in Support of 2016 Long-Term Incentive Program
18b
MgmtShareholder Proposals Submitted by Thorwald Arvidsson
SH AgainstNoneEstablish a Policy Concerning Zero Tolerance for Workplace Accidents
19a
SH AgainstNoneInstruct the Board to Set Up a Working Group Concerning Workplace Accidents Within the Company
19b
SH AgainstNoneRequire Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report
19c
SH AgainstNoneAdopt a Vision for Absolute Gender Equality on All Levels Within the Company
19d
SH AgainstNoneInstruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company
19e
SH AgainstNoneRequire Report on the Work Regarding Gender and Ethnicity Diversification to be Published at AGM and Include the Report in Annual Report
19f
SH AgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association
19g
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Investor AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstNoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities
19h
SH AgainstNoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity
19i
SH AgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing
19j
SH ForNoneAmend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each
19k
SH AgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies
19l
SH AgainstNoneAmend Articles Re: Former Politicians on the Board of Directors
19m
SH AgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine"
19n
SH AgainstNoneInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee
19o
MgmtClose Meeting 20
Keyera Corp.
Meeting Date: 10/05/2016
Record Date: 24/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 493271100
Ticker: KEY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For
Mgmt ForForElect Director James V. Bertram 2.1
Mgmt ForForElect Director Douglas J. Haughey 2.2
Mgmt ForForElect Director Nancy M. Laird 2.3
Mgmt ForForElect Director Donald J. Nelson 2.4
Mgmt ForForElect Director Michael J. Norris 2.5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Keyera Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Thomas O'Connor 2.6
Mgmt ForForElect Director David G. Smith 2.7
Mgmt ForForElect Director William R. Stedman 2.8
Mgmt ForForElect Director Janet Woodruff 2.9
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Kinder Morgan, Inc.
Meeting Date: 10/05/2016
Record Date: 11/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 49456B101
Ticker: KMI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard D. Kinder Mgmt For For
Mgmt ForForElect Director Steven J. Kean 1.2
Mgmt WithholdForElect Director Ted A. Gardner 1.3
Mgmt ForForElect Director Anthony W. Hall, Jr. 1.4
Mgmt ForForElect Director Gary L. Hultquist 1.5
Mgmt ForForElect Director Ronald L. Kuehn, Jr. 1.6
Mgmt ForForElect Director Deborah A. Macdonald 1.7
Mgmt ForForElect Director Michael C. Morgan 1.8
Mgmt ForForElect Director Arthur C. Reichstetter 1.9
Mgmt ForForElect Director Fayez Sarofim 1.10
Mgmt ForForElect Director C. Park Shaper 1.11
Mgmt ForForElect Director William A. Smith 1.12
Mgmt ForForElect Director Joel V. Staff 1.13
Mgmt ForForElect Director Robert F. Vagt 1.14
Mgmt ForForElect Director Perry M. Waughtal 1.15
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
SH ForAgainstReport on Capital Expenditure Strategy with Respect to Climate Change Policy
3
SH ForAgainstReport on Methane Emissions Management 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Kinder Morgan, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstReport on Sustainability, Including Human Rights
5
SH AgainstAgainstReport on Steps Taken to Increase Board Diversity
6
Loews Corporation
Meeting Date: 10/05/2016
Record Date: 17/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 540424108
Ticker: L
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lawrence S. Bacow Mgmt For For
Mgmt ForForElect Director Ann E. Berman 1b
Mgmt ForForElect Director Joseph L. Bower 1c
Mgmt ForForElect Director Charles D. Davidson 1d
Mgmt ForForElect Director Charles M. Diker 1e
Mgmt AgainstForElect Director Jacob A. Frenkel 1f
Mgmt AgainstForElect Director Paul J. Fribourg 1g
Mgmt AgainstForElect Director Walter L. Harris 1h
Mgmt ForForElect Director Philip A. Laskawy 1i
Mgmt ForForElect Director Ken Miller 1j
Mgmt AgainstForElect Director Andrew H. Tisch 1k
Mgmt ForForElect Director James S. Tisch 1l
Mgmt AgainstForElect Director Jonathan M. Tisch 1m
Mgmt ForForElect Director Anthony Welters 1n
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForApprove Omnibus Stock Plan 4
Pentair PLC
Meeting Date: 10/05/2016
Record Date: 07/03/2016
Country: Ireland
Meeting Type: Annual
Primary Security ID: G7S00T104
Ticker: PNR
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Pentair PLC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Glynis A. Bryan Mgmt For For
Mgmt ForForElect Director Jerry W. Burris 1b
Mgmt ForForElect Director Carol Anthony (John) Davidson 1c
Mgmt ForForElect Director Jacques Esculier 1d
Mgmt ForForElect Director T. Michael Glenn 1e
Mgmt ForForElect Director David H.Y. Ho 1f
Mgmt ForForElect Director Randall J. Hogan 1g
Mgmt ForForElect Director David A. Jones 1h
Mgmt ForForElect Director Ronald L. Merriman 1i
Mgmt ForForElect Director William T. Monahan 1j
Mgmt ForForElect Director Billie Ida Williamson 1k
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares
4
Mgmt ForForFix Number of Directors at 12 5
Mgmt ForForAmend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons
6A
Mgmt ForForAmend Company's Memorandum of Association in Connection with Recent Changes in Irish Law
6B
Prudential Financial, Inc.
Meeting Date: 10/05/2016
Record Date: 11/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 744320102
Ticker: PRU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For
Mgmt ForForElect Director Gilbert F. Casellas 1.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Prudential Financial, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director James G. Cullen 1.3
Mgmt ForForElect Director Mark B. Grier 1.4
Mgmt ForForElect Director Martina Hund-Mejean 1.5
Mgmt ForForElect Director Karl J. Krapek 1.6
Mgmt ForForElect Director Peter R. Lighte 1.7
Mgmt ForForElect Director George Paz 1.8
Mgmt ForForElect Director Sandra Pianalto 1.9
Mgmt ForForElect Director Christine A. Poon 1.10
Mgmt ForForElect Director Douglas A. Scovanner 1.11
Mgmt ForForElect Director John R. Strangfeld 1.12
Mgmt ForForElect Director Michael A. Todma 1.13
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
SH AgainstAgainstRequire Independent Board Chairman 5
Scripps Networks Interactive, Inc.
Meeting Date: 10/05/2016
Record Date: 17/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 811065101
Ticker: SNI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jarl Mohn Mgmt For For
Mgmt ForForElect Director Nicholas B. Paumgarten 1.2
Mgmt WithholdForElect Director Jeffrey Sagansky 1.3
Mgmt ForForElect Director Ronald W. Tysoe 1.4
Swire Properties Ltd.
Meeting Date: 10/05/2016
Record Date: 04/05/2016
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y83191109
Ticker: 1972
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Swire Properties Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Guy Martin Coutts Bradley as Director Mgmt For For
Mgmt ForForElect Stephen Edward Bradley as Director 1b
Mgmt ForForElect Chan Cho Chak John as Director 1c
Mgmt ForForElect Martin Cubbon as Director 1d
Mgmt ForForElect Paul Kenneth Etchells as Director 1e
Mgmt ForForElect Spencer Theodore Fung as Director 1f
Mgmt ForForElect Liu Sing Cheong as Director 1g
Mgmt ForForElect Merlin Bingham Swire as Director 1h
Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAuthorize Repurchase of Issued Share Capital 3
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
UBS GROUP AG
Meeting Date: 10/05/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H42097107
Ticker: UBSG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
UBS GROUP AG
Meeting Date: 10/05/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H42097107
Ticker: UBSG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
UBS GROUP AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration Report 1.2
Mgmt ForForApprove Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves
2.1
Mgmt ForForApprove Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves
2.2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 71.25 Million
4
Mgmt ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million
5
Mgmt ForForReelect Axel Weber as Director and Board Chairman
6.1.1
Mgmt ForForReelect Michel Demare as Director 6.1.2
Mgmt ForForReelect David Sidwell as Director 6.1.3
Mgmt ForForReelect Reto Francioni as Director 6.1.4
Mgmt ForForReelect Ann Godbehere as Director 6.1.5
Mgmt ForForReelect William Parrett as Director 6.1.6
Mgmt ForForReelect Isabelle Romy as Director 6.1.7
Mgmt ForForReelect Beatrice Weder di Mauro as Director 6.1.8
Mgmt ForForReelect Joseph Yam as Director 6.1.9
Mgmt ForForElect Robert Scully as Director 6.2.1
Mgmt ForForElect Dieter Wemmer as Director 6.2.2
Mgmt ForForAppoint Ann Godbehere as Member of the Compensation Committee
6.3.1
Mgmt ForForAppoint Michel Demare as Member of the Compensation Committee
6.3.2
Mgmt ForForAppoint Reto Francioni as Member of the Compensation Committee
6.3.3
Mgmt ForForAppoint William Parrett as Member of the Compensation Committee
6.3.4
Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 14 Million
7
Mgmt ForForDesignate ADB Altorfer Duss & Beilstein AG as Independent Proxy
8.1
Mgmt ForForRatify Ernst & Young AG as Auditors 8.2
Mgmt AgainstForTransact Other Business (Voting) 9
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Westlake Chemical Corporation
Meeting Date: 10/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 960413102
Ticker: WLK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert T. Blakely Mgmt For For
Mgmt ForForElect Director Albert Chao 1.2
Mgmt WithholdForElect Director Michael J. Graff 1.3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Wyndham Worldwide Corporation
Meeting Date: 10/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 98310W108
Ticker: WYN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stephen P. Holmes Mgmt For For
Mgmt ForForElect Director Myra J. Biblowit 1.2
Mgmt ForForElect Director James E. Buckman 1.3
Mgmt ForForElect Director George Herrera 1.4
Mgmt ForForElect Director Brian Mulroney 1.5
Mgmt ForForElect Director Pauline D.E. Richards 1.6
Mgmt ForForElect Director Michael H. Wargotz 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH AbstainAgainstReport on Political Contributions 4
AerCap Holdings NV
Meeting Date: 11/05/2016
Record Date: 13/04/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N00985106
Ticker: AER
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
AerCap Holdings NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
MgmtDiscuss Remuneration Report 3
Mgmt ForForAdopt Financial Statements 4
MgmtReceive Explanation on Company's Reserves and Dividend Policy
5
Mgmt ForForApprove Discharge of Board of Directors 6
Mgmt ForForElect Walter F. McLallen to Supervisory Board 7
Mgmt ForForDesignate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting
8
Mgmt ForForRatify PricewaterhoudeCoopers as Auditors 9
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
10a
Mgmt ForForAuthorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
10b
Mgmt ForForAuthorize Board to Limit or Exclude Preemptive Rights from Share Issuances
10c
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11a
Mgmt ForForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital
11b
Mgmt ForForApprove Cancellation of Repurchased Shares 12
Mgmt ForForAmend Articles Re: Location of Board Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts
13a
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
13b
MgmtAllow Questions 14
MgmtClose Meeting 15
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Akamai Technologies, Inc.
Meeting Date: 11/05/2016
Record Date: 15/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 00971T101
Ticker: AKAM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Pamela J. Craig Mgmt For For
Mgmt ForForElect Director Jonathan Miller 1.2
Mgmt AgainstForElect Director Paul Sagan 1.3
Mgmt ForForElect Director Naomi O. Seligman 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Alexion Pharmaceuticals, Inc.
Meeting Date: 11/05/2016
Record Date: 15/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 015351109
Ticker: ALXN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Leonard Bell Mgmt For For
Mgmt ForForElect Director Felix J. Baker 1.2
Mgmt ForForElect Director David R. Brennan 1.3
Mgmt ForForElect Director M. Michele Burns 1.4
Mgmt ForForElect Director Christopher J. Coughlin 1.5
Mgmt ForForElect Director David L. Hallal 1.6
Mgmt ForForElect Director John T. Mollen 1.7
Mgmt ForForElect Director R. Douglas Norby 1.8
Mgmt ForForElect Director Alvin S. Parven 1.9
Mgmt ForForElect Director Andreas Rummelt 1.10
Mgmt ForForElect Director Ann M. Veneman 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Alexion Pharmaceuticals, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
American International Group, Inc.
Meeting Date: 11/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 026874784
Ticker: AIG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director W. Don Cornwell Mgmt For For
Mgmt ForForElect Director Peter R. Fisher 1b
Mgmt ForForElect Director John H. Fitzpatrick 1c
Mgmt ForForElect Director Peter D. Hancock 1d
Mgmt ForForElect Director William G. Jurgensen 1e
Mgmt ForForElect Director Christopher S. Lynch 1f
Mgmt ForForElect Director Samuel J. Merksamer 1g
Mgmt ForForElect Director George L. Miles, Jr. 1h
Mgmt ForForElect Director Henry S. Miller 1i
Mgmt ForForElect Director Robert S. Miller 1j
Mgmt ForForElect Director Linda A. Mills 1k
Mgmt ForForElect Director Suzanne Nora Johnson 1l
Mgmt ForForElect Director John A. Paulson 1m
Mgmt ForForElect Director Ronald A. Rittenmeyer 1n
Mgmt ForForElect Director Douglas M. Steenland 1o
Mgmt ForForElect Director Theresa M. Stone 1p
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Cameco Corporation
Meeting Date: 11/05/2016
Record Date: 14/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 13321L108
Ticker: CCO
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Cameco Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
A The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian
Mgmt None Abstain
Mgmt ForForElect Director Ian Bruce B1
Mgmt ForForElect Director Daniel Camus B2
Mgmt ForForElect Director John Clappison B3
Mgmt ForForElect Director Donald Deranger B4
Mgmt ForForElect Director Catherine Gignac B5
Mgmt ForForElect Director Tim Gitzel B6
Mgmt ForForElect Director Jim Gowans B7
Mgmt ForForElect Director Don Kayne B8
Mgmt ForForElect Director Anne McLellan B9
Mgmt ForForElect Director Neil McMillan B10
Mgmt ForForRatify KPMG LLP as Auditors C
Mgmt ForForAdvisory Vote on Executive Compensation Approach
D
CSX Corporation
Meeting Date: 11/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 126408103
Ticker: CSX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Donna M. Alvarado Mgmt For For
Mgmt ForForElect Director John B. Breaux 1b
Mgmt ForForElect Director Pamela L. Carter 1c
Mgmt ForForElect Director Steven T. Halverson 1d
Mgmt ForForElect Director Edward J. Kelly, III 1e
Mgmt ForForElect Director John D. McPherson 1f
Mgmt ForForElect Director David M. Moffett 1g
Mgmt ForForElect Director Timothy T. O'Toole 1h
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
CSX Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director David M. Ratcliffe 1i
Mgmt ForForElect Director Donald J. Shepard 1j
Mgmt ForForElect Director Michael J. Ward 1k
Mgmt ForForElect Director J. Steven Whisler 1l
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Gilead Sciences, Inc.
Meeting Date: 11/05/2016
Record Date: 16/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 375558103
Ticker: GILD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John F. Cogan Mgmt For For
Mgmt ForForElect Director Kevin E. Lofton 1b
Mgmt ForForElect Director John W. Madigan 1c
Mgmt ForForElect Director John C. Martin 1d
Mgmt ForForElect Director John F. Milligan 1e
Mgmt ForForElect Director Nicholas G. Moore 1f
Mgmt ForForElect Director Richard J. Whitley 1g
Mgmt ForForElect Director Gayle E. Wilson 1h
Mgmt ForForElect Director Per Wold-Olsen 1i
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAmend Executive Incentive Bonus Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstProvide Right to Act by Written Consent 5
HollyFrontier Corporation
Meeting Date: 11/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 436106108
Ticker: HFC
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
HollyFrontier Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Douglas Y. Bech Mgmt For For
Mgmt ForForElect Director George J. Damiris 1b
Mgmt ForForElect Director Leldon E. Echols 1c
Mgmt ForForElect Director R. Kevin Hardage 1d
Mgmt ForForElect Director Michael C. Jennings 1e
Mgmt ForForElect Director Robert J. Kostelnik 1f
Mgmt ForForElect Director James H. Lee 1g
Mgmt ForForElect Director Franklin Myers 1h
Mgmt ForForElect Director Michael E. Rose 1i
Mgmt ForForElect Director Tommy A. Valenta 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForAmend Omnibus Stock Plan 4
Mgmt ForForAmend Omnibus Stock Plan 5
K+S Aktiengesellschaft
Meeting Date: 11/05/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D48164129
Ticker: SDF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.15 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForRatify Deloitte & Touche GmbH as Auditors for Fiscal 2016
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
K+S Aktiengesellschaft
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Creation of EUR 19.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights
6
Mgmt ForForAmend Articles Re: Terms for Board Members 7.1
Mgmt ForForAmend Articles Re: Resignation without Cause
7.2
Mgmt ForForAmend Articles Re: Chairman of General Meeting
7.3
Kohl's Corporation
Meeting Date: 11/05/2016
Record Date: 09/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 500255104
Ticker: KSS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter Boneparth Mgmt For For
Mgmt ForForElect Director Steven A. Burd 1b
Mgmt ForForElect Director Dale E. Jones 1c
Mgmt ForForElect Director Kevin Mansell 1d
Mgmt ForForElect Director Jonas Prising 1e
Mgmt ForForElect Director John E. Schlifske 1f
Mgmt ForForElect Director Frank V. Sica 1g
Mgmt ForForElect Director Stephanie A. Streeter 1h
Mgmt ForForElect Director Nina G. Vaca 1i
Mgmt ForForElect Director Stephen E. Watson 1j
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
Mgmt ForForAmend Omnibus Stock Plan 5
SH AgainstAgainstClawback of Incentive Payments 6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
LyondellBasell Industries NV
Meeting Date: 11/05/2016
Record Date: 13/04/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N53745100
Ticker: LYB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Jacques Aigrain to Supervisory Board Mgmt For For
Mgmt ForForElect Lincoln Benet to Supervisory Board 1b
Mgmt ForForElect Nance K. Dicciani to Supervisory Board 1c
Mgmt ForForElect Bruce A. Smith to Supervisory Board 1d
Mgmt ForForElect Thomas Aebischer to Management Board
2a
Mgmt ForForElect Dan Coombs to Management Board 2b
Mgmt ForForElect James D. Guilfoyle to Management Board
2c
Mgmt ForForAdopt Financial Statements and Statutory Reports
3
Mgmt ForForApprove Discharge of Management Board 4
Mgmt ForForApprove Discharge of Supervisory Board 5
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
6
Mgmt ForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors
7
Mgmt ForForApprove Dividends of USD 3.12 Per Share 8
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
9
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
Simon Property Group, Inc.
Meeting Date: 11/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 828806109
Ticker: SPG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Glyn F. Aeppel Mgmt For For
Mgmt ForForElect Director Larry C. Glasscock 1b
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Simon Property Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Karen N. Horn 1c
Mgmt ForForElect Director Allan Hubbard 1d
Mgmt ForForElect Director Reuben S. Leibowitz 1e
Mgmt ForForElect Director Gary M. Rodkin 1f
Mgmt ForForElect Director Daniel C. Smith 1g
Mgmt ForForElect Director J. Albert Smith, Jr. 1h
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Skyworks Solutions, Inc.
Meeting Date: 11/05/2016
Record Date: 17/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 83088M102
Ticker: SWKS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David J. Aldrich Mgmt For For
Mgmt ForForElect Director Kevin L. Beebe 1.2
Mgmt ForForElect Director Timothy R. Furey 1.3
Mgmt ForForElect Director Balakrishnan S. Iyer 1.4
Mgmt ForForElect Director Christine King 1.5
Mgmt ForForElect Director David P. McGlade 1.6
Mgmt ForForElect Director David J. McLachlan 1.7
Mgmt ForForElect Director Robert A. Schriesheim 1.8
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForEliminate Supermajority Vote Requirement Relating to Amendment of By-laws
4
Mgmt ForForEliminate Supermajority Vote Requirement Relating to Merger or Consolidation
5
Mgmt ForForEliminate Supermajority Vote Requirement Relating to Business Combination
6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Skyworks Solutions, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForEliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Directors
7
Mgmt ForForEliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Actions by Stockholders
8
Sun Life Financial Inc.
Meeting Date: 11/05/2016
Record Date: 21/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 866796105
Ticker: SLF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William D. Anderson Mgmt For For
Mgmt ForForElect Director John H. Clappison 1.2
Mgmt ForForElect Director Dean A. Connor 1.3
Mgmt ForForElect Director Martin J. G. Glynn 1.4
Mgmt ForForElect Director M. Marianne Harris 1.5
Mgmt ForForElect Director Sara Grootwassink Lewis 1.6
Mgmt ForForElect Director Scott F. Powers 1.7
Mgmt ForForElect Director Real Raymond 1.8
Mgmt ForForElect Director Hugh D. Segal 1.9
Mgmt ForForElect Director Barbara G. Stymiest 1.10
Mgmt ForForElect Director James H. Sutcliffe 1.11
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Swatch Group AG
Meeting Date: 11/05/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H83949141
Ticker: UHR
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Swatch Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Swatch Group AG
Meeting Date: 11/05/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H83949141
Ticker: UHR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Receive 2015 Annual Report (Non-Voting) Mgmt
MgmtReceive Financial Statements and Statutory Reports (Non-Voting)
1.2
MgmtReceive Statutory Auditors' Report (Non-Voting)
1.3
Mgmt ForForAccept Financial Statements and Statutory Reports
1.4
Mgmt ForForApprove Discharge of Board and Senior Management
2
Mgmt ForForApprove Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares
3
Mgmt ForForApprove Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million
4.1.1
Mgmt ForForApprove Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million
4.1.2
Mgmt ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 6.2 Million
4.2
Mgmt AgainstForApprove Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million
4.3
Mgmt AgainstForApprove Variable Remuneration of Executive Committee in the Amount of CHF 21.9 Million
4.4
Mgmt ForForElect Nayla Hayek as Director and Board Chairman
5.1
Mgmt ForForElect Ernst Tanner as Director 5.2
Mgmt ForForElect Georges N. Hayek as Director 5.3
Mgmt ForForElect Claude Nicollier as Director 5.4
Mgmt ForForElect Jean-Pierre Roth as Director 5.5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Swatch Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Daniela Aeschlimann as Director 5.6
Mgmt AgainstForAppoint Nayla Hayek as Member of the Compensation Committee
6.1
Mgmt ForForAppoint Ernst Tanner as Member of the Compensation Committee
6.2
Mgmt AgainstForAppoint Georges N. Hayek as Member of the Compensation Committee
6.3
Mgmt ForForAppoint Claude Nicollier as Member of the Compensation Committee
6.4
Mgmt ForForAppoint Jean-Pierre Roth as Member of the Compensation Committee
6.5
Mgmt ForForAppoint Daniela Aeschlimann as Member of the Compensation Committee
6.6
Mgmt ForForDesignate Bernhard Lehmann as Independent Proxy
7
Mgmt ForForRatify PricewaterhouseCoopers Ltd as Auditors
8
Mgmt AgainstForTransact Other Business (Voting) 9
Swatch Group AG
Meeting Date: 11/05/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H83949141
Ticker: UHR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Receive Annual Report of the Board of Directors (Non-Voting)
Mgmt
MgmtReceive Financial Statements (Non-Voting) 1.2
MgmtReceive Statutory Auditors' Reports (Non-Voting)
1.3
Mgmt ForForAccept Financial Statements and Statutory Reports
1.4
Mgmt ForForApprove Discharge of Board and Senior Management
2
Mgmt ForForApprove Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share
3
Mgmt ForForApprove Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million
4.1.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Swatch Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million
4.1.2
Mgmt ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 6.2 Million
4.2
Mgmt AgainstForApprove Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million
4.3
Mgmt AgainstForApprove Variable Remuneration of Executive Committee in the Amount of CHF 21.9 Million
4.4
Mgmt AgainstForReelect Nayla Hayek as Director and Board Chairman
5.1
Mgmt ForForReelect Ernst Tanner as Director 5.2
Mgmt AgainstForReelect Georges N. Hayek as Director 5.3
Mgmt ForForReelect Claude Nicollier as Director 5.4
Mgmt ForForReelect Jean-Pierre Roth as Director 5.5
Mgmt ForForElect Daniela Aeschlimann as Director 5.6
Mgmt AgainstForAppoint Nayla Hayek as Member of the Compensation Committee
6.1
Mgmt ForForAppoint Ernst Tanner as Member of the Compensation Committee
6.2
Mgmt AgainstForAppoint Georges N. Hayek as Member of the Compensation Committee
6.3
Mgmt ForForAppoint Claude Nicollier as Member of the Compensation Committee
6.4
Mgmt ForForAppoint Jean-Pierre Roth as Member of the Compensation Committee
6.5
Mgmt ForForAppoint Daniela Aeschlimann as Member of the Compensation Committee
6.6
Mgmt ForForDesignate Bernhard Lehmann as Independent Proxy
7
Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors
8
Mgmt AgainstForTransact Other Business (Voting) 9
Telefonica S.A.
Meeting Date: 11/05/2016
Record Date: 06/05/2016
Country: Spain
Meeting Type: Annual
Primary Security ID: 879382109
Ticker: TEF
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Telefonica S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForApprove Discharge of Board 3
Mgmt AgainstForReelect Isidro Fainé Casas as Director 4.1
Mgmt ForForReelect Julio Linares López as Director 4.2
Mgmt ForForReelect Peter Erskine as Director 4.3
Mgmt ForForReelect Antonio Massanell Lavilla as Director 4.4
Mgmt ForForRatify Appointment of and Elect Wang Xiaochu as Director
4.5
Mgmt ForForRatify Appointment of and Elect Sabina Fluxà Thienemann as Director
4.6
Mgmt ForForRatify Appointment of and Elect José Javier Echenique Landiribar as Director
4.7
Mgmt ForForRatify Appointment of and Elect Peter Löscher as Director
4.8
Mgmt ForForRatify Appointment of and Elect Juan Ignacio Cirac Sasturain as Director
4.9
Mgmt ForForRenew Appointment of Ernst & Young as Auditor for FY 2016
5
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019
6
Mgmt ForForApprove Reduction in Share Capital via Amortization of Treasury Shares
7
Mgmt ForForApprove Dividends Charged to Unrestricted Reserves
8.1
Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends
8.2
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
9
Mgmt ForForAdvisory Vote on Remuneration Report 10
Telenor ASA
Meeting Date: 11/05/2016
Record Date:
Country: Norway
Meeting Type: Annual
Primary Security ID: R21882106
Ticker: TEL
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Telenor ASA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Notice of Meeting and Agenda Mgmt For For
MgmtDesignate Inspector(s) of Minutes of Meeting 2
Mgmt ForForAccept Financial Statements and Statutory Reports; Approve Dividends of NOK 4.00 Per Share
3
Mgmt ForForApprove Distribution of Dividends 4
Mgmt ForForApprove Remuneration of Auditors 5
MgmtDiscuss Company's Corporate Governance Statement
6
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote)
7a
Mgmt ForForApprove Share Related Incentive Arrangements For Executive Management
7b
Mgmt ForForElect Anne Kvam as Member of Corporate Assembly; Elect Maalfrid Brath as Deputy Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b)
8
Mgmt ForForElect Anne Kvam as Member of Corporate Assembly
8a
Mgmt ForForElect Maalfrid Brath as Deputy Member of Corporate Assembly
8b
Mgmt ForForApprove Remuneration of the Nomination Committee
9
Thomson Reuters Corporation
Meeting Date: 11/05/2016
Record Date: 18/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903105
Ticker: TRI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For
Mgmt ForForElect Director James C. Smith 1.2
Mgmt ForForElect Director Sheila C. Bair 1.3
Mgmt ForForElect Director David W. Binet 1.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Thomson Reuters Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mary Cirillo 1.5
Mgmt ForForElect Director W. Edmund Clark 1.6
Mgmt ForForElect Director Michael E. Daniels 1.7
Mgmt ForForElect Director Paul Thomas Jenkins 1.8
Mgmt ForForElect Director Ken Olisa 1.9
Mgmt ForForElect Director Vance K. Opperman 1.10
Mgmt ForForElect Director Barry Salzberg 1.11
Mgmt ForForElect Director Peter J. Thomson 1.12
Mgmt ForForElect Director Wulf von Schimmelmann 1.13
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
William Hill plc
Meeting Date: 11/05/2016
Record Date: 09/05/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G9645P117
Ticker: WMH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForElect Philip Bowcock as Director 4
Mgmt ForForRe-elect Gareth Davis as Director 5
Mgmt ForForRe-elect James Henderson as Director 6
Mgmt ForForRe-elect Sir Roy Gardner as Director 7
Mgmt ForForRe-elect Georgina Harvey as Director 8
Mgmt ForForRe-elect Ashley Highfield as Director 9
Mgmt ForForRe-elect David Lowden as Director 10
Mgmt ForForRe-elect Imelda Walsh as Director 11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
William Hill plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReappoint Deloitte LLP as Auditors 12
Mgmt ForForAuthorise the Audit and Risk Management Committee to Fix Remuneration of Auditors
13
Mgmt ForForAuthorise EU Political Donations and Expenditure
14
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt AgainstForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
18
Adidas AG
Meeting Date: 12/05/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D0066B185
Ticker: ADS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.60 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForApprove Increase in Size of Supervisory Board to 16 Members
5
Mgmt AgainstForElect Ian Galienne to the Supervisory Board 6.1
Mgmt ForForElect Nassef Sawiris to the Supervisory Board 6.2
Mgmt ForForApprove Affiliation Agreements with Subsidiary adidas anticipation GmbH
7
Mgmt ForForApprove Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan
8
Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
9
Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares
10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Adidas AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2016 11.1
Mgmt ForForRatify KPMG AG as Auditors for the First Half of Fiscal 2016
11.2
Mgmt ForForRatify KPMG AG as Auditors for the First Quarter of Fiscal 2017
11.3
Assurant, Inc.
Meeting Date: 12/05/2016
Record Date: 17/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 04621X108
Ticker: AIZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Elaine D. Rosen Mgmt For For
Mgmt ForForElect Director Howard L. Carver 1b
Mgmt ForForElect Director Juan N. Cento 1c
Mgmt ForForElect Director Alan B. Colberg 1d
Mgmt ForForElect Director Elyse Douglas 1e
Mgmt ForForElect Director Lawrence V. Jackson 1f
Mgmt ForForElect Director Charles J. Koch 1g
Mgmt ForForElect Director Jean-Paul L. Montupet 1h
Mgmt ForForElect Director Paul J. Reilly 1i
Mgmt ForForElect Director Robert W. Stein 1j
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForReduce Supermajority Vote Requirement 4
BMW Group Bayerische Motoren Werke AG
Meeting Date: 12/05/2016
Record Date: 20/04/2016
Country: Germany
Meeting Type: Annual
Primary Security ID: D12096109
Ticker: BMW
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
BMW Group Bayerische Motoren Werke AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.22 per Preferred Share and 3.20 per Ordinary Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2016 5
Mgmt AgainstForElect Simone Menne to the Supervisory Board 6
Mgmt ForForAmend Corporate Purpose 7
Cheung Kong Infrastructure Holdings Ltd
Meeting Date: 12/05/2016
Record Date: 06/05/2016
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2098R102
Ticker: 1038
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Kam Hing Lam as Director 3.1
Mgmt ForForElect Ip Tak Chuen, Edmond as Director 3.2
Mgmt ForForElect Chow Woo Mo Fong, Susan as Director 3.3
Mgmt ForForElect Frank John Sixt as Director 3.4
Mgmt ForForElect Kwok Eva Lee as Director 3.5
Mgmt AgainstForElect Lee Pui Ling, Angelina as Director 3.6
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Cheung Kong Infrastructure Holdings Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5.3
Cimarex Energy Co.
Meeting Date: 12/05/2016
Record Date: 16/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 171798101
Ticker: XEC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lisa A. Stewart Mgmt For For
Mgmt AgainstForElect Director Hans Helmerich 1.2
Mgmt ForForElect Director Harold R. Logan, Jr. 1.3
Mgmt ForForElect Director Monroe W. Robertson 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Direct Line Insurance Group plc
Meeting Date: 12/05/2016
Record Date: 10/05/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G2871V114
Ticker: DLG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Mike Biggs as Director 4
Mgmt ForForRe-elect Paul Geddes as Director 5
Mgmt ForForRe-elect Jane Hanson as Director 6
Mgmt ForForRe-elect Sebastian James as Director 7
Mgmt ForForRe-elect Andrew Palmer as Director 8
Mgmt ForForRe-elect John Reizenstein as Director 9
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Direct Line Insurance Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Clare Thompson as Director 10
Mgmt ForForElect Richard Ward as Director 11
Mgmt ForForReappoint Deloitte LLP as Auditors 12
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
Mgmt ForForAuthorise EU Political Donations and Expenditure
14
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Discover Financial Services
Meeting Date: 12/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 254709108
Ticker: DFS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Aronin Mgmt For For
Mgmt ForForElect Director Mary K. Bush 1.2
Mgmt ForForElect Director Gregory C. Case 1.3
Mgmt ForForElect Director Candace H. Duncan 1.4
Mgmt ForForElect Director Joseph F. Eazor 1.5
Mgmt ForForElect Director Cynthia A. Glassman 1.6
Mgmt ForForElect Director Richard H. Lenny 1.7
Mgmt ForForElect Director Thomas G. Maheras 1.8
Mgmt ForForElect Director Michael H. Moskow 1.9
Mgmt ForForElect Director David W. Nelms 1.10
Mgmt ForForElect Director Mark A. Thierer 1.11
Mgmt ForForElect Director Lawrence A. Weinbach 1.12
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Discover Financial Services
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Edwards Lifesciences Corporation
Meeting Date: 12/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 28176E108
Ticker: EW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael A. Mussallem Mgmt For For
Mgmt ForForElect Director John T. Cardis 1b
Mgmt ForForElect Director Kieran T. Gallahue 1c
Mgmt ForForElect Director William J. Link 1d
Mgmt ForForElect Director Steven R. Loranger 1e
Mgmt ForForElect Director Martha H. Marsh 1f
Mgmt ForForElect Director Wesley W. von Schack 1g
Mgmt ForForElect Director Nicholas J. Valeriani 1h
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
EMC Corporation
Meeting Date: 12/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 268648102
Ticker: EMC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Donald J. Carty Mgmt For For
Mgmt ForForElect Director Randolph L. Cowen 1b
Mgmt ForForElect Director James S. DiStasio 1c
Mgmt ForForElect Director John R. Egan 1d
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
EMC Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director William D. Green 1e
Mgmt ForForElect Director Jami Miscik 1f
Mgmt ForForElect Director Paul Sagan 1g
Mgmt ForForElect Director Laura J. Sen 1h
Mgmt ForForElect Director Joseph M. Tucci 1i
Mgmt ForForRatify Pricewaterhousecoopers Llp as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Enbridge Inc.
Meeting Date: 12/05/2016
Record Date: 17/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David A. Arledge Mgmt For For
Mgmt ForForElect Director James J. Blanchard 1.2
Mgmt ForForElect Director Marcel R. Coutu 1.3
Mgmt ForForElect Director J. Herb England 1.4
Mgmt ForForElect Director Charles W. Fischer 1.5
Mgmt ForForElect Director V. Maureen Kempston Darkes 1.6
Mgmt ForForElect Director Al Monaco 1.7
Mgmt ForForElect Director George K. Petty 1.8
Mgmt ForForElect Director Rebecca B. Roberts 1.9
Mgmt ForForElect Director Dan C. Tutcher 1.10
Mgmt ForForElect Director Catherine L. Williams 1.11
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH ForAgainstRequire Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Ford Motor Company
Meeting Date: 12/05/2016
Record Date: 16/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 345370860
Ticker: F
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stephen G. Butler Mgmt For For
Mgmt ForForElect Director Kimberly A. Casiano 1.2
Mgmt ForForElect Director Anthony F. Earley, Jr. 1.3
Mgmt ForForElect Director Mark Fields 1.4
Mgmt ForForElect Director Edsel B. Ford, II 1.5
Mgmt ForForElect Director William Clay Ford, Jr. 1.6
Mgmt ForForElect Director James H. Hance, Jr. 1.7
Mgmt ForForElect Director William W. Helman, IV 1.8
Mgmt ForForElect Director Jon M. Huntsman, Jr. 1.9
Mgmt ForForElect Director William E. Kennard 1.10
Mgmt ForForElect Director John C. Lechleiter 1.11
Mgmt ForForElect Director Ellen R. Marram 1.12
Mgmt ForForElect Director Gerald L. Shaheen 1.13
Mgmt ForForElect Director John L. Thornton 1.14
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstForAmend Tax Benefits Preservation Plan 4
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
6
Host Hotels & Resorts, Inc.
Meeting Date: 12/05/2016
Record Date: 17/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 44107P104
Ticker: HST
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Host Hotels & Resorts, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mary L. Baglivo Mgmt For For
Mgmt ForForElect Director Sheila C. Bair 1.2
Mgmt ForForElect Director Terence C. Golden 1.3
Mgmt AgainstForElect Director Ann McLaughlin Korologos 1.4
Mgmt ForForElect Director Richard E. Marriott 1.5
Mgmt ForForElect Director John B. Morse, Jr. 1.6
Mgmt ForForElect Director Walter C. Rakowich 1.7
Mgmt ForForElect Director Gordon H. Smith 1.8
Mgmt ForForElect Director W. Edward Walter 1.9
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForProvide Shareholders and the Board with the Concurrent Power to Amend the Bylaws
4
Mgmt ForForAmend Right to Call Special Meeting 5
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
6
Invesco Ltd.
Meeting Date: 12/05/2016
Record Date: 14/03/2016
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G491BT108
Ticker: IVZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joseph R. Canion Mgmt For For
Mgmt ForForElect Director Martin L. Flanagan 1.2
Mgmt ForForElect Director C. Robert Henrikson 1.3
Mgmt ForForElect Director Ben F. Johnson, III 1.4
Mgmt ForForElect Director Edward P. Lawrence 1.5
Mgmt ForForElect Director Nigel Sheinwald 1.6
Mgmt ForForElect Director Phoebe A. Wood 1.7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Invesco Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Omnibus Stock Plan 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Liberty Property Trust
Meeting Date: 12/05/2016
Record Date: 10/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 531172104
Ticker: LPT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frederick F. Buchholz Mgmt For For
Mgmt ForForElect Director Thomas C. DeLoach, Jr. 1.2
Mgmt ForForElect Director Katherine Elizabeth Dietze 1.3
Mgmt ForForElect Director Antonio F. Fernandez 1.4
Mgmt ForForElect Director Daniel P. Garton 1.5
Mgmt ForForElect Director William P. Hankowsky 1.6
Mgmt ForForElect Director M. Leanne Lachman 1.7
Mgmt ForForElect Director David L. Lingerfelt 1.8
Mgmt ForForElect Director Fredric J. Tomczyk 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Lloyds Banking Group plc
Meeting Date: 12/05/2016
Record Date: 10/05/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5533W248
Ticker: LLOY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Lloyds Banking Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Deborah McWhinney as Director 2
Mgmt ForForElect Stuart Sinclair as Director 3
Mgmt ForForRe-elect Lord Blackwell as Director 4
Mgmt ForForRe-elect Juan Colombas as Director 5
Mgmt ForForRe-elect George Culmer as Director 6
Mgmt ForForRe-elect Alan Dickinson as Director 7
Mgmt ForForRe-elect Anita Frew as Director 8
Mgmt ForForRe-elect Simon Henry as Director 9
Mgmt ForForRe-elect Antonio Horta-Osorio as Director 10
Mgmt ForForRe-elect Nick Luff as Director 11
Mgmt ForForRe-elect Nick Prettejohn as Director 12
Mgmt ForForRe-elect Anthony Watson as Director 13
Mgmt ForForRe-elect Sara Weller as Director 14
Mgmt ForForApprove Remuneration Report 15
Mgmt ForForApprove Final Dividend 16
Mgmt ForForApprove Special Dividend 17
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
18
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
19
Mgmt ForForApprove Lloyds Banking Group Long-term Incentive Plan 2016
20
Mgmt ForForApprove Lloyds Banking Group North America Employee Stock Purchase Plan 2016
21
Mgmt ForForAuthorise EU Political Donations and Expenditure
22
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
23
Mgmt ForForAuthorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments
24
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
25
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
26
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 27
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Lloyds Banking Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Market Purchase of Preference Shares
28
Mgmt ForForAdopt New Articles of Association 29
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
30
Norfolk Southern Corporation
Meeting Date: 12/05/2016
Record Date: 22/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 655844108
Ticker: NSC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas D. Bell, Jr. Mgmt For For
Mgmt ForForElect Director Erskine B. Bowles 1.2
Mgmt ForForElect Director Robert A. Bradway 1.3
Mgmt ForForElect Director Wesley G. Bush 1.4
Mgmt ForForElect Director Daniel A. Carp 1.5
Mgmt ForForElect Director Steven F. Leer 1.6
Mgmt ForForElect Director Michael D. Lockhart 1.7
Mgmt ForForElect Director Amy E. Miles 1.8
Mgmt ForForElect Director Martin H. Nesbitt 1.9
Mgmt ForForElect Director James A. Squires 1.10
Mgmt ForForElect Director John R. Thompson 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Pembina Pipeline Corporation
Meeting Date: 12/05/2016
Record Date: 23/03/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 706327103
Ticker: PPL
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Pembina Pipeline Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
You may vote for the nominees for Directors as slate:
Mgmt
Mgmt ForForElect Anne-Marie N. Ainsworth, Grant D. Billing, Michael (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors
1
MgmtOR you may vote for the nominees for Directors individually:
Mgmt ForForElect Director Anne-Marie N. Ainsworth 1.1
Mgmt ForForElect Director Grant D. Billing 1.2
Mgmt ForForElect Director Michael (Mick) H. Dilger 1.3
Mgmt ForForElect Director Randall J. Findlay 1.4
Mgmt ForForElect Director Lorne B. Gordon 1.5
Mgmt WithholdForElect Director Gordon J. Kerr 1.6
Mgmt ForForElect Director David M.B. LeGresley 1.7
Mgmt ForForElect Director Robert B. Michaleski 1.8
Mgmt ForForElect Director Leslie A. O'Donoghue 1.9
Mgmt ForForElect Director Jeffrey T. Smith 1.10
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Shareholder Rights Plan 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Power Assets Holdings Ltd.
Meeting Date: 12/05/2016
Record Date: 06/05/2016
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y7092Q109
Ticker: 6
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Power Assets Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Chan Loi Shun as Director 3a
Mgmt ForForElect Frank John Sixt as Director 3b
Mgmt AgainstForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
SAP SE
Meeting Date: 12/05/2016
Record Date: 20/04/2016
Country: Germany
Meeting Type: Annual
Primary Security ID: D66992104
Ticker: SAP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.15 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForApprove Remuneration System for Management Board Members
5
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2016 6
Mgmt ForForElect Gesche Joost to the Supervisory Board 7
Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights
8
Sempra Energy
Meeting Date: 12/05/2016
Record Date: 17/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 816851109
Ticker: SRE
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Sempra Energy
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan L. Boeckmann Mgmt For For
Mgmt ForForElect Director Kathleen L. Brown 1.2
Mgmt ForForElect Director Pablo A. Ferrero 1.3
Mgmt ForForElect Director William D. Jones 1.4
Mgmt ForForElect Director William G. Ouchi 1.5
Mgmt ForForElect Director Debra L. Reed 1.6
Mgmt ForForElect Director William C. Rusnack 1.7
Mgmt ForForElect Director William P. Rutledge 1.8
Mgmt ForForElect Director Lynn Schenk 1.9
Mgmt ForForElect Director Jack T. Taylor 1.10
Mgmt ForForElect Director James C. Yardley 1.11
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Dow Chemical Company
Meeting Date: 12/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 260543103
Ticker: DOW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Ajay Banga Mgmt For For
Mgmt ForForElect Director Jacqueline K. Barton 1b
Mgmt ForForElect Director James A. Bell 1c
Mgmt ForForElect Director Richard K. Davis 1d
Mgmt ForForElect Director Jeff M. Fettig 1e
Mgmt ForForElect Director Andrew N. Liveris 1f
Mgmt ForForElect Director Mark Loughridge 1g
Mgmt ForForElect Director Raymond J. Milchovich 1h
Mgmt ForForElect Director Robert S. Miller 1i
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Dow Chemical Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Paul Polman 1j
Mgmt ForForElect Director Dennis H. Reilley 1k
Mgmt ForForElect Director James M. Ringler 1l
Mgmt ForForElect Director Ruth G. Shaw 1m
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstProxy Access 4
Union Pacific Corporation
Meeting Date: 12/05/2016
Record Date: 11/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 907818108
Ticker: UNP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew H. Card, Jr. Mgmt For For
Mgmt ForForElect Director Erroll B. Davis, Jr. 1.2
Mgmt ForForElect Director David B. Dillon 1.3
Mgmt ForForElect Director Lance M. Fritz 1.4
Mgmt ForForElect Director Charles C. Krulak 1.5
Mgmt ForForElect Director Jane H. Lute 1.6
Mgmt ForForElect Director Michael R. McCarthy 1.7
Mgmt ForForElect Director Michael W. McConnell 1.8
Mgmt ForForElect Director Thomas F. McLarty, III 1.9
Mgmt ForForElect Director Steven R. Rogel 1.10
Mgmt ForForElect Director Jose H. Villarreal 1.11
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstStock Retention 4
SH AgainstAgainstRequire Independent Board Chairman 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Valero Energy Corporation
Meeting Date: 12/05/2016
Record Date: 15/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 91913Y100
Ticker: VLO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Joseph W. Gorder Mgmt For For
Mgmt ForForElect Director Deborah P. Majoras 1b
Mgmt ForForElect Director Donald L. Nickles 1c
Mgmt ForForElect Director Philip J. Pfeiffer 1d
Mgmt ForForElect Director Robert A. Profusek 1e
Mgmt ForForElect Director Susan Kaufman Purcell 1f
Mgmt ForForElect Director Stephen M. Waters 1g
Mgmt ForForElect Director Randall J. Weisenburger 1h
Mgmt ForForElect Director Rayford Wilkins, Jr. 1i
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Certificate of Incorporation to provide for removal of directors without cause
4
Mgmt ForForAmend Omnibus Stock Plan 5
American Water Works Company, Inc.
Meeting Date: 13/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 030420103
Ticker: AWK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Julie A. Dobson Mgmt For For
Mgmt ForForElect Director Paul J. Evanson 1b
Mgmt ForForElect Director Martha Clark Goss 1c
Mgmt ForForElect Director Richard R. Grigg 1d
Mgmt ForForElect Director Veronica M. Hagen 1e
Mgmt ForForElect Director Julia L. Johnson 1f
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
American Water Works Company, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Karl F. Kurz 1g
Mgmt ForForElect Director George MacKenzie 1h
Mgmt ForForElect Director Susan N. Story 1i
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
CBRE Group, Inc.
Meeting Date: 13/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 12504L109
Ticker: CBG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Brandon B. Boze Mgmt For For
Mgmt ForForElect Director Curtis F. Feeny 1b
Mgmt ForForElect Director Bradford M. Freeman 1c
Mgmt ForForElect Director Christopher T. Jenny 1d
Mgmt ForForElect Director Gerardo I. Lopez 1e
Mgmt ForForElect Director Frederic V. Malek 1f
Mgmt ForForElect Director Paula R. Reynolds 1g
Mgmt ForForElect Director Robert E. Sulentic 1h
Mgmt ForForElect Director Laura D. Tyson 1i
Mgmt ForForElect Director Ray Wirta 1j
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Right to Call Special Meeting 4
SH ForAgainstAmend Bylaws -- Call Special Meetings 5
Cheung Kong Property Holdings Ltd.
Meeting Date: 13/05/2016
Record Date: 09/05/2016
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2103F101
Ticker: 1113
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Cheung Kong Property Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Li Ka-shing as Director 3.1
Mgmt ForForElect Kam Hing Lam as Director 3.2
Mgmt ForForElect Ip Tak Chuen, Edmond as Director 3.3
Mgmt ForForElect Chung Sun Keung, Davy as Director 3.4
Mgmt ForForElect Chiu Kwok Hung, Justin as Director 3.5
Mgmt ForForElect Chow Wai Kam as Director 3.6
Mgmt ForForElect Pau Yee Wan, Ezra as Director 3.7
Mgmt ForForElect Woo Chia Ching, Grace as Director 3.8
Mgmt ForForElect Cheong Ying Chew, Henry as Director 3.9
Mgmt ForForElect Chow Nin Mow, Albert as Director 3.10
Mgmt ForForElect Hung Siu-lin, Katherine as Director 3.11
Mgmt AgainstForElect Simon Murray as Director 3.12
Mgmt ForForElect Yeh Yuan Chang, Anthony as Director 3.13
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Annual Fees Payable to the Chairman and Other Directors of the Company for each Financial Year
5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6.1
Mgmt ForFor Authorize Repurchase of Issued Share Capital 6.2
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6.3
CK Hutchison Holdings Limited
Meeting Date: 13/05/2016
Record Date: 09/05/2016
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G21765105
Ticker: 1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
CK Hutchison Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Li Tzar Kuoi, Victor as Director 3a
Mgmt ForForElect Fok Kin Ning, Canning as Director 3b
Mgmt AgainstForElect Frank John Sixt as Director 3c
Mgmt AgainstForElect Lee Yeh Kwong, Charles as Director 3d
Mgmt AgainstForElect George Colin Magnus as Director 3e
Mgmt AgainstForElect Michael David Kadoorie as Director 3f
Mgmt ForForElect Wong Yick-ming, Rosanna as Director 3g
Mgmt ForForApprove PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5.2
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5.3
Mgmt AgainstForAdopt Second HCML Share Option Scheme 6
Compagnie generale des etablissements Michelin
Meeting Date: 13/05/2016
Record Date: 10/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F61824144
Ticker: ML
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.85 per Share
2
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Compagnie generale des etablissements Michelin
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForAdvisory Vote on Compensation of Jean-Dominique Senard, General Manager
6
Mgmt ForForReelect Anne-Sophie de La Bigne as Supervisory Board Member
7
Mgmt ForForReelect Jean-Pierre Duprieu as Supervisory Board Member
8
Mgmt ForForRatify Appointment of Monique Leroux as Supervisory Board Member
9
Mgmt ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 555,000
10
Mgmt ForForRenew Appointment of PricewaterhouseCoopers Audit as Auditor
11
Mgmt ForForAppoint Jean-Baptiste Deschryver as Alternate Auditor
12
Mgmt ForForRenew Appointment of Deloitte and Associes as Auditor
13
Mgmt ForForRenew Appointment of B.E.A.S as Alternate Auditor
14
Mgmt ForForApprove Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR2.5 Billion
15
MgmtExtraordinary Business
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million
16
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million
17
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million
18
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
19
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value
20
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Compagnie generale des etablissements Michelin
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions
21
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Mgmt ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 127 Million
23
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
24
Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans
25
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
26
Fresenius SE & Co KGaA
Meeting Date: 13/05/2016
Record Date: 21/04/2016
Country: Germany
Meeting Type: Annual
Primary Security ID: D27348263
Ticker: FRE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.55 per Share
2
Mgmt ForForApprove Discharge of Personally Liable Partner for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2016 5
Mgmt AgainstForElect Michael Albrecht to the Supervisory Board
6.1
Mgmt AgainstForElect Michael Diekmann to the Supervisory Board
6.2
Mgmt AgainstForElect Gerd Krick to the Supervisory Board 6.3
Mgmt AgainstForElect Iris Loew-Friedrich to the Supervisory Board
6.4
Mgmt AgainstForElect Klaus-Peter Mueller to the Supervisory Board
6.5
Mgmt AgainstForElect Hauke Stars to the Supervisory Board 6.6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Fresenius SE & Co KGaA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled)
7
XL Group plc
Meeting Date: 13/05/2016
Record Date: 07/03/2016
Country: Ireland
Meeting Type: Annual
Primary Security ID: G98290102
Ticker: XL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ramani Ayer Mgmt For For
Mgmt ForForElect Director Stephen J. O. Catlin 1.2
Mgmt ForForElect Director Dale R. Comey 1.3
Mgmt ForForElect Director Claus-Michael Dill 1.4
Mgmt ForForElect Director Robert R. Glauber 1.5
Mgmt ForForElect Director Edward J. Kelly, III 1.6
Mgmt ForForElect Director Suzanne B. Labarge 1.7
Mgmt ForForElect Director Joseph Mauriello 1.8
Mgmt ForForElect Director Eugene M. McQuade 1.9
Mgmt ForForElect Director Michael S. McGavick 1.10
Mgmt ForForElect Director Clayton S. Rose 1.11
Mgmt ForForElect Director Anne Stevens 1.12
Mgmt ForForElect Director John M. Vereker 1.13
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRenew Director's Authority to Issue Shares 4
Mgmt ForForRenew Director's Authority to Issue Shares for Cash
5
Mgmt ForForAmend Omnibus Stock Plan 6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Consolidated Edison, Inc.
Meeting Date: 16/05/2016
Record Date: 22/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 209115104
Ticker: ED
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Vincent A. Calarco Mgmt For For
Mgmt ForForElect Director George Campbell, Jr. 1b
Mgmt ForForElect Director Michael J. Del Giudice 1c
Mgmt ForForElect Director Ellen V. Futter 1d
Mgmt ForForElect Director John F. Killian 1e
Mgmt ForForElect Director John McAvoy 1f
Mgmt ForForElect Director Armando J. Olivera 1g
Mgmt ForForElect Director Michael W. Ranger 1h
Mgmt ForForElect Director Linda S. Sanford 1i
Mgmt ForForElect Director L. Frederick Sutherland 1j
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Wheelock & Co. Ltd.
Meeting Date: 16/05/2016
Record Date: 12/05/2016
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y9553V106
Ticker: 20
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Stephen T. H. Ng as Director 2a
Mgmt ForForElect Mignonne Cheng as Director 2b
Mgmt ForForElect Winston K. W. Leong as Director 2c
Mgmt ForForElect Alan H. Smith as Director 2d
Mgmt ForForElect Nancy S. L. Tse as Director 2e
Mgmt ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Wheelock & Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Repurchase of Issued Share Capital 4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6
Amazon.com, Inc.
Meeting Date: 17/05/2016
Record Date: 23/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 023135106
Ticker: AMZN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jeffrey P. Bezos Mgmt For For
Mgmt ForForElect Director Tom A. Alberg 1b
Mgmt ForForElect Director John Seely Brown 1c
Mgmt ForForElect Director William B. Gordon 1d
Mgmt ForForElect Director Jamie S. Gorelick 1e
Mgmt ForForElect Director Judith A. McGrath 1f
Mgmt ForForElect Director Jonathan J. Rubinstein 1g
Mgmt ForForElect Director Thomas O. Ryder 1h
Mgmt ForForElect Director Patricia Q. Stonesifer 1i
Mgmt ForForElect Director Wendell P. Weeks 1j
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
SH AbstainAgainstReport on Sustainability, Including GHG Goals 3
SH AgainstAgainstReport on Human Rights Risk Assessment Process
4
SH AgainstAgainstReport on Political Contributions 5
JPMorgan Chase & Co.
Meeting Date: 17/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 46625h100
Ticker: JPM
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
JPMorgan Chase & Co.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Linda B. Bammann Mgmt For For
Mgmt ForForElect Director James A. Bell 1b
Mgmt ForForElect Director Crandall C. Bowles 1c
Mgmt ForForElect Director Stephen B. Burke 1d
Mgmt ForForElect Director James S. Crown 1e
Mgmt ForForElect Director James Dimon 1f
Mgmt ForForElect Director Timothy P. Flynn 1g
Mgmt ForForElect Director Laban P. Jackson, Jr. 1h
Mgmt ForForElect Director Michael A. Neal 1i
Mgmt ForForElect Director Lee R. Raymond 1j
Mgmt ForForElect Director William C. Weldon 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstRequire Independent Board Chairman 4
SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 5
SH AgainstAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service
6
SH AgainstAgainstAppoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments
7
SH AgainstAgainstClawback Amendment 8
SH AgainstAgainstAdopt Executive Compensation Philosophy with Social Factors
9
Morgan Stanley
Meeting Date: 17/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 617446448
Ticker: MS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Erskine B. Bowles Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Morgan Stanley
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Alistair Darling 1b
Mgmt ForForElect Director Thomas H. Glocer 1c
Mgmt ForForElect Director James P. Gorman 1d
Mgmt ForForElect Director Robert H. Herz 1e
Mgmt ForForElect Director Nobuyuki Hirano 1f
Mgmt ForForElect Director Klaus Kleinfeld 1g
Mgmt ForForElect Director Jami Miscik 1h
Mgmt ForForElect Director Donald T. Nicolaisen 1i
Mgmt ForForElect Director Hutham S. Olayan 1j
Mgmt ForForElect Director James W. Owens 1k
Mgmt ForForElect Director Ryosuke Tamakoshi 1l
Mgmt ForForElect Director Perry M. Traquina 1m
Mgmt ForForElect Director Rayford Wilkins, Jr. 1n
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 5
SH AgainstAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service
6
Nice Systems Ltd.
Meeting Date: 17/05/2016
Record Date: 11/04/2016
Country: Israel
Meeting Type: Annual
Primary Security ID: M7494X101
Ticker: NICE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.A Reelect David Kostman as Director Until the End of the Next Annual General Meeting
Mgmt For For
Mgmt ForForReelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting
1.B
Mgmt ForForReelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting
1.C
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nice Systems Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Leo Apotheker as Director Until the End of the Next Annual General Meeting
1.D
Mgmt ForForReelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting
1.E
Mgmt ForForReelect Dan Falk as External Director for a Three-Year Term
2.A
Mgmt ForForElect Yocheved Dvir as External Director for a Three-Year Term
2.B
Mgmt ForForChange Company Name to "NICE Ltd.", or as the Chairman Shall Determine
3
Mgmt ForForApprove Grant of Options and Restricted Shares Units to Directors
4
Mgmt ForForApprove Amendments to the Compensation of Barak Eilam, CEO
5
Mgmt ForForReappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
6
MgmtDiscuss Financial Statements and the Report of the Board
7
Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
The Charles Schwab Corporation
Meeting Date: 17/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 808513105
Ticker: SCHW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John K. Adams, Jr. Mgmt For For
Mgmt ForForElect Director Stephen A. Ellis 1b
Mgmt ForForElect Director Arun Sarin 1c
Mgmt AgainstForElect Director Charles R. Schwab 1d
Mgmt AgainstForElect Director Paula A. Sneed 1e
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Charles Schwab Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstReport on Lobbying Payments and Policy 4
SH AbstainAgainstPrepare Employment Diversity Report 5
The Gap, Inc.
Meeting Date: 17/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 364760108
Ticker: GPS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Domenico De Sole Mgmt For For
Mgmt ForForElect Director Robert J. Fisher 1b
Mgmt ForForElect Director William S. Fisher 1c
Mgmt ForForElect Director Tracy Gardner 1d
Mgmt ForForElect Director Isabella D. Goren 1e
Mgmt ForForElect Director Bob L. Martin 1f
Mgmt ForForElect Director Jorge P. Montoya 1g
Mgmt ForForElect Director Arthur Peck 1h
Mgmt ForForElect Director Mayo A. Shattuck, III 1i
Mgmt ForForElect Director Katherine Tsang 1j
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Cap Gemini
Meeting Date: 18/05/2016
Record Date: 13/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F13587120
Ticker: CAP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Cap Gemini
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions
3
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.35 per Share
4
Mgmt ForForAdvisory Vote on Compensation of Paul Hermelin, Chairman and CEO
5
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million
6
Mgmt ForForElect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board
7
Mgmt AgainstAgainstElect Tania Castillo-Perez as Representative of Employee Shareholders to the Board
A
Mgmt ForForElect Sian Herbert-Jones as Director 8
Mgmt ForForElect Carole Ferrand as Director 9
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
11
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value
12
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million
13
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million
14
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million
15
Mgmt ForForAuthorize 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
16
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Cap Gemini
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
17
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
19
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries
20
Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
21
Mgmt ForForAmend Article 11 of Bylaws Re: Director Elections
22
Mgmt ForForAmend Article 11 of Bylaws Re: Employee Representatives
23
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
24
CenturyLink, Inc.
Meeting Date: 18/05/2016
Record Date: 30/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 156700106
Ticker: CTL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Martha H. Bejar Mgmt For For
Mgmt ForForElect Director Virginia Boulet 1.2
Mgmt ForForElect Director Peter C. Brown 1.3
Mgmt ForForElect Director W. Bruce Hanks 1.4
Mgmt ForForElect Director Mary L. Landrieu 1.5
Mgmt ForForElect Director Gregory J. McCray 1.6
Mgmt ForForElect Director William A. Owens 1.7
Mgmt ForForElect Director Harvey P. Perry 1.8
Mgmt ForForElect Director Glen F. Post, III 1.9
Mgmt ForForElect Director Michael J. Roberts 1.10
Mgmt ForForElect Director Laurie A. Siegel 1.11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
CenturyLink, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstStock Retention/Holding Period 5
CME Group Inc.
Meeting Date: 18/05/2016
Record Date: 22/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 12572Q105
Ticker: CME
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Terrence A. Duffy Mgmt For For
Mgmt ForForElect Director Phupinder S. Gill 1b
Mgmt ForForElect Director Timothy S. Bitsberger 1c
Mgmt ForForElect Director Charles P. Carey 1d
Mgmt ForForElect Director Dennis H. Chookaszian 1e
Mgmt ForForElect Director Ana Dutra 1f
Mgmt ForForElect Director Martin J. Gepsman 1g
Mgmt ForForElect Director Larry G. Gerdes 1h
Mgmt ForForElect Director Daniel R. Glickman 1i
Mgmt ForForElect Director Leo Melamed 1j
Mgmt ForForElect Director William P. Miller, II 1k
Mgmt ForForElect Director James E. Oliff 1l
Mgmt ForForElect Director Alex J. Pollock 1m
Mgmt ForForElect Director John F. Sandner 1n
Mgmt ForForElect Director Terry L. Savage 1o
Mgmt ForForElect Director William R. Shepard 1p
Mgmt ForForElect Director Dennis A. Suskind 1q
Mgmt ForForRatify Ernst & Young as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Deutsche Post AG
Meeting Date: 18/05/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D19225107
Ticker: DPW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.85 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2016
5
Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017
6
Mgmt AgainstForElect Katja Windt to the Supervisory Board 7.1
Mgmt AgainstForElect Werner Gatzer to the Supervisory Board 7.2
Mgmt AgainstForElect Ingrid Deltenre to the Supervisory Board 7.3
Mgmt AgainstForElect Nikolaus von Bomhard to the Supervisory Board
7.4
Mgmt ForForAmend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH
8
Everest Re Group, Ltd.
Meeting Date: 18/05/2016
Record Date: 21/03/2016
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G3223R108
Ticker: RE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dominic J. Addesso Mgmt For For
Mgmt ForForElect Director John J. Amore 1.2
Mgmt ForForElect Director John R. Dunne 1.3
Mgmt ForForElect Director William F. Galtney, Jr. 1.4
Mgmt ForForElect Director John A. Graf 1.5
Mgmt ForForElect Director Gerri Losquadro 1.6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Everest Re Group, Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Roger M. Singer 1.7
Mgmt ForForElect Director Joseph V. Taranto 1.8
Mgmt ForForElect Director John A. Weber 1.9
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAmend Executive Incentive Bonus Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Foot Locker, Inc.
Meeting Date: 18/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 344849104
Ticker: FL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Maxine Clark Mgmt For For
Mgmt ForForElect Director Alan D. Feldman 1b
Mgmt ForForElect Director Jarobin Gilbert, Jr. 1c
Mgmt ForForElect Director Richard A. Johnson 1d
Mgmt ForForElect Director Guillermo G. Marmol 1e
Mgmt ForForElect Director Dona D. Young 1f
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForApprove Executive Incentive Bonus Plan 3
Mgmt ForForApprove Executive Incentive Bonus Plan 4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 6
Halliburton Company
Meeting Date: 18/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 406216101
Ticker: HAL
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Halliburton Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Abdulaziz F. Al Khayyal Mgmt For For
Mgmt ForForElect Director Alan M. Bennett 1.2
Mgmt ForForElect Director James R. Boyd 1.3
Mgmt ForForElect Director Milton Carroll 1.4
Mgmt ForForElect Director Nance K. Dicciani 1.5
Mgmt ForForElect Director Murry S. Gerber 1.6
Mgmt ForForElect Director Jose C. Grubisich 1.7
Mgmt ForForElect Director David J. Lesar 1.8
Mgmt ForForElect Director Robert A. Malone 1.9
Mgmt ForForElect Director J. Landis Martin 1.10
Mgmt ForForElect Director Jeffrey A. Miller 1.11
Mgmt ForForElect Director Debra L. Reed 1.12
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Hertz Global Holdings, Inc.
Meeting Date: 18/05/2016
Record Date: 25/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 42805T105
Ticker: HTZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carolyn N. Everson Mgmt For For
Mgmt ForForElect Director Samuel J. Merksamer 1b
Mgmt ForForElect Director Daniel A. Ninivaggi 1c
Mgmt ForForElect Director David A. Barnes 1d
Mgmt ForForElect Director Carl T. Berquist 1e
Mgmt ForForElect Director Henry R. Keizer 1f
Mgmt ForForElect Director Linda Fayne Levinson 1g
Mgmt ForForElect Director John P. Tague 1h
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hertz Global Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Reverse Stock Split 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Mondelez International, Inc.
Meeting Date: 18/05/2016
Record Date: 09/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 609207105
Ticker: MDLZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Stephen F. Bollenbach Mgmt For For
Mgmt ForForElect Director Lewis W.K. Booth 1b
Mgmt ForForElect Director Lois D. Juliber 1c
Mgmt ForForElect Director Mark D. Ketchum 1d
Mgmt ForForElect Director Jorge S. Mesquita 1e
Mgmt ForForElect Director Joseph Neubauer 1f
Mgmt ForForElect Director Nelson Peltz 1g
Mgmt ForForElect Director Fredric G. Reynolds 1h
Mgmt ForForElect Director Irene B. Rosenfeld 1i
Mgmt ForForElect Director Christiana S. Shi 1j
Mgmt ForForElect Director Patrick T. Siewert 1k
Mgmt ForForElect Director Ruth J. Simmons 1l
Mgmt ForForElect Director Jean-François M. L. van Boxmeer
1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging
4
SH AgainstAgainstPro-rata Vesting of Equity Awards 5
SH AgainstAgainstParticipate in OECD Mediation for Human Rights Violations
6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
National Oilwell Varco, Inc.
Meeting Date: 18/05/2016
Record Date: 01/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 637071101
Ticker: NOV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Clay C. Williams Mgmt For For
Mgmt ForForElect Director Greg L. Armstrong 1B
Mgmt ForForElect Director Marcela E. Donadio 1C
Mgmt ForForElect Director Ben A. Guill 1D
Mgmt ForForElect Director James T. Hackett 1E
Mgmt ForForElect Director David D. Harrison 1F
Mgmt ForForElect Director Roger L. Jarvis 1G
Mgmt ForForElect Director Eric L. Mattson 1H
Mgmt ForForElect Director William R. Thomas 1I
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Northrop Grumman Corporation
Meeting Date: 18/05/2016
Record Date: 22/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 666807102
Ticker: NOC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Wesley G. Bush Mgmt For For
Mgmt ForForElect Director Marianne C. Brown 1.2
Mgmt ForForElect Director Victor H. Fazio 1.3
Mgmt ForForElect Director Donald E. Felsinger 1.4
Mgmt ForForElect Director Ann M. Fudge 1.5
Mgmt ForForElect Director Bruce S. Gordon 1.6
Mgmt ForForElect Director William H. Hernandez 1.7
Mgmt ForForElect Director Madeleine A. Kleiner 1.8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Northrop Grumman Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Karl J. Krapek 1.9
Mgmt ForForElect Director Richard B. Myers 1.10
Mgmt ForForElect Director Gary Roughead 1.11
Mgmt ForForElect Director Thomas M. Schoewe 1.12
Mgmt ForForElect Director James S. Turley 1.13
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Quest Diagnostics Incorporated
Meeting Date: 18/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 74834L100
Ticker: DGX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jenne K. Britell Mgmt For For
Mgmt ForForElect Director Vicky B. Gregg 1.2
Mgmt ForForElect Director Jeffrey M. Leiden 1.3
Mgmt ForForElect Director Timothy L. Main 1.4
Mgmt ForForElect Director Gary M. Pfeiffer 1.5
Mgmt ForForElect Director Timothy M. Ring 1.6
Mgmt ForForElect Director Stephen H. Rusckowski 1.7
Mgmt ForForElect Director Daniel C. Stanzione 1.8
Mgmt ForForElect Director Gail R. Wilensky 1.9
Mgmt ForForElect Director John B. Ziegler 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForAmend Nonqualified Employee Stock Purchase Plan
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Ross Stores, Inc.
Meeting Date: 18/05/2016
Record Date: 22/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 778296103
Ticker: ROST
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Balmuth Mgmt For For
Mgmt ForForElect Director K. Gunnar Bjorklund 1b
Mgmt ForForElect Director Michael J. Bush 1c
Mgmt ForForElect Director Norman A. Ferber 1d
Mgmt ForForElect Director Sharon D. Garrett 1e
Mgmt ForForElect Director Stephen D. Milligan 1f
Mgmt ForForElect Director George P. Orban 1g
Mgmt ForForElect Director Michael O'Sullivan 1h
Mgmt ForForElect Director Lawrence S. Peiros 1i
Mgmt ForForElect Director Gregory L. Quesnel 1j
Mgmt ForForElect Director Barbara Rentler 1k
Mgmt ForForAmend Executive Incentive Bonus Plan 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
Societe Generale
Meeting Date: 18/05/2016
Record Date: 13/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F43638141
Ticker: GLE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
1
Mgmt ForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 2 per Share
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Societe Generale
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Mgmt ForForAdvisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman
5
Mgmt ForForAdvisory Vote on Compensation of Frederic Oudea, CEO
6
Mgmt ForForAdvisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs
7
Mgmt ForForAdvisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers
8
Mgmt ForForReelect Nathalie Rachou as Director 9
Mgmt ForForElect Juan Maria Nin Genova as Director 10
Mgmt ForForElect Emmanuel Roman as Director 11
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million
12
Mgmt ForForAuthorize Repurchase of Up to 5 Percent of Issued Share Capital
13
MgmtExtraordinary Business
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million
14
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million
15
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
16
Mgmt ForForAuthorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million
17
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
18
Mgmt ForForAuthorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers
19
Mgmt ForForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees
20
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Societe Generale
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
21
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
22
Thales
Meeting Date: 18/05/2016
Record Date: 13/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F9156M108
Ticker: HO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
1
Mgmt ForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.36 per Share
3
Mgmt AgainstForRatify Appointment of Thierry Aulagnon as Director
4
Mgmt AgainstForRatify Appointment of Martin Vial as Director 5
Mgmt ForForAdvisory Vote on Compensation of Patrice Caine, Chairman and CEO
6
Mgmt AgainstForReelect Laurent Collet-Billon as Director 7
Mgmt AgainstForReelect Martin Vial as Director 8
Mgmt ForForReelect Yannick d Escatha as Director 9
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
MgmtExtraordinary Business
Mgmt ForForAmend Article 10.1.1 of Bylaws Re: Board Composition
11
Mgmt ForForAmend Articles 10.1.2 and 10.4 of Bylaws Re: Employee Directors
12
Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
13
Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million
14
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Thales
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million
15
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements
16
Mgmt AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above
17
Mgmt AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
Mgmt ForForSet Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 180 Million; Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-17 at EUR 60 Million
19
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
20
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
21
The Hartford Financial Services Group, Inc.
Meeting Date: 18/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 416515104
Ticker: HIG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert B. Allardice, III Mgmt For For
Mgmt ForForElect Director Trevor Fetter 1b
Mgmt ForForElect Director Kathryn A. Mikells 1c
Mgmt ForForElect Director Michael G. Morris 1d
Mgmt ForForElect Director Thomas A. Renyi 1e
Mgmt ForForElect Director Julie G. Richardson 1f
Mgmt ForForElect Director Teresa W. Roseborough 1g
Mgmt ForForElect Director Virginia P. Ruesterholz 1h
Mgmt ForForElect Director Charles B. Strauss 1i
Mgmt ForForElect Director Christopher J. Swift 1j
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Hartford Financial Services Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director H. Patrick Swygert 1k
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Thermo Fisher Scientific Inc.
Meeting Date: 18/05/2016
Record Date: 28/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 883556102
Ticker: TMO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marc N. Casper Mgmt For For
Mgmt ForForElect Director Nelson J. Chai 1b
Mgmt ForForElect Director C. Martin Harris 1c
Mgmt ForForElect Director Tyler Jacks 1d
Mgmt ForForElect Director Judy C. Lewent 1e
Mgmt ForForElect Director Thomas J. Lynch 1f
Mgmt ForForElect Director Jim P. Manzi 1g
Mgmt ForForElect Director William G. Parrett 1h
Mgmt ForForElect Director Scott M. Sperling 1i
Mgmt ForForElect Director Elaine S. Ullian 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Universal Health Services, Inc.
Meeting Date: 18/05/2016
Record Date: 22/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 913903100
Ticker: UHS
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Universal Health Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Director Robert H. Hotz Mgmt For Withhold
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
SH ForAgainstProxy Access 3
Altria Group, Inc.
Meeting Date: 19/05/2016
Record Date: 28/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 02209S103
Ticker: MO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gerald L. Baliles Mgmt For For
Mgmt ForForElect Director Martin J. Barrington 1.2
Mgmt ForForElect Director John T. Casteen, III 1.3
Mgmt ForForElect Director Dinyar S. Devitre 1.4
Mgmt ForForElect Director Thomas F. Farrell, II 1.5
Mgmt ForForElect Director Thomas W. Jones 1.6
Mgmt ForForElect Director Debra J. Kelly-Ennis 1.7
Mgmt ForForElect Director W. Leo Kiely, III 1.8
Mgmt ForForElect Director Kathryn B. McQuade 1.9
Mgmt ForForElect Director George Munoz 1.10
Mgmt ForForElect Director Nabil Y. Sakkab 1.11
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Health Impacts of Additives and Chemicals in Products
4
SH AgainstAgainstParticipate in OECD Mediation for Human Rights Violations
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Amgen Inc.
Meeting Date: 19/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 031162100
Ticker: AMGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Baltimore Mgmt For For
Mgmt ForForElect Director Frank J. Biondi, Jr. 1.2
Mgmt ForForElect Director Robert A. Bradway 1.3
Mgmt ForForElect Director Francois de Carbonnel 1.4
Mgmt ForForElect Director Robert A. Eckert 1.5
Mgmt ForForElect Director Greg C. Garland 1.6
Mgmt ForForElect Director Fred Hassan 1.7
Mgmt ForForElect Director Rebecca M. Henderson 1.8
Mgmt ForForElect Director Frank C. Herringer 1.9
Mgmt ForForElect Director Tyler Jacks 1.10
Mgmt ForForElect Director Judith C. Pelham 1.11
Mgmt ForForElect Director Ronald D. Sugar 1.12
Mgmt ForForElect Director R. Sanders Williams 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 4
Anthem, Inc.
Meeting Date: 19/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 036752103
Ticker: ANTM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lewis Hay, III Mgmt For For
Mgmt ForForElect Director George A. Schaefer, Jr. 1b
Mgmt ForForElect Director Joseph R. Swedish 1c
Mgmt ForForElect Director Elizabeth E. Tallett 1d
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Anthem, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Lobbying Payments and Policy 4
Chubb Limited
Meeting Date: 19/05/2016
Record Date: 28/03/2016
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H1467J104
Ticker: CB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForAllocate Disposable Profit 2.1
Mgmt ForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount
2.2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForRatify PricewaterhouseCoopers AG (Zurich) as Auditors
4.1
Mgmt ForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors
4.2
Mgmt ForForRatify BDO AG (Zurich) as Special Auditors 4.3
Mgmt ForForElect Director Evan G. Greenberg 5.1
Mgmt ForForElect Director Robert M. Hernandez 5.2
Mgmt ForForElect Director Michael G. Atieh 5.3
Mgmt ForForElect Director Sheila P. Burke 5.4
Mgmt ForForElect Director James I. Cash 5.5
Mgmt ForForElect Director Mary A. Cirillo 5.6
Mgmt ForForElect Director Michael P. Connors 5.7
Mgmt ForForElect Director John Edwardson 5.8
Mgmt ForForElect Director Lawrence W. Kellner 5.9
Mgmt ForForElect Director Leo F. Mullin 5.10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Chubb Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Kimberly Ross 5.11
Mgmt ForForElect Director Robert Scully 5.12
Mgmt ForForElect Director Eugene B. Shanks, Jr. 5.13
Mgmt ForForElect Director Theodore E. Shasta 5.14
Mgmt ForForElect Director David Sidwell 5.15
Mgmt ForForElect Director Olivier Steimer 5.16
Mgmt ForForElect Director James M. Zimmerman 5.17
Mgmt ForForElect Evan G. Greenberg as Board Chairman 6
Mgmt ForForAppoint Michael P. Connors as Member of the Compensation Committee
7.1
Mgmt ForForAppoint Mary A. Cirillo as Member of the Compensation Committee
7.2
Mgmt ForForAppoint Robert M. Hernandez as Member of the Compensation Committee
7.3
Mgmt ForForAppoint Robert Scully as Member of the Compensation Committee
7.4
Mgmt ForForAppoint James M. Zimmerman as Member of the Compensation Committee
7.5
Mgmt ForForDesignate Homburger AG as Independent Proxy
8
Mgmt ForForIssue Shares Without Preemptive Rights 9
Mgmt ForForApprove Omnibus Stock Plan 10
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Directors
11.1
Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017
11.2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
12
Mgmt AgainstForTransact Other Business (Voting) 13
Comcast Corporation
Meeting Date: 19/05/2016
Record Date: 10/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 20030N101
Ticker: CMCSA
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Comcast Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth J. Bacon Mgmt For For
Mgmt ForForElect Director Madeline S. Bell 1.2
Mgmt ForForElect Director Sheldon M. Bonovitz 1.3
Mgmt ForForElect Director Edward D. Breen 1.4
Mgmt ForForElect Director Joseph J. Collins 1.5
Mgmt ForForElect Director Gerald L. Hassell 1.6
Mgmt ForForElect Director Jeffrey A. Honickman 1.7
Mgmt ForForElect Director Eduardo G. Mestre 1.8
Mgmt ForForElect Director Brian L. Roberts 1.9
Mgmt ForForElect Director Johnathan A. Rodgers 1.10
Mgmt WithholdForElect Director Judith Rodin 1.11
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAmend Restricted Stock Plan 3
Mgmt ForForAmend Stock Option Plan 4
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
5
Mgmt ForForAmend Nonqualified Employee Stock Purchase Plan
6
SH AbstainAgainstReport on Lobbying Payments and Policy 7
SH ForAgainstPro-rata Vesting of Equity Awards 8
SH ForAgainstRequire Independent Board Chairman 9
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
10
Credit agricole SA
Meeting Date: 19/05/2016
Record Date: 16/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F22797108
Ticker: ACA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Credit agricole SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.60 per Share
3
Mgmt ForForApprove Stock Dividend Program (Cash or New Shares)
4
Mgmt ForForApprove Transaction with Jean-Paul Chifflet 5
Mgmt ForForApprove Exceptional Payment to Jean-Marie Sander
6
Mgmt ForForApprove Termination Package of Jean-Yves Hocher
7
Mgmt ForForApprove Termination Package of Bruno de Laage
8
Mgmt ForForApprove Termination Package of Michel Mathieu
9
Mgmt ForForApprove Termination Package of Philippe Brassac
10
Mgmt ForForApprove Termination Package of Xavier Musca 11
Mgmt ForForApprove Transactions with Credit Agricole Corporate and Investment Bank and, the American Authorities Re: American Authorities' Investigation on Transactions Denominated in Dollars with Countries Subject to U.S. Sanctions
12
Mgmt ForForApprove Transaction with Credit Agricole Corporate and Investment Bank Re: Settlement of the Penalty to NYDFS and to the Federal Reserve
13
Mgmt ForForApprove Transaction with a Related Party Re : Tax Consolidation Convention
14
Mgmt ForForApprove Transaction with a Related Party Re: Reclassification of its holding in Caisses regionales
15
Mgmt ForForApprove Transaction with Caisses Regionales Re: Switch Mechanism
16
Mgmt AgainstForRatify Appointment of Dominique Lefebvre as Director
17
Mgmt AgainstForRatify Appointment of Jean-Paul Kerrien as Director
18
Mgmt AgainstForRatify Appointment of Renee Talamona as Director
19
Mgmt AgainstForReelect Dominique Lefebvre as Director 20
Mgmt AgainstForReelect Jean-Paul Kerrien as Director 21
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Credit agricole SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForReelect Veronique Flachaire as Director 22
Mgmt AgainstForReelect Jean-Pierre Gaillard as Director 23
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million
24
Mgmt ForForAdvisory Vote on Compensation of Jean-Marie Sander, Chairman until Nov. 4, 2015
25
Mgmt ForForAdvisory Vote on Compensation of Dominique Lefebvre, Chairman since Nov. 4, 2015
26
Mgmt ForForAdvisory Vote on Compensation of Jean-Paul Chifflet, CEO until May 20, 2015
27
Mgmt ForForAdvisory Vote on Compensation of Philippe Brassac, CEO since May 20, 2015
28
Mgmt ForForAdvisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and, Xavier Musca, Vice-CEOs
29
Mgmt ForForAdvisory Vote on the Aggregate Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers
30
Mgmt ForForFix Maximum Variable Compensation Ratio for Executives and Risk Takers
31
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
32
MgmtExtraordinary Business
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.95 Billion
33
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million
34
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 792 Milliion
35
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 33-35, 37-38, 41 and 42
36
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
37
Mgmt ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
38
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Credit agricole SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.95 Billion
39
Mgmt ForForAuthorize Capitalization of Reserves Bonus Issue or Increase in Par Value
40
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
41
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees
42
Mgmt ForForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans
43
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
44
CVS Health Corporation
Meeting Date: 19/05/2016
Record Date: 24/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 126650100
Ticker: CVS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard M. Bracken Mgmt For For
Mgmt ForForElect Director C. David Brown, II 1b
Mgmt ForForElect Director Alecia A. DeCoudreaux 1c
Mgmt ForForElect Director Nancy-Ann M. DeParle 1d
Mgmt ForForElect Director David W. Dorman 1e
Mgmt ForForElect Director Anne M. Finucane 1f
Mgmt ForForElect Director Larry J. Merlo 1g
Mgmt ForForElect Director Jean-Pierre Millon 1h
Mgmt ForForElect Director Richard J. Swift 1i
Mgmt ForForElect Director William C. Weldon 1j
Mgmt ForForElect Director Tony L. White 1k
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
CVS Health Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstReport on Consistency Between Corporate Values and Political Contributions
4
SH AgainstAgainstReport on Pay Disparity 5
Deutsche Bank AG
Meeting Date: 19/05/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D18190898
Ticker: DBK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
MgmtReceive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
1
Mgmt ForForApprove Allocation of Income and Omission of Dividends
2
Mgmt ForForApprove Discharge of Management Board Member John Cryan for Fiscal 2015
3.1
Mgmt ForForApprove Discharge of Management Board Member Juergen Fitschen for Fiscal 2015
3.2
Mgmt ForForApprove Discharge of Management Board Member Anshuman Jain for Fiscal 2015
3.3
Mgmt ForForApprove Discharge of Management Board Member Stefan Krause for Fiscal 2015
3.4
Mgmt ForForApprove Discharge of Management Board Member Stephan Leithner for Fiscal 2015
3.5
Mgmt ForForApprove Discharge of Management Board Member Stuart Wilson Lewis for Fiscal 2015
3.6
Mgmt ForForApprove Discharge of Management Board Member Sylvie Matherat for Fiscal 2015
3.7
Mgmt ForForApprove Discharge of Management Board Member Rainer Neske for Fiscal 2015
3.8
Mgmt ForForApprove Discharge of Management Board Member Henry Ritchotte for Fiscal 2015
3.9
Mgmt ForForApprove Discharge of Management Board Member Karl von Rohr for Fiscal 2015
3.10
Mgmt ForForApprove Discharge of Management Board Member Marcus Schenk for Fiscal 2015
3.11
Mgmt ForForApprove Discharge of Management Board Member Christian Sewing for Fiscal 2015
3.12
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Deutsche Bank AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify KPMG as Auditors for Fiscal 2016 5
Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
Mgmt AgainstForAuthorize Use of Financial Derivatives when Repurchasing Shares
7
Mgmt ForForApprove Remuneration System for Management Board Members
8
Mgmt AgainstForReelect Katherine Garrett-Cox to the Supervisory Board
9.1
Mgmt AgainstForElect Richard Meddings to the Supervisory Board
9.2
Mgmt ForForApprove Settlement Agreements Between Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016
10
MgmtShareholder Proposals Submitted by Marita Lampatz
SH AgainstNoneApprove Special Audit Re: Annual Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor
11
SH AbstainNoneApprove Special Audit Re: Claims for Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor
12
SH AgainstNoneApprove Special Audit Re: Deutsche Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor
13
SH AgainstNoneApprove Special Audit Re: Consolidated Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor
14
Dr Pepper Snapple Group, Inc.
Meeting Date: 19/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 26138E109
Ticker: DPS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director David E. Alexander Mgmt For For
Mgmt ForForElect Director Antonio Carrillo 1b
Mgmt ForForElect Director Pamela H. Patsley 1c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Dr Pepper Snapple Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Joyce M. Roche 1d
Mgmt ForForElect Director Ronald G. Rogers 1e
Mgmt ForForElect Director Wayne R. Sanders 1f
Mgmt ForForElect Director Dunia A. Shive 1g
Mgmt ForForElect Director M. Anne Szostak 1h
Mgmt ForForElect Director Larry D. Young 1i
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Certificate of Incorporation 4
SH AgainstAgainstAdopt Comprehensive Recycling Strategy for Beverage Containers
5
Hugo Boss AG
Meeting Date: 19/05/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D34902102
Ticker: BOSS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.62 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2016
5
Mgmt ForForApprove Remuneration System for Management Board Members
6
Intel Corporation
Meeting Date: 19/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 458140100
Ticker: INTC
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Intel Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Charlene Barshefsky Mgmt For For
Mgmt ForForElect Director Aneel Bhusri 1b
Mgmt ForForElect Director Andy D. Bryant 1c
Mgmt ForForElect Director John J. Donahoe 1d
Mgmt ForForElect Director Reed E. Hundt 1e
Mgmt ForForElect Director Brian M. Krzanich 1f
Mgmt ForForElect Director James D. Plummer 1g
Mgmt ForForElect Director David S. Pottruck 1h
Mgmt ForForElect Director Frank D. Yeary 1i
Mgmt ForForElect Director David B. Yoffie 1j
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAdopt Holy Land Principles 4
SH AgainstAgainstProvide Right to Act by Written Consent 5
SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 6
KeyCorp
Meeting Date: 19/05/2016
Record Date: 24/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 493267108
Ticker: KEY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bruce D. Broussard Mgmt For For
Mgmt ForForElect Director Joseph A. Carrabba 1.2
Mgmt ForForElect Director Charles P. Cooley 1.3
Mgmt ForForElect Director Alexander M. Cutler 1.4
Mgmt ForForElect Director H. James Dallas 1.5
Mgmt ForForElect Director Elizabeth R. Gile 1.6
Mgmt ForForElect Director Ruth Ann M. Gillis 1.7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
KeyCorp
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director William G. Gisel, Jr. 1.8
Mgmt ForForElect Director Richard J. Hipple 1.9
Mgmt ForForElect Director Kristen L. Manos 1.10
Mgmt ForForElect Director Beth E. Mooney 1.11
Mgmt ForForElect Director Demos Parneros 1.12
Mgmt ForForElect Director Barbara R. Snyder 1.13
Mgmt ForForElect Director David K. Wilson 1.14
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Executive Incentive Bonus Plan 4
SH AgainstAgainstRequire Independent Board Chairman 5
L Brands, Inc.
Meeting Date: 19/05/2016
Record Date: 24/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 501797104
Ticker: LB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis S. Hersch Mgmt For For
Mgmt AgainstForElect Director David T. Kollat 1.2
Mgmt ForForElect Director Leslie H. Wexner 1.3
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForEliminate Supermajority Vote Requirement 3
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH ForAgainstProxy Access 5
Lear Corporation
Meeting Date: 19/05/2016
Record Date: 24/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 521865204
Ticker: LEA
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Lear Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Bott Mgmt For For
Mgmt ForForElect Director Thomas P. Capo 1b
Mgmt ForForElect Director Jonathan F. Foster 1c
Mgmt ForForElect Director Mary Lou Jepsen 1d
Mgmt ForForElect Director Kathleen A. Ligocki 1e
Mgmt ForForElect Director Conrad L. Mallett, Jr. 1f
Mgmt ForForElect Director Donald L. Runkle 1g
Mgmt ForForElect Director Matthew J. Simoncini 1h
Mgmt ForForElect Director Gregory C. Smith 1i
Mgmt ForForElect Director Henry D. G. Wallace 1j
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Li & Fung Limited
Meeting Date: 19/05/2016
Record Date: 18/05/2016
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G5485F169
Ticker: 494
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Victor Fung Kwok King as Director 3a
Mgmt ForForElect Paul Edward Selway-Swift as Director 3b
Mgmt ForForElect Allan Wong Chi Yun as Director 3c
Mgmt ForForElect Margaret Leung Ko May Yee as Director 3d
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Li & Fung Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Marsh & McLennan Companies, Inc.
Meeting Date: 19/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 571748102
Ticker: MMC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Oscar Fanjul Mgmt For For
Mgmt ForForElect Director Daniel S. Glaser 1b
Mgmt ForForElect Director H. Edward Hanway 1c
Mgmt ForForElect Director Elaine La Roche 1d
Mgmt ForForElect Director Maria Silvia Bastos Marques 1e
Mgmt ForForElect Director Steven A. Mills 1f
Mgmt ForForElect Director Bruce P. Nolop 1g
Mgmt ForForElect Director Marc D. Oken 1h
Mgmt ForForElect Director Morton O. Schapiro 1i
Mgmt ForForElect Director Lloyd M. Yates 1j
Mgmt ForForElect Director R. David Yost 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Pioneer Natural Resources Company
Meeting Date: 19/05/2016
Record Date: 24/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 723787107
Ticker: PXD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edison C. Buchanan Mgmt For For
Mgmt ForForElect Director Andrew F. Cates 1.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Pioneer Natural Resources Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Timothy L. Dove 1.3
Mgmt ForForElect Director Phillip A. Gobe 1.4
Mgmt ForForElect Director Larry R. Grillot 1.5
Mgmt ForForElect Director Stacy P. Methvin 1.6
Mgmt ForForElect Director Royce W. Mitchell 1.7
Mgmt ForForElect Director Frank A. Risch 1.8
Mgmt ForForElect Director Scott D. Sheffield 1.9
Mgmt ForForElect Director Mona K. Sutphen 1.10
Mgmt ForForElect Director J. Kenneth Thompson 1.11
Mgmt ForForElect Director Phoebe A. Wood 1.12
Mgmt ForForElect Director Michael D. Wortley 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Mgmt ForForAmend Omnibus Stock Plan 5
Prudential plc
Meeting Date: 19/05/2016
Record Date: 17/05/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G72899100
Ticker: PRU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForRe-elect John Foley as Director 3
Mgmt ForForElect Penelope James as Director 4
Mgmt ForForElect David Law as Director 5
Mgmt ForForElect Lord Turner as Director 6
Mgmt ForForElect Tony Wilkey as Director 7
Mgmt ForForRe-elect Sir Howard Davies as Director 8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Prudential plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Ann Godbehere as Director 9
Mgmt ForForRe-elect Paul Manduca as Director 10
Mgmt ForForRe-elect Michael McLintock as Director 11
Mgmt ForForRe-elect Kaikhushru Nargolwala as Director 12
Mgmt ForForRe-elect Nicolaos Nicandrou as Director 13
Mgmt ForForRe-elect Anthony Nightingale as Director 14
Mgmt ForForRe-elect Philip Remnant as Director 15
Mgmt ForForRe-elect Alice Schroeder as Director 16
Mgmt ForForRe-elect Barry Stowe as Director 17
Mgmt ForForRe-elect Michael Wells as Director 18
Mgmt ForForReappoint KPMG LLP as Auditors 19
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
20
Mgmt ForForAuthorise EU Political Donations and Expenditure
21
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
22
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares
23
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
24
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 25
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
26
Safran
Meeting Date: 19/05/2016
Record Date: 16/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F4035A557
Ticker: SAF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Safran
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.38 per Share
3
Mgmt AgainstForApprove Additional Pension Scheme Agreement (defined contribution) with Ross McInnes, Chairman
4
Mgmt AgainstForApprove Additional Pension Scheme Agreement (defined benefit) with Ross McInnes, Chairman
5
Mgmt AgainstForApprove Additional Pension Scheme Agreement (defined contribution) with Philippe Petitcolin, CEO
6
Mgmt AgainstForApprove Additional Pension Scheme Agreement (defined benefit) with Philippe Petitcolin, CEO
7
Mgmt ForForApprove Transaction with a Group of Banks (including BNP Paribas)
8
Mgmt ForForApprove Transaction with the French State 9
Mgmt ForForElect Gerard Mardine as Representative of Employee Shareholders to the Board
10
Mgmt ForForElect Eliane Carre-Copin as Representative of Employee Shareholders to the Board
11
Mgmt AgainstAgainstReelect Marc Aubry as Representative of Employee Shareholders to the Board
A
Mgmt AgainstAgainstElect Jocelyne Jobard as Representative of Employee Shareholders to the Board
B
MgmtOrdinary Business
Mgmt ForForRenew Appointment of Mazars as Auditor 12
Mgmt ForForRenew Appointment of Gilles Rainaut as Alternate Auditor
13
Mgmt ForForRenew Appointment of Ernst & Young et Autres as Auditor
14
Mgmt ForForRenew Appointment of Auditex as Alternate Auditor
15
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1 Million
16
Mgmt ForForAdvisory Vote on Compensation of Ross McInnes, Chairman from April 24, 2015 to Dec. 31, 2015
17
Mgmt ForForAdvisory Vote on Compensation of Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015
18
Mgmt ForForAdvisory Vote on Compensation of Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015
19
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Safran
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Compensation of Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015
20
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
21
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
22
Mgmt ForForAuthorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans
23
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
24
MgmtShareholder Proposal Submitted by Safran Investissement Corporate Mutual Fund
SH AgainstAgainstAuthorize Up to 0.55 percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers
C
Sealed Air Corporation
Meeting Date: 19/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 81211K100
Ticker: SEE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Director Michael Chu Mgmt For For
Mgmt ForForElect Director Lawrence R. Codey 2
Mgmt ForForElect Director Patrick Duff 3
Mgmt ForForElect Director Jacqueline B. Kosecoff 4
Mgmt ForForElect Director Neil Lustig 5
Mgmt ForForElect Director Kenneth P. Manning 6
Mgmt ForForElect Director William J. Marino 7
Mgmt ForForElect Director Jerome A. Peribere 8
Mgmt ForForElect Director Richard L. Wambold 9
Mgmt ForForElect Director Jerry R. Whitaker 10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Sealed Air Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Ernst & Young LLP as Auditors 12
The Home Depot, Inc.
Meeting Date: 19/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 437076102
Ticker: HD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gerard J. Arpey Mgmt For For
Mgmt ForForElect Director Ari Bousbib 1b
Mgmt ForForElect Director Gregory D. Brenneman 1c
Mgmt ForForElect Director J. Frank Brown 1d
Mgmt ForForElect Director Albert P. Carey 1e
Mgmt ForForElect Director Armando Codina 1f
Mgmt ForForElect Director Helena B. Foulkes 1g
Mgmt ForForElect Director Linda R. Gooden 1h
Mgmt ForForElect Director Wayne M. Hewett 1i
Mgmt ForForElect Director Karen L. Katen 1j
Mgmt ForForElect Director Craig A. Menear 1k
Mgmt ForForElect Director Mark Vadon 1l
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AbstainAgainstPrepare Employment Diversity Report and Report on Diversity Policies
4
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
The Interpublic Group of Companies, Inc.
Meeting Date: 19/05/2016
Record Date: 24/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 460690100
Ticker: IPG
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Interpublic Group of Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jocelyn Carter-Miller Mgmt For For
Mgmt ForForElect Director Deborah Ellinger 1.2
Mgmt ForForElect Director H. John Greeniaus 1.3
Mgmt ForForElect Director Mary J. Steele Guilfoile 1.4
Mgmt ForForElect Director Dawn Hudson 1.5
Mgmt ForForElect Director William T. Kerr 1.6
Mgmt ForForElect Director Henry S. Miller 1.7
Mgmt ForForElect Director Jonathan F. Miller 1.8
Mgmt ForForElect Director Michael I. Roth 1.9
Mgmt ForForElect Director David M. Thomas 1.10
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Qualified Employee Stock Purchase Plan
4
SH ForAgainstProxy Access 5
SH AgainstAgainstRequire Independent Board Chairman 6
The Mosaic Company
Meeting Date: 19/05/2016
Record Date: 22/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 61945C103
Ticker: MOS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Provide Directors May Be Removed With or Without Cause
Mgmt For For
Mgmt ForForEliminate Class of Common Stock 2
Mgmt ForForElect Director Nancy E. Cooper 3a
Mgmt ForForElect Director Gregory L. Ebel 3b
Mgmt ForForElect Director Timothy S. Gitzel 3c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Mosaic Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Denise C. Johnson 3d
Mgmt ForForElect Director Emery N. Koenig 3e
Mgmt ForForElect Director Robert L. Lumpkins 3f
Mgmt ForForElect Director William T. Monahan 3g
Mgmt ForForElect Director James ('Joc') C. O'Rourke 3h
Mgmt ForForElect Director James L. Popowich 3i
Mgmt ForForElect Director David T. Seaton 3j
Mgmt ForForElect Director Steven M. Seibert 3k
Mgmt ForForRatify KPMG LLP as Auditors 4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Mgmt AgainstForOther Business 6
The Travelers Companies, Inc.
Meeting Date: 19/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 89417E109
Ticker: TRV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alan L. Beller Mgmt For For
Mgmt ForForElect Director John H. Dasburg 1b
Mgmt ForForElect Director Janet M. Dolan 1c
Mgmt ForForElect Director Kenneth M. Duberstein 1d
Mgmt ForForElect Director Jay S. Fishman 1e
Mgmt ForForElect Director Patricia L. Higgins 1f
Mgmt ForForElect Director Thomas R. Hodgson 1g
Mgmt ForForElect Director William J. Kane 1h
Mgmt ForForElect Director Cleve L. Killingsworth, Jr. 1i
Mgmt ForForElect Director Philip T. (Pete) Ruegger, III 1j
Mgmt ForForElect Director Todd C. Schermerhorn 1k
Mgmt ForForElect Director Alan D. Schnitzer 1l
Mgmt ForForElect Director Donald J. Shepard 1m
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Travelers Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Laurie J. Thomsen 1n
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH AgainstAgainstReport on Political Contributions 5
SH AgainstAgainstReport on Lobbying Payments and Policy 6
Vornado Realty Trust
Meeting Date: 19/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 929042109
Ticker: VNO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Candace K. Beinecke Mgmt For For
Mgmt ForForElect Director Robert P. Kogod 1.2
Mgmt WithholdForElect Director Richard R. West 1.3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForDeclassify the Board of Directors 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Aetna Inc.
Meeting Date: 20/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 00817Y108
Ticker: AET
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Fernando Aguirre Mgmt For For
Mgmt ForForElect Director Mark T. Bertolini 1b
Mgmt ForForElect Director Frank M. Clark 1c
Mgmt ForForElect Director Betsy Z. Cohen 1d
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Aetna Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Molly J. Coye 1e
Mgmt ForForElect Director Roger N. Farah 1f
Mgmt ForForElect Director Jeffrey E. Garten 1g
Mgmt ForForElect Director Ellen M. Hancock 1h
Mgmt ForForElect Director Richard J. Harrington 1i
Mgmt ForForElect Director Edward J. Ludwig 1j
Mgmt ForForElect Director Joseph P. Newhouse 1k
Mgmt ForForElect Director Olympia J. Snowe 1l
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForApprove Qualified Employee Stock Purchase Plan
3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstAmend Policy to Disclose Payments to Tax-Exempt Organizations
5
Fraport AG Frankfurt Airport Services Worldwide
Meeting Date: 20/05/2016
Record Date: 28/04/2016
Country: Germany
Meeting Type: Annual
Primary Security ID: D3856U108
Ticker: FRA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.35 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt AgainstForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2016
5
Mgmt ForForApprove Affiliation Agreements with Subsidiaries
6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Macy's, Inc.
Meeting Date: 20/05/2016
Record Date: 24/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 55616P104
Ticker: M
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis S. Blake Mgmt For For
Mgmt ForForElect Director Stephen F. Bollenbach 1b
Mgmt ForForElect Director John A. Bryant 1c
Mgmt ForForElect Director Deirdre P. Connelly 1d
Mgmt ForForElect Director Leslie D. Hale 1e
Mgmt ForForElect Director William H. Lenehan 1f
Mgmt ForForElect Director Sara Levinson 1g
Mgmt ForForElect Director Terry J. Lundgren 1h
Mgmt ForForElect Director Joyce M. Roche 1i
Mgmt ForForElect Director Paul C. Varga 1j
Mgmt ForForElect Director Craig E. Weatherup 1k
Mgmt ForForElect Director Marna C. Whittington 1l
Mgmt ForForElect Director Annie Young-Scrivner 1m
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Royal Caribbean Cruises Ltd.
Meeting Date: 20/05/2016
Record Date: 30/03/2016
Country: Liberia
Meeting Type: Annual
Primary Security ID: V7780T103
Ticker: RCL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John F. Brock Mgmt For For
Mgmt ForForElect Director Richard D. Fain 1b
Mgmt ForForElect Director William L. Kimsey 1c
Mgmt ForForElect Director Maritza G. Montiel 1d
Mgmt ForForElect Director Ann S. Moore 1e
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Royal Caribbean Cruises Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Eyal M. Ofer 1f
Mgmt ForForElect Director Thomas J. Pritzker 1g
Mgmt ForForElect Director William K. Reilly 1h
Mgmt ForForElect Director Bernt Reitan 1i
Mgmt ForForElect Director Vagn O. Sorensen 1j
Mgmt ForForElect Director Donald Thompson 1k
Mgmt ForForElect Director Arne Alexander Wilhelmsen 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH ForNoneProxy Access 5
The Goldman Sachs Group, Inc.
Meeting Date: 20/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 38141G104
Ticker: GS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lloyd C. Blankfein Mgmt For For
Mgmt ForForElect Director M. Michele Burns 1b
Mgmt ForForElect Director Gary D. Cohn 1c
Mgmt ForForElect Director Mark Flaherty 1d
Mgmt ForForElect Director William W. George 1e
Mgmt ForForElect Director James A. Johnson 1f
Mgmt ForForElect Director Lakshmi N. Mittal 1g
Mgmt ForForElect Director Adebayo O. Ogunlesi 1h
Mgmt ForForElect Director Peter Oppenheimer 1i
Mgmt ForForElect Director Debora L. Spar 1j
Mgmt ForForElect Director Mark E. Tucker 1k
Mgmt ForForElect Director David A. Viniar 1l
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Goldman Sachs Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mark O. Winkelman 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service
4
SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 5
SH AgainstAgainstRequire Independent Board Chairman 6
Xerox Corporation
Meeting Date: 20/05/2016
Record Date: 22/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 984121103
Ticker: XRX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ursula M. Burns Mgmt For For
Mgmt ForForElect Director Richard J. Harrington 1.2
Mgmt ForForElect Director William Curt Hunter 1.3
Mgmt ForForElect Director Robert J. Keegan 1.4
Mgmt ForForElect Director Charles Prince 1.5
Mgmt ForForElect Director Ann N. Reese 1.6
Mgmt ForForElect Director Stephen H. Rusckowski 1.7
Mgmt ForForElect Director Sara Martinez Tucker 1.8
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAdjust Executive Compensation Metrics for Share Buybacks
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
YUM! Brands, Inc.
Meeting Date: 20/05/2016
Record Date: 22/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 988498101
Ticker: YUM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael J. Cavanagh Mgmt For For
Mgmt ForForElect Director Brian C. Cornell 1b
Mgmt ForForElect Director Greg Creed 1c
Mgmt ForForElect Director David W. Dorman 1d
Mgmt ForForElect Director Mirian M. Graddick-Weir 1e
Mgmt ForForElect Director Jonathan S. Linen 1f
Mgmt ForForElect Director Keith Meister 1g
Mgmt ForForElect Director Thomas C. Nelson 1h
Mgmt ForForElect Director Thomas M. Ryan 1i
Mgmt ForForElect Director P. Justin Skala 1j
Mgmt ForForElect Director Elane B. Stock 1k
Mgmt ForForElect Director Robert D. Walter 1l
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAdd GMO Labels on Products 5
Icade
Meeting Date: 23/05/2016
Record Date: 18/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F4931M119
Ticker: ICAD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Icade
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.73 per Share
3
Mgmt ForForApprove Insurance Policy Agreement with Olivier Wigniolle, CEO
4
Mgmt ForForApprove Severance Payment Agreement with Olivier Wigniolle, CEO
5
Mgmt AgainstForReelect Cecile Daubignard as Director 6
Mgmt ForForReelect Marie-Christine Lambert as Director 7
Mgmt AgainstForReelect Benoit Maes as Director 8
Mgmt ForForElect Frederic Thomas as Director 9
Mgmt ForForElect Georges Ralli as Director 10
Mgmt ForForElect Florence Peronnau as Director 11
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 320,000
12
Mgmt ForForAdvisory Vote on Compensation of Serge Grzybowski, Chairman and CEO until Feb. 17, 2015
13
Mgmt ForForAdvisory Vote on Compensation of Nathalie Palladitcheff, CEO from Feb. 17, 2015 to April 29, 2015
14
Mgmt ForForAdvisory Vote on Compensation of Andre Martinez, Chairman since April 29, 2015
15
Mgmt AgainstForAdvisory Vote on Compensation of Olivier Wigniolle, CEO since April 29, 2015
16
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
18
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million
19
Mgmt AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
20
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans
22
Mgmt AgainstForAmend Article 6 of Bylaws Re: TPI / Shareholders Identification/ Threshold Crossing
23
Mgmt ForForAmend Article 16 of Bylaws Re: Statutory Accounts
24
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Icade
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Merger by Absorption of HoldCo SIIC by Icade
25
Mgmt AgainstForApprove Issuance of 38,491,773 Shares in Connection with Acquisition Above and Amend Article 5 of Bylaws Accordingly
26
Mgmt AgainstForAuthorize Decrease in Share Capital via Cancellation of 38,491,773 Shares Transmitted by HoldCo SIIC to Icade and Amend Article 5 of Bylaws Accordingly
27
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
28
Investment AB Kinnevik
Meeting Date: 23/05/2016
Record Date: 17/05/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W5R00Y175
Ticker: KINV B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
Mgmt ForForPrepare and Approve List of Shareholders 3
Mgmt ForForApprove Agenda of Meeting 4
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Chairman's Report 7
MgmtReceive President's Report 8
MgmtReceive Financial Statements and Statutory Reports
9
Mgmt ForForAccept Financial Statements and Statutory Reports
10
Mgmt ForForApprove Allocation of Income and Dividends of SEK 7.75 Per Share
11
Mgmt ForForApprove Discharge of Board and President 12
Mgmt ForForDetermine Number of Directors (9) and Deputy Directors (0) of Board
13
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Investment AB Kinnevik
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
14
Mgmt ForForReelect Tom Boardman as Director 15a
Mgmt ForForReelect Anders Borg as Director 15b
Mgmt ForForReelect Amelia Fawcett as Director 15c
Mgmt ForForReelect Wilhelm Klingspor as Director 15d
Mgmt ForForReelect Erik Mitteregger as Director 15e
Mgmt ForForReelect John Shakeshaft as Director 15f
Mgmt ForForReelect Cristina Stenbeck as Director 15g
Mgmt ForForElect Lothar Lanz as New Director 15h
Mgmt ForForElect Mario Queiroz as New Director 15i
Mgmt ForForElect Tom Boardman as Board Chairman 16
Mgmt AgainstForApprove Nominating Committee Procedures 17
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
18
Mgmt ForForApprove Incentive Plan (LTI 2016) 19a
Mgmt ForForApprove Issuance of Class C Shares 19b
Mgmt ForForAuthorize Repurchase of Class C Shares 19c
Mgmt ForForApprove Transfer of Shares 19d
Mgmt ForForAuthorize Share Repurchase Program 20
Mgmt ForForApprove Reduction in Share Capital via Share Cancellation
21
Mgmt ForForApprove 2:1 Stock Split 22a
Mgmt ForForApprove SEK 13.7 Million Reduction in Share Capital via Share Cancellation
22b
Mgmt ForForApprove Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue
22c
Mgmt ForForAmend Articles Re: Conversion of Class A Shares Into Class B Shares
23
Mgmt ForForChange Company Name to Kinnevik AB 24
MgmtShareholder Proposals Submitted by Thorwald Arvidsson
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Investment AB Kinnevik
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstNoneAdopt a Zero Vision Regarding Accidents in Work Place Accidents in the Company and Subsidiaries
25a
SH AgainstNoneRequire Board to Appoint Working Group Regarding Accidents in Work Place Accidents in the Company and Subsidiaries
25b
SH AgainstNoneInstruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents
25c
SH AgainstNoneAdopt a Vision for Absolute Gender Equality on All Levels Within the Company
25d
SH AgainstNoneInstruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company
25e
SH AgainstNoneRequire the Results from the Working Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM
25f
SH AgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association
25g
SH AgainstNoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities
25h
SH AgainstNoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity
25i
SH AgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing
25j
SH ForNoneAmend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each
25k
SH AgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies
25l
SH AgainstNoneAmend Articles Re: Former Politicians on the Board of Directors
25m
SH AgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine"
25n
SH AgainstNoneInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee
25o
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Investment AB Kinnevik
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstNoneRequest Board to Propose to the Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee
25p
SH AgainstNoneRequest Special Examination of the Internal and External Entertainment in the Company
25q
SH AgainstNoneInstruct the Board to Prepare a Proposal of a Policy Concerning Internal and External Entertainment in the Company
25r
SH AgainstNoneRequest Investigation Regarding Board and Management Meeting Legal Requirements
26
MgmtClose Meeting 27
PG&E Corporation
Meeting Date: 23/05/2016
Record Date: 24/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 69331C108
Ticker: PCG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lewis Chew Mgmt For For
Mgmt ForForElect Director Anthony F. Earley, Jr. 1.2
Mgmt ForForElect Director Fred J. Fowler 1.3
Mgmt ForForElect Director Maryellen C. Herringer 1.4
Mgmt ForForElect Director Richard C. Kelly 1.5
Mgmt ForForElect Director Roger H. Kimmel 1.6
Mgmt ForForElect Director Richard A. Meserve 1.7
Mgmt ForForElect Director Forrest E. Miller 1.8
Mgmt ForForElect Director Rosendo G. Parra 1.9
Mgmt ForForElect Director Barbara L. Rambo 1.10
Mgmt ForForElect Director Anne Shen Smith 1.11
Mgmt ForForElect Director Barry Lawson Williams 1.12
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Baker Hughes Incorporated
Meeting Date: 24/05/2016
Record Date: 01/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 057224107
Ticker: BHI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Larry D. Brady Mgmt For For
Mgmt ForForElect Director Gregory D. Brenneman 1b
Mgmt ForForElect Director Clarence P. Cazalot, Jr. 1c
Mgmt ForForElect Director Martin S. Craighead 1d
Mgmt ForForElect Director William H. Easter, III 1e
Mgmt ForForElect Director Lynn L. Elsenhans 1f
Mgmt ForForElect Director Anthony G. Fernandes 1g
Mgmt ForForElect Director Claire W. Gargalli 1h
Mgmt ForForElect Director Pierre H. Jungels 1i
Mgmt ForForElect Director James A. Lash 1j
Mgmt ForForElect Director J. Larry Nichols 1k
Mgmt ForForElect Director James W. Stewart 1l
Mgmt ForForElect Director Charles L. Watson 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 4
Coca-Cola Enterprises, Inc.
Meeting Date: 24/05/2016
Record Date: 08/04/2016
Country: USA
Meeting Type: Special
Primary Security ID: 19122T109
Ticker: CCE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForClassify the Board of Directors 2
Mgmt AgainstForAdjourn Meeting 3
Mgmt ForForAdvisory Vote on Golden Parachutes 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Merck & Co., Inc.
Meeting Date: 24/05/2016
Record Date: 31/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 58933Y105
Ticker: MRK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun Mgmt For For
Mgmt ForForElect Director Thomas R. Cech 1b
Mgmt ForForElect Director Pamela J. Craig 1c
Mgmt ForForElect Director Kenneth C. Frazier 1d
Mgmt ForForElect Director Thomas H. Glocer 1e
Mgmt ForForElect Director C. Robert Kidder 1f
Mgmt ForForElect Director Rochelle B. Lazarus 1g
Mgmt ForForElect Director Carlos E. Represas 1h
Mgmt ForForElect Director Paul B. Rothman 1i
Mgmt ForForElect Director Patricia F. Russo 1j
Mgmt ForForElect Director Craig B. Thompson 1k
Mgmt ForForElect Director Wendell P. Weeks 1l
Mgmt ForForElect Director Peter C. Wendell 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstRequire Independent Board Chairman 5
SH AgainstAgainstReport on Policies for Safe Disposal of Prescription Drugs by Users
6
Omnicom Group Inc.
Meeting Date: 24/05/2016
Record Date: 04/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 681919106
Ticker: OMC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John D. Wren Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Omnicom Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Bruce Crawford 1.2
Mgmt ForForElect Director Alan R. Batkin 1.3
Mgmt ForForElect Director Mary C. Choksi 1.4
Mgmt ForForElect Director Robert Charles Clark 1.5
Mgmt ForForElect Director Leonard S. Coleman, Jr. 1.6
Mgmt ForForElect Director Susan S. Denison 1.7
Mgmt ForForElect Director Michael A. Henning 1.8
Mgmt ForForElect Director Deborah J. Kissire 1.9
Mgmt ForForElect Director John R. Murphy 1.10
Mgmt ForForElect Director John R. Purcell 1.11
Mgmt ForForElect Director Linda Johnson Rice 1.12
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstPrepare Employment Diversity Report 4
SH AgainstAgainstRequire Independent Board Chairman 5
Tele2 AB
Meeting Date: 24/05/2016
Record Date: 18/05/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W95878117
Ticker: TEL2 B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
Mgmt ForForPrepare and Approve List of Shareholders 3
Mgmt ForForApprove Agenda of Meeting 4
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Chairman's Report 7
MgmtReceive President's Report 8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Tele2 AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtReceive Financial Statements and Statutory Reports
9
Mgmt ForForAccept Financial Statements and Statutory Reports
10
Mgmt ForForApprove Allocation of Income, Dividends of SEK 5.35 Per Share
11
Mgmt ForForApprove Discharge of Board and President 12
Mgmt ForForDetermine Number of Directors (8) and Deputy Directors of Board (0)
13
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
14
Mgmt AgainstForReelect Lorenzo Grabau as Director 15a
Mgmt ForForReelect Irina Hemmers as Director 15b
Mgmt ForForReelect Eamonn O'Hare as Director 15c
Mgmt ForForReelect Mike Parton as Director 15d
Mgmt ForForReelect Carla Smits-Nusteling as Director 15e
Mgmt ForForElect Sofia Bergendorff as New Director 15f
Mgmt ForForElect Georgi Ganev as New Director 15g
Mgmt ForForElect Cynthia Gordon as New Director 15h
Mgmt ForForElect Mike Parton as Board Chairman 16
Mgmt ForForDetermine Number of Auditors (1); Ratify Deloitte as Auditors
17
Mgmt ForForAuthorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee
18
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
19
Mgmt ForForApprove 2016 Long-Term Incentive Plan and Associated Formalities
20
Mgmt ForForAuthorize Share Repurchase Program 21
Mgmt ForForAmend Articles Re: Term of Auditor 22
MgmtShareholder Proposals Submitted by Thorwald Arvidsson, Karolis Statiukynas, and Martin Green
SH AgainstNoneAdopt a Zero Vision Regarding Accidents at Work Within the Company
23a
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Tele2 AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstNoneRequire Board to Appoint Working Group Regarding Accidents at Work Within the Company
23b
SH AgainstNoneInstruct the Board to Yearly Report to the AGM in Writing the Progress Regarding Accidents at Work Within the Company
23c
SH AgainstNoneAdopt a Vision for Absolute Gender Equality on All Levels Within the Company
23d
SH AgainstNoneInstruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company
23e
SH AgainstNoneRequire the Results from the Working Group Concerning Gender and Ethnicity Diversification Within the Company be Reported to the AGM
23f
SH AgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association
23g
SH AgainstNoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities
23h
SH AgainstNoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity
23i
SH AgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing
23j
SH ForNoneAmend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each
23k
SH AgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies
23l
SH AgainstNoneAmend Articles Re: Former Politicians on the Board of Directors
23m
SH AgainstNoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine"
23n
SH AgainstNoneInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee
23o
SH AgainstNoneRequest Special Examination of the Internal and External Entertainment in theCompany
23p
SH AgainstNoneInstruct the Board to Prepare a Proposal of a Policy Concerning Internal and External Entertainment in the Company
23q
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Tele2 AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstNoneInstruct Board to Propose to Initiate an Audit Regarding: Expenses, Compensations and Sources of Money
24
SH AgainstNoneRequest an Investigation Regarding Board and Leadership Team Meeting Regulatory Requirements
25
MgmtClose Meeting 26
The Allstate Corporation
Meeting Date: 24/05/2016
Record Date: 28/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 020002101
Ticker: ALL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kermit R. Crawford Mgmt For For
Mgmt ForForElect Director Michael L. Eskew 1b
Mgmt ForForElect Director Herbert L. Henkel 1c
Mgmt ForForElect Director Siddharth N. (Bobby) Mehta 1d
Mgmt ForForElect Director Jacques P. Perold 1e
Mgmt ForForElect Director Andrea Redmond 1f
Mgmt ForForElect Director John W. Rowe 1g
Mgmt ForForElect Director Judith A. Sprieser 1h
Mgmt ForForElect Director Mary Alice Taylor 1i
Mgmt ForForElect Director Thomas J. Wilson 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstRequire Independent Board Chairman 4
SH ForAgainstReport on Political Contributions 5
BlackRock, Inc.
Meeting Date: 25/05/2016
Record Date: 30/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 09247X101
Ticker: BLK
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
BlackRock, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Abdlatif Yousef Al-Hamad Mgmt For Against
Mgmt ForForElect Director Mathis Cabiallavetta 1b
Mgmt ForForElect Director Pamela Daley 1c
Mgmt ForForElect Director William S. Demchak 1d
Mgmt ForForElect Director Jessica P. Einhorn 1e
Mgmt ForForElect Director Laurence D. Fink 1f
Mgmt ForForElect Director Fabrizio Freda 1g
Mgmt ForForElect Director Murry S. Gerber 1h
Mgmt ForForElect Director James Grosfeld 1i
Mgmt ForForElect Director Robert S. Kapito 1j
Mgmt ForForElect Director David H. Komansky 1k
Mgmt ForForElect Director Deryck Maughan 1l
Mgmt ForForElect Director Cheryl D. Mills 1m
Mgmt ForForElect Director Gordon M. Nixon 1n
Mgmt ForForElect Director Thomas H. O'Brien 1o
Mgmt ForForElect Director Ivan G. Seidenberg 1p
Mgmt ForForElect Director Marco Antonio Slim Domit 1q
Mgmt ForForElect Director John S. Varley 1r
Mgmt ForForElect Director Susan L. Wagner 1s
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForProvide Proxy Access Right 4
SH AgainstAgainstReport on Proxy Voting and Executive Compensation
5
Chevron Corporation
Meeting Date: 25/05/2016
Record Date: 30/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 166764100
Ticker: CVX
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Chevron Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alexander B. Cummings, Jr. - Resigned
Mgmt
Mgmt ForForElect Director Linnet F. Deily 1b
Mgmt ForForElect Director Robert E. Denham 1c
Mgmt ForForElect Director Alice P. Gast 1d
Mgmt ForForElect Director Enrique Hernandez, Jr. 1e
Mgmt ForForElect Director Jon M. Huntsman, Jr. 1f
Mgmt ForForElect Director Charles W. Moorman, IV 1g
Mgmt ForForElect Director John G. Stumpf 1h
Mgmt ForForElect Director Ronald D. Sugar 1i
Mgmt ForForElect Director Inge G. Thulin 1j
Mgmt ForForElect Director John S. Watson 1k
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Non-Employee Director Omnibus Stock Plan
4
SH AgainstAgainstReport on Lobbying Payments and Policy 5
SH AgainstAgainstAdopt Quantitative GHG Goals for Products and Operations
6
SH ForAgainstAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
7
SH AgainstAgainstAnnually Report Reserve Replacements in BTUs
8
SH AgainstAgainstIncrease Return of Capital to Shareholders in Light of Climate Change Risks
9
SH ForAgainstReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts
10
SH AgainstAgainstRequire Director Nominee with Environmental Experience
11
SH AgainstAgainstAmend Bylaws -- Call Special Meetings 12
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
DENTSPLY SIRONA Inc.
Meeting Date: 25/05/2016
Record Date: 28/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 24906P109
Ticker: XRAY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael C. Alfano Mgmt For For
Mgmt ForForElect Director David K. Beecken 1b
Mgmt ForForElect Director Eric K. Brandt 1c
Mgmt ForForElect Director Michael J. Coleman 1d
Mgmt ForForElect Director Willie A. Deese 1e
Mgmt ForForElect Director Thomas Jetter 1f
Mgmt ForForElect Director Arthur D. Kowaloff 1g
Mgmt ForForElect Director Harry M. Jansen Kraemer, Jr. 1h
Mgmt ForForElect Director Francis J. Lunger 1i
Mgmt ForForElect Director Jeffrey T. Slovin 1j
Mgmt ForForElect Director Bret W. Wise 1k
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Deutsche Telekom AG
Meeting Date: 25/05/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D2035M136
Ticker: DTE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.55 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Deutsche Telekom AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2016
5
Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
Mgmt AgainstForAuthorize Use of Financial Derivatives when Repurchasing Shares
7
Mgmt AgainstForElect Helga Jung to the Supervisory Board 8
Mgmt ForForApprove Remuneration of Supervisory Board 9
Mgmt ForForAmend Articles Re: Participation and Voting at Shareholder Meetings
10
Dollar General Corporation
Meeting Date: 25/05/2016
Record Date: 17/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 256677105
Ticker: DG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Warren F. Bryant Mgmt For For
Mgmt ForForElect Director Michael M. Calbert 1b
Mgmt ForForElect Director Sandra B. Cochran 1c
Mgmt ForForElect Director Patricia D. Fili-Krushel 1d
Mgmt ForForElect Director Paula A. Price 1e
Mgmt ForForElect Director William C. Rhodes, III 1f
Mgmt ForForElect Director David B. Rickard 1g
Mgmt ForForElect Director Todd J. Vasos 1h
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Eldorado Gold Corporation
Meeting Date: 25/05/2016
Record Date: 05/04/2016
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 284902103
Ticker: ELD
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Eldorado Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ross Cory Mgmt For For
Mgmt ForForElect Director Pamela Gibson 1.2
Mgmt ForForElect Director Robert Gilmore 1.3
Mgmt ForForElect Director Geoffrey Handley 1.4
Mgmt ForForElect Director Michael Price 1.5
Mgmt ForForElect Director Steven Reid 1.6
Mgmt ForForElect Director Jonathan Rubenstein 1.7
Mgmt ForForElect Director John Webster 1.8
Mgmt ForForElect Director Paul Wright 1.9
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForApprove Reduction in Stated Capital 5
Exxon Mobil Corporation
Meeting Date: 25/05/2016
Record Date: 06/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 30231G102
Ticker: XOM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael J. Boskin Mgmt For For
Mgmt ForForElect Director Peter Brabeck-Letmathe 1.2
Mgmt ForForElect Director Angela F. Braly 1.3
Mgmt ForForElect Director Ursula M. Burns 1.4
Mgmt ForForElect Director Larry R. Faulkner 1.5
Mgmt ForForElect Director Jay S. Fishman 1.6
Mgmt ForForElect Director Henrietta H. Fore 1.7
Mgmt ForForElect Director Kenneth C. Frazier 1.8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Exxon Mobil Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Douglas R. Oberhelman 1.9
Mgmt ForForElect Director Samuel J. Palmisano 1.10
Mgmt ForForElect Director Steven S. Reinemund 1.11
Mgmt ForForElect Director Rex W. Tillerson 1.12
Mgmt ForForElect Director William C. Weldon 1.13
Mgmt ForForElect Director Darren W. Woods 1.14
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstRequire Independent Board Chairman 4
SH AbstainAgainstRequire Director Nominee with Environmental Experience
5
SH AgainstAgainstSeek Sale of Company/Assets 6
SH ForAgainstProxy Access 7
SH AgainstAgainstDisclose Percentage of Females at Each Percentile of Compensation
8
SH ForAgainstReport on Lobbying Payments and Policy 9
SH AgainstAgainstIncrease Return of Capital to Shareholders in Light of Climate Change Risks
10
SH AgainstAgainstAdopt Policy Acknowledging the Imperative for 2 Degree Limit
11
SH ForAgainstAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
12
SH AgainstAgainstAnnually Report Reserve Replacements in BTUs
13
SH AbstainAgainstReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts
14
Fidelity National Information Services, Inc.
Meeting Date: 25/05/2016
Record Date: 01/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 31620M106
Ticker: FIS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Ellen R. Alemany Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Fidelity National Information Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director William P. Foley, II 1b
Mgmt ForForElect Director Thomas M. Hagerty 1c
Mgmt ForForElect Director Keith W. Hughes 1d
Mgmt ForForElect Director David K. Hunt 1e
Mgmt ForForElect Director Stephan A. James 1f
Mgmt ForForElect Director Frank R. Martire 1g
Mgmt ForForElect Director Richard N. Massey 1h
Mgmt ForForElect Director Leslie M. Muma 1i
Mgmt ForForElect Director Gary A. Norcross 1j
Mgmt ForForElect Director James B. Stallings, Jr. 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Molson Coors Brewing Company
Meeting Date: 25/05/2016
Record Date: 31/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 60871R209
Ticker: TAP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Roger G. Eaton Mgmt For For
Mgmt ForForElect Director Charles M. Herington 1.2
Mgmt ForForElect Director H. Sanford Riley 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ONEOK, Inc.
Meeting Date: 25/05/2016
Record Date: 28/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 682680103
Ticker: OKE
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
ONEOK, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Brian L. Derksen Mgmt For For
Mgmt ForForElect Director Julie H. Edwards 1.2
Mgmt ForForElect Director John W. Gibson 1.3
Mgmt ForForElect Director Randall J. Larson 1.4
Mgmt ForForElect Director Steven J. Malcolm 1.5
Mgmt ForForElect Director Kevin S. McCarthy 1.6
Mgmt ForForElect Director Jim W. Mogg 1.7
Mgmt ForForElect Director Pattye L. Moore 1.8
Mgmt ForForElect Director Gary D. Parker 1.9
Mgmt ForForElect Director Eduardo A. Rodriguez 1.10
Mgmt ForForElect Director Terry K. Spencer 1.11
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PayPal Holdings, Inc.
Meeting Date: 25/05/2016
Record Date: 04/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 70450Y103
Ticker: PYPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Wences Casares Mgmt For For
Mgmt ForForElect Director Jonathan Christodoro 1b
Mgmt ForForElect Director John J. Donahoe 1c
Mgmt ForForElect Director David W. Dorman 1d
Mgmt ForForElect Director Gail J. McGovern 1e
Mgmt ForForElect Director David M. Moffett 1f
Mgmt ForForElect Director Pierre M. Omidyar 1g
Mgmt ForForElect Director Daniel H. Schulman 1h
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
PayPal Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Frank D. Yeary 1i
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForAmend Omnibus Stock Plan 4
Mgmt ForForAmend Executive Incentive Bonus Plan 5
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
6
Rexel
Meeting Date: 25/05/2016
Record Date: 20/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F7782J366
Ticker: RXL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.40 per Share
3
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForApprove Severance Payment Agreement with Rudy Provoost, Chairman and CEO
5
Mgmt ForForApprove Severance Payment Agreement with Catherine Guillouard, Vice-CEO
6
Mgmt ForForAdvisory Vote on Compensation of Rudy Provoost, Chairman and CEO
7
Mgmt ForForAdvisory Vote on Compensation of Catherine Guillouard, Vice-CEO
8
Mgmt ForForReelect Thomas Farrell as Director 9
Mgmt ForForRatify Appointment of Elen Phillips as Director 10
Mgmt ForForReelect Elen Phillips as Director 11
Mgmt ForForRatify Appointment of Marianne Culver as Director
12
Mgmt ForForReelect Marianne Culver as Director 13
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Rexel
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint KPMG as Auditor 14
Mgmt ForForAppoint Salustro Reydel as Alternate Auditor 15
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
Mgmt ForForAuthorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached)
18
Mgmt ForForAuthorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans (without Performance Conditions Attached)
19
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees
20
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
21
Annaly Capital Management, Inc.
Meeting Date: 26/05/2016
Record Date: 29/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 035710409
Ticker: NLY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kevin G. Keyes Mgmt For For
Mgmt ForForElect Director Kevin P. Brady 1b
Mgmt ForForElect Director E. Wayne Nordberg 1c
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Atos SE
Meeting Date: 26/05/2016
Record Date: 23/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F06116101
Ticker: ATO
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Atos SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.1 per Share
3
Mgmt ForForApprove Stock Dividend Program (Cash or New Shares)
4
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 500,000
5
Mgmt ForForReelect Aminata Niane as Director 6
Mgmt ForForReelect Lynn Paine as Director 7
Mgmt ForForReelect Vernon Sankey as Director 8
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
9
Mgmt ForForAdvisory Vote on Compensation of Thierry Breton, Chairman and CEO
10
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
12
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital
13
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital
14
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
15
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
16
Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
17
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value
18
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Atos SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
19
Mgmt ForForAuthorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans
20
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
21
BNP Paribas SA
Meeting Date: 26/05/2016
Record Date: 23/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F1058Q238
Ticker: BNP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.31 per Share
3
Mgmt ForForApprove Non-Compete Agreement with Jean-Laurent Bonnafe, CEO
4
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForReelect Jean-Laurent Bonnafe as Director 6
Mgmt ForForReelect Marion Guillou as Director 7
Mgmt ForForReelect Michel Tilmant as Director 8
Mgmt ForForElect Wouter De Ploey as Director 9
Mgmt ForForAdvisory Vote on Compensation of Jean Lemierre, Chairman
10
Mgmt ForForAdvisory Vote on Compensation of Jean-Laurent Bonnafe, CEO
11
Mgmt ForForAdvisory Vote on Compensation of Philippe Bordenave, Vice-CEO
12
Mgmt ForForAdvisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015
13
Mgmt ForForAdvisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers
14
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
BNP Paribas SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million
15
MgmtExtraordinary Business
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion
16
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million
17
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
Mgmt ForForSet Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million
19
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value
20
Mgmt ForForSet Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion
21
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
23
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
24
McDonald's Corporation
Meeting Date: 26/05/2016
Record Date: 28/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 580135101
Ticker: MCD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lloyd Dean Mgmt For For
Mgmt ForForElect Director Stephen Easterbrook 1b
Mgmt ForForElect Director Robert Eckert 1c
Mgmt ForForElect Director Margaret Georgiadis 1d
Mgmt ForForElect Director Enrique Hernandez, Jr. 1e
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
McDonald's Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jeanne Jackson 1f
Mgmt ForForElect Director Richard Lenny 1g
Mgmt ForForElect Director Walter Massey 1h
Mgmt ForForElect Director John Mulligan 1i
Mgmt ForForElect Director Sheila Penrose 1j
Mgmt ForForElect Director John Rogers, Jr. 1k
Mgmt ForForElect Director Miles White 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 4
SH AgainstAgainstProvide Right to Act by Written Consent 5
SH AgainstAgainstAdopt Holy Land Principles 6
SH AgainstAgainstAdopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain
7
SH AgainstAgainstReport on Consistency Between Corporate Values and Political Contributions
8
SH AgainstAgainstReport on Consistency Between Corporate Values and Political Activities
9
Navient Corporation
Meeting Date: 26/05/2016
Record Date: 30/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 63938C108
Ticker: NAVI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John K. Adams, Jr. Mgmt For For
Mgmt ForForElect Director Ann Torre Bates 1b
Mgmt ForForElect Director Anna Escobedo Cabral 1c
Mgmt ForForElect Director William M. Diefenderfer, III 1d
Mgmt ForForElect Director Diane Suitt Gilleland 1e
Mgmt ForForElect Director Katherine A. Lehman 1f
Mgmt ForForElect Director Linda A. Mills 1g
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Navient Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Barry A. Munitz 1h
Mgmt ForForElect Director John F. Remondi 1i
Mgmt ForForElect Director Jane J. Thompson 1j
Mgmt ForForElect Director Laura S. Unger 1k
Mgmt ForForElect Director Barry L. Williams 1l
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Lobbying Payments and Policy 4
Quanta Services, Inc.
Meeting Date: 26/05/2016
Record Date: 28/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 74762E102
Ticker: PWR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Earl C. (Duke) Austin, Jr. Mgmt For For
Mgmt ForForElect Director Doyle N. Beneby 1.2
Mgmt ForForElect Director J. Michal Conaway 1.3
Mgmt ForForElect Director Vincent D. Foster 1.4
Mgmt ForForElect Director Bernard Fried 1.5
Mgmt ForForElect Director Worthing F. Jackman 1.6
Mgmt ForForElect Director David M. McClanahan 1.7
Mgmt ForForElect Director Bruce Ranck 1.8
Mgmt ForForElect Director Margaret B. Shannon 1.9
Mgmt ForForElect Director Pat Wood, III 1.10
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Raytheon Company
Meeting Date: 26/05/2016
Record Date: 05/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 755111507
Ticker: RTN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Tracy A. Atkinson Mgmt For For
Mgmt ForForElect Director Robert E. Beauchamp 1b
Mgmt ForForElect Director James E. Cartwright 1c
Mgmt ForForElect Director Vernon E. Clark 1d
Mgmt ForForElect Director Stephen J. Hadley 1e
Mgmt ForForElect Director Thomas A. Kennedy 1f
Mgmt ForForElect Director Letitia A. Long 1g
Mgmt ForForElect Director George R. Oliver 1h
Mgmt ForForElect Director Michael C. Ruettgers 1i
Mgmt ForForElect Director William R. Spivey 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
4
SH AgainstAgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
5
SH AgainstAgainstProxy Access 6
SA Groupe Delhaize
Meeting Date: 26/05/2016
Record Date: 12/05/2016
Country: Belgium
Meeting Type: Annual
Primary Security ID: B33432129
Ticker: DELB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtReceive Directors' Reports (Non-Voting) 1
MgmtReceive Auditors' Reports (Non-Voting) 2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
SA Groupe Delhaize
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
3
Mgmt ForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share
4
Mgmt ForForApprove Discharge of Directors 5
Mgmt ForForApprove Discharge of Auditors 6
Mgmt AgainstForApprove Remuneration Report 7
Seven & i Holdings Co Ltd
Meeting Date: 26/05/2016
Record Date: 29/02/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J7165H108
Ticker: 3382
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 46.5
Mgmt For For
Mgmt ForForElect Director Isaka, Ryuichi 2.1
Mgmt ForForElect Director Goto, Katsuhiro 2.2
Mgmt ForForElect Director Ito, Junro 2.3
Mgmt ForForElect Director Takahashi, Kunio 2.4
Mgmt ForForElect Director Shimizu, Akihiko 2.5
Mgmt ForForElect Director Suzuki, Yasuhiro 2.6
Mgmt ForForElect Director Furuya, Kazuki 2.7
Mgmt ForForElect Director Anzai, Takashi 2.8
Mgmt ForForElect Director Otaka, Zenko 2.9
Mgmt ForForElect Director Joseph M. DePinto 2.10
Mgmt ForForElect Director Scott Trevor Davis 2.11
Mgmt ForForElect Director Tsukio, Yoshio 2.12
Mgmt ForForElect Director Ito, Kunio 2.13
Mgmt ForForElect Director Yonemura, Toshiro 2.14
Mgmt ForForApprove Deep Discount Stock Option Plan 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Unum Group
Meeting Date: 26/05/2016
Record Date: 28/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 91529Y106
Ticker: UNM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Theodore H. Bunting, Jr. Mgmt For For
Mgmt ForForElect Director E. Michael Caulfield 1.2
Mgmt ForForElect Director Joseph J. Echevarria 1.3
Mgmt ForForElect Director Cynthia L. Egan 1.4
Mgmt ForForElect Director Pamela H. Godwin 1.5
Mgmt ForForElect Director Kevin T. Kabat 1.6
Mgmt ForForElect Director Timothy F. Keaney 1.7
Mgmt ForForElect Director Gloria C. Larson 1.8
Mgmt ForForElect Director Richard P. McKenney 1.9
Mgmt ForForElect Director Edward J. Muhl 1.10
Mgmt ForForElect Director Ronald P. O'Hanley 1.11
Mgmt ForForElect Director Francis J. Shammo 1.12
Mgmt ForForElect Director Thomas R. Watjen 1.13
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForApprove Nonqualified Employee Stock Purchase Plan
4
Voya Financial, Inc.
Meeting Date: 26/05/2016
Record Date: 28/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 929089100
Ticker: VOYA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lynne Biggar Mgmt For For
Mgmt ForForElect Director Jane P. Chwick 1b
Mgmt ForForElect Director Ruth Ann M. Gillis 1c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Voya Financial, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director J. Barry Griswell 1d
Mgmt ForForElect Director Frederick S. Hubbell 1e
Mgmt ForForElect Director Rodney O. Martin, Jr. 1f
Mgmt ForForElect Director Byron H. Pollitt, Jr. 1g
Mgmt ForForElect Director Joseph V. Tripodi 1h
Mgmt ForForElect Director Deborah C. Wright 1i
Mgmt ForForElect Director David Zwiener 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Executive Incentive Bonus Plan 3
Mgmt ForForApprove Qualified Employee Stock Purchase Plan
4
Mgmt ForForRatify Ernst & Young LLP as Auditors 5
SH AgainstAgainstReport on Corporate Values and Policies on Investments in Companies Tied to Genocide
6
Cerner Corporation
Meeting Date: 27/05/2016
Record Date: 30/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 156782104
Ticker: CERN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gerald E. Bisbee, Jr. Mgmt For Against
Mgmt ForForElect Director Denis A. Cortese 1b
Mgmt ForForElect Director Linda M. Dillman 1c
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
Lowe's Companies, Inc.
Meeting Date: 27/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 548661107
Ticker: LOW
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Lowe's Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Raul Alvarez Mgmt For For
Mgmt ForForElect Director Angela F. Braly 1.2
Mgmt ForForElect Director Sandra B. Cochran 1.3
Mgmt ForForElect Director Laurie Z. Douglas 1.4
Mgmt ForForElect Director Richard W. Dreiling 1.5
Mgmt ForForElect Director Robert L. Johnson 1.6
Mgmt ForForElect Director Marshall O. Larsen 1.7
Mgmt ForForElect Director James H. Morgan 1.8
Mgmt ForForElect Director Robert A. Niblock 1.9
Mgmt ForForElect Director Bertram L. Scott 1.10
Mgmt ForForElect Director Eric C. Wiseman 1.11
Mgmt ForForApprove Executive Incentive Bonus Plan 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
SH AgainstAgainstReport on Sustainability, Including Quantitative Goals
5
SH AgainstAgainstAdopt Proxy Access Right 6
Shire plc
Meeting Date: 27/05/2016
Record Date: 25/05/2016
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G8124V108
Ticker: SHP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Cash and Share Offer for Baxalta
Mgmt For For
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
2
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
3
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Terna SPA
Meeting Date: 30/05/2016
Record Date: 19/05/2016
Country: Italy
Meeting Type: Annual
Primary Security ID: T9471R100
Ticker: TRN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove Allocation of Income 2
Mgmt ForForApprove Remuneration Report 3
Mgmt ForForApprove Long-Term Monetary Incentive Plan 2016-2018
4
Mgmt AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Zalando SE
Meeting Date: 31/05/2016
Record Date: 09/05/2016
Country: Germany
Meeting Type: Annual
Primary Security ID: D98423102
Ticker: ZAL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
2
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
3
Mgmt ForForRatify Ernst & Young as Auditors for Fiscal 2016
4.1
Mgmt ForForRatify Ernst & Young as Auditors Until the 2017 AGM
4.2
Mgmt ForForApprove Omnibus Stock Plan for Key Employees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion Rights
5
Mgmt ForForApprove Affiliation Agreement with Subsidiary Metrigo GmbH
6.1
Mgmt ForForApprove Affiliation Agreement with Subsidiary Zalando Media Solutions GmbH
6.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Zalando SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Jorgen Madsen Lindemann to the Supervisory Board
7
American Tower Corporation
Meeting Date: 01/06/2016
Record Date: 06/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 03027X100
Ticker: AMT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Raymond P. Dolan Mgmt For For
Mgmt ForForElect Director Robert D. Hormats 1b
Mgmt ForForElect Director Carolyn F. Katz 1c
Mgmt ForForElect Director Gustavo Lara Cantu 1d
Mgmt ForForElect Director Craig Macnab 1e
Mgmt ForForElect Director JoAnn A. Reed 1f
Mgmt ForForElect Director Pamela D.A. Reeve 1g
Mgmt ForForElect Director David E. Sharbutt 1h
Mgmt ForForElect Director James D. Taiclet, Jr. 1i
Mgmt ForForElect Director Samme L. Thompson 1j
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
MGM Resorts International
Meeting Date: 01/06/2016
Record Date: 06/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 552953101
Ticker: MGM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert H. Baldwin Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
MGM Resorts International
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director William A. Bible 1.2
Mgmt ForForElect Director Mary Chris Gay 1.3
Mgmt ForForElect Director William W. Grounds 1.4
Mgmt ForForElect Director Alexis M. Herman 1.5
Mgmt ForForElect Director Roland Hernandez 1.6
Mgmt ForForElect Director Anthony Mandekic 1.7
Mgmt ForForElect Director Rose McKinney-James 1.8
Mgmt ForForElect Director James J. Murren 1.9
Mgmt ForForElect Director Gregory M. Spierkel 1.10
Mgmt ForForElect Director Daniel J. Taylor 1.11
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
Activision Blizzard, Inc.
Meeting Date: 02/06/2016
Record Date: 07/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 00507V109
Ticker: ATVI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert J. Corti Mgmt For For
Mgmt ForForElect Director Hendrik Hartong, III 1.2
Mgmt ForForElect Director Brian G. Kelly 1.3
Mgmt ForForElect Director Robert A. Kotick 1.4
Mgmt ForForElect Director Barry Meyer 1.5
Mgmt ForForElect Director Robert J. Morgado 1.6
Mgmt ForForElect Director Peter Nolan 1.7
Mgmt ForForElect Director Casey Wasserman 1.8
Mgmt ForForElect Director Elaine Wynn 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Activision Blizzard, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Cheniere Energy, Inc.
Meeting Date: 02/06/2016
Record Date: 04/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 16411R208
Ticker: LNG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director G. Andrea Botta Mgmt For For
Mgmt ForForElect Director Neal A. Shear 1.2
Mgmt ForForElect Director Vicky A. Bailey 1.3
Mgmt AgainstForElect Director Nuno Brandolini 1.4
Mgmt ForForElect Director Jonathan Christodoro 1.5
Mgmt ForForElect Director David I. Foley 1.6
Mgmt ForForElect Director David B. Kilpatrick 1.7
Mgmt ForForElect Director Samuel Merksamer 1.8
Mgmt ForForElect Director Donald F. Robillard, Jr. 1.9
Mgmt ForForElect Director Heather R. Zichal 1.10
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
NN GROUP NV
Meeting Date: 02/06/2016
Record Date: 05/05/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N64038107
Ticker: NN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Annual Report 2015 2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
NN GROUP NV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtDiscuss Remuneration Policy 2015 3
Mgmt ForForAdopt Financial Statements 2015 4a
MgmtReceive Explanation on Company's Reserves and Dividend Policy
4b
Mgmt ForForApprove Dividends of EUR 1.51 Per Share 4c
Mgmt ForForProposal to Make a Distribution from Company's Distributable Reserves
4d
Mgmt ForForApprove Discharge of Executive Board 5a
Mgmt ForForApprove Discharge of Supervisory Board 5b
Mgmt ForForReelect Jan Holsboer to Supervisory Board 6a
Mgmt ForForReelect Yvonne van Rooij to Supervisory Board
6b
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
7a
Mgmt ForForAuthorize Executive Board to Exclude Preemptive Rights from Share Issuances
7b
Mgmt ForForAuthorize Shares Repurchase 8
Mgmt ForForApprove Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital
9
MgmtOther Business (Non-Voting) 10
salesforce.com, inc.
Meeting Date: 02/06/2016
Record Date: 07/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 79466L302
Ticker: CRM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marc Benioff Mgmt For For
Mgmt ForForElect Director Keith Block 1b
Mgmt ForForElect Director Craig Conway 1c
Mgmt ForForElect Director Alan Hassenfeld 1d
Mgmt ForForElect Director Neelie Kroes 1e
Mgmt ForForElect Director Colin Powell 1f
Mgmt ForForElect Director Sanford Robertson 1g
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
salesforce.com, inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director John V. Roos 1h
Mgmt ForForElect Director Lawrence Tomlinson 1i
Mgmt ForForElect Director Robin Washington 1j
Mgmt ForForElect Director Maynard Webb 1k
Mgmt ForForElect Director Susan Wojcicki 1l
Mgmt ForForProvide Directors May Be Removed With or Without Cause
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstPro-rata Vesting of Equity Awards 5
SH AgainstAgainstStock Retention/Holding Period 6
The Priceline Group Inc.
Meeting Date: 02/06/2016
Record Date: 07/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 741503403
Ticker: PCLN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Timothy M. Armstrong Mgmt For For
Mgmt ForForElect Director Jeffery H. Boyd 1.2
Mgmt ForForElect Director Jan L. Docter 1.3
Mgmt ForForElect Director Jeffrey E. Epstein 1.4
Mgmt ForForElect Director James M. Guyette 1.5
Mgmt ForForElect Director Charles H. Noski 1.6
Mgmt ForForElect Director Nancy B. Peretsman 1.7
Mgmt ForForElect Director Thomas E. Rothman 1.8
Mgmt ForForElect Director Craig W. Rydin 1.9
Mgmt ForForElect Director Lynn M. Vojvodich 1.10
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Las Vegas Sands Corp.
Meeting Date: 03/06/2016
Record Date: 11/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 517834107
Ticker: LVS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sheldon G. Adelson Mgmt For For
Mgmt WithholdForElect Director Irwin Chafetz 1.2
Mgmt WithholdForElect Director Robert G. Goldstein 1.3
Mgmt ForForElect Director Charles A. Koppelman 1.4
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Wal-Mart Stores, Inc.
Meeting Date: 03/06/2016
Record Date: 08/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 931142103
Ticker: WMT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director James I. Cash, Jr. Mgmt For For
Mgmt AgainstForElect Director Pamela J. Craig 1b
Mgmt AgainstForElect Director Timothy P. Flynn 1c
Mgmt ForForElect Director Thomas W. Horton 1d
Mgmt AgainstForElect Director Marissa A. Mayer 1e
Mgmt ForForElect Director C. Douglas McMillon 1f
Mgmt AgainstForElect Director Gregory B. Penner 1g
Mgmt AgainstForElect Director Steven S. Reinemund 1h
Mgmt AgainstForElect Director Kevin Y. Systrom 1i
Mgmt AgainstForElect Director S. Robson Walton 1j
Mgmt AgainstForElect Director Steuart L. Walton 1k
Mgmt AgainstForElect Director Linda S. Wolf 1l
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Wal-Mart Stores, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
SH AbstainAgainstRequire Independent Board Chairman 5
SH AbstainAgainstReport on Incentive Compensation Plans 6
SH AgainstAgainstReport on Guidelines for Country Selection 7
UnitedHealth Group Incorporated
Meeting Date: 06/06/2016
Record Date: 08/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 91324P102
Ticker: UNH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director William C. Ballard, Jr. Mgmt For Against
Mgmt ForForElect Director Edson Bueno 1b
Mgmt AgainstForElect Director Richard T. Burke 1c
Mgmt ForForElect Director Robert J. Darretta 1d
Mgmt ForForElect Director Stephen J. Hemsley 1e
Mgmt AgainstForElect Director Michele J. Hooper 1f
Mgmt ForForElect Director Rodger A. Lawson 1g
Mgmt ForForElect Director Glenn M. Renwick 1h
Mgmt ForForElect Director Kenneth I. Shine 1i
Mgmt AgainstForElect Director Gail R. Wilensky 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Check Point Software Technologies Ltd.
Meeting Date: 07/06/2016
Record Date: 28/04/2016
Country: Israel
Meeting Type: Annual
Primary Security ID: M22465104
Ticker: CHKP
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Check Point Software Technologies Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting
Mgmt For For
Mgmt ForForReelect Marius Nacht as Director Until the End of the Next Annual General Meeting
1.2
Mgmt ForForReelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting
1.3
Mgmt ForForReelect Dan Propper as Director Until the End of the Next Annual General Meeting
1.4
Mgmt ForForReelect David Rubner as Director Until the End of the Next Annual General Meeting
1.5
Mgmt ForForReelect Tal Shavit as Director Until the End of the Next Annual General Meeting
1.6
Mgmt ForForReappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Employment Terms of Gil Shwed, CEO
3
Mgmt AgainstForApprove Executive Compensation Policy 4
Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
General Motors Company
Meeting Date: 07/06/2016
Record Date: 08/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 37045V100
Ticker: GM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Joseph J. Ashton Mgmt For For
Mgmt ForForElect Director Mary T. Barra 1b
Mgmt ForForElect Director Linda R. Gooden 1c
Mgmt ForForElect Director Joseph Jimenez 1d
Mgmt ForForElect Director Kathryn V. Marinello 1e
Mgmt ForForElect Director Jane L. Mendillo 1f
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
General Motors Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Michael G. Mullen 1g
Mgmt ForForElect Director James J. Mulva 1h
Mgmt ForForElect Director Patricia F. Russo 1i
Mgmt ForForElect Director Thomas M. Schoewe 1j
Mgmt ForForElect Director Theodore M. Solso 1k
Mgmt ForForElect Director Carol M. Stephenson 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAdopt Holy Land Principles 4
Orange
Meeting Date: 07/06/2016
Record Date: 02/06/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F6866T100
Ticker: ORA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.60 per Share
3
Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Mgmt ForForReelect Jose-Luis Duran as Director 5
Mgmt ForForReelect Charles-Henri Filippi as Director 6
Mgmt ForForElect Bernard Ramanantsoa as Director 7
Mgmt ForForAdvisory Vote on Compensation of Stephane Richard, Chairman and CEO
8
Mgmt ForForAdvisory Vote on Compensation of Gervais Pellissier, Vice-CEO
9
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Orange
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtExtraordinary Business
Mgmt ForForAmend Article 13 of Bylaws Re: Shareholding Requirements for Directors
11
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
12
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
13
MgmtShareholder Proposals Submitted by FCPE Cap Orange
SH AgainstAgainstAmend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share
A
SH AgainstAgainstApprove Stock Dividend Program (Cash or Shares)
B
SH AgainstAgainstAmend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors
C
The Hong Kong and China Gas Co. Ltd.
Meeting Date: 07/06/2016
Record Date: 02/06/2016
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y33370100
Ticker: 3
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt AgainstForElect Leung Hay Man as Director 3.1
Mgmt AgainstForElect Colin Lam Ko Yin as Director 3.2
Mgmt AgainstForElect Lee Ka Shing as Director 3.3
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Issuance of Bonus Issue 5.1
Mgmt ForForAuthorize Repurchase of Issued Share Capital 5.2
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.3
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The TJX Companies, Inc.
Meeting Date: 07/06/2016
Record Date: 11/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 872540109
Ticker: TJX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Zein Abdalla Mgmt For For
Mgmt ForForElect Director Jose B. Alvarez 1.2
Mgmt ForForElect Director Alan M. Bennett 1.3
Mgmt ForForElect Director David T. Ching 1.4
Mgmt ForForElect Director Ernie Herrman 1.5
Mgmt ForForElect Director Michael F. Hines 1.6
Mgmt ForForElect Director Amy B. Lane 1.7
Mgmt ForForElect Director Carol Meyrowitz 1.8
Mgmt ForForElect Director John F. O'Brien 1.9
Mgmt ForForElect Director Willow B. Shire 1.10
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstInclude Executive Diversity as a Performance Measure for Senior Executive Compensation
4
SH AgainstAgainstReport on Pay Disparity 5
Alphabet Inc.
Meeting Date: 08/06/2016
Record Date: 11/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 02079K305
Ticker: GOOGL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Larry Page Mgmt For For
Mgmt ForForElect Director Sergey Brin 1.2
Mgmt ForForElect Director Eric E. Schmidt 1.3
Mgmt ForForElect Director L. John Doerr 1.4
Mgmt ForForElect Director Diane B. Greene 1.5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Alphabet Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director John L. Hennessy 1.6
Mgmt ForForElect Director Ann Mather 1.7
Mgmt ForForElect Director Alan R. Mulally 1.8
Mgmt WithholdForElect Director Paul S. Otellini 1.9
Mgmt ForForElect Director K. Ram Shriram 1.10
Mgmt ForForElect Director Shirley M. Tilghman 1.11
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstForAmend Omnibus Stock Plan 3
Mgmt AgainstForAmended and Restated Certificate of Incorporation of Google Inc.
4
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
SH ForAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstReport on Political Contributions 7
SH ForAgainstRequire a Majority Vote for the Election of Directors
8
SH ForAgainstRequire Independent Board Chairman 9
SH AbstainAgainstReport on Gender Pay Gap 10
Biogen Inc.
Meeting Date: 08/06/2016
Record Date: 11/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 09062X103
Ticker: BIIB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alexander J. Denner Mgmt For For
Mgmt ForForElect Director Caroline D. Dorsa 1b
Mgmt ForForElect Director Nancy L. Leaming 1c
Mgmt ForForElect Director Richard C. Mulligan 1d
Mgmt ForForElect Director Robert W. Pangia 1e
Mgmt ForForElect Director Stelios Papadopoulos 1f
Mgmt ForForElect Director Brian S. Posner 1g
Mgmt ForForElect Director Eric K. Rowinsky 1h
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Biogen Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director George A. Scangos 1i
Mgmt ForForElect Director Lynn Schenk 1j
Mgmt ForForElect Director Stephen A. Sherwin 1k
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Caterpillar Inc.
Meeting Date: 08/06/2016
Record Date: 11/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 149123101
Ticker: CAT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David L. Calhoun Mgmt For For
Mgmt ForForElect Director Daniel M. Dickinson 1.2
Mgmt ForForElect Director Juan Gallardo 1.3
Mgmt ForForElect Director Jesse J. Greene, Jr. 1.4
Mgmt ForForElect Director Jon M. Huntsman, Jr. 1.5
Mgmt ForForElect Director Dennis A. Muilenburg 1.6
Mgmt ForForElect Director Douglas R. Oberhelman 1.7
Mgmt ForForElect Director William A. Osborn 1.8
Mgmt ForForElect Director Debra L. Reed 1.9
Mgmt ForForElect Director Edward B. Rust, Jr. 1.10
Mgmt ForForElect Director Susan C. Schwab 1.11
Mgmt ForForElect Director Miles D. White 1.12
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AbstainAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstProvide Right to Act by Written Consent 5
SH AbstainAgainstRequire Independent Board Chairman 6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Rexam plc
Meeting Date: 08/06/2016
Record Date: 06/06/2016
Country: United Kingdom
Meeting Type: Court
Primary Security ID: G12740224
Ticker: REX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court Meeting Mgmt
Mgmt ForForApprove Scheme of Arrangement 1
Target Corporation
Meeting Date: 08/06/2016
Record Date: 11/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 87612E106
Ticker: TGT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Roxanne S. Austin Mgmt For For
Mgmt ForForElect Director Douglas M. Baker, Jr. 1b
Mgmt ForForElect Director Brian C. Cornell 1c
Mgmt ForForElect Director Calvin Darden 1d
Mgmt ForForElect Director Henrique De Castro 1e
Mgmt ForForElect Director Robert L. Edwards 1f
Mgmt ForForElect Director Melanie L. Healey 1g
Mgmt ForForElect Director Donald R. Knauss 1h
Mgmt ForForElect Director Monica C. Lozano 1i
Mgmt ForForElect Director Mary E. Minnick 1j
Mgmt ForForElect Director Anne M. Mulcahy 1k
Mgmt ForForElect Director Derica W. Rice 1l
Mgmt ForForElect Director Kenneth L. Salazar 1m
Mgmt ForForElect Director John G. Stumpf 1n
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Guidelines for Country Selection 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
WPP plc
Meeting Date: 08/06/2016
Record Date: 06/06/2016
Country: Jersey
Meeting Type: Annual
Primary Security ID: G9788D103
Ticker: WPP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt AgainstForApprove Remuneration Report 3
Mgmt ForForApprove Sustainability Report 4
Mgmt ForForRe-elect Roberto Quarta as Director 5
Mgmt ForForRe-elect Dr Jacques Aigrain as Director 6
Mgmt AgainstForRe-elect Ruigang Li as Director 7
Mgmt ForForRe-elect Paul Richardson as Director 8
Mgmt ForForRe-elect Hugo Shong as Director 9
Mgmt ForForRe-elect Timothy Shriver as Director 10
Mgmt ForForRe-elect Sir Martin Sorrell as Director 11
Mgmt ForForRe-elect Sally Susman as Director 12
Mgmt ForForRe-elect Solomon Trujillo as Director 13
Mgmt ForForRe-elect Sir John Hood as Director 14
Mgmt ForForRe-elect Charlene Begley as Director 15
Mgmt ForForRe-elect Nicole Seligman as Director 16
Mgmt ForForRe-elect Daniela Riccardi as Director 17
Mgmt ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
18
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
19
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
21
Netflix, Inc.
Meeting Date: 09/06/2016
Record Date: 11/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 64110L106
Ticker: NFLX
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Netflix, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Timothy M. Haley Mgmt For Withhold
Mgmt WithholdForElect Director Leslie Kilgore 1.2
Mgmt WithholdForElect Director Ann Mather 1.3
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstRequire a Majority Vote for the Election of Directors
4
SH ForAgainstProxy Access 5
SH ForAgainstAdopt Simple Majority Vote 6
SH ForAgainstDeclassify the Board of Directors 7
VeriSign, Inc.
Meeting Date: 09/06/2016
Record Date: 15/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 92343E102
Ticker: VRSN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director D. James Bidzos Mgmt For For
Mgmt ForForElect Director Kathleen A. Cote 1.2
Mgmt ForForElect Director Thomas F. Frist, III 1.3
Mgmt ForForElect Director Jamie S. Gorelick 1.4
Mgmt ForForElect Director Roger H. Moore 1.5
Mgmt ForForElect Director Louis A. Simpson 1.6
Mgmt ForForElect Director Timothy Tomlinson 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt AgainstForPermit Board to Amend Bylaws Without Shareholder Consent
4
Mgmt ForForRatify KPMG LLP as Auditors 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
VeriSign, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstProxy Access 6
Wm Morrison Supermarkets plc
Meeting Date: 09/06/2016
Record Date: 07/06/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G62748119
Ticker: MRW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Andrew Higginson as Director 4
Mgmt ForForRe-elect David Potts as Director 5
Mgmt ForForRe-elect Trevor Strain as Director 6
Mgmt ForForElect Rooney Anand as Director 7
Mgmt ForForElect Neil Davidson as Director 8
Mgmt ForForElect Irwin Lee as Director 9
Mgmt ForForElect Belinda Richards as Director 10
Mgmt ForForElect Paula Vennells as Director 11
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
12
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
13
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 14
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Dick's Sporting Goods, Inc.
Meeting Date: 10/06/2016
Record Date: 13/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 253393102
Ticker: DKS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mark J. Barrenechea Mgmt For Withhold
Mgmt WithholdForElect Director Emanuel Chirico 1b
Mgmt ForForElect Director Allen R. Weiss 1c
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Regeneron Pharmaceuticals, Inc.
Meeting Date: 10/06/2016
Record Date: 14/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 75886F107
Ticker: REGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael S. Brown Mgmt For Against
Mgmt ForForElect Director Leonard S. Schleifer 1.2
Mgmt ForForElect Director George D. Yancopoulos 1.3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Best Buy Co., Inc.
Meeting Date: 14/06/2016
Record Date: 18/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 086516101
Ticker: BBY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Lisa M. Caputo Mgmt For For
Mgmt ForForElect Director J. Patrick Doyle 1b
Mgmt ForForElect Director Russell P. Fradin 1c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Best Buy Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Kathy J. Higgins Victor 1d
Mgmt ForForElect Director Hubert Joly 1e
Mgmt ForForElect Director David W. Kenny 1f
Mgmt ForForElect Director Karen A. McLoughlin 1g
Mgmt ForForElect Director Thomas L. "Tommy" Millner 1h
Mgmt ForForElect Director Claudia F. Munce 1i
Mgmt ForForElect Director Gerard R. Vittecoq 1j
Mgmt ForForRatify Deloitte & Touche, LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Brenntag AG
Meeting Date: 14/06/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D12459117
Ticker: BNR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.00 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForRatify PricewaterhouseCoopers as Auditors for Fiscal 2016
5
Mgmt ForForApprove Remuneration System for Management Board Members
6
MetLife, Inc.
Meeting Date: 14/06/2016
Record Date: 19/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 59156R108
Ticker: MET
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
MetLife, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Cheryl W. Grise Mgmt For For
Mgmt ForForElect Director Carlos M. Gutierrez 1.2
Mgmt ForForElect Director R. Glenn Hubbard 1.3
Mgmt ForForElect Director Steven A. Kandarian 1.4
Mgmt ForForElect Director Alfred F. Kelly, Jr. 1.5
Mgmt ForForElect Director Edward J. Kelly, III 1.6
Mgmt ForForElect Director William E. Kennard 1.7
Mgmt ForForElect Director James M. Kilts 1.8
Mgmt ForForElect Director Catherine R. Kinney 1.9
Mgmt ForForElect Director Denise M. Morrison 1.10
Mgmt ForForElect Director Kenton J. Sicchitano 1.11
Mgmt ForForElect Director Lulu C. Wang 1.12
Mgmt ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstRequire Independent Board Chairman 5
SH AgainstAgainstProvide Right to Act by Written Consent 6
Staples, Inc.
Meeting Date: 14/06/2016
Record Date: 18/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 855030102
Ticker: SPLS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Drew G. Faust Mgmt For For
Mgmt ForForElect Director Curtis Feeny 1b
Mgmt ForForElect Director Paul-Henri Ferrand 1c
Mgmt ForForElect Director Deborah A. Henretta 1d
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Staples, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Kunal S. Kamlani 1e
Mgmt ForForElect Director John F. Lundgren 1f
Mgmt ForForElect Director Carol Meyrowitz 1g
Mgmt ForForElect Director Ronald L. Sargent 1h
Mgmt ForForElect Director Robert E. Sulentic 1i
Mgmt ForForElect Director Vijay Vishwanath 1j
Mgmt ForForElect Director Paul F. Walsh 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstPro-rata Vesting of Equity Awards 4
SH AgainstAgainstAmend Bylaws -- Call Special Meetings 5
Valeant Pharmaceuticals International, Inc.
Meeting Date: 14/06/2016
Record Date: 20/04/2016
Country: Canada
Meeting Type: Annual
Primary Security ID: 91911K102
Ticker: VRX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director William A. Ackman Mgmt For For
Mgmt ForForElect Director Fredric N. Eshelman 1b
Mgmt ForForElect Director Stephen Fraidin 1c
Mgmt ForForElect Director D. Robert Hale 1d
Mgmt ForForElect Director Robert A. Ingram 1e
Mgmt ForForElect Director Argeris (Jerry) N. Karabelas 1f
Mgmt ForForElect Director Joseph C. Papa 1g
Mgmt ForForElect Director Robert N. Power 1h
Mgmt ForForElect Director Russel C. Robertson 1i
Mgmt ForForElect Director Thomas W. Ross, Sr. 1j
Mgmt ForForElect Director Amy B. Wechsler 1k
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Valeant Pharmaceuticals International, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Celgene Corporation
Meeting Date: 15/06/2016
Record Date: 18/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 151020104
Ticker: CELG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert J. Hugin Mgmt For For
Mgmt ForForElect Director Mark J. Alles 1.2
Mgmt ForForElect Director Richard W. Barker 1.3
Mgmt ForForElect Director Michael W. Bonney 1.4
Mgmt ForForElect Director Michael D. Casey 1.5
Mgmt ForForElect Director Carrie S. Cox 1.6
Mgmt ForForElect Director Jacqualyn A. Fouse 1.7
Mgmt ForForElect Director Michael A. Friedman 1.8
Mgmt ForForElect Director Julia A. Haller 1.9
Mgmt ForForElect Director Gilla S. Kaplan 1.10
Mgmt ForForElect Director James J. Loughlin 1.11
Mgmt ForForElect Director Ernest Mario 1.12
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
5
SH ForAgainstCall Special Meetings 6
SH ForAgainstProxy Access 7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: 15/06/2016
Record Date: 18/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 192446102
Ticker: CTSH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Zein Abdalla Mgmt For For
Mgmt ForForElect Director Maureen Breakiron-Evans 1b
Mgmt ForForElect Director Jonathan Chadwick 1c
Mgmt ForForElect Director Francisco D'Souza 1d
Mgmt ForForElect Director John N. Fox, Jr. 1e
Mgmt ForForElect Director John E. Klein 1f
Mgmt ForForElect Director Leo S. Mackay, Jr. 1g
Mgmt ForForElect Director Lakshmi Narayanan 1h
Mgmt ForForElect Director Michael Patsalos-Fox 1i
Mgmt ForForElect Director Robert E. Weissman 1j
Mgmt ForForElect Director Thomas M. Wendel 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstProvide Right to Act by Written Consent 4
Kingfisher plc
Meeting Date: 15/06/2016
Record Date: 13/06/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5256E441
Ticker: KGF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Remuneration Policy 3
Mgmt ForForApprove Alignment Shares and Transformation Incentive Plan
4
Mgmt ForForApprove Final Dividend 5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Kingfisher plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Daniel Bernard as Director 6
Mgmt ForForRe-elect Andrew Bonfield as Director 7
Mgmt ForForRe-elect Pascal Cagni as Director 8
Mgmt ForForRe-elect Clare Chapman as Director 9
Mgmt ForForRe-elect Anders Dahlvig as Director 10
Mgmt ForForRe-elect Veronique Laury as Director 11
Mgmt ForForRe-elect Mark Seligman as Director 12
Mgmt ForForRe-elect Karen Witts as Director 13
Mgmt ForForElect Rakhi (Parekh) Goss-Custard as Director 14
Mgmt ForForReappoint Deloitte LLP as Auditors 15
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForAuthorise EU Political Donations and Expenditure
17
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
18
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Toyota Motor Corp.
Meeting Date: 15/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J92676113
Ticker: 7203
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Uchiyamada, Takeshi Mgmt For For
Mgmt ForForElect Director Toyoda, Akio 1.2
Mgmt ForForElect Director Kodaira, Nobuyori 1.3
Mgmt ForForElect Director Kato, Mitsuhisa 1.4
Mgmt ForForElect Director Ijichi, Takahiko 1.5
Mgmt ForForElect Director Didier Leroy 1.6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Toyota Motor Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Terashi, Shigeki 1.7
Mgmt ForForElect Director Hayakawa, Shigeru 1.8
Mgmt ForForElect Director Uno, Ikuo 1.9
Mgmt ForForElect Director Kato, Haruhiko 1.10
Mgmt ForForElect Director Mark T. Hogan 1.11
Mgmt ForForAppoint Alternate Statutory Auditor Sakai, Ryuji
2
Mgmt ForForApprove Annual Bonus 3
Weatherford International plc
Meeting Date: 15/06/2016
Record Date: 22/04/2016
Country: Ireland
Meeting Type: Annual
Primary Security ID: G48833100
Ticker: WFT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mohamed A. Awad Mgmt For For
Mgmt AgainstForElect Director David J. Butters 1b
Mgmt ForForElect Director Bernard J. Duroc-Danner 1c
Mgmt ForForElect Director John D. Gass 1d
Mgmt ForForElect Director Emyr Jones Parry 1e
Mgmt ForForElect Director Francis S. Kalman 1f
Mgmt AgainstForElect Director William E. Macaulay 1g
Mgmt AgainstForElect Director Robert K. Moses, Jr. 1h
Mgmt ForForElect Director Guillermo Ortiz 1i
Mgmt AgainstForElect Director Robert A. Rayne 1j
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Qualified Employee Stock Purchase Plan
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Honda Motor Co. Ltd.
Meeting Date: 16/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J22302111
Ticker: 7267
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
Mgmt For For
Mgmt ForForElect Director Hachigo, Takahiro 2.1
Mgmt ForForElect Director Matsumoto, Yoshiyuki 2.2
Mgmt ForForElect Director Yamane, Yoshi 2.3
Mgmt ForForElect Director Kuraishi, Seiji 2.4
Mgmt ForForElect Director Takeuchi, Kohei 2.5
Mgmt ForForElect Director Sekiguchi, Takashi 2.6
Mgmt ForForElect Director Kunii, Hideko 2.7
Mgmt ForForElect Director Ozaki, Motoki 2.8
Mgmt ForForElect Director Ito, Takanobu 2.9
Mgmt ForForElect Director Aoyama, Shinji 2.10
Mgmt ForForElect Director Kaihara, Noriya 2.11
Mgmt ForForElect Director Odaka, Kazuhiro 2.12
Mgmt ForForElect Director Igarashi, Masayuki 2.13
Mgmt ForForAppoint Statutory Auditor Yoshida, Masahiro 3.1
Mgmt ForForAppoint Statutory Auditor Hiwatari, Toshiaki 3.2
Nokia Corp.
Meeting Date: 16/06/2016
Record Date: 06/06/2016
Country: Finland
Meeting Type: Annual
Primary Security ID: X61873133
Ticker: NOKIA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nokia Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForApprove Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share
8
Mgmt ForForApprove Discharge of Board and President 9
Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
10
Mgmt ForForFix Number of Directors at Nine 11
Mgmt ForForReelect Vivek Badrinath, Bruce Brown, Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director
12
Mgmt ForForApprove Remuneration of Auditors 13
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 14
Mgmt ForForAuthorize Share Repurchase Program 15
Mgmt ForForApprove Issuance of up to 1.2 Billion Shares without Preemptive Rights
16
MgmtClose Meeting 17
NTT DoCoMo Inc.
Meeting Date: 16/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J59399121
Ticker: 9437
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
Mgmt For For
Mgmt ForForElect Director Yoshizawa, Kazuhiro 2.1
Mgmt ForForElect Director Asami, Hiroyasu 2.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
NTT DoCoMo Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Nakayama, Toshiki 2.3
Mgmt ForForElect Director Terasaki, Akira 2.4
Mgmt ForForElect Director Onoe, Seizo 2.5
Mgmt ForForElect Director Sato, Hirotaka 2.6
Mgmt ForForElect Director Omatsuzawa, Kiyohiro 2.7
Mgmt ForForElect Director Tsujigami, Hiroshi 2.8
Mgmt ForForElect Director Furukawa, Koji 2.9
Mgmt ForForElect Director Murakami, Kyoji 2.10
Mgmt ForForElect Director Maruyama, Seiji 2.11
Mgmt ForForElect Director Kato, Kaoru 2.12
Mgmt ForForElect Director Murakami, Teruyasu 2.13
Mgmt ForForElect Director Endo, Noriko 2.14
Mgmt ForForElect Director Ueno, Shinichiro 2.15
Mgmt ForForAppoint Statutory Auditor Kobayashi, Toru 3
PVH CORP.
Meeting Date: 16/06/2016
Record Date: 22/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 693656100
Ticker: PVH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mary Baglivo Mgmt For For
Mgmt ForForElect Director Brent Callinicos 1.2
Mgmt ForForElect Director Emanuel Chirico 1.3
Mgmt ForForElect Director Juan R. Figuereo 1.4
Mgmt ForForElect Director Joseph B. Fuller 1.5
Mgmt ForForElect Director V. James Marino 1.6
Mgmt ForForElect Director G. Penny McIntyre 1.7
Mgmt ForForElect Director Henry Nasella 1.8
Mgmt ForForElect Director Edward R. Rosenfeld 1.9
Mgmt ForForElect Director Craig Rydin 1.10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
PVH CORP.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Raiffeisen Bank International AG
Meeting Date: 16/06/2016
Record Date: 06/06/2016
Country: Austria
Meeting Type: Annual
Primary Security ID: A7111G104
Ticker: RBI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
Mgmt
Mgmt ForForApprove Discharge of Management Board 2
Mgmt ForForApprove Discharge of Supervisory Board 3
Mgmt ForForApprove Remuneration of Supervisory Board Members
4
Mgmt ForForRatify Auditors 5
Mgmt AgainstForElect Supervisory Board Member 6
Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
7
Mgmt ForForAuthorize Repurchase of Shares for Securities Trading
8
Hitachi Chemical Co. Ltd.
Meeting Date: 17/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J20160107
Ticker: 4217
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tanaka, Kazuyuki Mgmt For Against
Mgmt ForForElect Director Osawa, Yoshio 1.2
Mgmt ForForElect Director Oto, Takemoto 1.3
Mgmt ForForElect Director George Olcott 1.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hitachi Chemical Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Matsuda, Chieko 1.5
Mgmt AgainstForElect Director Azuhata, Shigeru 1.6
Mgmt AgainstForElect Director Tsunoda, Kazuyoshi 1.7
Mgmt ForForElect Director Nomura, Yoshihiro 1.8
Mgmt ForForElect Director Richard Dyck 1.9
Mgmt ForForElect Director Tanaka, Koji 1.10
Mgmt ForForElect Director Maruyama, Hisashi 1.11
Iron Mountain Incorporated
Meeting Date: 17/06/2016
Record Date: 20/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 46284V101
Ticker: IRM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jennifer Allerton Mgmt For For
Mgmt ForForElect Director Ted R. Antenucci 1b
Mgmt ForForElect Director Pamela M. Arway 1c
Mgmt ForForElect Director Clarke H. Bailey 1d
Mgmt ForForElect Director Neil Chatfield 1e
Mgmt ForForElect Director Kent P. Dauten 1f
Mgmt ForForElect Director Paul F. Deninger 1g
Mgmt ForForElect Director Per-Kristian Halvorsen 1h
Mgmt ForForElect Director William L. Meaney 1i
Mgmt ForForElect Director Wendy J. Murdock 1j
Mgmt ForForElect Director Walter C. Rakowich 1k
Mgmt ForForElect Director Alfred J. Verrecchia 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Konica Minolta Inc.
Meeting Date: 17/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J36060119
Ticker: 4902
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matsuzaki, Masatoshi Mgmt For For
Mgmt ForForElect Director Yamana, Shoei 1.2
Mgmt ForForElect Director Enomoto, Takashi 1.3
Mgmt ForForElect Director Kama, Kazuaki 1.4
Mgmt ForForElect Director Tomono, Hiroshi 1.5
Mgmt ForForElect Director Nomi, Kimikazu 1.6
Mgmt AgainstForElect Director Ando, Yoshiaki 1.7
Mgmt AgainstForElect Director Shiomi, Ken 1.8
Mgmt ForForElect Director Hatano, Seiji 1.9
Mgmt ForForElect Director Koshizuka, Kunihiro 1.10
Rexam plc
Meeting Date: 17/06/2016
Record Date: 15/06/2016
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G12740224
Ticker: REX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
This is a Second Call Meeting Originally Held on 8 June 2016
Mgmt
Mgmt ForForApprove Matters Relating to the Cash and Share Offer for Rexam plc by Ball UK Acquisition Limited
1
Sega Sammy Holdings Inc.
Meeting Date: 17/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J7028D104
Ticker: 6460
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Sega Sammy Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines Mgmt For For
Mgmt ForForElect Director Satomi, Hajime 2.1
Mgmt ForForElect Director Tsurumi, Naoya 2.2
Mgmt ForForElect Director Fukazawa, Koichi 2.3
Mgmt ForForElect Director Satomi, Haruki 2.4
Mgmt ForForElect Director Okamura, Hideki 2.5
Mgmt ForForElect Director Iwanaga, Yuji 2.6
Mgmt ForForElect Director Natsuno, Takeshi 2.7
Mgmt ForForElect Director Katsukawa, Kohei 2.8
Mgmt ForForAppoint Statutory Auditor Aoki, Shigeru 3
Mgmt ForForAppoint Alternate Statutory Auditor Matsuzawa, Takayoshi
4
Mgmt ForForApprove Stock Option Plan 5
Shizuoka Bank Ltd.
Meeting Date: 17/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J74444100
Ticker: 8355
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
Mgmt For For
Mgmt ForForElect Director Nakanishi, Katsunori 2.1
Mgmt ForForElect Director Nakamura, Akihiro 2.2
Mgmt ForForElect Director Hitosugi, Itsuro 2.3
Mgmt ForForElect Director Nagasawa, Yoshihiro 2.4
Mgmt ForForElect Director Sugimoto, Hirotoshi 2.5
Mgmt ForForElect Director Shibata, Hisashi 2.6
Mgmt ForForElect Director Yagi, Minoru 2.7
Mgmt ForForElect Director Goto, Masahiro 2.8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Shizuoka Bank Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Fujisawa, Kumi 2.9
Mgmt ForForElect Director Kato, Kazuyasu 2.10
Mgmt ForForAppoint Statutory Auditor Okoshi, Yutaka 3
Sony Corporation
Meeting Date: 17/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J76379106
Ticker: 6758
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hirai, Kazuo Mgmt For For
Mgmt AgainstForElect Director Yoshida, Kenichiro 1.2
Mgmt ForForElect Director Nagayama, Osamu 1.3
Mgmt ForForElect Director Nimura, Takaaki 1.4
Mgmt ForForElect Director Harada, Eiko 1.5
Mgmt ForForElect Director Ito, Joichi 1.6
Mgmt ForForElect Director Tim Schaaff 1.7
Mgmt ForForElect Director Matsunaga, Kazuo 1.8
Mgmt ForForElect Director Miyata, Koichi 1.9
Mgmt ForForElect Director John V.Roos 1.10
Mgmt ForForElect Director Sakurai, Eriko 1.11
Mgmt ForForApprove Stock Option Plan 2
Time Warner Inc.
Meeting Date: 17/06/2016
Record Date: 20/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 887317303
Ticker: TWX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James L. Barksdale Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Time Warner Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director William P. Barr 1.2
Mgmt ForForElect Director Jeffrey L. Bewkes 1.3
Mgmt ForForElect Director Stephen F. Bollenbach 1.4
Mgmt ForForElect Director Robert C. Clark 1.5
Mgmt ForForElect Director Mathias Dopfner 1.6
Mgmt ForForElect Director Jessica P. Einhorn 1.7
Mgmt ForForElect Director Carlos M. Gutierrez 1.8
Mgmt ForForElect Director Fred Hassan 1.9
Mgmt ForForElect Director Paul D. Wachter 1.10
Mgmt ForForElect Director Deborah C. Wright 1.11
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Astellas Pharma Inc.
Meeting Date: 20/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J03393105
Ticker: 4503
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 16
Mgmt For For
Mgmt ForForElect Director Hatanaka, Yoshihiko 2.1
Mgmt ForForElect Director Miyokawa, Yoshiro 2.2
Mgmt ForForElect Director Kase, Yutaka 2.3
Mgmt ForForElect Director Yasuda, Hironobu 2.4
Mgmt ForForElect Director Okajima, Etsuko 2.5
Mgmt ForForElect Director Aizawa, Yoshiharu 2.6
Mgmt ForForAppoint Statutory Auditor Sakai, HIroko 3.1
Mgmt ForForAppoint Statutory Auditor Uematsu, Noriyuki 3.2
Mgmt ForForApprove Annual Bonus 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
DaVita HealthCare Partners Inc.
Meeting Date: 20/06/2016
Record Date: 22/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 23918K108
Ticker: DVA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Pamela M. Arway Mgmt For For
Mgmt ForForElect Director Charles G. Berg 1b
Mgmt ForForElect Director Carol Anthony ('John') Davidson 1c
Mgmt ForForElect Director Barbara J. Desoer 1d
Mgmt ForForElect Director Paul J. Diaz 1e
Mgmt ForForElect Director Peter T. Grauer 1f
Mgmt ForForElect Director John M. Nehra 1g
Mgmt ForForElect Director William L. Roper 1h
Mgmt ForForElect Director Kent J. Thiry 1i
Mgmt ForForElect Director Roger J. Valine 1j
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForProvide Proxy Access Right 4
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
5
SH AgainstAgainstProvide Right to Act by Written Consent 6
Facebook, Inc.
Meeting Date: 20/06/2016
Record Date: 29/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 30303M102
Ticker: FB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Marc L. Andreessen Mgmt For For
Mgmt ForForElect Director Erskine B. Bowles 1.2
Mgmt WithholdForElect Director Susan D. Desmond-Hellmann 1.3
Mgmt ForForElect Director Reed Hastings 1.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Facebook, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt WithholdForElect Director Jan Koum 1.5
Mgmt WithholdForElect Director Sheryl K. Sandberg 1.6
Mgmt ForForElect Director Peter A. Thiel 1.7
Mgmt ForForElect Director Mark Zuckerberg 1.8
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstForRatify the Grant of Restricted Stock Units to Non-Employee Directors
4
Mgmt AgainstForRatify the Grant of Restricted Stock Units to Non-Employee Directors
5
Mgmt AgainstForApprove Annual Compensation Program for Non-employee Directors
6
Mgmt AgainstForAmend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes
7A
Mgmt AgainstForIncrease Authorized Common Stock 7B
Mgmt ForForAmend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock
7C
Mgmt ForForAmend Certificate of Incorporation to Provide for Additional Events
7D
Mgmt AgainstForAmend Omnibus Stock Plan 8
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
9
SH AgainstAgainstReport on Sustainability 10
SH ForAgainstReport on Lobbying Payments and Policy 11
SH AgainstAgainstEstablish International Policy Board Committee
12
SH AgainstAgainstReport on Gender Pay Gap 13
Coca-Cola HBC AG
Meeting Date: 21/06/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID:
Ticker: CCH
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Coca-Cola HBC AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Allocation of Income 2.1
Mgmt ForForApprove Dividend from Reserves 2.2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForRe-elect Anastassis David as Director and Elect as Board Chairman
4.1.1
Mgmt ForForRe-elect Antonio D' Amato as Director and as Member of the Remuneration Committee
4.1.2
Mgmt ForForRe-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee
4.1.3
Mgmt ForForRe-elect Olusola David-Borha as Director 4.1.4
Mgmt ForForRe-elect Anastasios Leventis as Director 4.1.5
Mgmt ForForRe-elect Christodoulos Leventis as Director 4.1.6
Mgmt ForForRe-elect Dimitris Lois as Director 4.1.7
Mgmt ForForRe-elect Jose Octavio Reyes as Director 4.1.8
Mgmt ForForRe-elect John Sechi as Director 4.1.9
Mgmt ForForElect Ahmet Bozer as Director 4.2.1
Mgmt ForForElect William Douglas III as Director 4.2.2
Mgmt ForForElect Reto Francioni as Director and as Member of the Remuneration Committee
4.2.3
Mgmt ForForElect Robert Rudolph as Director 4.2.4
Mgmt ForForDesignate Ines Poeschel as Independent Proxy
5
Mgmt ForForReappoint PricewaterhouseCoopers AG as Auditors
6.1
Mgmt ForForAdvisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes
6.2
Mgmt ForForApprove UK Remuneration Report 7
Mgmt ForForApprove Swiss Remuneration Report 8
Mgmt ForForApprove Remuneration Policy 9
Mgmt ForForApprove Maximum Aggregate Amount of Remuneration for Directors
10.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Coca-Cola HBC AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Maximum Aggregate Amount of Remuneration for the Operating Committee
10.2
Mgmt ForForApprove Share Capital Reduction by Cancelling Treasury Shares
11
Coca-Cola HBC AG
Meeting Date: 21/06/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H1512E100
Ticker: CCH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
GameStop Corp.
Meeting Date: 21/06/2016
Record Date: 29/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 36467W109
Ticker: GME
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel A. DeMatteo Mgmt For For
Mgmt ForForElect Director J. Paul Raines 1.2
Mgmt ForForElect Director Jerome L. Davis 1.3
Mgmt ForForElect Director Thomas N. Kelly Jr. 1.4
Mgmt ForForElect Director Shane S. Kim 1.5
Mgmt ForForElect Director Steven R. Koonin 1.6
Mgmt ForForElect Director Stephanie M. Shern 1.7
Mgmt ForForElect Director Gerald R. Szczepanski 1.8
Mgmt ForForElect Director Kathy P. Vrabeck 1.9
Mgmt ForForElect Director Lawrence S. Zilavy 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
GameStop Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForProvide Directors May Be Removed With or Without Cause
4
Hoya Corp.
Meeting Date: 21/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J22848105
Ticker: 7741
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Koeda, Itaru Mgmt For For
Mgmt ForForElect Director Uchinaga, Yukako 1.2
Mgmt ForForElect Director Urano, Mitsudo 1.3
Mgmt ForForElect Director Takasu, Takeo 1.4
Mgmt ForForElect Director Kaihori, Shuzo 1.5
Mgmt ForForElect Director Suzuki, Hiroshi 1.6
Numericable Sfr
Meeting Date: 21/06/2016
Record Date: 16/06/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F6627W103
Ticker: NUM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Treatment of Losses and Dividends of EUR 5.70 per Share
3
Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt AgainstForAdvisory Vote on Compensation of Eric Denoyer, CEO
5
Mgmt ForForAdvisory Vote on Compensation of Michel Combes, Chairman
6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Numericable Sfr
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForReelect Jeremie Bonnin as Director 7
Mgmt AgainstForReelect Jean Michel Hegesippe as Director 8
Mgmt AgainstForReelect Luce Gendry as Director 9
Mgmt AgainstForRatify Appointment of Michel Combes as Director
10
Mgmt AgainstForRatify Appointment of Eric Denoyer as Director
11
Mgmt AgainstForRatify Appointment of Alain Weill as Director 12
Mgmt AgainstForElect Alexandre Marque as Director 13
Mgmt AgainstForElect Manon Brouillette as Director 14
Mgmt AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
MgmtExtraordinary Business
Mgmt ForForChange Company Name to SFR Group and Amend Article 3 of Bylaws Accordingly
16
Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million
17
Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million
18
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million
19
Mgmt AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
20
Mgmt AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
21
Mgmt AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
22
Mgmt AgainstForAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value
23
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
24
Mgmt ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans
25
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Numericable Sfr
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans
26
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
27
Orix Corp.
Meeting Date: 21/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J61933123
Ticker: 8591
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines Mgmt For For
Mgmt ForForElect Director Inoue, Makoto 2.1
Mgmt ForForElect Director Kojima, Kazuo 2.2
Mgmt ForForElect Director Umaki, Tamio 2.3
Mgmt ForForElect Director Kamei, Katsunobu 2.4
Mgmt ForForElect Director Nishigori, Yuichi 2.5
Mgmt ForForElect Director Fushitani, Kiyoshi 2.6
Mgmt AgainstForElect Director Takahashi, Hideaki 2.7
Mgmt ForForElect Director Tsujiyama, Eiko 2.8
Mgmt ForForElect Director Robert Feldman 2.9
Mgmt ForForElect Director Niinami, Takeshi 2.10
Mgmt ForForElect Director Usui, Nobuaki 2.11
Mgmt ForForElect Director Yasuda, Ryuji 2.12
Mgmt ForForElect Director Takenaka, Heizo 2.13
United Therapeutics Corporation
Meeting Date: 21/06/2016
Record Date: 27/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 91307C102
Ticker: UTHR
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
United Therapeutics Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Christopher Causey Mgmt For For
Mgmt ForForElect Director Richard Giltner 1b
Mgmt ForForElect Director Judy Olian 1c
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
BlackBerry Limited
Meeting Date: 22/06/2016
Record Date: 05/05/2016
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 09228F103
Ticker: BB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John Chen Mgmt For For
Mgmt ForForElect Director Michael A. Daniels 1.2
Mgmt ForForElect Director Timothy Dattels 1.3
Mgmt ForForElect Director Richard Lynch 1.4
Mgmt ForForElect Director Laurie Smaldone - Alsup 1.5
Mgmt ForForElect Director Barbara Stymiest 1.6
Mgmt ForForElect Director V. Prem Watsa 1.7
Mgmt ForForElect Director Wayne Wouters 1.8
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForRe-approve Equity Incentive Plan 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Columbia Pipeline Group, Inc.
Meeting Date: 22/06/2016
Record Date: 18/05/2016
Country: USA
Meeting Type: Special
Primary Security ID: 198280109
Ticker: CPGX
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Columbia Pipeline Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
KDDI Corporation
Meeting Date: 22/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J31843105
Ticker: 9433
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
Mgmt For For
Mgmt ForForAmend Articles to Amend Business Lines 2
Mgmt ForForElect Director Onodera, Tadashi 3.1
Mgmt ForForElect Director Tanaka, Takashi 3.2
Mgmt ForForElect Director Morozumi, Hirofumi 3.3
Mgmt ForForElect Director Takahashi, Makoto 3.4
Mgmt ForForElect Director Ishikawa, Yuzo 3.5
Mgmt ForForElect Director Tajima, Hidehiko 3.6
Mgmt ForForElect Director Uchida, Yoshiaki 3.7
Mgmt ForForElect Director Shoji, Takashi 3.8
Mgmt ForForElect Director Muramoto, Shinichi 3.9
Mgmt ForForElect Director Kuba, Tetsuo 3.10
Mgmt ForForElect Director Kodaira, Nobuyori 3.11
Mgmt ForForElect Director Fukukawa, Shinji 3.12
Mgmt ForForElect Director Tanabe, Kuniko 3.13
Mgmt ForForElect Director Nemoto, Yoshiaki 3.14
Mgmt ForForAppoint Statutory Auditor Ishizu, Koichi 4.1
Mgmt ForForAppoint Statutory Auditor Yamashita, Akira 4.2
Mgmt ForForAppoint Statutory Auditor Takano, Kakuji 4.3
Mgmt ForForAppoint Statutory Auditor Kato, Nobuaki 4.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
KDDI Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Aggregate Compensation Ceiling for Statutory Auditors
5
Komatsu Ltd.
Meeting Date: 22/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J35759125
Ticker: 6301
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 29
Mgmt For For
Mgmt ForForElect Director Noji, Kunio 2.1
Mgmt ForForElect Director Ohashi, Tetsuji 2.2
Mgmt ForForElect Director Fujitsuka, Mikio 2.3
Mgmt ForForElect Director Takamura, Fujitoshi 2.4
Mgmt ForForElect Director Shinozuka, Hisashi 2.5
Mgmt ForForElect Director Kuromoto, Kazunori 2.6
Mgmt ForForElect Director Mori, Masanao 2.7
Mgmt ForForElect Director Oku, Masayuki 2.8
Mgmt ForForElect Director Yabunaka, Mitoji 2.9
Mgmt ForForElect Director Kigawa, Makoto 2.10
Mgmt ForForAppoint Statutory Auditor Yamane, Kosuke 3
Mgmt ForForApprove Annual Bonus 4
Mgmt ForForApprove Deep Discount Stock Option Plan 5
Mitsubishi Tanabe Pharma Corp.
Meeting Date: 22/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J4448H104
Ticker: 4508
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Mitsubishi Tanabe Pharma Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 24
Mgmt For For
Mgmt ForForElect Director Tsuchiya, Michihiro 2.1
Mgmt ForForElect Director Mitsuka, Masayuki 2.2
Mgmt ForForElect Director Kobayashi, Takashi 2.3
Mgmt ForForElect Director Ishizaki, Yoshiaki 2.4
Mgmt ForForElect Director Murakami, Seiichi 2.5
Mgmt ForForElect Director Tabaru, Eizo 2.6
Mgmt ForForElect Director Hattori, Shigehiko 2.7
Mgmt ForForElect Director Iwane, Shigeki 2.8
Mgmt ForForAppoint Statutory Auditor Kudo, Koji 3.1
Mgmt ForForAppoint Statutory Auditor Fukuda, Tadashi 3.2
Mgmt AgainstForAppoint Alternate Statutory Auditor Ichida, Ryo
4
Nomura Holdings Inc.
Meeting Date: 22/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: JP3762600009
Ticker: 8604
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Koga, Nobuyuki Mgmt For Against
Mgmt ForForElect Director Nagai, Koji 1.2
Mgmt ForForElect Director Ozaki, Tetsu 1.3
Mgmt AgainstForElect Director Miyashita, Hisato 1.4
Mgmt ForForElect Director David Benson 1.5
Mgmt ForForElect Director Kusakari, Takao 1.6
Mgmt ForForElect Director Kimura, Hiroshi 1.7
Mgmt ForForElect Director Shimazaki, Noriaki 1.8
Mgmt ForForElect Director Kanemoto, Toshinori 1.9
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nomura Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Clara Furse 1.10
Mgmt ForForElect Director Michael Lim Choo San 1.11
Rexam plc
Meeting Date: 22/06/2016
Record Date: 20/06/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G12740224
Ticker: REX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForRe-elect Stuart Chambers as Director 3
Mgmt ForForRe-elect Graham Chipchase as Director 4
Mgmt ForForRe-elect David Robbie as Director 5
Mgmt ForForRe-elect Carl-Peter Forster as Director 6
Mgmt ForForRe-elect John Langston as Director 7
Mgmt ForForRe-elect Leo Oosterveer as Director 8
Mgmt ForForRe-elect Ros Rivaz as Director 9
Mgmt ForForRe-elect Johanna Waterous as Director 10
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
11
Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
12
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
13
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 15
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
SoftBank Group Corp.
Meeting Date: 22/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J75963108
Ticker: 9984
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 21
Mgmt For For
Mgmt ForForElect Director Son, Masayoshi 2.1
Mgmt ForForElect Director Nikesh Arora 2.2
Mgmt ForForElect Director Miyauchi, Ken 2.3
Mgmt ForForElect Director Ronald Fisher 2.4
Mgmt ForForElect Director Yun Ma 2.5
Mgmt ForForElect Director Miyasaka, Manabu 2.6
Mgmt ForForElect Director Yanai, Tadashi 2.7
Mgmt ForForElect Director Nagamori, Shigenobu 2.8
Mgmt ForForApprove Stock Option Plan 3
Mgmt ForForApprove Stock Option Plan 4
Mgmt ForForTransfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies
5
Toshiba Corp.
Meeting Date: 22/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J89752117
Ticker: 6502
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Reduction Mgmt For For
Mgmt ForForAmend Articles to Eliminate Post of Senior Adviser
2
Mgmt ForForElect Director Tsunakawa, Satoshi 3.1
Mgmt ForForElect Director Hirata, Masayoshi 3.2
Mgmt ForForElect Director Noda, Teruko 3.3
Mgmt ForForElect Director Ikeda, Koichi 3.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Toshiba Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Furuta, Yuki 3.5
Mgmt ForForElect Director Kobayashi, Yoshimitsu 3.6
Mgmt ForForElect Director Sato, Ryoji 3.7
Mgmt ForForElect Director Maeda, Shinzo 3.8
Mgmt ForForElect Director Shiga, Shigenori 3.9
Mgmt ForForElect Director Naruke, Yasuo 3.10
Mgmt ForForAppoint External Audit Firm 4
West Japan Railway Co.
Meeting Date: 22/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J95094108
Ticker: 9021
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
Mgmt For For
Mgmt ForForElect Director Manabe, Seiji 2.1
Mgmt ForForElect Director Ishikawa, Tadashi 2.2
Mgmt ForForElect Director Sato, Yumiko 2.3
Mgmt ForForElect Director Murayama, Yuzo 2.4
Mgmt ForForElect Director Saito, Norihiko 2.5
Mgmt ForForElect Director Miyahara, Hideo 2.6
Mgmt ForForElect Director Sasaki, Takayuki 2.7
Mgmt ForForElect Director Kijima, Tatsuo 2.8
Mgmt ForForElect Director Yoshie, Norihiko 2.9
Mgmt ForForElect Director Hasegawa, Kazuaki 2.10
Mgmt ForForElect Director Nikaido, Nobutoshi 2.11
Mgmt ForForElect Director Ogata, Fumito 2.12
Mgmt ForForElect Director Hirano, Yoshihisa 2.13
Mgmt ForForElect Director Handa, Shinichi 2.14
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Amadeus IT Holding SA
Meeting Date: 23/06/2016
Record Date: 17/06/2016
Country: Spain
Meeting Type: Annual
Primary Security ID: E04908112
Ticker: AMS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForApprove Discharge of Board 3
Mgmt ForForRenew Appointment of Deloitte as Auditor 4
Mgmt ForForApprove Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA
5
Mgmt ForForReelect José Antonio Tazón García as Director 6.1
Mgmt ForForReelect David Gordon Comyn Webster as Director
6.2
Mgmt ForForReelect Francesco Loredan as Director 6.3
Mgmt ForForReelect Stuart Anderson McAlpine as Director 6.4
Mgmt ForForReelect Guillermo de la Dehesa Romero as Director
6.5
Mgmt ForForReelect Clare Furse as Director 6.6
Mgmt ForForReelect Pierre-Henri Gourgeon as Director 6.7
Mgmt ForForAdvisory Vote on Remuneration Report 7
Mgmt ForForApprove Remuneration of Directors 8
Mgmt ForForApprove Performance Share Plan 9.1
Mgmt ForForApprove Restricted Share Plan 9.2
Mgmt ForForApprove Share Matching Plan 9.3
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans
9.4
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
10
Central Japan Railway Co.
Meeting Date: 23/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J05523105
Ticker: 9022
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Central Japan Railway Co.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 65
Mgmt For For
Mgmt ForForElect Director Kasai, Yoshiyuki 2.1
Mgmt ForForElect Director Yamada, Yoshiomi 2.2
Mgmt ForForElect Director Tsuge, Koei 2.3
Mgmt ForForElect Director Kaneko, Shin 2.4
Mgmt ForForElect Director Osada, Yutaka 2.5
Mgmt ForForElect Director Miyazawa, Katsumi 2.6
Mgmt ForForElect Director Suyama, Yoshiki 2.7
Mgmt ForForElect Director Kosuge, Shunichi 2.8
Mgmt ForForElect Director Uno, Mamoru 2.9
Mgmt ForForElect Director Tanaka, Kimiaki 2.10
Mgmt ForForElect Director Shoji, Hideyuki 2.11
Mgmt ForForElect Director Mori, Atsuhito 2.12
Mgmt ForForElect Director Torkel Patterson 2.13
Mgmt ForForElect Director Cho, Fujio 2.14
Mgmt ForForElect Director Koroyasu, Kenji 2.15
Mgmt ForForElect Director Saeki, Takashi 2.16
Citrix Systems, Inc.
Meeting Date: 23/06/2016
Record Date: 25/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 177376100
Ticker: CTXS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert M. Calderoni Mgmt For For
Mgmt ForForElect Director Nanci E. Caldwell 1b
Mgmt ForForElect Director Jesse A. Cohn 1c
Mgmt ForForElect Director Robert D. Daleo 1d
Mgmt ForForElect Director Murray J. Demo 1e
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Citrix Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Peter J. Sacripanti 1f
Mgmt ForForElect Director Graham V. Smith 1g
Mgmt ForForElect Director Godfrey R. Sullivan 1h
Mgmt ForForElect Director Kirill Tatarinov 1i
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
East Japan Railway Co.
Meeting Date: 23/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J1257M109
Ticker: 9020
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 65
Mgmt For For
Mgmt ForForAmend Articles to Amend Provisions on Number of Directors
2
Mgmt ForForElect Director Seino, Satoshi 3.1
Mgmt ForForElect Director Ogata, Masaki 3.2
Mgmt ForForElect Director Tomita, Tetsuro 3.3
Mgmt ForForElect Director Fukasawa, Yuji 3.4
Mgmt ForForElect Director Kawanobe, Osamu 3.5
Mgmt ForForElect Director Morimoto, Yuji 3.6
Mgmt ForForElect Director Ichinose, Toshiro 3.7
Mgmt ForForElect Director Nakai, Masahiko 3.8
Mgmt ForForElect Director Nishiyama, Takao 3.9
Mgmt ForForElect Director Hino, Masao 3.10
Mgmt ForForElect Director Maekawa, Tadao 3.11
Mgmt ForForElect Director Ishikawa, Akihiko 3.12
Mgmt ForForElect Director Eto, Takashi 3.13
Mgmt ForForElect Director Hamaguchi, Tomokazu 3.14
Mgmt ForForElect Director Ito, Motoshige 3.15
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
East Japan Railway Co.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Amano, Reiko 3.16
Mgmt ForForAppoint Statutory Auditor Kanetsuki, Seishi 4
Mgmt ForForApprove Aggregate Compensation Ceiling for Directors
5
Mgmt ForForApprove Annual Bonus 6
Shionogi & Co., Ltd.
Meeting Date: 23/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J74229105
Ticker: 4507
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 34
Mgmt For For
Mgmt ForForElect Director Shiono, Motozo 2.1
Mgmt ForForElect Director Teshirogi, Isao 2.2
Mgmt ForForElect Director Sawada, Takuko 2.3
Mgmt ForForElect Director Nomura, Akio 2.4
Mgmt ForForElect Director Mogi, Teppei 2.5
Mgmt ForForElect Director Ando, Keiichi 2.6
Mgmt AgainstForAppoint Statutory Auditor Yokoyama, Shinichi 3.1
Mgmt ForForAppoint Statutory Auditor Kato, Ikuo 3.2
The Kroger Co.
Meeting Date: 23/06/2016
Record Date: 27/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 501044101
Ticker: KR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Nora A. Aufreiter Mgmt For For
Mgmt ForForElect Director Robert D. Beyer 1b
Mgmt ForForElect Director Anne Gates 1c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Kroger Co.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Susan J. Kropf 1d
Mgmt ForForElect Director W. Rodney McMullen 1e
Mgmt ForForElect Director Jorge P. Montoya 1f
Mgmt ForForElect Director Clyde R. Moore 1g
Mgmt ForForElect Director Susan M. Phillips 1h
Mgmt ForForElect Director James A. Runde 1i
Mgmt ForForElect Director Ronald L. Sargent 1j
Mgmt ForForElect Director Bobby S. Shackouls 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstReport on Human Rights Risk Assessment Process
4
SH AgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging
5
SH AgainstAgainstAssess Feasibility and Benefits of Adopting Quantitative Renewable Energy Goals
6
SH AgainstAgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
7
XL Group plc
Meeting Date: 23/06/2016
Record Date: 10/05/2016
Country: Ireland
Meeting Type: Special
Primary Security ID: G98290102
Ticker: XL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement Mgmt For For
Mgmt ForForApprove Cancellation of Capital Authorization 2
Mgmt ForForApprove Acquisition XL-Ireland ordinary shares by XL-Bermuda
3
Mgmt ForForApprove Authorization of Directors to Allot XL-Ireland Ordinary Shares to XL-Bermuda
4
Mgmt ForForApprove Ireland Reserve Application Proposal 5
Mgmt ForForAmend Articles Re: Ireland Memorandum Amendment Proposal
6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
XL Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles Re: Ireland Articles Amendment Proposal
7
Mgmt ForForAmend Bye-Law Re: Bermuda Bye-Law Threshold Proposal
8
Mgmt ForForAmend Articles Re: Bermuda Merger and Amalgamation Threshold Proposal
9
Mgmt AgainstForAmend Articles Re: Bermuda Repurchase Right Proposal
10
Mgmt AgainstForAdjourn Meeting 11
XL Group plc
Meeting Date: 23/06/2016
Record Date: 10/05/2016
Country: Ireland
Meeting Type: Court
Primary Security ID: G98290102
Ticker: XL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court Meeting Mgmt
Mgmt ForForApprove Scheme of Arrangement 1
Mgmt AgainstForAdjourn Meeting 2
Aon plc
Meeting Date: 24/06/2016
Record Date: 26/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0408V102
Ticker: AON
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lester B. Knight Mgmt For For
Mgmt ForForElect Director Gregory C. Case 1.2
Mgmt ForForElect Director Fulvio Conti 1.3
Mgmt ForForElect Director Cheryl A. Francis 1.4
Mgmt ForForElect Director James W. Leng 1.5
Mgmt ForForElect Director J. Michael Losh 1.6
Mgmt ForForElect Director Robert S. Morrison 1.7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Aon plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Richard B. Myers 1.8
Mgmt ForForElect Director Richard C. Notebaert 1.9
Mgmt ForForElect Director Gloria Santona 1.10
Mgmt ForForElect Director Carolyn Y. Woo 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAdvisory Vote to Ratify Directors' Remuneration Report
3
Mgmt ForForAccept Financial Statements and Statutory Reports
4
Mgmt ForForRatify Ernst & Young LLP as Aon's Auditors 5
Mgmt ForForRatify Ernst & Young LLP as U.K. Statutory Auditor
6
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
7
Mgmt ForForAuthorise Shares for Market Purchase 8
Mgmt ForForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights
9
Mgmt ForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights
10
Mgmt ForForApprove Political Donations 11
Hachijuni Bank Ltd.
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J17976101
Ticker: 8359
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9
Mgmt For For
Mgmt ForForElect Director Yamaura, Yoshiyuki 2.1
Mgmt ForForElect Director Hamamura, Kunio 2.2
Mgmt ForForElect Director Tashita, Kayo 2.3
Mgmt ForForAppoint Statutory Auditor Sakai, Koichi 3.1
Mgmt ForForAppoint Statutory Auditor Yamasawa, Kiyohito 3.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hokuhoku Financial Group Inc.
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J21903109
Ticker: 8377
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 4.25
Mgmt For For
Mgmt ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split
2
Mgmt ForForAmend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Remove Provisions on Non-Common Shares
3
Mgmt ForForElect Director Ihori, Eishin 4.1
Mgmt ForForElect Director Sasahara, Masahiro 4.2
Mgmt ForForElect Director Mugino, Hidenori 4.3
Mgmt ForForElect Director Yamakawa, Hiroyuki 4.4
Mgmt ForForElect Director Nakano, Takashi 4.5
Mgmt ForForElect Director Asabayashi, Takashi 4.6
Mgmt ForForElect Director Ogura, Takashi 4.7
Mgmt ForForElect Director Oshima, Yuji 4.8
Mgmt ForForElect Director Nakagawa, Ryoji 4.9
Itochu Corp.
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J2501P104
Ticker: 8001
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
Mgmt For For
Mgmt ForForElect Director Okafuji, Masahiro 2.1
Mgmt ForForElect Director Takayanagi, Koji 2.2
Mgmt ForForElect Director Okamoto, Hitoshi 2.3
Mgmt ForForElect Director Suzuki, Yoshihisa 2.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Itochu Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Koseki, Shuichi 2.5
Mgmt ForForElect Director Yonekura, Eiichi 2.6
Mgmt ForForElect Director Imai, Masahiro 2.7
Mgmt ForForElect Director Kobayashi, Fumihiko 2.8
Mgmt ForForElect Director Yoshida, Kazutaka 2.9
Mgmt ForForElect Director Hachimura, Tsuyoshi 2.10
Mgmt ForForElect Director Harada, Yasuyuki 2.11
Mgmt ForForElect Director Fujisaki, Ichiro 2.12
Mgmt ForForElect Director Kawakita, Chikara 2.13
Mgmt ForForElect Director Muraki, Atsuko 2.14
Mgmt ForForAppoint Statutory Auditor Akamatsu, Yoshio 3.1
Mgmt ForForAppoint Statutory Auditor Yamaguchi, Kiyoshi 3.2
Mgmt ForForApprove Trust-Type Equity Compensation Plan
4
Kawasaki Heavy Industries, Ltd.
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J31502107
Ticker: 7012
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 7
Mgmt For For
Mgmt ForForElect Director Murayama, Shigeru 2.1
Mgmt ForForElect Director Iki, Joji 2.2
Mgmt ForForElect Director Kanehana, Yoshinori 2.3
Mgmt ForForElect Director Morita, Yoshihiko 2.4
Mgmt ForForElect Director Ishikawa, Munenori 2.5
Mgmt ForForElect Director Hida, Kazuo 2.6
Mgmt ForForElect Director Tomida, Kenji 2.7
Mgmt ForForElect Director Kuyama, Toshiyuki 2.8
Mgmt ForForElect Director Ota, Kazuo 2.9
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Kawasaki Heavy Industries, Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Ogawara, Makoto 2.10
Mgmt ForForElect Director Watanabe, Tatsuya 2.11
Mgmt ForForElect Director Yoneda, Michio 2.12
Mgmt ForForAppoint Statutory Auditor Fukuma, Katsuyoshi 3
Medipal Holdings Corp
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J4189T101
Ticker: 7459
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Watanabe, Shuichi Mgmt For For
Mgmt ForForElect Director Chofuku, Yasuhiro 1.2
Mgmt ForForElect Director Yoda, Toshihide 1.3
Mgmt ForForElect Director Sakon, Yuji 1.4
Mgmt ForForElect Director Hasegawa, Takuro 1.5
Mgmt ForForElect Director Watanabe, Shinjiro 1.6
Mgmt ForForElect Director Ninomiya, Kunio 1.7
Mgmt ForForElect Director Kawanobe, Michiko 1.8
Mgmt ForForElect Director Kagami, Mitsuko 1.9
Mitsubishi Corp.
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J43830116
Ticker: 8058
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
Mgmt For For
Mgmt ForForElect Director Kobayashi, Ken 2.1
Mgmt ForForElect Director Kakiuchi, Takehiko 2.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Mitsubishi Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Tanabe, Eiichi 2.3
Mgmt ForForElect Director Mori, Kazuyuki 2.4
Mgmt ForForElect Director Hirota, Yasuhito 2.5
Mgmt ForForElect Director Masu, Kazuyuki 2.6
Mgmt ForForElect Director Kato, Ryozo 2.7
Mgmt ForForElect Director Konno, Hidehiro 2.8
Mgmt ForForElect Director Nishiyama, Akihiko 2.9
Mgmt ForForElect Director Omiya, Hideaki 2.10
Mgmt ForForElect Director Oka, Toshiko 2.11
Mgmt ForForAppoint Statutory Auditor Kunihiro, Tadashi 3.1
Mgmt ForForAppoint Statutory Auditor Nishikawa, Ikuo 3.2
Mgmt AgainstForAppoint Statutory Auditor Takayama, Yasuko 3.3
Mitsubishi Motors Corp.
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J44131167
Ticker: 7211
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 8
Mgmt For For
Mgmt AgainstForElect Director Masuko, Osamu 2.1
Mgmt ForForElect Director Yamashita, Mitsuhiko 2.2
Mgmt ForForElect Director Shiraji, Kozo 2.3
Mgmt ForForElect Director Ikeya, Koji 2.4
Mgmt ForForElect Director Hattori, Toshihiko 2.5
Mgmt ForForElect Director Ando, Takeshi 2.6
Mgmt ForForElect Director Sakamoto, Harumi 2.7
Mgmt ForForElect Director Miyanaga, Shunichi 2.8
Mgmt ForForElect Director Niinami, Takeshi 2.9
Mgmt ForForElect Director Kobayashi, Ken 2.10
Mgmt ForForAppoint Statutory Auditor Oba, Yoshitsugu 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Mizuho Financial Group Inc.
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J4599L102
Ticker: 8411
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines Mgmt For For
Mgmt ForForElect Director Sato, Yasuhiro 2.1
Mgmt ForForElect Director Tsuhara, Shusaku 2.2
Mgmt ForForElect Director Aya, Ryusuke 2.3
Mgmt ForForElect Director Fujiwara, Koji 2.4
Mgmt ForForElect Director Iida, Koichi 2.5
Mgmt AgainstForElect Director Takahashi, Hideyuki 2.6
Mgmt AgainstForElect Director Funaki, Nobukatsu 2.7
Mgmt ForForElect Director Ohashi, Mitsuo 2.8
Mgmt ForForElect Director Seki, Tetsuo 2.9
Mgmt ForForElect Director Kawamura, Takashi 2.10
Mgmt ForForElect Director Kainaka, Tatsuo 2.11
Mgmt ForForElect Director Abe, Hirotake 2.12
Mgmt ForForElect Director Ota, Hiroko 2.13
SH ForAgainstAmend Articles to Restore Shareholder Authority to Vote on Income Allocation
3
SH AgainstAgainstAmend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately
4
SH AgainstAgainstAppoint Shareholder Director Nominee Yamaguchi, Mitsutaka
5
SH AgainstAgainstAmend Articles to Prohibit Unpleasant Language and Telephone Manners
6
SH AgainstAgainstAmend Articles Not to Notify Customers of Their Low Rank
7
SH AgainstAgainstAmend Articles to Abolish Minimum Fees on Green-Sheet Markets
8
SH AgainstAgainstAmend Articles to Abolish Customer Ranking System (excluding IPOs) at Mizuho Securities
9
SH AgainstAgainstAmend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan
10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Mylan N.V.
Meeting Date: 24/06/2016
Record Date: 27/05/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N59465109
Ticker: MYL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Heather Bresch Mgmt For For
Mgmt ForForElect Director Wendy Cameron 1B
Mgmt ForForElect Director Robert J. Cindrich 1C
Mgmt ForForElect Director Robert J. Coury 1D
Mgmt ForForElect Director JoEllen Lyons Dillon 1E
Mgmt ForForElect Director Neil Dimick 1F
Mgmt ForForElect Director Melina Higgins 1G
Mgmt ForForElect Director Douglas J. Leech 1H
Mgmt ForForElect Director Rajiv Malik 1I
Mgmt ForForElect Director Joseph C. Maroon 1J
Mgmt ForForElect Director Mark W. Parrish 1K
Mgmt ForForElect Director Rodney L. Piatt 1L
Mgmt ForForElect Director Randall L. (Pete) Vanderveen 1M
Mgmt ForForAdopt Financial Statements and Statutory Reports
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016
4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Mgmt ForForAmend Omnibus Stock Plan 6
Mgmt AgainstForAuthorize Repurchase of Shares 7
Nippon Telegraph & Telephone Corp.
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J59396101
Ticker: 9432
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nippon Telegraph & Telephone Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
Mgmt For For
Mgmt ForForElect Director Miura, Satoshi 2.1
Mgmt ForForElect Director Unoura, Hiro 2.2
Mgmt ForForElect Director Shinohara, Hiromichi 2.3
Mgmt ForForElect Director Sawada, Jun 2.4
Mgmt ForForElect Director Kobayashi, Mitsuyoshi 2.5
Mgmt ForForElect Director Shimada, Akira 2.6
Mgmt ForForElect Director Okuno, Tsunehisa 2.7
Mgmt ForForElect Director Kuriyama, Hiroki 2.8
Mgmt ForForElect Director Hiroi, Takashi 2.9
Mgmt ForForElect Director Sakamoto, Eiichi 2.10
Mgmt ForForElect Director Shirai, Katsuhiko 2.11
Mgmt ForForElect Director Sakakibara, Sadayuki 2.12
Mgmt ForForAppoint Statutory Auditor Maezawa, Takao 3
Nitto Denko Corp.
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J58472119
Ticker: 6988
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 70
Mgmt For For
Mgmt ForForApprove Annual Bonus 2
Mgmt ForForElect Director Nagira, Yukio 3.1
Mgmt ForForElect Director Takasaki, Hideo 3.2
Mgmt ForForElect Director Takeuchi, Toru 3.3
Mgmt ForForElect Director Umehara, Toshiyuki 3.4
Mgmt ForForElect Director Nishioka, Tsutomu 3.5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nitto Denko Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Nakahira, Yasushi 3.6
Mgmt ForForElect Director Furuse, Yoichiro 3.7
Mgmt ForForElect Director Mizukoshi, Koshi 3.8
Mgmt ForForElect Director Hatchoji, Takashi 3.9
Mgmt ForForAppoint Statutory Auditor Taniguchi, Yoshihiro
4.1
Mgmt AgainstForAppoint Statutory Auditor Teranishi, Masashi 4.2
Mgmt ForForAppoint Statutory Auditor Shiraki, Mitsuhide 4.3
Mgmt ForForApprove Deep Discount Stock Option Plan 5
Panasonic Corp
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J6354Y104
Ticker: 6752
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nagae, Shusaku Mgmt For For
Mgmt ForForElect Director Matsushita, Masayuki 1.2
Mgmt ForForElect Director Tsuga, Kazuhiro 1.3
Mgmt ForForElect Director Takami, Kazunori 1.4
Mgmt ForForElect Director Kawai, Hideaki 1.5
Mgmt ForForElect Director Miyabe, Yoshiyuki 1.6
Mgmt ForForElect Director Ito, Yoshio 1.7
Mgmt ForForElect Director Yoshioka, Tamio 1.8
Mgmt ForForElect Director Enokido, Yasuji 1.9
Mgmt ForForElect Director Sato, Mototsugu 1.10
Mgmt ForForElect Director Homma, Tetsuro 1.11
Mgmt ForForElect Director Toyama, Takashi 1.12
Mgmt ForForElect Director Ishii, Jun 1.13
Mgmt ForForElect Director Oku, Masayuki 1.14
Mgmt ForForElect Director Tsutsui, Yoshinobu 1.15
Mgmt ForForElect Director Ota, Hiroko 1.16
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Panasonic Corp
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Toyama, Kazuhiko 1.17
Mgmt ForForAppoint Statutory Auditor Yoshida, Mamoru 2.1
Mgmt ForForAppoint Statutory Auditor Miyagawa, Mitsuko 2.2
Mgmt ForForApprove Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM
3
Resona Holdings, Inc.
Meeting Date: 24/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J6448E106
Ticker: 8308
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda Mgmt
Mgmt ForForAmend Articles to Remove Provisions on Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares
1
Mgmt ForForAmend Articles to Amend Business Lines 2
Mgmt ForForElect Director Higashi, Kazuhiro 3.1
Mgmt ForForElect Director Kan, Tetsuya 3.2
Mgmt ForForElect Director Furukawa, Yuji 3.3
Mgmt AgainstForElect Director Isono, Kaoru 3.4
Mgmt ForForElect Director Osono, Emi 3.5
Mgmt ForForElect Director Arima, Toshio 3.6
Mgmt ForForElect Director Sanuki, Yoko 3.7
Mgmt ForForElect Director Urano, Mitsudo 3.8
Mgmt ForForElect Director Matsui, Tadamitsu 3.9
Mgmt ForForElect Director Sato, Hidehiko 3.10
MgmtClass Meeting Agenda for Common Shareholders
Mgmt ForForAmend Articles to Remove Provisions on Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Fujitsu Ltd.
Meeting Date: 27/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J15708159
Ticker: 6702
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yamamoto, Masami Mgmt For For
Mgmt ForForElect Director Tanaka, Tatsuya 1.2
Mgmt ForForElect Director Taniguchi, Norihiko 1.3
Mgmt ForForElect Director Tsukano, Hidehiro 1.4
Mgmt ForForElect Director Duncan Tait 1.5
Mgmt ForForElect Director Furukawa, Tatsuzumi 1.6
Mgmt ForForElect Director Suda, Miyako 1.7
Mgmt ForForElect Director Yokota, Jun 1.8
Mgmt ForForElect Director Mukai, Chiaki 1.9
Mgmt ForForElect Director Abe, Atsushi 1.10
Mgmt ForForAppoint Statutory Auditor Kato, Kazuhiko 2.1
Mgmt ForForAppoint Statutory Auditor Yamamuro, Megumi 2.2
Mgmt ForForAppoint Statutory Auditor Mitani, Hiroshi 2.3
Mgmt ForForAppoint Statutory Auditor Kondo, Yoshiki 2.4
Hitachi Construction Machinery Co. Ltd.
Meeting Date: 27/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J20244109
Ticker: 6305
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Okuhara, Kazushige Mgmt For For
Mgmt ForForElect Director Toyama, Haruyuki 1.2
Mgmt ForForElect Director Hirakawa, Junko 1.3
Mgmt AgainstForElect Director Okada, Osamu 1.4
Mgmt ForForElect Director Katsurayama, Tetsuo 1.5
Mgmt ForForElect Director Saito, Yutaka 1.6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hitachi Construction Machinery Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Sumioka, Koji 1.7
Mgmt AgainstForElect Director Tsujimoto, Yuichi 1.8
Mgmt ForForElect Director Hiraoka, Akihiko 1.9
Sumitomo Metal Mining Co. Ltd.
Meeting Date: 27/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J77712123
Ticker: 5713
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
Mgmt For For
Mgmt ForForElect Director Kemori, Nobumasa 2.1
Mgmt ForForElect Director Nakazato, Yoshiaki 2.2
Mgmt ForForElect Director Tsuchida, Naoyuki 2.3
Mgmt ForForElect Director Ogata, Mikinobu 2.4
Mgmt ForForElect Director Nozaki, Akira 2.5
Mgmt ForForElect Director Ushijima, Tsutomu 2.6
Mgmt ForForElect Director Taimatsu, Hitoshi 2.7
Mgmt ForForElect Director Nakano, Kazuhisa 2.8
Mgmt ForForAppoint Statutory Auditor Sato, Hajime 3.1
Mgmt ForForAppoint Statutory Auditor Nakayama, Yasuyuki
3.2
Mgmt AgainstForAppoint Statutory Auditor Kondo, Junichi 3.3
Mgmt ForForAppoint Alternate Statutory Auditor Mishina, Kazuhiro
4
Mgmt AgainstForApprove Takeover Defense Plan (Poison Pill) 5
Toho Gas Co. Ltd.
Meeting Date: 27/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J84850106
Ticker: 9533
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Toho Gas Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 5
Mgmt For For
Mgmt ForForElect Director Yasui, Koichi 2.1
Mgmt ForForElect Director Tominari, Yoshiro 2.2
Mgmt ForForElect Director Nakamura, Osamu 2.3
Mgmt ForForElect Director Niwa, Shinji 2.4
Mgmt ForForElect Director Oji, Hiromu 2.5
Mgmt ForForElect Director Hayashi, Takayasu 2.6
Mgmt ForForElect Director Ito, Katsuhiko 2.7
Mgmt ForForElect Director Saeki, Takashi 2.8
Mgmt ForForElect Director Miyahara, Koji 2.9
Mgmt ForForElect Director Hattori, Tetsuo 2.10
Mgmt ForForApprove Annual Bonus 3
Tokio Marine Holdings, Inc.
Meeting Date: 27/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J86298106
Ticker: 8766
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 57.5
Mgmt For For
Mgmt ForForElect Director Sumi, Shuzo 2.1
Mgmt ForForElect Director Nagano, Tsuyoshi 2.2
Mgmt ForForElect Director Ishii, Ichiro 2.3
Mgmt ForForElect Director Fujita, Hirokazu 2.4
Mgmt ForForElect Director Yuasa, Takayuki 2.5
Mgmt ForForElect Director Hirose, Shinichi 2.6
Mgmt ForForElect Director Mimura, Akio 2.7
Mgmt ForForElect Director Sasaki, Mikio 2.8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Tokio Marine Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Egawa, Masako 2.9
Mgmt ForForElect Director Kitazawa, Toshifumi 2.10
Mgmt ForForElect Director Fujii, Kunihiko 2.11
Mgmt ForForElect Director Higuchi, Yasuyuki 2.12
AENA S.A.
Meeting Date: 28/06/2016
Record Date: 23/06/2016
Country: Spain
Meeting Type: Annual
Primary Security ID: E526K0106
Ticker: AENA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements Mgmt For For
Mgmt ForForApprove Consolidated Financial Statements 2
Mgmt ForForApprove Allocation of Income and Dividends 3
Mgmt ForForApprove Discharge of Board 4
Mgmt ForForAppoint KPMG Auditores as Auditor for FY 2017, 2018 and 2019
5
Mgmt ForForAmend Article 3 Re: Nationality and Registered Office
6.1
Mgmt ForForAmend Article 15 Re: Convening of General Meetings
6.2
Mgmt ForForAmend Article 43 Re: Audit Committee 6.3
Mgmt ForForAmend Article 10 of General Meeting Regulations Re: Convening of General Meetings
7
Mgmt ForForAdvisory Vote on Remuneration Report 8
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
9
Ascendas Real Estate Investment Trust
Meeting Date: 28/06/2016
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y0205X103
Ticker: A17U
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Ascendas Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
Mgmt For For
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
Mgmt ForForApprove Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights
3
Ascendas Real Estate Investment Trust
Meeting Date: 28/06/2016
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y0205X103
Ticker: A17U
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve New Strategic Management Agreement and New Master Asset Management Agreement
Mgmt For For
Daito Trust Construction Co. Ltd.
Meeting Date: 28/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J11151107
Ticker: 1878
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 233
Mgmt For For
Mgmt ForForAmend Articles to Indemnify Directors 2
Mgmt ForForElect Director Nakagawa, Takeshi 3
Mgmt ForForAppoint Statutory Auditor Futami, Kazumitsu 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Fuji Heavy Industries Ltd.
Meeting Date: 28/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J14406136
Ticker: 7270
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 72
Mgmt For For
Mgmt ForForAmend Articles to Change Company Name 2
Mgmt ForForElect Director Yoshinaga, Yasuyuki 3.1
Mgmt ForForElect Director Kondo, Jun 3.2
Mgmt ForForElect Director Muto, Naoto 3.3
Mgmt ForForElect Director Takahashi, Mitsuru 3.4
Mgmt ForForElect Director Tachimori, Takeshi 3.5
Mgmt ForForElect Director Kasai, Masahiro 3.6
Mgmt ForForElect Director Komamura, Yoshinori 3.7
Mgmt ForForElect Director Aoyama, Shigehiro 3.8
Mgmt ForForAppoint Statutory Auditor Haimoto, Shuzo 4.1
Mgmt ForForAppoint Statutory Auditor Abe, Yasuyuki 4.2
Mgmt ForForAppoint Alternate Statutory Auditor Tamazawa, Kenji
5
Mgmt ForForApprove Aggregate Compensation Ceiling for Directors
6
Iida Group Holdings Co., Ltd.
Meeting Date: 28/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J23426109
Ticker: 3291
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 23
Mgmt For For
Mgmt ForForElect Director Asano, Masahiro 2.1
Mgmt ForForElect Director Sasaki, Toshihiko 2.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
JTEKT Corp.
Meeting Date: 28/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J2946V104
Ticker: 6473
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 21
Mgmt For For
Mgmt ForForElect Director Agata, Tetsuo 2.1
Mgmt ForForElect Director Kawakami, Seiho 2.2
Mgmt ForForElect Director Isaka, Masakazu 2.3
Mgmt ForForElect Director Kume, Atsushi 2.4
Mgmt ForForElect Director Miyazaki, Hiroyuki 2.5
Mgmt ForForElect Director Kaijima, Hiroyuki 2.6
Mgmt ForForElect Director Miyatani, Takao 2.7
Mgmt ForForElect Director Okamoto, Iwao 2.8
Mgmt ForForElect Director Sudo, Seiichi 2.9
Mgmt ForForElect Director Takahashi, Tomokazu 2.10
Mgmt ForForElect Director Matsumoto, Takumi 2.11
Mgmt ForForApprove Annual Bonus 3
MasterCard Incorporated
Meeting Date: 28/06/2016
Record Date: 29/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 57636Q104
Ticker: MA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard Haythornthwaite Mgmt For For
Mgmt ForForElect Director Ajay Banga 1b
Mgmt ForForElect Director Silvio Barzi 1c
Mgmt ForForElect Director David R. Carlucci 1d
Mgmt ForForElect Director Steven J. Freiberg 1e
Mgmt ForForElect Director Julius Genachowski 1f
Mgmt ForForElect Director Merit E. Janow 1g
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
MasterCard Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Nancy J. Karch 1h
Mgmt AgainstForElect Director Oki Matsumoto 1i
Mgmt ForForElect Director Rima Qureshi 1j
Mgmt ForForElect Director Jose Octavio Reyes Lagunes 1k
Mgmt ForForElect Director Jackson Tai 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mazda Motor Corp.
Meeting Date: 28/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J41551110
Ticker: 7261
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 15
Mgmt For For
Mgmt ForForElect Director Kanai, Seita 2.1
Mgmt ForForElect Director Kogai, Masamichi 2.2
Mgmt ForForElect Director Marumoto, Akira 2.3
Mgmt ForForElect Director Shobuda, Kiyotaka 2.4
Mgmt ForForElect Director Fujiwara, Kiyoshi 2.5
Mgmt ForForApprove Deep Discount Stock Option Plan 3
Mixi Inc
Meeting Date: 28/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J45993110
Ticker: 2121
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Morita, Hiroki Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Mixi Inc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Ogino, Yasuhiro 1.2
Mgmt ForForElect Director Kimura, Koki 1.3
Mgmt ForForElect Director Kasahara, Kenji 1.4
Mgmt ForForElect Director Nakamura, Ichiya 1.5
Mgmt ForForElect Director Aoyagi, Tatsuya 1.6
Mgmt AgainstForAppoint Statutory Auditor Wakamatsu, Hiroyuki
2
Mgmt ForForAppoint Alternate Statutory Auditor Tsukamoto, Hideo
3
Mgmt ForForApprove Aggregate Compensation Ceiling for Directors
4
Nagoya Railroad Co. Ltd.
Meeting Date: 28/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J47399118
Ticker: 9048
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 5
Mgmt For For
Mgmt ForForElect Director Futagami, Hajime 2.1
Mgmt ForForElect Director Yano, Hiroshi 2.2
Mgmt ForForAppoint Statutory Auditor Matsubayashi, Takami
3.1
Mgmt AgainstForAppoint Statutory Auditor Kawaguchi, Fumio 3.2
Mgmt AgainstForAppoint Statutory Auditor Sasa, Kazuo 3.3
Mgmt ForForAppoint Statutory Auditor Kojima, Yasushi 3.4
Mgmt AgainstForApprove Director Retirement Bonus 4
Old Mutual plc
Meeting Date: 28/06/2016
Record Date: 26/06/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G67395114
Ticker: OML
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Old Mutual plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Bruce Hemphill as Director 2i
Mgmt ForForElect Trevor Manuel as Director 2ii
Mgmt ForForRe-elect Mike Arnold as Director 2iii
Mgmt ForForRe-elect Zoe Cruz as Director 2iv
Mgmt ForForRe-elect Alan Gillespie as Director 2v
Mgmt ForForRe-elect Danuta Gray as Director 2vi
Mgmt ForForRe-elect Adiba Ighodaro as Director 2vii
Mgmt ForForRe-elect Ingrid Johnson as Director 2viii
Mgmt ForForRe-elect Roger Marshall as Director 2ix
Mgmt ForForRe-elect Nkosana Moyo as Director 2x
Mgmt AgainstForRe-elect Vassi Naidoo as Director 2xi
Mgmt AgainstForRe-elect Nonkululeko Nyembezi-Heita as Director
2xii
Mgmt ForForRe-elect Patrick O'Sullivan as Director 2xiii
Mgmt ForForReappoint KPMG LLP as Auditors 3
Mgmt ForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
4
Mgmt ForForApprove Remuneration Report 5
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
6
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
7
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 8
Mgmt ForForAuthorise Off-Market Purchase of Ordinary Shares
9
Old Mutual plc
Meeting Date: 28/06/2016
Record Date: 26/06/2016
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G67395114
Ticker: OML
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Old Mutual plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Policy Mgmt For For
Mgmt ForForApprove Managed Separation Incentive Plan 2
Suzuken Co Ltd
Meeting Date: 28/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J78454105
Ticker: 9987
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bessho, Yoshiki Mgmt For For
Mgmt ForForElect Director Miyata, Hiromi 1.2
Mgmt ForForElect Director Asano, Shigeru 1.3
Mgmt ForForElect Director Saito, Masao 1.4
Mgmt ForForElect Director Izawa, Yoshimichi 1.5
Mgmt ForForElect Director Tamura, Hisashi 1.6
Mgmt ForForElect Director Ueda, Keisuke 1.7
Mgmt ForForElect Director Iwatani, Toshiaki 1.8
Mgmt ForForElect Director Usui, Yasunori 1.9
Mgmt AgainstForAppoint Alternate Statutory Auditor Kato, Meiji
2
Fanuc Corp.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J13440102
Ticker: 6954
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 208.21
Mgmt For For
Mgmt ForForElect Director Inaba, Yoshiharu 2.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Fanuc Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Yamaguchi, Kenji 2.2
Mgmt ForForElect Director Uchida, Hiroyuki 2.3
Mgmt ForForElect Director Gonda, Yoshihiro 2.4
Mgmt ForForElect Director Inaba, Kiyonori 2.5
Mgmt ForForElect Director Matsubara, Shunsuke 2.6
Mgmt ForForElect Director Noda, Hiroshi 2.7
Mgmt ForForElect Director Kohari, Katsuo 2.8
Mgmt ForForElect Director Okada, Toshiya 2.9
Mgmt ForForElect Director Richard E. Schneider 2.10
Mgmt ForForElect Director Tsukuda, Kazuo 2.11
Mgmt ForForElect Director Imai, Yasuo 2.12
Mgmt ForForElect Director Ono, Masato 2.13
Mgmt ForForAppoint Statutory Auditor Harada, Hajime 3
Fukuoka Financial Group Inc.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J17129107
Ticker: 8354
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 6.5
Mgmt For For
Mgmt ForForAmend Articles to Remove Provisions on Non-Common Shares
2
Mgmt ForForElect Director Tani, Masaaki 3.1
Mgmt ForForElect Director Shibato, Takashige 3.2
Mgmt ForForElect Director Yoshikai, Takashi 3.3
Mgmt ForForElect Director Aoyagi, Masayuki 3.4
Mgmt ForForElect Director Yoshida, Yasuhiko 3.5
Mgmt ForForElect Director Shirakawa, Yuji 3.6
Mgmt ForForElect Director Morikawa, Yasuaki 3.7
Mgmt ForForElect Director Takeshita, Ei 3.8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Fukuoka Financial Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Sakurai, Fumio 3.9
Mgmt ForForElect Director Yoshizawa, Shunsuke 3.10
Mgmt ForForElect Director Fukuda, Satoru 3.11
Mgmt ForForElect Director Takahashi, Hideaki 3.12
Mgmt ForForElect Director Fukasawa, Masahiko 3.13
Mgmt AgainstForAppoint Statutory Auditor Sugimoto, Fumihide 4
Mgmt ForForAppoint Alternate Statutory Auditor Tsuchiya, Masahiko
5.1
Mgmt ForForAppoint Alternate Statutory Auditor Miura, Masamichi
5.2
Isuzu Motors Ltd.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J24994113
Ticker: 7202
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
Mgmt For For
Mgmt ForForElect Director Hosoi, Susumu 2.1
Mgmt ForForElect Director Nakagawa, Kuniharu 2.2
Mgmt ForForElect Director Kawahara, Makoto 2.3
Mgmt ForForElect Director Ito, Kazuhiko 2.4
Mgmt ForForElect Director Mori, Kazuhiro 2.5
Mgmt ForForElect Director Shiomi, Takao 2.6
Mgmt ForForElect Director Nakagawa, Hiroshi 2.7
Mgmt ForForElect Director Motoki, Jun 2.8
Mgmt ForForElect Director Maekawa, Hiroyuki 2.9
Mgmt ForForAppoint Statutory Auditor Mitsuzaki, Chikao 3
Mgmt ForForApprove Annual Bonus 4
Mgmt ForForApprove Trust-Type Equity Compensation Plan
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Iyo Bank Ltd.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J25596107
Ticker: 8385
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Otsuka, Iwao Mgmt For For
Mgmt ForForElect Director Nagai, Ippei 1.2
Mgmt ForForElect Director Takata, Kenji 1.3
Mgmt ForForElect Director Todo, Muneaki 1.4
Mgmt ForForElect Director Iio, Takaya 1.5
Mgmt ForForElect Director Morita, Koji 1.6
Mgmt ForForElect Director Takeuchi, Tetsuo 1.7
Mgmt AgainstForElect Director and Audit Committee Member Miyoshi, Junko
2
Keio Corp
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J32190126
Ticker: 9008
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 4.5
Mgmt For For
Mgmt ForForElect Director Nagata, Tadashi 2.1
Mgmt ForForElect Director Komura, Yasushi 2.2
Mgmt ForForElect Director Takahashi, Taizo 2.3
Mgmt ForForElect Director Maruyama, So 2.4
Mgmt ForForElect Director Nakaoka, Kazunori 2.5
Mgmt ForForElect Director Kato, Kan 2.6
Mgmt ForForElect Director Takei, Yoshihito 2.7
Mgmt ForForElect Director Ito, Shunji 2.8
Mgmt ForForElect Director Takahashi, Atsushi 2.9
Mgmt ForForElect Director Kawasugi, Noriaki 2.10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Keio Corp
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Yamamoto, Mamoru 2.11
Mgmt ForForElect Director Komada, Ichiro 2.12
Mgmt ForForElect Director Kawase, Akinobu 2.13
Mgmt ForForElect Director Yasuki, Kunihiko 2.14
Mgmt ForForElect Director Furuichi, Takeshi 2.15
Mgmt ForForElect Director Koshimizu, Yotaro 2.16
Mgmt ForForElect Director Nakajima, Kazunari 2.17
Mgmt ForForElect Director Minami, Yoshitaka 2.18
Mgmt AgainstForApprove Takeover Defense Plan (Poison Pill) 3
Meiji Holdings Co Ltd
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J41729104
Ticker: 2269
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matsuo, Masahiko Mgmt For For
Mgmt ForForElect Director Hirahara, Takashi 1.2
Mgmt ForForElect Director Saza, Michiro 1.3
Mgmt ForForElect Director Shiozaki, Koichiro 1.4
Mgmt ForForElect Director Furuta, Jun 1.5
Mgmt ForForElect Director Iwashita, Shuichi 1.6
Mgmt ForForElect Director Kawamura, Kazuo 1.7
Mgmt ForForElect Director Kobayashi, Daikichiro 1.8
Mgmt ForForElect Director Sanuki, Yoko 1.9
Mgmt ForForElect Director Iwashita, Tomochika 1.10
Mgmt ForForElect Director Murayama, Toru 1.11
Mgmt ForForAppoint Alternate Statutory Auditor Imamura, Makoto
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Minebea Co. Ltd.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J42884130
Ticker: 6479
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
Mgmt For For
Mgmt ForForAmend Articles to Change Company Name 2
Mgmt ForForElect Director Kainuma, Yoshihisa 3.1
Mgmt ForForElect Director Fujita, Hirotaka 3.2
Mgmt ForForElect Director Konomi, Daishiro 3.3
Mgmt ForForElect Director Uchibori, Tamio 3.4
Mgmt ForForElect Director Iwaya, Ryozo 3.5
Mgmt ForForElect Director Tsuruta, Tetsuya 3.6
Mgmt ForForElect Director None, Shigeru 3.7
Mgmt ForForElect Director Yoda, Hiromi 3.8
Mgmt ForForElect Director Murakami, Koshi 3.9
Mgmt ForForElect Director Matsuoka, Takashi 3.10
Mitsubishi Electric Corp.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J43873116
Ticker: 6503
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yamanishi, Kenichiro Mgmt For For
Mgmt ForForElect Director Sakuyama, Masaki 1.2
Mgmt AgainstForElect Director Yoshimatsu, Hiroki 1.3
Mgmt AgainstForElect Director Okuma, Nobuyuki 1.4
Mgmt AgainstForElect Director Matsuyama, Akihiro 1.5
Mgmt ForForElect Director Ichige, Masayuki 1.6
Mgmt ForForElect Director Ohashi, Yutaka 1.7
Mgmt ForForElect Director Yabunaka, Mitoji 1.8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Mitsubishi Electric Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Obayashi, Hiroshi 1.9
Mgmt ForForElect Director Watanabe, Kazunori 1.10
Mgmt ForForElect Director Nagayasu, Katsunori 1.11
Mgmt ForForElect Director Koide, Hiroko 1.12
Mitsubishi UFJ Financial Group
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J44497105
Ticker: 8306
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9
Mgmt For For
Mgmt ForForAmend Articles to Amend Business Lines 2
Mgmt ForForElect Director Sono, Kiyoshi 3.1
Mgmt ForForElect Director Nagaoka, Takashi 3.2
Mgmt ForForElect Director Ikegaya, Mikio 3.3
Mgmt AgainstForElect Director Hirano, Nobuyuki 3.4
Mgmt ForForElect Director Kuroda, Tadashi 3.5
Mgmt ForForElect Director Tokunari, Muneaki 3.6
Mgmt ForForElect Director Yasuda, Masamichi 3.7
Mgmt ForForElect Director Oyamada, Takashi 3.8
Mgmt AgainstForElect Director Mikumo, Takashi 3.9
Mgmt AgainstForElect Director Shimamoto, Takehiko 3.10
Mgmt ForForElect Director Kawamoto, Yuko 3.11
Mgmt AgainstForElect Director Matsuyama, Haruka 3.12
Mgmt AgainstForElect Director Okamoto, Kunie 3.13
Mgmt ForForElect Director Okuda, Tsutomu 3.14
Mgmt ForForElect Director Kawakami, Hiroshi 3.15
Mgmt AgainstForElect Director Sato, Yukihiro 3.16
Mgmt ForForElect Director Yamate, Akira 3.17
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Mitsubishi UFJ Financial Group
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstAmend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan
4
SH AgainstAgainstAmend Articles to Require Brokerage Subsidiary to Offer Men's Discount
5
Murata Manufacturing Co. Ltd.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J46840104
Ticker: 6981
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 110
Mgmt For For
Mgmt ForForAmend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors
2
Mgmt ForForElect Director Murata, Tsuneo 3.1
Mgmt ForForElect Director Fujita, Yoshitaka 3.2
Mgmt ForForElect Director Inoue, Toru 3.3
Mgmt ForForElect Director Nakajima, Norio 3.4
Mgmt ForForElect Director Iwatsubo, Hiroshi 3.5
Mgmt ForForElect Director Takemura, Yoshito 3.6
Mgmt ForForElect Director Ishino, Satoshi 3.7
Mgmt ForForElect Director Shigematsu, Takashi 3.8
Mgmt AgainstForElect Director and Audit Committee Member Tanaka, Junichi
4.1
Mgmt ForForElect Director and Audit Committee Member Yoshihara, Hiroaki
4.2
Mgmt ForForElect Director and Audit Committee Member Toyoda, Masakazu
4.3
Mgmt ForForElect Director and Audit Committee Member Ueno, Hiroshi
4.4
Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members
6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nikon Corp.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: 654111103
Ticker: 7731
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
Mgmt For For
Mgmt ForForAmend 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 - Amend Provisions on Director Titles - Indemnify Directors
2
Mgmt ForForElect Director Kimura, Makoto 3.1
Mgmt ForForElect Director Ushida, Kazuo 3.2
Mgmt ForForElect Director Oka, Masashi 3.3
Mgmt ForForElect Director Okamoto, Yasuyuki 3.4
Mgmt ForForElect Director Oki, Hiroshi 3.5
Mgmt ForForElect Director Honda, Takaharu 3.6
Mgmt ForForElect Director Hamada, Tomohide 3.7
Mgmt ForForElect Director Masai, Toshiyuki 3.8
Mgmt ForForElect Director Negishi, Akio 3.9
Mgmt AgainstForElect Director and Audit Committee Member Hashizume, Norio
4.1
Mgmt AgainstForElect Director and Audit Committee Member Fujiu, Koichi
4.2
Mgmt AgainstForElect Director and Audit Committee Member Uehara, Haruya
4.3
Mgmt ForForElect Director and Audit Committee Member Hataguchi, Hiroshi
4.4
Mgmt AgainstForElect Director and Audit Committee Member Ishihara, Kunio
4.5
Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan
5
Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members
6
Mgmt ForForApprove Trust-Type Equity Compensation Plan
7
Mgmt ForForApprove Annual Bonus 8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Nomura Real Estate Holdings, Inc.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J5893B104
Ticker: 3231
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nakai, Kamezo Mgmt For For
Mgmt ForForElect Director Kutsukake, Eiji 1.2
Mgmt ForForElect Director Miyajima, Seiichi 1.3
Mgmt ForForElect Director Seki, Toshiaki 1.4
Mgmt ForForElect Director Kimura, Hiroyuki 1.5
Mgmt ForForElect Director Yoshida, Yuko 1.6
Mgmt ForForElect Director Matsushima, Shigeru 1.7
Mgmt ForForElect Director Shinohara, Satoko 1.8
Sumitomo Heavy Industries, Ltd.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J77497113
Ticker: 6302
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9
Mgmt For For
Mgmt ForForElect Director Nakamura, Yoshinobu 2.1
Mgmt ForForElect Director Betsukawa, Shunsuke 2.2
Mgmt ForForElect Director Nishimura, Shinji 2.3
Mgmt ForForElect Director Tomita, Yoshiyuki 2.4
Mgmt ForForElect Director Tanaka, Toshiharu 2.5
Mgmt ForForElect Director Kaneshige, Kazuto 2.6
Mgmt ForForElect Director Ide, Mikio 2.7
Mgmt ForForElect Director Shimomura, Shinji 2.8
Mgmt ForForElect Director Takahashi, Susumu 2.9
Mgmt ForForElect Director Kojima, Hideo 2.10
Mgmt ForForAppoint Statutory Auditor Takaishi, Yuji 3.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Sumitomo Heavy Industries, Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Statutory Auditor Wakae, Takeo 3.2
Mgmt ForForAppoint Statutory Auditor Kato, Tomoyuki 3.3
Mgmt ForForAppoint Alternate Statutory Auditor Kora, Yoshio
4
Sumitomo Mitsui Financial Group, Inc.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J7771X109
Ticker: 8316
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
Mgmt For For
Mgmt ForForAmend Articles to Amend Business Lines 2
Mgmt ForForElect Director Miyata, Koichi 3.1
Mgmt ForForElect Director Ota, Jun 3.2
Mgmt ForForElect Director Noda, Koichi 3.3
Mgmt ForForElect Director Kubo, Tetsuya 3.4
Mgmt ForForElect Director Yokoyama, Yoshinori 3.5
Mgmt ForForAppoint Statutory Auditor Teramoto, Toshiyuki
4.1
Mgmt ForForAppoint Statutory Auditor Tsuruta, Rokuro 4.2
Sumitomo Mitsui Trust Holdings, Inc.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J7772M102
Ticker: 8309
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 6.5
Mgmt For For
Mgmt ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Sumitomo Mitsui Trust Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit
3
Mgmt ForForElect Director Tsunekage, Hitoshi 4.1
Mgmt ForForElect Director Kitamura, Kunitaro 4.2
Mgmt ForForElect Director Iwasaki, Nobuo 4.3
Mgmt ForForElect Director Hattori, Rikiya 4.4
Mgmt ForForElect Director Okubo, Tetsuo 4.5
Mgmt ForForElect Director Koshimura, Yoshiaki 4.6
Mgmt ForForElect Director Shinohara, Soichi 4.7
Mgmt ForForElect Director Suzuki, Takeshi 4.8
Mgmt ForForElect Director Araki, Mikio 4.9
Mgmt ForForAppoint Statutory Auditor Yagi, Yasuyuki 5.1
Mgmt ForForAppoint Statutory Auditor Yoshida, Takashi 5.2
Suzuki Motor Corp.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J78529138
Ticker: 7269
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 17
Mgmt For For
Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors
2
Mgmt ForForElect Director Suzuki, Osamu 3.1
Mgmt ForForElect Director Harayama, Yasuhito 3.2
Mgmt ForForElect Director Suzuki, Toshihiro 3.3
MgmtElect Director Honda, Osamu 3.4
Mgmt ForForElect Director Iwatsuki, Takashi 3.5
Mgmt ForForElect Director Nagao, Masahiko 3.6
Mgmt ForForElect Director Matsura, Hiroaki 3.7
Mgmt ForForElect Director Iguchi, Masakazu 3.8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Suzuki Motor Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Director Tanino, Sakutaro 3.9
Mgmt ForForAppoint Statutory Auditor Nakamura, Kunio 4.1
Mgmt ForForAppoint Statutory Auditor Mochizuki, Eiji 4.2
Mgmt ForForAppoint Statutory Auditor Tanaka, Norio 4.3
Mgmt ForForAppoint Statutory Auditor Yamazaki, Yasuhiro 4.4
Mgmt ForForAppoint Statutory Auditor Araki, Nobuyuki 4.5
Takeda Pharmaceutical Co. Ltd.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J8129E108
Ticker: 4502
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 90
Mgmt For For
Mgmt ForForAmend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation
2
Mgmt ForForElect Director Hasegawa, Yasuchika 3.1
Mgmt ForForElect Director Christophe Weber 3.2
Mgmt ForForElect Director Honda, Shinji 3.3
Mgmt ForForElect Director Iwasaki, Masato 3.4
Mgmt ForForElect Director Andrew Plump 3.5
Mgmt ForForElect Director Sudo, Fumio 3.6
Mgmt ForForElect Director Sakane, Masahiro 3.7
Mgmt ForForElect Director Michel Orsinger 3.8
Mgmt ForForElect Director Shiga, Toshiyuki 3.9
Mgmt ForForElect Director Higashi, Emiko 3.10
Mgmt ForForElect Director Fujimori, Yoshiaki 3.11
Mgmt AgainstForElect Director and Audit Committee Member Yamanaka, Yasuhiko
4.1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Takeda Pharmaceutical Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Director and Audit Committee Member Kuniya, Shiro
4.2
Mgmt ForForElect Director and Audit Committee Member Hatsukawa, Koji
4.3
Mgmt ForForElect Director and Audit Committee Member Jean-Luc Butel
4.4
Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members
6
Mgmt ForForApprove Trust-Type Equity Compensation Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members
7
Mgmt ForForApprove Trust-Type Equity Compensation Plan for Directors Who Are Audit Committee Members
8
Mgmt ForForApprove Annual Bonus 9
TDK Corp.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J82141136
Ticker: 6762
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 60
Mgmt For For
Mgmt ForForElect Director Kamigama, Takehiro 2.1
Mgmt ForForElect Director Ishiguro, Shigenao 2.2
Mgmt ForForElect Director Saito, Noboru 2.3
Mgmt ForForElect Director Yamanishi, Tetsuji 2.4
Mgmt ForForElect Director Sumita, Makoto 2.5
Mgmt ForForElect Director Yoshida, Kazumasa 2.6
Mgmt ForForElect Director Ishimura, Kazuhiko 2.7
Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Tokyo Gas Co. Ltd.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J87000105
Ticker: 9531
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 6
Mgmt For For
Mgmt ForForElect Director Okamoto, Tsuyoshi 2.1
Mgmt ForForElect Director Hirose, Michiaki 2.2
Mgmt ForForElect Director Kunigo, Yutaka 2.3
Mgmt ForForElect Director Uchida, Takashi 2.4
Mgmt ForForElect Director Kobayashi, Hiroaki 2.5
Mgmt ForForElect Director Yasuoka, Satoru 2.6
Mgmt ForForElect Director Murazeki, Fumio 2.7
Mgmt ForForElect Director Takamatsu, Masaru 2.8
Mgmt ForForElect Director Ide, Akihiko 2.9
Mgmt ForForElect Director Katori, Yoshinori 2.10
Mgmt ForForElect Director Igarashi, Chika 2.11
Mgmt AgainstForAppoint Statutory Auditor Morita, Yoshihiko 3
Tokyu Corp.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J88720123
Ticker: 9005
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 4.5
Mgmt For For
Mgmt ForForElect Director Nomoto, Hirofumi 2.1
Mgmt ForForElect Director Imamura, Toshio 2.2
Mgmt ForForElect Director Tomoe, Masao 2.3
Mgmt ForForElect Director Watanabe, Isao 2.4
Mgmt ForForElect Director Takahashi, Kazuo 2.5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Tokyu Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Hoshino, Toshiyuki 2.6
Mgmt ForForElect Director Koshimura, Toshiaki 2.7
Mgmt ForForElect Director Shiroishi, Fumiaki 2.8
Mgmt ForForElect Director Kihara, Tsuneo 2.9
Mgmt ForForElect Director Hamana, Setsu 2.10
Mgmt ForForElect Director Ichiki, Toshiyuki 2.11
Mgmt ForForElect Director Fujiwara, Hirohisa 2.12
Mgmt ForForElect Director Horie, Masahiro 2.13
Mgmt ForForElect Director Nezu, Yoshizumi 2.14
Mgmt ForForElect Director Konaga, Keiichi 2.15
Mgmt ForForElect Director Kanazashi, Kiyoshi 2.16
Mgmt ForForElect Director Kanise, Reiko 2.17
Mgmt AgainstForAppoint Statutory Auditor Osada, Tadachiyo 3.1
Mgmt ForForAppoint Statutory Auditor Akimoto, Naohisa 3.2
Mgmt AgainstForAppoint Statutory Auditor Okamoto, Kunie 3.3
Mgmt AgainstForAppoint Statutory Auditor Saito, Katsutoshi 3.4
Mgmt ForForAppoint Statutory Auditor Ishihara, Kunio 3.5
3i Group plc
Meeting Date: 30/06/2016
Record Date: 28/06/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G88473148
Ticker: III
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Jonathan Asquith as Director 4
Mgmt ForForRe-elect Caroline Banszky as Director 5
Mgmt ForForRe-elect Simon Borrows as Director 6
Mgmt ForForElect Peter Grosch as Director 7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
3i Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect David Hutchison as Director 8
Mgmt ForForRe-elect Simon Thompson as Director 9
Mgmt ForForRe-elect Martine Verluyten as Director 10
Mgmt ForForRe-elect Julia Wilson as Director 11
Mgmt ForForReappoint Ernst & Young LLP as Auditors 12
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
13
Mgmt ForForAuthorise EU Political Donations and Expenditure
14
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
15
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ProSiebenSAT.1 Media SE
Meeting Date: 30/06/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D6216S143
Ticker: PSM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.80 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForRatify KPMG as Auditors for Fiscal 2016 5
Mgmt ForForElect Ketan Mehtato the Supervisory Board 6
Mgmt ForForApprove Remuneration of Supervisory Board 7
Mgmt ForForApprove Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights
8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
ProSiebenSAT.1 Media SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights
9
Yahoo! Inc.
Meeting Date: 30/06/2016
Record Date: 20/05/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 984332106
Ticker: YHOO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tor R. Braham Mgmt For For
Mgmt ForForElect Director Eric K. Brandt 1.2
Mgmt ForForElect Director David Filo 1.3
Mgmt ForForElect Director Catherine J. Friedman 1.4
Mgmt ForForElect Director Eddy W. Hartenstein 1.5
Mgmt ForForElect Director Richard S. Hill 1.6
Mgmt ForForElect Director Marissa A. Mayer 1.7
Mgmt ForForElect Director Thomas J. McInerney 1.8
Mgmt ForForElect Director Jane E. Shaw 1.9
Mgmt ForForElect Director Jeffrey C. Smith 1.10
Mgmt ForForElect Director Maynard G. Webb, Jr. 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Experian plc
Meeting Date: 22/07/2015
Record Date: 20/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G32655105
Ticker: EXPN
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Experian plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForElect Lloyd Pitchford as Director 3
Mgmt ForForElect Kerry Williams as Director 4
Mgmt ForForRe-elect Fabiola Arredondo as Director 5
Mgmt ForForRe-elect Jan Babiak as Director 6
Mgmt ForForRe-elect Brian Cassin as Director 7
Mgmt ForForRe-elect Roger Davis as Director 8
Mgmt ForForRe-elect Deirdre Mahlan as Director 9
Mgmt ForForRe-elect Don Robert as Director 10
Mgmt ForForRe-elect George Rose as Director 11
Mgmt ForForRe-elect Judith Sprieser as Director 12
Mgmt ForForRe-elect Paul Walker as Director 13
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForApprove Performance Share Plan 17
Mgmt ForForApprove Co-Investment Plan 18
Mgmt ForForApprove Share Option Plan 19
Mgmt ForForApprove UK Tax-Qualified Sharesave Plan 20
Mgmt ForForApprove UK Tax-Qualified All-Employee Plan 21
Mgmt ForForApprove Free Share Plan 22
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
23
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 24
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Compagnie Financiere Richemont SA
Meeting Date: 16/09/2015
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H25662182
Ticker: CFR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Compagnie Financiere Richemont SA
Meeting Date: 16/09/2015
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H25662182
Ticker: CFR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share
2
Mgmt ForForApprove Discharge of Board of Directors 3
Mgmt ForForElect Johann Rupert as Director 4.1
Mgmt ForForElect Jean-Blaise Eckert as Director 4.2
Mgmt ForForElect Bernard Fornas as Director 4.3
Mgmt ForForElect Yves-Andre Istel as Director 4.4
Mgmt ForForElect Richard Lepeu as Director 4.5
Mgmt ForForElect Ruggero Magnoni as Director 4.6
Mgmt ForForElect Josua Malherbe as Director 4.7
Mgmt ForForElect Simon Murray as Director 4.8
Mgmt ForForElect Alain Dominique Perrin as Director 4.9
Mgmt ForForElect Guillaume Pictet as Director 4.10
Mgmt ForForElect Norbert Platt as Director 4.11
Mgmt ForForElect Alan Quasha as Director 4.12
Mgmt ForForElect Maria Ramos as Director 4.13
Mgmt ForForElect Lord Renwick of Clifton as Director 4.14
Mgmt ForForElect Jan Rupert as Director 4.15
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Compagnie Financiere Richemont SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Gary Saage as Director 4.16
Mgmt ForForElect Juergen Schrempp as Director 4.17
Mgmt ForForElect The Duke of Wellington as Director 4.18
Mgmt ForForAppoint Lord Renwick of Clifton as Member of the Compensation Committee
5.1
Mgmt ForForAppoint Yves-Andre Istel as Member of the Compensation Committee
5.2
Mgmt ForForAppoint The Duke of Wellington as Member of the Compensation Committee
5.3
Mgmt ForForRatify PricewaterhouseCoopers SA as Auditors 6
Mgmt ForForDesignate Francois Demierre Morand as Independent Proxy
7
Mgmt ForForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies
8
Mgmt ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million
9.1
Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million
9.2
Mgmt ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million
9.3
Mgmt AgainstForTransact Other Business (Voting) 10
Diageo plc
Meeting Date: 23/09/2015
Record Date: 21/09/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G42089113
Ticker: DGE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Peggy Bruzelius as Director 4
Mgmt ForForRe-elect Lord Davies of Abersoch as Director 5
Mgmt ForForRe-elect Ho KwonPing as Director 6
Mgmt ForForRe-elect Betsy Holden as Director 7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Diageo plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Dr Franz Humer as Director 8
Mgmt ForForRe-elect Deirdre Mahlan as Director 9
Mgmt ForForRe-elect Nicola Mendelsohn as Director 10
Mgmt ForForRe-elect Ivan Menezes as Director 11
Mgmt ForForRe-elect Philip Scott as Director 12
Mgmt ForForRe-elect Alan Stewart as Director 13
Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForAuthorise EU Political Donations and Expenditure
19
Credit Suisse Group AG
Meeting Date: 19/11/2015
Record Date:
Country: Switzerland
Meeting Type: Special
Primary Security ID: H3698D419
Ticker: CSGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Credit Suisse Group AG
Meeting Date: 19/11/2015
Record Date:
Country: Switzerland
Meeting Type: Special
Primary Security ID: H3698D419
Ticker: CSGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement
Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Credit Suisse Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights
2
Mgmt AgainstNoneAdditional Voting Instructions - Shareholder Proposals (Voting)
3.1
Mgmt AgainstNoneAdditional Voting Instructions - Board of Directors Proposals (Voting)
3.2
Microsoft Corporation
Meeting Date: 02/12/2015
Record Date: 02/10/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 594918104
Ticker: MSFT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, lll Mgmt For For
Mgmt ForForElect Director Teri L. List-Stoll 1.2
Mgmt ForForElect Director G. Mason Morfit 1.3
Mgmt ForForElect Director Satya Nadella 1.4
Mgmt ForForElect Director Charles H. Noski 1.5
Mgmt ForForElect Director Helmut Panke 1.6
Mgmt ForForElect Director Sandra E. Peterson 1.7
Mgmt ForForElect Director Charles W. Scharf 1.8
Mgmt ForForElect Director John W. Stanton 1.9
Mgmt ForForElect Director John W. Thompson 1.10
Mgmt ForForElect Director Padmasree Warrior 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Koninklijke Philips N.V.
Meeting Date: 18/12/2015
Record Date: 20/11/2015
Country: Netherlands
Meeting Type: Special
Primary Security ID: N7637U112
Ticker: PHIA
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Koninklijke Philips N.V.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect A. Bhattacharya to Management Board Mgmt For For
Apple Inc.
Meeting Date: 26/02/2016
Record Date: 28/12/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 037833100
Ticker: AAPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James Bell Mgmt For For
Mgmt ForForElect Director Tim Cook 1.2
Mgmt ForForElect Director Al Gore 1.3
Mgmt ForForElect Director Bob Iger 1.4
Mgmt ForForElect Director Andrea Jung 1.5
Mgmt ForForElect Director Art Levinson 1.6
Mgmt ForForElect Director Ron Sugar 1.7
Mgmt ForForElect Director Sue Wagner 1.8
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
SH AgainstAgainstCreate Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers
5
SH AgainstAgainstAdopt Policy to Increase Diversity of Senior Management and Board of Directors
6
SH AgainstAgainstReport on Guidelines for Country Selection 7
SH AgainstAgainstAdopt Proxy Access Right 8
Applied Materials, Inc.
Meeting Date: 10/03/2016
Record Date: 14/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 038222105
Ticker: AMAT
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Applied Materials, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Willem P. Roelandts Mgmt For For
Mgmt ForForElect Director Xun (Eric) Chen 1b
Mgmt ForForElect Director Aart J. de Geus 1c
Mgmt ForForElect Director Gary E. Dickerson 1d
Mgmt ForForElect Director Stephen R. Forrest 1e
Mgmt ForForElect Director Thomas J. Iannotti 1f
Mgmt ForForElect Director Susan M. James 1g
Mgmt ForForElect Director Alexander A. Karsner 1h
Mgmt ForForElect Director Adrianna C. Ma 1i
Mgmt ForForElect Director Dennis D. Powell 1j
Mgmt ForForElect Director Robert H. Swan 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstProxy Access 4
Samsung Electronics Co., Ltd.
Meeting Date: 11/03/2016
Record Date: 31/12/2015
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y74718100
Ticker: A005930
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Allocation of Income
Mgmt For For
Mgmt ForForElect Lee In-ho as Outside Director 2.1.1
Mgmt ForForElect Song Gwang-su as Outside Director 2.1.2
Mgmt ForForElect Park Jae-wan as Outside Director 2.1.3
Mgmt ForForElect Yoon Bu-geun as Inside Director 2.2.1
Mgmt ForForElect Shin Jong-gyun as Inside Director 2.2.2
Mgmt ForForElect Lee Sang-hun as Inside Director 2.2.3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Samsung Electronics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Lee In-ho as Member of Audit Committee
2.3.1
Mgmt ForForElect Song Gwang-su as Member of Audit Committee
2.3.2
Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors
3
Mgmt ForForAmend Articles of Incorporation 4
Daimler AG
Meeting Date: 06/04/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D1668R123
Ticker: DAI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.25 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2016 5
Mgmt ForForElect Manfred Bischoff to the Supervisory Board
6.1
Mgmt ForForElect Petraea Heynike to the Supervisory Board
6.2
Julius Baer Gruppe AG
Meeting Date: 13/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H4414N103
Ticker: BAER
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Julius Baer Gruppe AG
Meeting Date: 13/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H4414N103
Ticker: BAER
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 1.2
Mgmt ForForApprove Allocation of Income and Dividends of CHF 1.10 per Share
2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 3.16 Million
4.1
Mgmt ForForApprove Variable Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million
4.2.1
Mgmt ForForApprove Variable Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million
4.2.2
Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million
4.2.3
Mgmt ForForReelect Daniel Sauter as Director 5.1.1
Mgmt ForForReelect Gilbert Achermann as Director 5.1.2
Mgmt ForForReelect Andreas Amschwand as Director 5.1.3
Mgmt ForForReelect Heinrich Baumann as Director 5.1.4
Mgmt ForForReelect Paul Chow as Director 5.1.5
Mgmt ForForReelect Claire Giraut as Director 5.1.6
Mgmt ForForReelect Gareth Penny as Director 5.1.7
Mgmt ForForReelect Charles Stonehill as Director 5.1.8
Mgmt ForForElect Ann Almeida as Director 5.2
Mgmt ForForElect Daniel Sauter as Board Chairman 5.3
Mgmt ForForAppoint Ann Almeida as Member of the Compensation Committee
5.4.1
Mgmt ForForAppoint Gilbert Achermann as Member of the Compensation Committee
5.4.2
Mgmt ForForAppoint Heinrich Baumann as Member of the Compensation Committee
5.4.3
Mgmt ForForAppoint Gareth Penny as Member of the Compensation Committee
5.4.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Julius Baer Gruppe AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify KPMG AG as Auditors 6
Mgmt ForForDesignate Marc Nater as Independent Proxy 7
Mgmt AgainstForTransact Other Business (Voting) 8
CNH Industrial N.V.
Meeting Date: 15/04/2016
Record Date: 18/03/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N20944109
Ticker: CNHI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Annual Meeting Mgmt
MgmtOpen Meeting 1
MgmtDiscuss Remuneration Report 2.a
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2.b
Mgmt ForForAdopt Financial Statements and Statutory Reports
2.c
Mgmt ForForApprove Dividends of EUR 0.13 Per Share 2.d
Mgmt ForForApprove Discharge of Directors 2.e
Mgmt ForForReelect Sergio Marchionne as Executive Director
3.a
Mgmt ForForReelect Richard J. Tobin as Executive Director 3.b
Mgmt ForForReelect Mina Gerowin as Non-Executive Director
3.c
Mgmt ForForReelect Léo W. Houle as Non- Executive Director
3.d
Mgmt ForForReelect Peter Kalantzis as Non-Executive Director
3.e
Mgmt ForForReelect John B. Lanaway as Non-Executive Director
3.f
Mgmt ForForReelect Guido Tabellini as Non-Executive Director
3.g
Mgmt ForForReelect Jacqueline A. Tammenoms Bakker as Non-Executive Director
3.h
Mgmt ForForReelect Jacques Theurillat as Non-Executive Director
3.i
Mgmt ForForReelect Suzanne Heywood as Non-Executive Director
3.j
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
CNH Industrial N.V.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Silke Scheiber as Non-Executive Director
3.k
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
4
Mgmt ForForAuthorize Cancellation of Special Voting Shares and Common Shares Held in Treasury
5
MgmtClose Meeting 6
Atlas Copco AB
Meeting Date: 26/04/2016
Record Date: 20/04/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W10020324
Ticker: ATCO A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For
Mgmt ForForPrepare and Approve List of Shareholders 2
Mgmt ForForApprove Agenda of Meeting 3
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
MgmtReceive President's Report 7
Mgmt ForForAccept Financial Statements and Statutory Reports
8a
Mgmt ForForApprove Discharge of Board and President 8b
Mgmt ForForApprove Allocation of Income and Dividends of SEK 6.30 Per Share
8c
Mgmt ForForApprove April 28, 2016 and October 31, 2016 as Record Dates for Dividend Payments
8d
Mgmt ForForDetermine Number of Members (9) and Deputy Members (0) of Board
9a
Mgmt ForFor Determine Number of Auditors (1) and Deputy Auditors (0)
9b
Mgmt ForForReelect Staffan Bohman, Johan Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors
10a
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Atlas Copco AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Hans Straberg as Board Chairman 10b
Mgmt ForForRatify Deloitte as Auditors 10c
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
11
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
12a
Mgmt ForForApprove Performance-Related Personnel Option Plan for 2016
12b
Mgmt ForForAcquire Class A Shares Related to Personnel Option Plan for 2016
13a
Mgmt ForForAcquire Class A Shares Related to Remuneration in the Form of Synthetic Shares
13b
Mgmt ForForTransfer Class A Shares Related to Personnel Option Plan for 2016
13c
Mgmt ForForSell Class A Shares to Cover Costs Related to Synthetic Shares to the Board
13d
Mgmt ForForSell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013
13e
Mgmt ForForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
14
MgmtClose Meeting 15
Charter Communications, Inc.
Meeting Date: 26/04/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 16117M305
Ticker: CHTR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director W. Lance Conn Mgmt For For
Mgmt ForForElect Director Michael P. Huseby 1B
Mgmt ForForElect Director Craig A. Jacobson 1C
Mgmt ForForElect Director Gregory B. Maffei 1D
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Charter Communications, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director John C. Malone 1E
Mgmt ForForElect Director John D. Markley, Jr. 1F
Mgmt ForForElect Director David C. Merritt 1G
Mgmt ForForElect Director Balan Nair 1H
Mgmt ForForElect Director Thomas M. Rutledge 1I
Mgmt ForForElect Director Eric L. Zinterhofer 1J
Mgmt ForForApprove Executive Incentive Bonus Plan 2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify KPMG LLP as Auditors 4
Wells Fargo & Company
Meeting Date: 26/04/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 949746101
Ticker: WFC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Baker, II Mgmt For For
Mgmt ForForElect Director Elaine L. Chao 1b
Mgmt ForForElect Director John S. Chen 1c
Mgmt ForForElect Director Lloyd H. Dean 1d
Mgmt ForForElect Director Elizabeth A. Duke 1e
Mgmt ForForElect Director Susan E. Engel 1f
Mgmt ForForElect Director Enrique Hernandez, Jr. 1g
Mgmt ForForElect Director Donald M. James 1h
Mgmt ForForElect Director Cynthia H. Milligan 1i
Mgmt ForForElect Director Federico F. Pena 1j
Mgmt ForForElect Director James H. Quigley 1k
Mgmt ForForElect Director Stephen W. Sanger 1l
Mgmt ForForElect Director John G. Stumpf 1m
Mgmt ForForElect Director Susan G. Swenson 1n
Mgmt ForForElect Director Suzanne M. Vautrinot 1o
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Wells Fargo & Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstRequire Independent Board Chairman 4
SH AgainstAgainstReport on Lobbying Payments and Policy 5
Danone
Meeting Date: 28/04/2016
Record Date: 25/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F12033134
Ticker: BN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.60 per Share
3
Mgmt ForForReelect Franck Riboud as Director 4
Mgmt ForForReelect Emmanuel Faber as Director 5
Mgmt ForForElect Clara Gaymard as Director 6
Mgmt ForForRenew Appointment of PricewaterhouseCoopers as Auditor
7
Mgmt ForForAppoint Ernst and Young Audit as Auditor 8
Mgmt ForForAppoint Jean-Christophe Georghiou as Alternate Auditor
9
Mgmt ForForRenew Appointment of Auditex as Alternate Auditor
10
Mgmt ForForApprove Transaction with Danone.communities
11
Mgmt ForForApprove Severance Payment Agreement with Emmanuel Faber
12
Mgmt ForForApprove Additional Pension Scheme Agreement with Emmanuel Faber
13
Mgmt ForForAdvisory Vote on Compensation of Franck Riboud, Chairman
14
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Danone
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Compensation of Emmanuel Faber, CEO
15
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans
17
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
18
Grupo Televisa S.A.B.
Meeting Date: 28/04/2016
Record Date: 18/04/2016
Country: Mexico
Meeting Type: Annual/Special
Primary Security ID: P4987V137
Ticker: TLEVISA CPO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
MgmtMeeting for Series L Shareholders
Mgmt AgainstForElect or Ratify Directors Representing Series L Shareholders
1
Mgmt AgainstForAuthorize Board to Ratify and Execute Approved Resolutions
2
MgmtMeeting for Series D Shareholders
Mgmt AgainstForElect or Ratify Directors Representing Series D Shareholders
1
Mgmt AgainstForAuthorize Board to Ratify and Execute Approved Resolutions
2
MgmtMeeting for Series A and B Shares and Holders of CPOs Who are Mexican Nationals Have Voting Rights
Mgmt ForForApprove Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees
1
Mgmt ForForPresent Report on Compliance with Fiscal Obligations
2
Mgmt ForForApprove Allocation of Income 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Grupo Televisa S.A.B.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForSet Aggregate Nominal Amount of Share Repurchase Reserve and Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares
4
Mgmt ForForElect or Ratify Members of Board, Secretary and Other Officers
5
Mgmt ForForElect or Ratify Members of Executive Committee
6
Mgmt ForForElect or Ratify Chairman of Audit Committee and Corporate Practices Committee
7
Mgmt ForForApprove Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary
8
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
9
Credit Suisse Group AG
Meeting Date: 29/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3698D419
Ticker: CSGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Credit Suisse Group AG
Meeting Date: 29/04/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3698D419
Ticker: CSGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Receive Financial Statements and Statutory Reports (Non-Voting)
Mgmt
Mgmt ForForApprove Remuneration Report 1.2
Mgmt ForForAccept Financial Statements and Statutory Reports
1.3
Mgmt ForForApprove Discharge of Board and Senior Management
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Credit Suisse Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Allocation of Income 3.1
Mgmt ForForApprove Dividends of CHF 0.70 per Share from Capital Contribution Reserves
3.2
Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 12 Million
4.1
Mgmt ForForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million
4.2.1
Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million
4.2.2
Mgmt ForForApprove Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million
4.2.3
Mgmt ForForApprove Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends
5.1
Mgmt ForForApprove Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions
5.2
Mgmt ForForReelect Urs Rohner as Director and Board Chairman
6.1a
Mgmt ForForReelect Jassim Al Thani as Director 6.1b
Mgmt ForForReelect Iris Bohnet as Director 6.1c
Mgmt ForForReelect Noreen Doyle as Director 6.1d
Mgmt ForForReelect Andreas Koopmann as Director 6.1e
Mgmt ForForReelect Jean Lanier as Director 6.1f
Mgmt ForForReelect Seraina Maag as Director 6.1g
Mgmt ForForReelect Kai Nargolwala as Director 6.1h
Mgmt ForForReelect Severin Schwan as Director 6.1i
Mgmt ForForReelect Richard Thornburgh as Director 6.1j
Mgmt ForForReelect John Tiner as Director 6.1k
Mgmt ForForElect Alexander Gut as Director 6.1l
Mgmt ForForElect Joaquin J. Ribeiro as Director 6.1m
Mgmt ForForAppoint Iris Bohnet as Member of the Compensation Committee
6.2a
Mgmt ForForAppoint Andreas Koopmann as Member of the Compensation Committee
6.2b
Mgmt ForForAppoint Jean Lanier as Member of the Compensation Committee
6.2c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Credit Suisse Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAppoint Kai Nargolwala as Member of the Compensation Committee
6.2d
Mgmt ForForRatify KPMG AG as Auditors 6.3
Mgmt ForForRatify BDO AG as Special Auditor 6.4
Mgmt ForForDesignate Andreas Keller as Independent Proxy
6.5
Mgmt AgainstNoneTransact Other Business: Proposals by Shareholders (Voting)
7.1
Mgmt AgainstNoneTransact Other Business: Proposals by the Board of Directors (Voting)
7.2
Kering
Meeting Date: 29/04/2016
Record Date: 26/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5433L103
Ticker: KER
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 4.00 per Share
3
Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForElect Sophie L Helias as Director 5
Mgmt ForForElect Sapna Sood as Director 6
Mgmt ForForElect Laurence Boone as Director 7
Mgmt ForForReelect Jean-Pierre Denis as Director 8
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 877,000
9
Mgmt ForForAdvisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO
10
Mgmt ForForAdvisory Vote on Compensation of Jean-Francois Palus, Vice-CEO
11
Mgmt ForForRenew Appointment of KPMG SA as Auditor 12
Mgmt ForForAppoint Salustro Reydel as Alternate Auditor 13
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Kering
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans
15
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
16
Kuehne & Nagel International AG
Meeting Date: 03/05/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H4673L145
Ticker: KNIN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
Kuehne & Nagel International AG
Meeting Date: 03/05/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H4673L145
Ticker: KNIN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Allocation of Income and Dividends of CHF 5.00 per Share
2
Mgmt ForForApprove Discharge of Board and Senior Management
3
Mgmt ForForReelect Renato Fassbind as Director 4.1a
Mgmt ForForReelect Juergen Fitschen as Director 4.1b
Mgmt ForForReelect Karl Gernandt as Director 4.1c
Mgmt ForForReelect Klaus-Michael Kuehne as Director 4.1d
Mgmt ForForReelect Hans Lerch as Director 4.1e
Mgmt ForForReelect Thomas Staehelin as Director 4.1f
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Kuehne & Nagel International AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Martin Wittig as Director 4.1g
Mgmt ForForReelect Joerg Wolle as Director 4.1h
Mgmt ForForElect Hauke Stars as Director 4.2
Mgmt ForForElect Joerg Wolle as Board Chairman 4.3
Mgmt ForForAppoint Karl Gernandt as Member of the Compensation Committee
4.4a
Mgmt ForForAppoint Klaus-Michael Kuehne as Member of the Compensation Committee
4.4b
Mgmt ForForAppoint Hans Lerch as Member of the Compensation Committee
4.4c
Mgmt ForForDesignate Kurt Gubler as Independent Proxy 4.5
Mgmt ForForRatify Ernst & Young AG as Auditors 4.6
Mgmt ForForApprove Creation of CHF 20 Million Pool of Capital without Preemptive Rights
5
Mgmt ForForApprove Remuneration Report 6.1
Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 7 Million
6.2
Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 22.4 Million
6.3
Mgmt AgainstForTransact Other Business (Voting) 7
Allianz SE
Meeting Date: 04/05/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D03080112
Ticker: ALV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Allocation of Income and Dividends of EUR 7.30 per Share
2
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForForElect Friedrich Eichiner to the Supervisory Board
5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Anadarko Petroleum Corporation
Meeting Date: 10/05/2016
Record Date: 15/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 032511107
Ticker: APC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Anthony R. Chase Mgmt For For
Mgmt ForForElect Director Kevin P. Chilton 1b
Mgmt ForForElect Director H. Paulett Eberhart 1c
Mgmt ForForElect Director Peter J. Fluor 1d
Mgmt ForForElect Director Richard L. George 1e
Mgmt ForForElect Director Joseph W. Gorder 1f
Mgmt ForForElect Director John R. Gordon 1g
Mgmt ForForElect Director Sean Gourley 1h
Mgmt ForForElect Director Mark C. McKinley 1i
Mgmt ForForElect Director Eric D. Mullins 1j
Mgmt ForForElect Director R. A. Walker 1k
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstReport on Plans to Address Stranded Carbon Asset Risks
5
Cummins Inc.
Meeting Date: 10/05/2016
Record Date: 08/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 231021106
Ticker: CMI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Director N. Thomas Linebarger Mgmt For For
Mgmt ForForElect Director Robert J. Bernhard 2
Mgmt ForForElect Director Franklin R. Chang Diaz 3
Mgmt ForForElect Director Bruno V. Di Leo Allen 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Cummins Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Stephen B. Dobbs 5
Mgmt ForForElect Director Robert K. Herdman 6
Mgmt ForForElect Director Alexis M. Herman 7
Mgmt ForForElect Director Thomas J. Lynch 8
Mgmt ForForElect Director William I. Miller 9
Mgmt ForForElect Director Georgia R. Nelson 10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
11
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
12
Mgmt ForForProvide Proxy Access Right 13
SH AgainstAgainstAdopt Proxy Access Right 14
American International Group, Inc.
Meeting Date: 11/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 026874784
Ticker: AIG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director W. Don Cornwell Mgmt For For
Mgmt ForForElect Director Peter R. Fisher 1b
Mgmt ForForElect Director John H. Fitzpatrick 1c
Mgmt ForForElect Director Peter D. Hancock 1d
Mgmt ForForElect Director William G. Jurgensen 1e
Mgmt ForForElect Director Christopher S. Lynch 1f
Mgmt ForForElect Director Samuel J. Merksamer 1g
Mgmt ForForElect Director George L. Miles, Jr. 1h
Mgmt ForForElect Director Henry S. Miller 1i
Mgmt ForForElect Director Robert S. Miller 1j
Mgmt ForForElect Director Linda A. Mills 1k
Mgmt ForForElect Director Suzanne Nora Johnson 1l
Mgmt ForForElect Director John A. Paulson 1m
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
American International Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Ronald A. Rittenmeyer 1n
Mgmt ForForElect Director Douglas M. Steenland 1o
Mgmt ForForElect Director Theresa M. Stone 1p
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Koninklijke Philips N.V.
Meeting Date: 12/05/2016
Record Date: 14/04/2016
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N7637U112
Ticker: PHIA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
MgmtPresident's Speech 1
MgmtDiscuss Remuneration Report 2a
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2b
Mgmt ForForAdopt Financial Statements 2c
Mgmt ForForApprove Dividends of EUR 0.80 Per Share 2d
Mgmt ForForApprove Discharge of Management Board 2e
Mgmt ForForApprove Discharge of Supervisory Board 2f
Mgmt ForForReelect N. Dhawan to Supervisory Board 3
Mgmt ForForApprove Remuneration of Supervisory Board 4
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
5a
Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under 8a
5b
Mgmt ForForAuthorize Repurchase of Shares 6
Mgmt ForForApprove Cancellation of Repurchased Shares 7
MgmtOther Business (Non-Voting) 8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
LafargeHolcim Ltd.
Meeting Date: 12/05/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H4768E105
Ticker: LHN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent Mgmt For For
LafargeHolcim Ltd.
Meeting Date: 12/05/2016
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H4768E105
Ticker: LHN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 1.2
Mgmt ForForApprove Discharge of Board and Senior Management
2
Mgmt ForForApprove Allocation of Income 3.1
Mgmt ForForApprove Dividends of CHF 1.50 per Share 3.2
Mgmt ForForReelect Beat Hess as Director and Board Chairman
4.1a
Mgmt ForForReelect Bertrand Colomb as Director 4.1b
Mgmt ForForReelect Philippe Dauman as Director 4.1c
Mgmt ForForReelect Paul Desmarais as Director 4.1d
Mgmt ForForReelect Oscar Fanjul as Director 4.1e
Mgmt ForForReelect Alexander Gut as Director 4.1f
Mgmt ForForReelect Bruno Lafont as Director 4.1g
Mgmt ForForReelect Gerard Lamarche as Director 4.1h
Mgmt ForForReelect Adrian Loader as Director 4.1i
Mgmt ForForReelect Nassef Sawiris as Director 4.1j
Mgmt ForForReelect Thomas Schmidheiny as Director 4.1k
Mgmt ForForReelect Hanne Sorensen as Director 4.1l
Mgmt ForForReelect Dieter Spaelti as Director 4.1m
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
LafargeHolcim Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Juerg Oleas as Director 4.2
Mgmt ForForReappoint Paul Desmarais as Member of the Compensation Committee
4.3.1
Mgmt ForForReappoint Oscar Fanjul as Member of the Compensation Committee
4.3.2
Mgmt ForForReappoint Adrian Loader as Member of the Compensation Committee
4.3.3
Mgmt ForForAppoint Nassef Sawiris as Member of the Compensation Committee
4.4.1
Mgmt ForForAppoint Hanne Sorensen as Member of the Compensation Committee
4.4.2
Mgmt ForForRatify Ernst & Young AG as Auditors 4.5.1
Mgmt ForForDesignate Thomas Ris as Independent Proxy 4.5.2
Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 5.4 Million
5.1
Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 40.5 Million
5.2
Mgmt AgainstForTransact Other Business (Voting) 6
JPMorgan Chase & Co.
Meeting Date: 17/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 46625h100
Ticker: JPM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Linda B. Bammann Mgmt For For
Mgmt ForForElect Director James A. Bell 1b
Mgmt ForForElect Director Crandall C. Bowles 1c
Mgmt ForForElect Director Stephen B. Burke 1d
Mgmt ForForElect Director James S. Crown 1e
Mgmt ForForElect Director James Dimon 1f
Mgmt ForForElect Director Timothy P. Flynn 1g
Mgmt ForForElect Director Laban P. Jackson, Jr. 1h
Mgmt ForForElect Director Michael A. Neal 1i
Mgmt ForForElect Director Lee R. Raymond 1j
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
JPMorgan Chase & Co.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director William C. Weldon 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstRequire Independent Board Chairman 4
SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 5
SH AgainstAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service
6
SH AgainstAgainstAppoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments
7
SH AgainstAgainstClawback Amendment 8
SH AgainstAgainstAdopt Executive Compensation Philosophy with Social Factors
9
Glencore plc
Meeting Date: 19/05/2016
Record Date: 17/05/2016
Country: Jersey
Meeting Type: Annual
Primary Security ID: G39420107
Ticker: GLEN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForRe-elect Anthony Hayward as Director 2
Mgmt ForForRe-elect Leonhard Fischer as Director 3
Mgmt ForForRe-elect William Macaulay as Director 4
Mgmt ForForRe-elect Ivan Glasenberg as Director 5
Mgmt ForForRe-elect Peter Coates as Director 6
Mgmt ForForRe-elect John Mack as Director 7
Mgmt ForForRe-elect Peter Grauer as Director 8
Mgmt ForForRe-elect Patrice Merrin as Director 9
Mgmt ForForApprove Remuneration Report 10
Mgmt ForForReappoint Deloitte LLP as Auditors 11
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Glencore plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Issuance of Equity with Preemptive Rights
13
Mgmt ForForAuthorise Issuance of Equity without Preemptive Rights
14
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 15
MgmtShareholder Proposal
SH ForForApprove Strategic Resilience for 2035 and Beyond
16
Intel Corporation
Meeting Date: 19/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 458140100
Ticker: INTC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Charlene Barshefsky Mgmt For For
Mgmt ForForElect Director Aneel Bhusri 1b
Mgmt ForForElect Director Andy D. Bryant 1c
Mgmt ForForElect Director John J. Donahoe 1d
Mgmt ForForElect Director Reed E. Hundt 1e
Mgmt ForForElect Director Brian M. Krzanich 1f
Mgmt ForForElect Director James D. Plummer 1g
Mgmt ForForElect Director David S. Pottruck 1h
Mgmt ForForElect Director Frank D. Yeary 1i
Mgmt ForForElect Director David B. Yoffie 1j
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAdopt Holy Land Principles 4
SH AgainstAgainstProvide Right to Act by Written Consent 5
SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 6
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
BlackRock, Inc.
Meeting Date: 25/05/2016
Record Date: 30/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 09247X101
Ticker: BLK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Abdlatif Yousef Al-Hamad Mgmt For For
Mgmt ForForElect Director Mathis Cabiallavetta 1b
Mgmt ForForElect Director Pamela Daley 1c
Mgmt ForForElect Director William S. Demchak 1d
Mgmt ForForElect Director Jessica P. Einhorn 1e
Mgmt ForForElect Director Laurence D. Fink 1f
Mgmt ForForElect Director Fabrizio Freda 1g
Mgmt ForForElect Director Murry S. Gerber 1h
Mgmt ForForElect Director James Grosfeld 1i
Mgmt ForForElect Director Robert S. Kapito 1j
Mgmt ForForElect Director David H. Komansky 1k
Mgmt ForForElect Director Deryck Maughan 1l
Mgmt ForForElect Director Cheryl D. Mills 1m
Mgmt ForForElect Director Gordon M. Nixon 1n
Mgmt ForForElect Director Thomas H. O'Brien 1o
Mgmt ForForElect Director Ivan G. Seidenberg 1p
Mgmt ForForElect Director Marco Antonio Slim Domit 1q
Mgmt ForForElect Director John S. Varley 1r
Mgmt ForForElect Director Susan L. Wagner 1s
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForProvide Proxy Access Right 4
SH AgainstAgainstReport on Proxy Voting and Executive Compensation
5
BNP Paribas SA
Meeting Date: 26/05/2016
Record Date: 23/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F1058Q238
Ticker: BNP
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
BNP Paribas SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.31 per Share
3
Mgmt ForForApprove Non-Compete Agreement with Jean-Laurent Bonnafe, CEO
4
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForReelect Jean-Laurent Bonnafe as Director 6
Mgmt ForForReelect Marion Guillou as Director 7
Mgmt ForForReelect Michel Tilmant as Director 8
Mgmt ForForElect Wouter De Ploey as Director 9
Mgmt ForForAdvisory Vote on Compensation of Jean Lemierre, Chairman
10
Mgmt ForForAdvisory Vote on Compensation of Jean-Laurent Bonnafe, CEO
11
Mgmt ForForAdvisory Vote on Compensation of Philippe Bordenave, Vice-CEO
12
Mgmt ForForAdvisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015
13
Mgmt ForForAdvisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers
14
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million
15
MgmtExtraordinary Business
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion
16
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million
17
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
BNP Paribas SA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForSet Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million
19
Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value
20
Mgmt ForForSet Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion
21
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
23
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
24
Tiffany & Co.
Meeting Date: 26/05/2016
Record Date: 28/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 886547108
Ticker: TIF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael J. Kowalski Mgmt For For
Mgmt ForForElect Director Rose Marie Bravo 1b
Mgmt ForForElect Director Gary E. Costley 1c
Mgmt ForForElect Director Frederic Cumenal 1d
Mgmt ForForElect Director Lawrence K. Fish 1e
Mgmt ForForElect Director Abby F. Kohnstamm 1f
Mgmt ForForElect Director Charles K. Marquis 1g
Mgmt ForForElect Director Peter W. May 1h
Mgmt ForForElect Director William A. Shutzer 1i
Mgmt ForForElect Director Robert S. Singer 1j
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Tiffany & Co.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstAdopt and Issue a General Payout Policy 4
General Motors Company
Meeting Date: 07/06/2016
Record Date: 08/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 37045V100
Ticker: GM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Joseph J. Ashton Mgmt For For
Mgmt ForForElect Director Mary T. Barra 1b
Mgmt ForForElect Director Linda R. Gooden 1c
Mgmt ForForElect Director Joseph Jimenez 1d
Mgmt ForForElect Director Kathryn V. Marinello 1e
Mgmt ForForElect Director Jane L. Mendillo 1f
Mgmt ForForElect Director Michael G. Mullen 1g
Mgmt ForForElect Director James J. Mulva 1h
Mgmt ForForElect Director Patricia F. Russo 1i
Mgmt ForForElect Director Thomas M. Schoewe 1j
Mgmt ForForElect Director Theodore M. Solso 1k
Mgmt ForForElect Director Carol M. Stephenson 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAdopt Holy Land Principles 4
Alphabet Inc.
Meeting Date: 08/06/2016
Record Date: 11/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 02079K305
Ticker: GOOGL
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Alphabet Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Larry Page Mgmt For For
Mgmt ForForElect Director Sergey Brin 1.2
Mgmt ForForElect Director Eric E. Schmidt 1.3
Mgmt ForForElect Director L. John Doerr 1.4
Mgmt ForForElect Director Diane B. Greene 1.5
Mgmt ForForElect Director John L. Hennessy 1.6
Mgmt ForForElect Director Ann Mather 1.7
Mgmt ForForElect Director Alan R. Mulally 1.8
Mgmt ForForElect Director Paul S. Otellini 1.9
Mgmt ForForElect Director K. Ram Shriram 1.10
Mgmt ForForElect Director Shirley M. Tilghman 1.11
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstForAmend Omnibus Stock Plan 3
Mgmt ForForAmended and Restated Certificate of Incorporation of Google Inc.
4
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
SH AgainstAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstReport on Political Contributions 7
SH ForAgainstRequire a Majority Vote for the Election of Directors
8
SH AgainstAgainstRequire Independent Board Chairman 9
SH AgainstAgainstReport on Gender Pay Gap 10
Caterpillar Inc.
Meeting Date: 08/06/2016
Record Date: 11/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 149123101
Ticker: CAT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David L. Calhoun Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Caterpillar Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Daniel M. Dickinson 1.2
Mgmt ForForElect Director Juan Gallardo 1.3
Mgmt ForForElect Director Jesse J. Greene, Jr. 1.4
Mgmt ForForElect Director Jon M. Huntsman, Jr. 1.5
Mgmt ForForElect Director Dennis A. Muilenburg 1.6
Mgmt ForForElect Director Douglas R. Oberhelman 1.7
Mgmt ForForElect Director William A. Osborn 1.8
Mgmt ForForElect Director Debra L. Reed 1.9
Mgmt ForForElect Director Edward B. Rust, Jr. 1.10
Mgmt ForForElect Director Susan C. Schwab 1.11
Mgmt ForForElect Director Miles D. White 1.12
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Lobbying Payments and Policy 4
SH ForAgainstProvide Right to Act by Written Consent 5
SH AgainstAgainstRequire Independent Board Chairman 6
Toyota Motor Corp.
Meeting Date: 15/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J92676113
Ticker: 7203
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Uchiyamada, Takeshi Mgmt For For
Mgmt ForForElect Director Toyoda, Akio 1.2
Mgmt ForForElect Director Kodaira, Nobuyori 1.3
Mgmt ForForElect Director Kato, Mitsuhisa 1.4
Mgmt ForForElect Director Ijichi, Takahiko 1.5
Mgmt ForForElect Director Didier Leroy 1.6
Mgmt ForForElect Director Terashi, Shigeki 1.7
Mgmt ForForElect Director Hayakawa, Shigeru 1.8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Toyota Motor Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Uno, Ikuo 1.9
Mgmt ForForElect Director Kato, Haruhiko 1.10
Mgmt ForForElect Director Mark T. Hogan 1.11
Mgmt ForForAppoint Alternate Statutory Auditor Sakai, Ryuji
2
Mgmt ForForApprove Annual Bonus 3
Aon plc
Meeting Date: 24/06/2016
Record Date: 26/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0408V102
Ticker: AON
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lester B. Knight Mgmt For For
Mgmt ForForElect Director Gregory C. Case 1.2
Mgmt ForForElect Director Fulvio Conti 1.3
Mgmt ForForElect Director Cheryl A. Francis 1.4
Mgmt ForForElect Director James W. Leng 1.5
Mgmt ForForElect Director J. Michael Losh 1.6
Mgmt ForForElect Director Robert S. Morrison 1.7
Mgmt ForForElect Director Richard B. Myers 1.8
Mgmt ForForElect Director Richard C. Notebaert 1.9
Mgmt ForForElect Director Gloria Santona 1.10
Mgmt ForForElect Director Carolyn Y. Woo 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAdvisory Vote to Ratify Directors' Remuneration Report
3
Mgmt ForForAccept Financial Statements and Statutory Reports
4
Mgmt ForForRatify Ernst & Young LLP as Aon's Auditors 5
Mgmt ForForRatify Ernst & Young LLP as U.K. Statutory Auditor
6
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Aon plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Shares for Market Purchase 8
Mgmt ForForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights
9
Mgmt ForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights
10
Mgmt ForForApprove Political Donations 11
Daiwa Securities Group Inc.
Meeting Date: 28/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J11718111
Ticker: 8601
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Suzuki, Shigeharu Mgmt For For
Mgmt ForForElect Director Hibino, Takashi 1.2
Mgmt ForForElect Director Nakata, Seiji 1.3
Mgmt ForForElect Director Nishio, Shinya 1.4
Mgmt ForForElect Director Matsui, Toshihiroi 1.5
Mgmt ForForElect Director Tashiro, Keiko 1.6
Mgmt ForForElect Director Komatsu, Mikita 1.7
Mgmt ForForElect Director Matsuda, Morimasa 1.8
Mgmt ForForElect Director Matsubara, Nobuko 1.9
Mgmt ForForElect Director Tadaki, Keiichi 1.10
Mgmt ForForElect Director Onodera, Tadashi 1.11
Mgmt ForForElect Director Ogasawara, Michiaki 1.12
Mgmt ForForElect Director Takeuchi, Hirotaka 1.13
Mgmt ForForElect Director Nishikawa, Ikuo 1.14
Mgmt ForForApprove Deep Discount Stock Option Plan and Stock Option Plan
2
Ctrip.com International Ltd.
Meeting Date: 21/12/2015
Record Date: 16/11/2015
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 22943F100
Ticker: CTRP
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Ctrip.com International Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForApprove Amendments to Articles of Association
1
Novozymes A/S
Meeting Date: 24/02/2016
Record Date: 17/02/2016
Country: Denmark
Meeting Type: Annual
Primary Security ID: K7317J133
Ticker: NZYM B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of DKK 3.50 Per Share
3
Mgmt ForForApprove Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work
4
Mgmt ForForReelect Henrik Gurtler (Chairman) as Director 5
Mgmt ForForReelect Jorgen Rasmussen (Vice Chairman) as Director
6
Mgmt ForForReelect Heinz-Jurgen Bertram as Director 7a
Mgmt ForForReelect Lars Green as Director 7b
Mgmt ForForReelect Agnete Raaschou-Nielsen as Director 7c
Mgmt ForForReelect Mathias Uhlen as Director 7d
Mgmt ForForElect Eivind Kolding as New Director 7e
Mgmt ForForRatify PricewaterhouseCoopers as Auditors 8
Mgmt ForForApprove DKK 6 Million Reduction in Share Capital via Share Cancellation
9a
Mgmt ForForAmend Articles Re: Change from Bearer Shares to Registered Shares
9b
Mgmt ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
9c
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Novozymes A/S
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtOther Business 10
Whole Foods Market, Inc.
Meeting Date: 09/03/2016
Record Date: 11/01/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 966837106
Ticker: WFM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John Elstrott Mgmt For For
Mgmt ForForElect Director Shahid (Hass) Hassan 1.2
Mgmt ForForElect Director Stephanie Kugelman 1.3
Mgmt ForForElect Director John Mackey 1.4
Mgmt ForForElect Director Walter Robb 1.5
Mgmt ForForElect Director Jonathan Seiffer 1.6
Mgmt ForForElect Director Morris (Mo) Siegel 1.7
Mgmt ForForElect Director Jonathan Sokoloff 1.8
Mgmt ForForElect Director Ralph Sorenson 1.9
Mgmt ForForElect Director Gabrielle Sulzberger 1.10
Mgmt ForForElect Director William (Kip) Tindell, III 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
4
SH ForAgainstProxy Access 5
SH AgainstAgainstPro-rata Vesting of Equity Plan 6
SH AgainstAgainstReport on Food Waste Management 7
L Oreal
Meeting Date: 20/04/2016
Record Date: 15/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F58149133
Ticker: OR
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
L Oreal
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share
3
Mgmt ForForApprove End of Transaction with Nestle Re: Inneov
4
Mgmt ForForElect Beatrice Guillaume-Grabisch as Director 5
Mgmt ForForElect Eileen Naughton as Director 6
Mgmt ForForReelect Jean-Pierre Meyers as Director 7
Mgmt ForForReelect Bernard Kasriel as Director 8
Mgmt ForForReelect Jean-Victor Meyers as Director 9
Mgmt ForForRenew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor
10
Mgmt ForForRenew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor
11
Mgmt ForForAdvisory Vote on Compensation of Jean Paul Agon, Chairman and CEO
12
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
Mgmt ForForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans
15
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
17
Intuitive Surgical, Inc.
Meeting Date: 21/04/2016
Record Date: 25/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 46120E602
Ticker: ISRG
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Intuitive Surgical, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Craig H. Barratt Mgmt For For
Mgmt ForForElect Director Michael A. Friedman 1.2
Mgmt ForForElect Director Gary S. Guthart 1.3
Mgmt ForForElect Director Amal M. Johnson 1.4
Mgmt ForForElect Director Keith R. Leonard, Jr. 1.5
Mgmt ForForElect Director Alan J. Levy 1.6
Mgmt ForForElect Director Mark J. Rubash 1.7
Mgmt ForForElect Director Lonnie M. Smith 1.8
Mgmt ForForElect Director George Stalk, Jr. 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForAmend Omnibus Stock Plan 4
Atlas Copco AB
Meeting Date: 26/04/2016
Record Date: 20/04/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W10020324
Ticker: ATCO A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For
Mgmt ForForPrepare and Approve List of Shareholders 2
Mgmt ForForApprove Agenda of Meeting 3
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
MgmtReceive President's Report 7
Mgmt ForForAccept Financial Statements and Statutory Reports
8a
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Atlas Copco AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Discharge of Board and President 8b
Mgmt ForForApprove Allocation of Income and Dividends of SEK 6.30 Per Share
8c
Mgmt ForForApprove April 28, 2016 and October 31, 2016 as Record Dates for Dividend Payments
8d
Mgmt ForForDetermine Number of Members (9) and Deputy Members (0) of Board
9a
Mgmt ForFor Determine Number of Auditors (1) and Deputy Auditors (0)
9b
Mgmt ForForReelect Staffan Bohman, Johan Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors
10a
Mgmt ForForElect Hans Straberg as Board Chairman 10b
Mgmt ForForRatify Deloitte as Auditors 10c
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
11
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
12a
Mgmt ForForApprove Performance-Related Personnel Option Plan for 2016
12b
Mgmt ForForAcquire Class A Shares Related to Personnel Option Plan for 2016
13a
Mgmt ForForAcquire Class A Shares Related to Remuneration in the Form of Synthetic Shares
13b
Mgmt ForForTransfer Class A Shares Related to Personnel Option Plan for 2016
13c
Mgmt ForForSell Class A Shares to Cover Costs Related to Synthetic Shares to the Board
13d
Mgmt ForForSell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013
13e
Mgmt ForForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
14
MgmtClose Meeting 15
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
ARM Holdings plc
Meeting Date: 28/04/2016
Record Date: 26/04/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0483X122
Ticker: ARM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForElect Chris Kennedy as Director 4
Mgmt ForForElect Lawton Fitt as Director 5
Mgmt ForForElect Stephen Pusey as Director 6
Mgmt ForForRe-elect Stuart Chambers as Director 7
Mgmt ForForRe-elect Simon Segars as Director 8
Mgmt ForForRe-elect Andy Green as Director 9
Mgmt ForForRe-elect Larry Hirst as Director 10
Mgmt ForForRe-elect Mike Muller as Director 11
Mgmt ForForRe-elect Janice Roberts as Director 12
Mgmt ForForRe-elect John Liu as Director 13
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt AgainstForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForApprove Employee Equity Plan 17
Mgmt ForForAuthorise Directors to Establish Schedules to or Further Plans Based on the Employee Equity Plan
18
Mgmt ForForApprove Employee Stock Purchase Plan 19
Mgmt ForForAuthorise Directors to Establish Schedules to or Further Plans Based on the Employee Stock Purchase Plan
20
Mgmt ForForApprove Sharematch Plan 21
Mgmt ForForAuthorise Directors to Establish Schedules to or Further Plans Based on the Sharematch Plan
22
Mgmt ForForApprove the French Schedule to The ARM 2013 Long-term Incentive Plan
23
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
ARM Holdings plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights
24
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 25
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
26
Under Armour, Inc.
Meeting Date: 28/04/2016
Record Date: 26/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 904311107
Ticker: UA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kevin A. Plank Mgmt For For
Mgmt ForForElect Director Byron K. Adams, Jr. 1.2
Mgmt ForForElect Director George W. Bodenheimer 1.3
Mgmt ForForElect Director Douglas E. Coltharp 1.4
Mgmt ForForElect Director Anthony W. Deering 1.5
Mgmt ForForElect Director Karen W. Katz 1.6
Mgmt ForForElect Director A.B. Krongard 1.7
Mgmt ForForElect Director William R. McDermott 1.8
Mgmt ForForElect Director Eric T. Olson 1.9
Mgmt ForForElect Director Harvey L. Sanders 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Kering
Meeting Date: 29/04/2016
Record Date: 26/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5433L103
Ticker: KER
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Kering
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 4.00 per Share
3
Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForElect Sophie L Helias as Director 5
Mgmt ForForElect Sapna Sood as Director 6
Mgmt ForForElect Laurence Boone as Director 7
Mgmt ForForReelect Jean-Pierre Denis as Director 8
Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 877,000
9
Mgmt ForForAdvisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO
10
Mgmt AbstainForAdvisory Vote on Compensation of Jean-Francois Palus, Vice-CEO
11
Mgmt ForForRenew Appointment of KPMG SA as Auditor 12
Mgmt ForForAppoint Salustro Reydel as Alternate Auditor 13
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans
15
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
16
AIA Group Ltd.
Meeting Date: 06/05/2016
Record Date: 03/05/2016
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y002A1105
Ticker: 1299
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
AIA Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Swee-Lian Teo as Director 3
Mgmt ForForElect Narongchai Akrasanee as Director 4
Mgmt ForForElect George Yong-Boon Yeo as Director 5
Mgmt ForForElect Mark Edward Tucker as Director 6
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
7
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8A
Mgmt ForForAuthorize Repurchase of Issued Share Capital 8B
Mgmt ForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme
8C
Amazon.com, Inc.
Meeting Date: 17/05/2016
Record Date: 23/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 023135106
Ticker: AMZN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jeffrey P. Bezos Mgmt For For
Mgmt ForForElect Director Tom A. Alberg 1b
Mgmt ForForElect Director John Seely Brown 1c
Mgmt ForForElect Director William B. Gordon 1d
Mgmt ForForElect Director Jamie S. Gorelick 1e
Mgmt ForForElect Director Judith A. McGrath 1f
Mgmt ForForElect Director Jonathan J. Rubinstein 1g
Mgmt ForForElect Director Thomas O. Ryder 1h
Mgmt ForForElect Director Patricia Q. Stonesifer 1i
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Amazon.com, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Wendell P. Weeks 1j
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
SH AgainstAgainstReport on Sustainability, Including GHG Goals 3
SH AgainstAgainstReport on Human Rights Risk Assessment Process
4
SH AgainstAgainstReport on Political Contributions 5
Illumina, Inc.
Meeting Date: 18/05/2016
Record Date: 21/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 452327109
Ticker: ILMN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Frances Arnold Mgmt For For
Mgmt ForForElect Director Francis A. deSouza 1b
Mgmt ForForElect Director Karin Eastham 1c
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAdvisory Vote to Ratify Supermajority Voting Provisions in Certificate of Incorporation and Bylaws
4
Tencent Holdings Ltd.
Meeting Date: 18/05/2016
Record Date: 13/05/2016
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G87572163
Ticker: 700
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Jacobus Petrus (Koos) Bekker as Director
3a
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Tencent Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Ian Charles Stone as Director 3b
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3c
Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Mgmt ForForAuthorize Reissuance of Repurchased Shares 7
Seattle Genetics, Inc.
Meeting Date: 20/05/2016
Record Date: 24/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 812578102
Ticker: SGEN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Marc E. Lippman Mgmt For For
Mgmt ForForElect Director Daniel G. Welch 1.2
Mgmt ForForElect Director Srinivas Akkaraju 1.3
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Twitter, Inc.
Meeting Date: 25/05/2016
Record Date: 30/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 90184L102
Ticker: TWTR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jack Dorsey Mgmt For For
Mgmt ForForElect Director Hugh Johnston 1.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Twitter, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForApprove Omnibus Stock Plan 4
Hermes International
Meeting Date: 31/05/2016
Record Date: 26/05/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F48051100
Ticker: RMS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Discharge of General Managers 3
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.35 per Share
4
Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions
5
Mgmt ForForReelect Charles-Eric Bauer as Supervisory Board Member
6
Mgmt ForForReelect Julie Guerrand as Supervisory Board Member
7
Mgmt ForForReelect Dominique Senequier as Supervisory Board Member
8
Mgmt ForForElect Sharon McBeath as Supervisory Board Member
9
Mgmt ForForAdvisory Vote on Compensation of Axel Dumas, General Manager
10
Mgmt ForForAdvisory Vote on Compensation of Emile Hermes SARL, General Manager
11
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hermes International
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AbstainForAuthorize up to 2 Percent of Issued Capital for Use in Stock Option Plans
14
Mgmt AbstainForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
15
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
16
Tesla Motors, Inc.
Meeting Date: 31/05/2016
Record Date: 08/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 88160R101
Ticker: TSLA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Brad W. Buss Mgmt For For
Mgmt ForForElect Director Ira Ehrenpreis 1.2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
SH AgainstAgainstReduce Supermajority Vote Requirement 3
Workday, Inc.
Meeting Date: 01/06/2016
Record Date: 04/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 98138H101
Ticker: WDAY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director A. George (Skip) Battle Mgmt For For
Mgmt ForForElect Director Michael M. McNamara 1.2
Mgmt ForForElect Director Jerry Yang 1.3
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstForAmend Omnibus Stock Plan 4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
bluebird bio, Inc.
Meeting Date: 02/06/2016
Record Date: 08/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 09609G100
Ticker: BLUE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Wendy Dixon Mgmt For For
Mgmt ForForElect Director James Mandell 1.2
Mgmt ForForElect Director David Schenkein 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
salesforce.com, inc.
Meeting Date: 02/06/2016
Record Date: 07/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 79466L302
Ticker: CRM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marc Benioff Mgmt For For
Mgmt ForForElect Director Keith Block 1b
Mgmt ForForElect Director Craig Conway 1c
Mgmt ForForElect Director Alan Hassenfeld 1d
Mgmt ForForElect Director Neelie Kroes 1e
Mgmt ForForElect Director Colin Powell 1f
Mgmt ForForElect Director Sanford Robertson 1g
Mgmt ForForElect Director John V. Roos 1h
Mgmt ForForElect Director Lawrence Tomlinson 1i
Mgmt ForForElect Director Robin Washington 1j
Mgmt ForForElect Director Maynard Webb 1k
Mgmt ForForElect Director Susan Wojcicki 1l
Mgmt ForForProvide Directors May Be Removed With or Without Cause
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
salesforce.com, inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstPro-rata Vesting of Equity Awards 5
SH AgainstAgainstStock Retention/Holding Period 6
Ionis Pharmaceuticals, Inc.
Meeting Date: 03/06/2016
Record Date: 04/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 462222100
Ticker: IONS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stanley T. Crooke Mgmt For For
Mgmt ForForElect Director Joseph Klein, III 1.2
Mgmt ForForElect Director Joseph Loscalzo 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
LinkedIn Corporation
Meeting Date: 09/06/2016
Record Date: 12/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 53578A108
Ticker: LNKD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director A. George "Skip" Battle Mgmt For For
Mgmt ForForElect Director Michael J. Moritz 1.2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
SH AgainstNoneReport on Plans to Increase Board Diversity 3
Netflix, Inc.
Meeting Date: 09/06/2016
Record Date: 11/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 64110L106
Ticker: NFLX
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Netflix, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Timothy M. Haley Mgmt For For
Mgmt ForForElect Director Leslie Kilgore 1.2
Mgmt ForForElect Director Ann Mather 1.3
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstRequire a Majority Vote for the Election of Directors
4
SH ForAgainstProxy Access 5
SH AgainstAgainstAdopt Simple Majority Vote 6
SH AgainstAgainstDeclassify the Board of Directors 7
Rocket Internet SE
Meeting Date: 09/06/2016
Record Date: 18/05/2016
Country: Germany
Meeting Type: Annual
Primary Security ID: D6S914104
Ticker: RKET
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForForApprove Discharge of Management Board for Fiscal 2015
2
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2015
3
Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2016
4
Mgmt ForForElect Stefan Krause to the Supervisory Board 5.1
Mgmt ForForElect Pierre Louette to the Supervisory Board 5.2
Mgmt ForForAmend Articles Re: Chairman of General Meeting
6
Mgmt AgainstForApprove Creation of EUR 67.6 Million Pool of Capital without Preemptive Rights
7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Rocket Internet SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 72 Million Pool of Capital to Guarantee Conversion Rights
8
Splunk Inc.
Meeting Date: 09/06/2016
Record Date: 15/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 848637104
Ticker: SPLK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mark Carges Mgmt For For
Mgmt ForForElect Director David Hornik 1b
Mgmt ForForElect Director Thomas Neustaetter 1c
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Juno Therapeutics, Inc.
Meeting Date: 16/06/2016
Record Date: 18/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 48205A109
Ticker: JUNO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hal V. Barron Mgmt For For
Mgmt ForForElect Director Richard D. Klausner 1.2
Mgmt ForForElect Director Robert T. Nelsen 1.3
Mgmt ForForApprove Issuance of Shares for a Private Placement
2
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForApprove Remuneration of Non-Executive Directors
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Juno Therapeutics, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Ernst & Young LLP as Auditors 5
Facebook, Inc.
Meeting Date: 20/06/2016
Record Date: 29/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 30303M102
Ticker: FB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Marc L. Andreessen Mgmt For For
Mgmt ForForElect Director Erskine B. Bowles 1.2
Mgmt ForForElect Director Susan D. Desmond-Hellmann 1.3
Mgmt ForForElect Director Reed Hastings 1.4
Mgmt ForForElect Director Jan Koum 1.5
Mgmt ForForElect Director Sheryl K. Sandberg 1.6
Mgmt ForForElect Director Peter A. Thiel 1.7
Mgmt ForForElect Director Mark Zuckerberg 1.8
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify the Grant of Restricted Stock Units to Non-Employee Directors
4
Mgmt ForForRatify the Grant of Restricted Stock Units to Non-Employee Directors
5
Mgmt ForForApprove Annual Compensation Program for Non-employee Directors
6
Mgmt ForForAmend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes
7A
Mgmt ForForIncrease Authorized Common Stock 7B
Mgmt ForForAmend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock
7C
Mgmt ForForAmend Certificate of Incorporation to Provide for Additional Events
7D
Mgmt AgainstForAmend Omnibus Stock Plan 8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Facebook, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
9
SH AgainstAgainstReport on Sustainability 10
SH AgainstAgainstReport on Lobbying Payments and Policy 11
SH AgainstAgainstEstablish International Policy Board Committee
12
SH AgainstAgainstReport on Gender Pay Gap 13
TripAdvisor, Inc.
Meeting Date: 23/06/2016
Record Date: 25/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 896945201
Ticker: TRIP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gregory B. Maffei Mgmt For For
Mgmt ForForElect Director Stephen Kaufer 1.2
Mgmt ForForElect Director Dipchand (Deep) Nishar 1.3
Mgmt ForForElect Director Jeremy Philips 1.4
Mgmt ForForElect Director Spencer M. Rascoff 1.5
Mgmt ForForElect Director Albert E. Rosenthaler 1.6
Mgmt ForForElect Director Sukhinder Singh Cassidy 1.7
Mgmt ForForElect Director Robert S. Wiesenthal 1.8
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAmend Omnibus Stock Plan 3
LendingClub Corporation
Meeting Date: 28/06/2016
Record Date: 11/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 52603A109
Ticker: LC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John J. Mack Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
LendingClub Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mary Meeker 1.2
Mgmt ForForElect Director John C. (Hans) Morris 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Great Portland Estates plc
Meeting Date: 08/07/2015
Record Date: 06/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G40712179
Ticker: GPOR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForApprove Remuneration Report 3
Mgmt ForForRe-elect Toby Courtauld as Director 4
Mgmt ForForRe-elect Nick Sanderson as Director 5
Mgmt ForForRe-elect Neil Thompson as Director 6
Mgmt ForForRe-elect Martin Scicluna as Director 7
Mgmt ForForRe-elect Elizabeth Holden as Director 8
Mgmt ForForRe-elect Jonathan Nicholls as Director 9
Mgmt ForForRe-elect Charles Philipps as Director 10
Mgmt ForForRe-elect Jonathan Short as Director 11
Mgmt ForForReappoint Deloitte LLP as Auditors 12
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
14
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
15
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 16
Mgmt ForForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Big Yellow Group plc
Meeting Date: 21/07/2015
Record Date: 17/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G1093E108
Ticker: BYG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Remuneration Policy 3
Mgmt ForForApprove Final Dividend 4
Mgmt ForForRe-elect Tim Clark as Director 5
Mgmt ForForRe-elect Richard Cotton as Director 6
Mgmt ForForRe-elect James Gibson as Director 7
Mgmt ForForRe-elect Georgina Harvey as Director 8
Mgmt ForForRe-elect Steve Johnson as Director 9
Mgmt ForForRe-elect Adrian Lee as Director 10
Mgmt ForForRe-elect Mark Richardson as Director 11
Mgmt ForForRe-elect John Trotman as Director 12
Mgmt ForForRe-elect Nicholas Vetch as Director 13
Mgmt ForForApprove 2015 Long Term Bonus Performance Plan
14
Mgmt ForForReappoint Deloitte LLP as Auditors 15
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
16
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt ForForAuthorise the Company to Call EGM with Two Weeks' Notice
20
The Link Real Estate Investment Trust
Meeting Date: 22/07/2015
Record Date: 17/07/2015
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y5281M111
Ticker: 00823
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
The Link Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Note the Financial Statements and Statutory Report
Mgmt
MgmtNote the Appointment of Auditor and Fixing of Their Remuneration
2
Mgmt AbstainForElect Nicholas Robert Sallnow-Smith as Director
3.1
Mgmt AbstainForElect Ian Keith Griffiths as Director 3.2
Mgmt AbstainForElect May Siew Boi Tan as Director 3.3
Mgmt AbstainForElect Elaine Carole Young as Director 3.4
Mgmt AbstainForElect Peter Tse Pak Wing as Director 4.1
Mgmt AbstainForElect Nancy Tse Sau Ling as Director 4.2
Mgmt ForForAuthorize Repurchase of Up to 10 Percent Issued Units
5
Land Securities Group plc
Meeting Date: 23/07/2015
Record Date: 21/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5375M118
Ticker: LAND
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Policy 2
Mgmt ForForApprove Remuneration Report 3
Mgmt ForForApprove Final Dividend 4
Mgmt ForForRe-elect Dame Alison Carnwath as Director 5
Mgmt ForForRe-elect Robert Noel as Director 6
Mgmt ForForRe-elect Martin Greenslade as Director 7
Mgmt ForForRe-elect Kevin O'Byrne as Director 8
Mgmt ForForRe-elect Simon Palley as Director 9
Mgmt ForForRe-elect Christopher Bartram as Director 10
Mgmt ForForRe-elect Stacey Rauch as Director 11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Land Securities Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Cressida Hogg as Director 12
Mgmt ForForRe-elect Edward Bonham Carter as Director 13
Mgmt ForForApprove Long-Term Incentive Plan 14
Mgmt ForForReappoint Ernst & Young LLP as Auditors 15
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
16
Mgmt AgainstForAuthorise EU Political Donations and Expenditure
17
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
18
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20
CapitaLand Mall Trust
Meeting Date: 10/09/2015
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y1100L160
Ticker: C38U
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of All the Units in Brilliance Mall Trust
Mgmt For For
Mgmt ForForApprove Issuance of New Units as Partial Consideration for the Proposed Acquisition
2
Home Properties, Inc.
Meeting Date: 01/10/2015
Record Date: 14/08/2015
Country: USA
Meeting Type: Special
Primary Security ID: 437306103
Ticker: HME
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For Against
Mgmt AgainstForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Sun Hung Kai Properties Ltd.
Meeting Date: 12/11/2015
Record Date: 06/11/2015
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y82594121
Ticker: 00016
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Kwok Kai-fai, Adam as Director 3.1a
Mgmt ForForElect Lui Ting, Victor as Director 3.1b
Mgmt ForForElect Li Ka-cheung, Eric as Director 3.1c
Mgmt ForForElect Leung Ko May-yee, Margaret as Director 3.1d
Mgmt ForForElect Po-shing Woo as Director 3.1e
Mgmt ForForElect Kwong Chun as Director 3.1f
Mgmt ForForAuthorize Board to Fix Remuneration of Directors
3.2
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForAuthorize Repurchase of Issued Share Capital 5
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt ForForAdopt New Articles of Association 8
Vonovia SE
Meeting Date: 30/11/2015
Record Date:
Country: Germany
Meeting Type: Special
Primary Security ID: D9581T100
Ticker: ANN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Up to 245.2 Million New Shares in Connection with Acquisition of Deutsche Wohnen AG
Mgmt For
Mgmt ForApprove EUR 12.3 Million Increase in Share Capital without Preemptive Rights
2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Vonovia SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForApprove Creation of EUR 12.3 Million Pool of Capital without Preemptive Rights
3
Shaftesbury plc
Meeting Date: 05/02/2016
Record Date: 03/02/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G80603106
Ticker: SHB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Policy 2
Mgmt ForForApprove Remuneration Report 3
Mgmt ForForApprove Final Dividend 4
Mgmt ForForRe-elect Jonathan Lane as Director 5
Mgmt ForForRe-elect Brian Bickell as Director 6
Mgmt ForForRe-elect Simon Quayle as Director 7
Mgmt ForForRe-elect Thomas Welton as Director 8
Mgmt ForForRe-elect Christopher Ward as Director 9
Mgmt ForForRe-elect Jill Little as Director 10
Mgmt ForForRe-elect Oliver Marriott as Director 11
Mgmt ForForRe-elect Dermot Mathias as Director 12
Mgmt ForForRe-elect Hilary Riva as Director 13
Mgmt ForForRe-elect Sally Walden as Director 14
Mgmt ForForAppoint Ernst & Young LLP as Auditors 15
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
16
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
17
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Mgmt ForForApprove 2016 Long-Term Incentive Plan 21
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hufvudstaden AB
Meeting Date: 17/03/2016
Record Date: 11/03/2016
Country: Sweden
Meeting Type: Annual
Primary Security ID: W30061126
Ticker: HUFV A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForElect Chairman of Meeting 2
Mgmt ForForPrepare and Approve List of Shareholders 3
Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForApprove Agenda of Meeting 5
Mgmt ForForAcknowledge Proper Convening of Meeting 6
MgmtReceive President's Report 7
MgmtReceive Financial Statements and Statutory Reports
8
Mgmt ForForAccept Financial Statements and Statutory Reports
9
Mgmt ForForApprove Allocation of Income and Dividends of SEK 3.10 Per Share
10
Mgmt ForForApprove Discharge of Board and President 11
Mgmt ForForDetermine Number of Members (9) and Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0)
12
Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Non-Executive Directors; Approve Remuneration of Auditors
13
Mgmt ForForReelect Claes Boustedt, Peter Egardt, Louise Lindh, Fredrik Lundberg, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Elect Liv Forhaug and Fredrik Persson as New Directors; Elect KPMG as Auditors
14
Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
15
Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
16
MgmtShareholder Proposals Submitted by Thorwald Arvidsson
SH ForNoneAdopt Vision Regarding Gender Equality in the Company
17a
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hufvudstaden AB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForNoneInstruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company
17b
SH ForNoneRequire the Results from the Working Group Concerning Item 17b to be Reported to the AGM
17c
SH ForNoneRequest Board to Take Necessary Action to Create a Shareholders' Association
17d
SH ForNoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities
17e
SH ForNoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity
17f
SH ForNoneInstruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees
17g
SH ForNoneInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee
17h
SH ForNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies
17i
SH ForNoneRequest Board to Draw the Attention to the Need for Introducing a "Politician Quarantine"
17j
SH ForNoneAmend Articles Re: Equal Voting Rights of Shares
18
SH ForNoneAmend Articles Re: Former Politicians on the Board of Directors
19
MgmtClose Meeting 20
Unibail Rodamco SE
Meeting Date: 21/04/2016
Record Date: 18/04/2016
Country: France
Meeting Type: Annual/Special
Primary Security ID: F95094110
Ticker: UL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForApprove Financial Statements and Statutory Reports
1
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Unibail Rodamco SE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForApprove Allocation of Income and Dividends of EUR 9.70 per Share
3
Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForAdvisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board
5
Mgmt ForForAdvisory Vote on Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board
6
Mgmt ForForAdvisory Vote on Compensation of Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015
7
Mgmt ForForElect Jacques Stern as Supervisory Board Member
8
Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
MgmtExtraordinary Business
Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
10
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million
11
Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
12
Mgmt ForForAuthorize the Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
13
Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
14
Mgmt ForForAuthorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans
15
Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
MgmtOrdinary Business
Mgmt ForForAuthorize Filing of Required Documents/Other Formalities
17
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
DiamondRock Hospitality Company
Meeting Date: 03/05/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 252784301
Ticker: DRH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William W. McCarten Mgmt For For
Mgmt ForForElect Director Daniel J. Altobello 1.2
Mgmt ForForElect Director Timothy R. Chi 1.3
Mgmt ForForElect Director Maureen L. McAvey 1.4
Mgmt ForForElect Director Gilbert T. Ray 1.5
Mgmt ForForElect Director Bruce D. Wardinski 1.6
Mgmt ForForElect Director Mark W. Brugger 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForAmend Charter to Allow Both Directors and Stockholders to Amend Company By-laws
4
Mgmt ForForApprove Omnibus Stock Plan 5
Terreno Realty Corporation
Meeting Date: 03/05/2016
Record Date: 01/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 88146M101
Ticker: TRNO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director W. Blake Baird Mgmt For For
Mgmt ForForElect Director Michael A. Coke 1.2
Mgmt ForForElect Director LeRoy E. Carlson 1.3
Mgmt ForForElect Director Peter J. Merlone 1.4
Mgmt ForForElect Director Douglas M. Pasquale 1.5
Mgmt ForForElect Director Dennis Polk 1.6
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Federal Realty Investment Trust
Meeting Date: 04/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 313747206
Ticker: FRT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jon E. Bortz Mgmt For For
Mgmt ForForElect Director David W. Faeder 1.2
Mgmt ForForElect Director Kristin Gamble 1.3
Mgmt ForForElect Director Gail P. Steinel 1.4
Mgmt ForForElect Director Warren M. Thompson 1.5
Mgmt ForForElect Director Joseph S. Vassalluzzo 1.6
Mgmt ForForElect Director Donald C. Wood 1.7
Mgmt ForForRatify Grant Thornton LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Prologis, Inc.
Meeting Date: 04/05/2016
Record Date: 09/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 74340W103
Ticker: PLD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Hamid R. Moghadam Mgmt For For
Mgmt ForForElect Director George L. Fotiades 1b
Mgmt ForForElect Director Christine N. Garvey 1c
Mgmt ForForElect Director Lydia H. Kennard 1d
Mgmt ForForElect Director J. Michael Losh 1e
Mgmt ForForElect Director Irving F. Lyons,III 1f
Mgmt ForForElect Director David P. O'Connor 1g
Mgmt ForForElect Director Jeffrey L. Skelton 1h
Mgmt ForForElect Director Carl B. Webb 1i
Mgmt ForForElect Director William D. Zollars 1j
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Prologis, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
American Campus Communities, Inc.
Meeting Date: 05/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 024835100
Ticker: ACC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director William C. Bayless, Jr. Mgmt For For
Mgmt ForForElect Director G. Steven Dawson 1b
Mgmt ForForElect Director Cydney C. Donnell 1c
Mgmt ForForElect Director Dennis G. Lopez 1d
Mgmt ForForElect Director Edward Lowenthal 1e
Mgmt ForForElect Director Oliver Luck 1f
Mgmt ForForElect Director C. Patrick Oles, Jr. 1g
Mgmt ForForElect Director Winston W. Walker 1h
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Acadia Realty Trust
Meeting Date: 09/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 004239109
Ticker: AKR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kenneth F. Bernstein Mgmt For For
Mgmt ForForElect Director Douglas Crocker, II 1b
Mgmt ForForElect Director Lorrence T. Kellar 1c
Mgmt ForForElect Director Wendy Luscombe 1d
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Acadia Realty Trust
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director William T. Spitz 1e
Mgmt ForForElect Director Lynn C. Thurber 1f
Mgmt ForForElect Director Lee S. Wielansky 1g
Mgmt ForForElect Director C. David Zoba 1h
Mgmt ForForRatify BDO USA, LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
DDR Corp.
Meeting Date: 10/05/2016
Record Date: 15/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 23317H102
Ticker: DDR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Terrance R. Ahern Mgmt For
Mgmt ForElect Director Thomas F. August 1.2
Mgmt ForElect Director Thomas Finne 1.3
Mgmt ForElect Director Robert H. Gidel 1.4
Mgmt ForElect Director Victor B. MacFarlane 1.5
Mgmt ForElect Director David J. Oakes 1.6
Mgmt ForElect Director Alexander Otto 1.7
Mgmt ForElect Director Scott D. Roulston 1.8
Mgmt ForElect Director Barry A. Sholem 1.9
Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors
3
Equity LifeStyle Properties, Inc.
Meeting Date: 10/05/2016
Record Date: 04/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 29472R108
Ticker: ELS
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Equity LifeStyle Properties, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Philip Calian Mgmt For For
Mgmt ForForElect Director David Contis 1.2
Mgmt ForForElect Director Thomas Dobrowski 1.3
Mgmt ForForElect Director Thomas Heneghan 1.4
Mgmt ForForElect Director Tao Huang 1.5
Mgmt ForForElect Director Marguerite Nader 1.6
Mgmt ForForElect Director Sheli Rosenberg 1.7
Mgmt ForForElect Director Howard Walker 1.8
Mgmt ForForElect Director William Young 1.9
Mgmt ForForElect Director Samuel Zell 1.10
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Ventas, Inc.
Meeting Date: 10/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 92276F100
Ticker: VTR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Melody C. Barnes Mgmt For For
Mgmt ForForElect Director Debra A. Cafaro 1B
Mgmt ForForElect Director Jay M. Gellert 1C
Mgmt ForForElect Director Richard I. Gilchrist 1D
Mgmt ForForElect Director Matthew J. Lustig 1E
Mgmt ForForElect Director Douglas M. Pasquale 1F
Mgmt ForForElect Director Robert D. Reed 1G
Mgmt ForForElect Director Glenn J. Rufrano 1H
Mgmt ForForElect Director James D. Shelton 1I
Mgmt ForForRatify KPMG LLP as Auditors 2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Ventas, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Simon Property Group, Inc.
Meeting Date: 11/05/2016
Record Date: 14/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 828806109
Ticker: SPG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Glyn F. Aeppel Mgmt For For
Mgmt ForForElect Director Larry C. Glasscock 1b
Mgmt ForForElect Director Karen N. Horn 1c
Mgmt ForForElect Director Allan Hubbard 1d
Mgmt ForForElect Director Reuben S. Leibowitz 1e
Mgmt ForForElect Director Gary M. Rodkin 1f
Mgmt ForForElect Director Daniel C. Smith 1g
Mgmt ForForElect Director J. Albert Smith, Jr. 1h
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Alexandria Real Estate Equities, Inc.
Meeting Date: 12/05/2016
Record Date: 31/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 015271109
Ticker: ARE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joel S. Marcus Mgmt For For
Mgmt ForForElect Director Steven R. Hash 1.2
Mgmt ForForElect Director John L. Atkins, III 1.3
Mgmt ForForElect Director James P. Cain 1.4
Mgmt ForForElect Director Maria C. Freire 1.5
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Alexandria Real Estate Equities, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Richard H. Klein 1.6
Mgmt ForForElect Director James H. Richardson 1.7
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
Vonovia SE
Meeting Date: 12/05/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D9581T100
Ticker: VNA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt Do Not Vote
ForApprove Allocation of Income and Dividends of EUR 0.94 per Share
2
Mgmt Do Not Vote
ForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt Do Not Vote
ForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt Do Not Vote
ForRatify KPMG AG as Auditors for Fiscal 2016 5.1
Mgmt Do Not Vote
ForRatify KPMG AG as Auditors for the First Quarter of Fiscal 2017
5.2
Mgmt Do Not Vote
ForElect Ariane Reinhart to the Supervisory Board
6.1
Mgmt Do Not Vote
ForElect Ute Geipel-Faber to the Supervisory Board
6.2
Mgmt Do Not Vote
ForApprove Creation of EUR 167.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
Mgmt Do Not Vote
ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights
8
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Cheung Kong Property Holdings Ltd.
Meeting Date: 13/05/2016
Record Date: 09/05/2016
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2103F101
Ticker: 1113
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Final Dividend 2
Mgmt ForForElect Li Ka-shing as Director 3.1
Mgmt ForForElect Kam Hing Lam as Director 3.2
Mgmt ForForElect Ip Tak Chuen, Edmond as Director 3.3
Mgmt ForForElect Chung Sun Keung, Davy as Director 3.4
Mgmt ForForElect Chiu Kwok Hung, Justin as Director 3.5
Mgmt ForForElect Chow Wai Kam as Director 3.6
Mgmt ForForElect Pau Yee Wan, Ezra as Director 3.7
Mgmt ForForElect Woo Chia Ching, Grace as Director 3.8
Mgmt ForForElect Cheong Ying Chew, Henry as Director 3.9
Mgmt ForForElect Chow Nin Mow, Albert as Director 3.10
Mgmt ForForElect Hung Siu-lin, Katherine as Director 3.11
Mgmt ForForElect Simon Murray as Director 3.12
Mgmt ForForElect Yeh Yuan Chang, Anthony as Director 3.13
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForApprove Annual Fees Payable to the Chairman and Other Directors of the Company for each Financial Year
5
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6.1
Mgmt ForFor Authorize Repurchase of Issued Share Capital 6.2
Mgmt ForForAuthorize Reissuance of Repurchased Shares 6.3
Derwent London plc
Meeting Date: 13/05/2016
Record Date: 11/05/2016
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G27300105
Ticker: DLN
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Derwent London plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Robert Rayne as Director 4
Mgmt ForForRe-elect John Burns as Director 5
Mgmt ForForRe-elect Simon Silver as Director 6
Mgmt ForForRe-elect Damian Wisniewski as Director 7
Mgmt ForForRe-elect Nigel George as Director 8
Mgmt ForForRe-elect David Silverman as Director 9
Mgmt ForForRe-elect Paul Williams as Director 10
Mgmt ForForRe-elect Stuart Corbyn as Director 11
Mgmt ForForRe-elect Stephen Young as Director 12
Mgmt ForForRe-elect Simon Fraser as Director 13
Mgmt ForForRe-elect Richard Dakin as Director 14
Mgmt ForForElect Claudia Arney as Director 15
Mgmt ForForElect Cilla Snowball as Director 16
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
17
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
18
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
19
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Mgmt ForForApprove Scrip Dividend Scheme 23
Mgmt ForForApprove Increase in the Maximum Fees Payable to Non-executive Directors
24
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Hysan Development Co. Ltd.
Meeting Date: 13/05/2016
Record Date: 11/05/2016
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y38203124
Ticker: 14
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForElect Frederick Peter Churchouse as Director 2.1
Mgmt ForForElect Anthony Hsien Pin Lee as Director 2.2
Mgmt ForForElect Chien Lee as Director 2.3
Mgmt ForForApprove Revision of Annual Fees Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee
3
Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForAuthorize Repurchase of Issued Share Capital 6
Urban Edge Properties
Meeting Date: 13/05/2016
Record Date: 16/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 91704F104
Ticker: UE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven H. Grapstein Mgmt For For
Mgmt ForForElect Director Amy B. Lane 1.2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Essex Property Trust, Inc.
Meeting Date: 17/05/2016
Record Date: 29/02/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 297178105
Ticker: ESS
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Essex Property Trust, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Keith R. Guericke Mgmt For For
Mgmt ForForElect Director Irving F. Lyons, III 1.2
Mgmt ForForElect Director George M. Marcus 1.3
Mgmt ForForElect Director Gary P. Martin 1.4
Mgmt ForForElect Director Issie N. Rabinovitch 1.5
Mgmt ForForElect Director Thomas E. Robinson 1.6
Mgmt ForForElect Director Michael J. Schall 1.7
Mgmt ForForElect Director Byron A. Scordelis 1.8
Mgmt ForForElect Director Janice L. Sears 1.9
Mgmt ForForReduce Supermajority Vote Requirement 2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
General Growth Properties, Inc.
Meeting Date: 17/05/2016
Record Date: 18/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 370023103
Ticker: GGP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard B. Clark Mgmt For For
Mgmt ForForElect Director Mary Lou Fiala 1b
Mgmt ForForElect Director J. Bruce Flatt 1c
Mgmt ForForElect Director John K. Haley 1d
Mgmt ForForElect Director Daniel B. Hurwitz 1e
Mgmt ForForElect Director Brian W. Kingston 1f
Mgmt ForForElect Director Sandeep Mathrani 1g
Mgmt ForForElect Director David J. Neithercut 1h
Mgmt ForForElect Director Mark R. Patterson 1i
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
General Growth Properties, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Kilroy Realty Corporation
Meeting Date: 19/05/2016
Record Date: 11/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 49427F108
Ticker: KRC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John Kilroy Mgmt For For
Mgmt ForForElect Director Edward Brennan 1b
Mgmt ForForElect Director Jolie Hunt 1c
Mgmt ForForElect Director Scott Ingraham 1d
Mgmt ForForElect Director Gary Stevenson 1e
Mgmt ForForElect Director Peter Stoneberg 1f
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
LEG Immobilien AG
Meeting Date: 19/05/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D4960A103
Ticker: LEG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt Do Not Vote
ForApprove Allocation of Income and Dividends of EUR 2.26 per Share
2
Mgmt Do Not Vote
ForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt Do Not Vote
ForApprove Discharge of Supervisory Board for Fiscal 2015
4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
LEG Immobilien AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt Do Not Vote
ForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2016
5
Mgmt Do Not Vote
ForElect Claus Nolting to the Supervisory Board 6
Mgmt Do Not Vote
ForApprove Creation of EUR 31.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
Mgmt Do Not Vote
ForApprove 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 31.4 Million Pool of Capital to Guarantee Conversion Rights
8
Empire State Realty Trust, Inc.
Meeting Date: 31/05/2016
Record Date: 24/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 292104106
Ticker: ESRT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anthony E. Malkin Mgmt For For
Mgmt ForForElect Director William H. Berkman 1.2
Mgmt ForForElect Director Alice M. Connell 1.3
Mgmt ForForElect Director Thomas J. DeRosa 1.4
Mgmt ForForElect Director Steven J. Gilbert 1.5
Mgmt ForForElect Director S. Michael Giliberto 1.6
Mgmt ForForElect Director James D. Robinson, IV 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
CubeSmart
Meeting Date: 01/06/2016
Record Date: 15/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 229663109
Ticker: CUBE
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
CubeSmart
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William M. Diefenderfer, III Mgmt For For
Mgmt ForForElect Director Piero Bussani 1.2
Mgmt ForForElect Director Christopher P. Marr 1.3
Mgmt ForForElect Director Marianne M. Keler 1.4
Mgmt ForForElect Director Deborah R. Salzberg 1.5
Mgmt ForForElect Director John F. Remondi 1.6
Mgmt ForForElect Director Jeffrey F. Rogatz 1.7
Mgmt ForForElect Director John W. Fain 1.8
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Equinix, Inc.
Meeting Date: 01/06/2016
Record Date: 20/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 29444U700
Ticker: EQIX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas Bartlett Mgmt For For
Mgmt ForForElect Director Nanci Caldwell 1.2
Mgmt ForForElect Director Gary Hromadko 1.3
Mgmt ForForElect Director John Hughes 1.4
Mgmt ForForElect Director Scott Kriens 1.5
Mgmt ForForElect Director William Luby 1.6
Mgmt ForForElect Director Irving Lyons, III 1.7
Mgmt ForForElect Director Christopher Paisley 1.8
Mgmt ForForElect Director Stephen Smith 1.9
Mgmt ForForElect Director Peter Van Camp 1.10
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Equinix, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Douglas Emmett, Inc.
Meeting Date: 02/06/2016
Record Date: 05/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 25960P109
Ticker: DEI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dan A. Emmett Mgmt For For
Mgmt ForForElect Director Jordan L. Kaplan 1.2
Mgmt ForForElect Director Kenneth M. Panzer 1.3
Mgmt ForForElect Director Christopher H. Anderson 1.4
Mgmt ForForElect Director Leslie E. Bider 1.5
Mgmt ForForElect Director David T. Feinberg 1.6
Mgmt ForForElect Director Thomas E. O'Hern 1.7
Mgmt ForForElect Director William E. Simon 1.8
Mgmt ForForElect Director Virginia A. McFerran 1.9
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForApprove Omnibus Stock Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SL Green Realty Corp.
Meeting Date: 02/06/2016
Record Date: 31/03/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 78440X101
Ticker: SLG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Edwin Thomas Burton, III Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
SL Green Realty Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Craig M. Hatkoff 1b
Mgmt ForForElect Director Andrew W. Mathias 1c
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForAmend Omnibus Stock Plan 4
Deutsche Euroshop AG
Meeting Date: 15/06/2016
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D1854M102
Ticker: DEQ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
Mgmt
Mgmt ForApprove Allocation of Income and Dividends of EUR 1.35 per Share
2
Mgmt ForApprove Discharge of Management Board for Fiscal 2015
3
Mgmt ForApprove Discharge of Supervisory Board for Fiscal 2015
4
Mgmt ForRatify BDO AG as Auditors for Fiscal 2016 5
Mgmt ForAmend Articles Re: Resolutions at General Meetings
6
Equity Residential
Meeting Date: 16/06/2016
Record Date: 08/04/2016
Country: USA
Meeting Type: Annual
Primary Security ID: 29476L107
Ticker: EQR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John W. Alexander Mgmt For For
Mgmt ForForElect Director Charles L. Atwood 1.2
Mgmt ForForElect Director Linda Walker Bynoe 1.3
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Equity Residential
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Connie K. Duckworth 1.4
Mgmt ForForElect Director Mary Kay Haben 1.5
Mgmt ForForElect Director Bradley A. Keywell 1.6
Mgmt ForForElect Director John E. Neal 1.7
Mgmt ForForElect Director David J. Neithercut 1.8
Mgmt ForForElect Director Mark S. Shapiro 1.9
Mgmt ForForElect Director Gerald A. Spector 1.10
Mgmt ForForElect Director Stephen E. Sterrett 1.11
Mgmt ForForElect Director B. Joseph White 1.12
Mgmt ForForElect Director Samuel Zell 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Inmobiliaria Colonial S.A.
Meeting Date: 27/06/2016
Record Date: 22/06/2016
Country: Spain
Meeting Type: Annual
Primary Security ID: E64515393
Ticker: COL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Approve Standalone Financial Statements Mgmt For For
Mgmt ForForApprove Consolidated Financial Statements 1.2
Mgmt ForForApprove Allocation of Income and Dividends 2
Mgmt ForForApprove Discharge of Board and Management Reports
3
Mgmt ForForRenew Appointment of Deloitte as Auditor for FY 2016
4
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019
5
Mgmt ForForApprove Application of Reserves to Offset Losses
6
Mgmt ForForApprove Issuance of Shares in Connection with the Acquisition of 2.19 Percent of the Share Capital of Société Foncière Lyonnaise (SFL)
7
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Inmobiliaria Colonial S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Issuance of Shares in Connection with the Acquisition of Hofinac Real Estate SL
8
Mgmt ForForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
9
Mgmt ForForFix Number of Directors at 12 10
Mgmt AgainstForRatify Appointment of and Elect Sheikh Ali Jassim M. J. Al-Thani as Director
11
Mgmt AgainstForElect Adnane Mousannif as Director 12
Mgmt AgainstForElect Carlos Fernández González as Director 13
Mgmt AgainstForAdvisory Vote on Remuneration Report 14
Mgmt ForForApprove Remuneration Policy 15
Mgmt ForForAmend Article 2 Re: Registered Office, Branches and Corporate Website
16.1
Mgmt AgainstForAmend Article 22 Re: Special Quorum 16.2
Mgmt ForForAmend Article 32 Re: Audit and Control Committee
16.3
Mgmt AgainstForAmend Articles of General Meeting Regulations Re: Competences, Quorum and Adoption of Resolutions
17.1
Mgmt ForForAmend Article 8 of General Meeting Regulations Re: Convening of Meetings
17.2
Mgmt ForForAmend Article 18 of General Meeting Regulations Re: Right to Attend
17.3
Mgmt ForForApprove Reverse Stock Split 18
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
19
Mitsubishi Estate Co Ltd
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J43916113
Ticker: 8802
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9
Mgmt For For
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Mitsubishi Estate Co Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles to Amend Business Lines - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors
2
Mgmt ForForElect Director Kimura, Keiji 3.1
Mgmt ForForElect Director Sugiyama, Hirotaka 3.2
Mgmt ForForElect Director Kato, Jo 3.3
Mgmt ForForElect Director Tanisawa, Junichi 3.4
Mgmt ForForElect Director Yoshida, Junichi 3.5
Mgmt ForForElect Director Katayama, Hiroshi 3.6
Mgmt ForForElect Director Yanagisawa, Yutaka 3.7
Mgmt ForForElect Director Okusa, Toru 3.8
Mgmt ForForElect Director Matsuhashi, Isao 3.9
Mgmt ForForElect Director Ebihara, Shin 3.10
Mgmt ForForElect Director Tomioka, Shu 3.11
Mgmt ForForElect Director Shirakawa, Masaaki 3.12
Mgmt ForForElect Director Nagase, Shin 3.13
Mgmt ForForElect Director Egami, Setsuko 3.14
Mgmt ForForElect Director Taka, Iwao 3.15
Mgmt AgainstForApprove Takeover Defense Plan (Poison Pill) 4
Mitsui Fudosan Co. Ltd.
Meeting Date: 29/06/2016
Record Date: 31/03/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J4509L101
Ticker: 8801
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
Mgmt For For
Mgmt ForForElect Director Onozawa, Yasuo 2
Mgmt ForForAppoint Statutory Auditor Iino, Kenji 3.1
Mgmt ForForAppoint Statutory Auditor Ozeki, Yukimi 3.2
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Mitsui Fudosan Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Annual Bonus 4
Industria de Diseno Textil (INDITEX)
Meeting Date: 14/07/2015
Record Date: 09/07/2015
Country: Spain
Meeting Type: Annual
Primary Security ID: E6282J125
Ticker: ITX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Standalone Financial Statements Mgmt For For
Mgmt ForForApprove Consolidated Financial Statements and Discharge of Board
2
Mgmt ForForApprove Allocation of Income and Dividends 3
Mgmt ForForReelect Pablo Isla Álvarez de Tejera as Director
4.a
Mgmt ForForReelect Amancio Ortega Gaona as Director 4.b
Mgmt ForForReelect Emilio Saracho Rodríguez de Torres as Director
4.c
Mgmt ForForElect José Luis Durán Schulz as Director 4.d
Mgmt ForForAmend Articles Re: Denomination, Purpose, Registered Office and Duration
5.a
Mgmt ForForAmend Articles Re: Share Capital 5.b
Mgmt ForForAmend Articles Re: Governing Bodies 5.c
Mgmt ForForAmend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation
5.d
Mgmt ForForApprove Restated Articles of Association 5.e
Mgmt ForForAmend Articles and Approve Restated General Meeting Regulations
6
Mgmt ForForRenew Appointment of Deloitte as Auditor 7
Mgmt ForForApprove Remuneration of Directors 8
Mgmt ForForAdvisory Vote on Remuneration Policy Report 9
MgmtReceive Amendments to Board of Directors Regulations
10
Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions
11
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Burberry Group plc
Meeting Date: 16/07/2015
Record Date: 14/07/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G1700D105
Ticker: BRBY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Final Dividend 3
Mgmt ForForRe-elect Sir John Peace as Director 4
Mgmt ForForElect Fabiola Arredondo as Director 5
Mgmt ForForRe-elect Philip Bowman as Director 6
Mgmt ForForRe-elect Ian Carter as Director 7
Mgmt ForForRe-elect Jeremy Darroch as Director 8
Mgmt ForForRe-elect Stephanie George as Director 9
Mgmt ForForRe-elect Matthew Key as Director 10
Mgmt ForForElect Carolyn McCall as Director 11
Mgmt ForForRe-elect David Tyler as Director 12
Mgmt ForForRe-elect Christopher Bailey as Director 13
Mgmt ForForRe-elect Carol Fairweather as Director 14
Mgmt ForForRe-elect John Smith as Director 15
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
Mgmt ForForAuthorise EU Political Donations and Expenditure
18
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
19
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt ForForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Mgmt ForForAdopt New Articles of Association 23
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Whole Foods Market, Inc.
Meeting Date: 15/09/2015
Record Date: 20/07/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 966837106
Ticker: WFM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John Elstrott Mgmt For For
Mgmt ForForElect Director Shahid 'Hass' Hassan 1.2
Mgmt ForForElect Director Stephanie Kugelman 1.3
Mgmt ForForElect Director John Mackey 1.4
Mgmt ForForElect Director Walter Robb 1.5
Mgmt ForForElect Director Jonathan Seiffer 1.6
Mgmt ForForElect Director Morris 'Mo' Siegel 1.7
Mgmt ForForElect Director Jonathan Sokoloff 1.8
Mgmt ForForElect Director Ralph Sorenson 1.9
Mgmt ForForElect Director Gabrielle Sulzberger 1.10
Mgmt ForForElect Director William 'Kip' Tindell, III 1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young as Auditors 3
Mgmt ForForIncrease Authorized Common Stock 4
SH AgainstAgainstLimit Accelerated Vesting of Awards 5
Alibaba Group Holding Ltd.
Meeting Date: 08/10/2015
Record Date: 13/08/2015
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 01609W102
Ticker: BABA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForElect Joseph C. Tsai as Director 1.1
Mgmt ForForElect Jonathan Zhaoxi Lu as Director 1.2
Mgmt ForForElect J. Michael Evans as Director 1.3
Mgmt ForForElect Borje E. Ekholm as Director 1.4
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016
Alibaba Group Holding Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Wan Ling Martello as Director 1.5
Mgmt ForForApprove PricewaterhouseCoopers as Independent Auditors
2
Stratasys Ltd.
Meeting Date: 09/10/2015
Record Date: 04/09/2015
Country: Israel
Meeting Type: Annual
Primary Security ID: M85548101
Ticker: SSYS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting
Mgmt For For
Mgmt ForForReelect S. Scott Crump as Director Until the End of the Next Annual General Meeting
1.2
Mgmt ForForReelect David Reis as Director Until the End of the Next Annual General Meeting
1.3
Mgmt ForForReelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting
1.4
Mgmt ForForReelect Ilan Levin as Director Until the End of the Next Annual General Meeting
1.5
Mgmt ForForReelect John J. McEleney as Director Until the End of the Next Annual General Meeting
1.6
Mgmt ForForReelect Ziva Pattir as Director Until the End of the Next Annual General Meeting
1.7
Mgmt ForForReelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting
1.8
Mgmt ForForApprove Bonus of USD 480,645 to David Reis, CEO and Director
2
Mgmt ForForReappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration
3
MgmtDiscuss Financial Statements and the Report of the Board for 2014
4
MgmtTransact Other Business (Non-Voting) 5
Mgmt Do Not Vote
NoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Vote Summary ReportDate range covered: 07/01/2015 to 06/30/2016